Company NameSteels Aviation Services (Regional) Limited
DirectorsAnthony Bruce McKay and James Brian Hay
Company StatusLiquidation
Company Number00211617
CategoryPrivate Limited Company
Incorporation Date8 February 1926(94 years, 8 months ago)

Business Activity

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

Directors

Secretary NameAnthony Bruce McKay
NationalityBritish
StatusCurrent
Appointed03 May 1996(70 years, 3 months after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Correspondence Address12 Beverley Path
London
SW13 0AL
Director NameAnthony Bruce McKay
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1996(70 years, 10 months after company formation)
Appointment Duration23 years, 10 months
RoleChartered Accountant
Correspondence Address12 Beverley Path
London
SW13 0AL
Director NameJames Brian Hay
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1997(71 years, 5 months after company formation)
Appointment Duration23 years, 2 months
RoleChartered Accountant
Correspondence AddressFairways
81 Allington Road Newick
Lewes
East Sussex
BN8 4ND
Director NameWalter Redmond
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(66 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 24 July 1992)
RoleCustomer Services Director
Correspondence AddressRichmond Cottage 92 Three Bridges Road
Crawley
West Sussex
RH10 1JL
Director NameMichael John Taylor
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(66 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 November 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Garratts Lane
Banstead
Surrey
SM7 2DZ
Director NameMr Robin David Thurston
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(66 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 January 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLeigh House
Leigh Place
Cobham
Surrey
KT11 2HL
Secretary NameMichael John Taylor
NationalityBritish
StatusResigned
Appointed11 June 1992(66 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 November 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Garratts Lane
Banstead
Surrey
SM7 2DZ
Director NameJames Brian Hay
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1994(67 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 May 1995)
RoleChartered Accountant
Correspondence AddressFairways
81 Allington Road Newick
Lewes
East Sussex
BN8 4ND
Director NameMr Graham Tipper
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1995(69 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 1997)
RoleAccountant
Correspondence Address6 Elswick Gardens
Mellor
Lancashire
BB2 7JD
Director NameMrs Geraldine Mary Hemsley
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(69 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1997)
RoleGroup Tax Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCroziers Braintree Road
Shalford
Braintree
Essex
CM7 4QY
Secretary NameTimothy Charles Caufield
NationalityBritish
StatusResigned
Appointed30 November 1995(69 years, 10 months after company formation)
Appointment Duration5 months (resigned 03 May 1996)
RoleAccountant
Correspondence Address15 Church Street
Old Isleworth
Middlesex
TW7 6BL

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1995 (24 years, 12 months ago)
Next Accounts Due30 July 1997 (overdue)
Accounts CategoryFull
Accounts Year End30 September

Returns

Next Return Due25 June 2017 (overdue)

Filing History

16 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014First Gazette notice for compulsory strike-off (1 page)
28 May 2013Restoration by order of the court (4 pages)
27 June 1998Dissolved (1 page)
27 March 1998Return of final meeting in a members' voluntary winding up (3 pages)
24 September 1997Liquidators statement of receipts and payments (5 pages)
24 September 1997Liquidators' statement of receipts and payments (5 pages)
9 July 1997New director appointed (2 pages)
9 July 1997Director resigned (1 page)
11 February 1997Director resigned (1 page)
7 January 1997New director appointed (2 pages)
29 September 1996Registered office changed on 29/09/96 from: one st pauls churchyard london EC4M 8AJ (1 page)
27 September 1996Special res reliq to authorise (1 page)
27 September 1996Declaration of solvency (3 pages)
27 September 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 September 1996Appointment of a voluntary liquidator (2 pages)
6 July 1996Full accounts made up to 30 September 1995 (11 pages)
18 June 1996Return made up to 11/06/96; no change of members (4 pages)
22 May 1996New secretary appointed (1 page)
21 May 1996Secretary resigned (1 page)
12 January 1996Director resigned (2 pages)
12 January 1996New director appointed (2 pages)
11 January 1996New secretary appointed (2 pages)
10 January 1996Secretary resigned (1 page)
19 September 1995Accounting reference date shortened from 31/12 to 30/09 (1 page)
13 September 1995Full accounts made up to 31 December 1994 (12 pages)
20 June 1995Return made up to 11/06/95; no change of members (4 pages)
5 June 1995New director appointed (6 pages)
5 June 1995Director resigned (4 pages)
30 April 1995Full accounts made up to 31 December 1993 (12 pages)
13 November 1987Company name changed\certificate issued on 13/11/87 (2 pages)
1 January 1986Company name changed\certificate issued on 01/01/86 (2 pages)
12 December 1979Company name changed\certificate issued on 12/12/79 (2 pages)
8 February 1926Incorporation (20 pages)