Steels Aviation Services (Regional) Limited

Company Name	Steels Aviation Services (Regional) Limited
Directors	Anthony Bruce McKay and James Brian Hay
Company Status	Liquidation
Company Number	00211617
Category	Private Limited Company
Incorporation Date	8 February 1926(98 years, 3 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Anthony Bruce McKay
Nationality	British
Status	Current
Appointed	03 May 1996(70 years, 3 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	12 Beverley Path London SW13 0AL

Director Name	Anthony Bruce McKay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 November 1996(70 years, 10 months after company formation)
Appointment Duration	27 years, 5 months
Role	Chartered Accountant
Correspondence Address	12 Beverley Path London SW13 0AL

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(71 years, 5 months after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Walter Redmond
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(66 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 July 1992)
Role	Customer Services Director
Correspondence Address	Richmond Cottage 92 Three Bridges Road Crawley West Sussex RH10 1JL

Director Name	Michael John Taylor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(66 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(66 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	11 June 1992(66 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(67 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 1995)
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Mr Graham Tipper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(69 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	6 Elswick Gardens Mellor Lancashire BB2 7JD

Director Name	Mrs Geraldine Mary Hemsley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(69 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1997)
Role	Group Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Croziers Braintree Road Shalford Braintree Essex CM7 4QY

Secretary Name	Timothy Charles Caufield
Nationality	British
Status	Resigned
Appointed	30 November 1995(69 years, 10 months after company formation)
Appointment Duration	5 months (resigned 03 May 1996)
Role	Accountant
Correspondence Address	15 Church Street Old Isleworth Middlesex TW7 6BL

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Next Accounts Due	30 July 1997 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	25 June 2017 (overdue)

Filing History

27 June 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	Restoration by order of the court (4 pages)
28 May 2013	Restoration by order of the court (4 pages)
27 June 1998	Dissolved (1 page)
27 June 1998	Dissolved (1 page)
27 March 1998	Return of final meeting in a members' voluntary winding up (3 pages)
27 March 1998	Return of final meeting in a members' voluntary winding up (3 pages)
24 September 1997	Liquidators' statement of receipts and payments (5 pages)
24 September 1997	Liquidators statement of receipts and payments (5 pages)
24 September 1997	Liquidators' statement of receipts and payments (5 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
29 September 1996	Registered office changed on 29/09/96 from: one st pauls churchyard london EC4M 8AJ (1 page)
29 September 1996	Registered office changed on 29/09/96 from: one st pauls churchyard london EC4M 8AJ (1 page)
27 September 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 September 1996	Special res reliq to authorise (1 page)
27 September 1996	Appointment of a voluntary liquidator (2 pages)
27 September 1996	Declaration of solvency (3 pages)
27 September 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 September 1996	Declaration of solvency (3 pages)
27 September 1996	Appointment of a voluntary liquidator (2 pages)
27 September 1996	Special res reliq to authorise (1 page)
6 July 1996	Full accounts made up to 30 September 1995 (11 pages)
6 July 1996	Full accounts made up to 30 September 1995 (11 pages)
18 June 1996	Return made up to 11/06/96; no change of members (4 pages)
18 June 1996	Return made up to 11/06/96; no change of members (4 pages)
22 May 1996	New secretary appointed (1 page)
22 May 1996	New secretary appointed (1 page)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Secretary resigned (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	Director resigned (2 pages)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	New secretary appointed (2 pages)
10 January 1996	Secretary resigned (1 page)
10 January 1996	Secretary resigned (1 page)
19 September 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
19 September 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
13 September 1995	Full accounts made up to 31 December 1994 (12 pages)
13 September 1995	Full accounts made up to 31 December 1994 (12 pages)
20 June 1995	Return made up to 11/06/95; no change of members (4 pages)
20 June 1995	Return made up to 11/06/95; no change of members (4 pages)
5 June 1995	Director resigned (4 pages)
5 June 1995	New director appointed (6 pages)
5 June 1995	New director appointed (6 pages)
5 June 1995	Director resigned (4 pages)
30 April 1995	Full accounts made up to 31 December 1993 (12 pages)
30 April 1995	Full accounts made up to 31 December 1993 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (225 pages)
13 July 1994	Return made up to 11/06/94; full list of members (7 pages)
17 February 1994	Registered office changed on 17/02/94 from: carthusian court 12 carthusian street london EC1M 6EB (1 page)
10 February 1994	Director resigned (4 pages)
25 January 1994	Full accounts made up to 31 December 1992 (13 pages)
14 January 1994	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1993	Registered office changed on 13/10/93 from: milton heath house westcott road dorking surrey RH4 3NB (1 page)
22 June 1993	Return made up to 11/06/93; no change of members (5 pages)
13 November 1992	Full accounts made up to 31 December 1991 (13 pages)
10 November 1992	Director's particulars changed (2 pages)
14 August 1992	Director resigned (2 pages)
23 June 1992	Return made up to 11/06/92; no change of members (6 pages)
28 October 1991	Full accounts made up to 31 December 1990 (12 pages)
30 June 1991	Return made up to 11/06/91; full list of members (8 pages)
8 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
31 October 1990	Full accounts made up to 31 December 1989 (13 pages)
3 September 1990	Return made up to 20/08/90; full list of members (7 pages)
3 August 1990	Director resigned (1 page)
30 July 1990	New director appointed (4 pages)
3 May 1990	Memorandum and Articles of Association (24 pages)
23 November 1989	Return made up to 12/10/89; full list of members (7 pages)
31 October 1989	Full accounts made up to 31 December 1988 (13 pages)
15 August 1989	New director appointed (2 pages)
28 April 1989	Director resigned (1 page)
1 September 1988	Particulars of mortgage/charge (4 pages)
12 August 1988	Declaration of assistance for shares acquisition (8 pages)
5 August 1988	Memorandum and Articles of Association (16 pages)
4 August 1988	Full accounts made up to 27 December 1987 (16 pages)
4 August 1988	Return made up to 15/07/88; full list of members (8 pages)
19 July 1988	Memorandum and Articles of Association (16 pages)
19 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 July 1988	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
19 July 1988	Declaration of assistance for shares acquisition (7 pages)
19 July 1988	Declaration of assistance for shares acquisition (3 pages)
8 July 1988	Particulars of mortgage/charge (13 pages)
5 February 1988	Director's particulars changed (2 pages)
5 January 1988	Accounts made up to 4 January 1987 (16 pages)
5 January 1988	Return made up to 30/10/87; full list of members (4 pages)
8 December 1987	Director resigned (2 pages)
3 December 1987	Director resigned (2 pages)
13 November 1987	Company name changed\certificate issued on 13/11/87 (2 pages)
13 November 1987	Company name changed\certificate issued on 13/11/87 (2 pages)
6 November 1987	Registered office changed on 06/11/87 from: 3 st james's square london SW1Y 4JU (1 page)
30 October 1987	Secretary resigned;new secretary appointed;director resigned (5 pages)
20 October 1987	Auditor's resignation (1 page)
5 November 1986	Return made up to 13/10/86; full list of members (6 pages)
5 November 1986	Group of companies' accounts made up to 29 December 1985 (15 pages)
1 January 1986	Company name changed\certificate issued on 01/01/86 (2 pages)
1 January 1986	Company name changed\certificate issued on 01/01/86 (2 pages)
12 December 1979	Company name changed\certificate issued on 12/12/79 (2 pages)
12 December 1979	Company name changed\certificate issued on 12/12/79 (2 pages)
8 February 1926	Incorporation (20 pages)
8 February 1926	Incorporation (20 pages)

Steels Aviation Services (Regional) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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