| 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(97 years, 2 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 | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 12 Beverley Path London SW13 0AL |
| Director Name | Anthony Bruce McKay |
|---|---|
| Date of Birth | March 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1996(70 years, 10 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | 12 Beverley Path London SW13 0AL |
| Director Name | James Brian Hay |
|---|---|
| Date of Birth | October 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1997(71 years, 5 months after company formation) |
| Appointment Duration | 25 years, 9 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 83 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 79 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 72 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 87 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 75 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 63 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 (27 years, 6 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 | New director appointed (2 pages) |
| 9 July 1997 | Director resigned (1 page) |
| 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 | Special res reliq to authorise (1 page) |
| 27 September 1996 | Declaration of solvency (3 pages) |
| 27 September 1996 | Resolutions
|
| 27 September 1996 | Appointment of a voluntary liquidator (2 pages) |
| 27 September 1996 | Special res reliq to authorise (1 page) |
| 27 September 1996 | Declaration of solvency (3 pages) |
| 27 September 1996 | Resolutions
|
| 27 September 1996 | Appointment of a voluntary liquidator (2 pages) |
| 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 | Director resigned (2 pages) |
| 12 January 1996 | New director appointed (2 pages) |
| 12 January 1996 | Director resigned (2 pages) |
| 12 January 1996 | New director appointed (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 | New director appointed (6 pages) |
| 5 June 1995 | Director resigned (4 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 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) |
| 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) |