Sure-Wings Limited

Company Name	Sure-Wings Limited
Company Status	Dissolved
Company Number	00735072
Category	Private Limited Company
Incorporation Date	11 September 1962(61 years, 8 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)
Previous Name	Lewis Separates (Coventry) Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Bernard Lewis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(29 years, 3 months after company formation)
Appointment Duration	30 years, 10 months (closed 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Michael Henry Rosehill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish,
Status	Closed
Appointed	07 July 2020(57 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Closed
Appointed	15 December 1991(29 years, 3 months after company formation)
Appointment Duration	30 years, 10 months (closed 11 October 2022)
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Director Name	David Lewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU

Director Name	Colin John Watson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 1996)
Role	Chartered Accountant
Correspondence Address	29 Manor Way Egham Surrey TW20 9NQ

Director Name	Mr Julian Harley Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(34 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Simon Gabriel Lewis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(34 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 26 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Contact

Website	www.planelogger.com

Location

Registered Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£37,983
Net Worth	£439,905
Cash	£93,826
Current Liabilities	£26,800

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2022	First Gazette notice for voluntary strike-off (1 page)
18 July 2022	Application to strike the company off the register (3 pages)
23 June 2022	Resolutions RES13 ‐ Cancel capital redemption reserve and capital reserve a/c 21/06/2022 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 June 2022	Statement of capital on 23 June 2022 GBP 1 (5 pages)
23 June 2022	Statement by Directors (1 page)
23 June 2022	Solvency Statement dated 21/06/22 (1 page)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
5 August 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
17 May 2021	Secretary's details changed for Cavendish Square Secretariat on 14 May 2021 (1 page)
14 May 2021	Change of details for Lewis Trust Group Limited as a person with significant control on 14 May 2021 (2 pages)
14 May 2021	Registered office address changed from Chelsea House West Gate ,Ealing London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021 (1 page)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 November 2020	Director's details changed for Mr Michael Henry Rosehill on 5 November 2020 (2 pages)
20 August 2020	Full accounts made up to 31 December 2019 (16 pages)
7 July 2020	Appointment of Mr Michael Henry Rosehill as a director on 7 July 2020 (2 pages)
7 July 2020	Termination of appointment of Julian Harley Lewis as a director on 7 July 2020 (1 page)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
21 June 2019	Full accounts made up to 31 December 2018 (15 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
26 June 2018	Full accounts made up to 31 December 2017 (15 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
7 August 2017	Full accounts made up to 31 December 2016 (14 pages)
7 August 2017	Full accounts made up to 31 December 2016 (14 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
29 September 2016	Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016 (1 page)
29 September 2016	Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016 (1 page)
20 September 2016	Full accounts made up to 31 December 2015 (13 pages)
20 September 2016	Full accounts made up to 31 December 2015 (13 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10 (6 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10 (6 pages)
7 September 2015	Full accounts made up to 31 December 2014 (14 pages)
7 September 2015	Full accounts made up to 31 December 2014 (14 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10 (6 pages)
2 July 2014	Full accounts made up to 31 December 2013 (14 pages)
2 July 2014	Full accounts made up to 31 December 2013 (14 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10 (6 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10 (6 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 September 2011	Full accounts made up to 31 December 2010 (15 pages)
26 September 2011	Full accounts made up to 31 December 2010 (15 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
24 August 2010	Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
21 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
21 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
3 December 2009	Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages)
18 August 2009	Full accounts made up to 31 December 2008 (16 pages)
18 August 2009	Full accounts made up to 31 December 2008 (16 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
28 May 2008	Full accounts made up to 31 December 2007 (16 pages)
28 May 2008	Full accounts made up to 31 December 2007 (16 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
28 July 2007	Full accounts made up to 31 December 2006 (14 pages)
28 July 2007	Full accounts made up to 31 December 2006 (14 pages)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 December 2006	Director's particulars changed (1 page)
29 August 2006	Full accounts made up to 31 December 2005 (14 pages)
29 August 2006	Full accounts made up to 31 December 2005 (14 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
6 December 2004	Return made up to 30/11/04; full list of members (7 pages)
6 December 2004	Return made up to 30/11/04; full list of members (7 pages)
15 September 2004	Full accounts made up to 31 December 2003 (12 pages)
15 September 2004	Full accounts made up to 31 December 2003 (12 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
10 January 2003	Return made up to 30/11/02; full list of members (7 pages)
10 January 2003	Return made up to 30/11/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
2 January 2002	Return made up to 30/11/01; full list of members (7 pages)
2 January 2002	Return made up to 30/11/01; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
2 January 2001	Return made up to 30/11/00; full list of members (7 pages)
2 January 2001	Return made up to 30/11/00; full list of members (7 pages)
29 November 2000	Director's particulars changed (1 page)
29 November 2000	Director's particulars changed (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 January 2000	Return made up to 15/12/99; full list of members (7 pages)
25 January 2000	Return made up to 15/12/99; full list of members (7 pages)
6 August 1999	Full accounts made up to 31 December 1998 (11 pages)
6 August 1999	Full accounts made up to 31 December 1998 (11 pages)
29 December 1998	Return made up to 15/12/98; no change of members (9 pages)
29 December 1998	Return made up to 15/12/98; no change of members (9 pages)
21 September 1998	Full accounts made up to 31 December 1997 (11 pages)
21 September 1998	Full accounts made up to 31 December 1997 (11 pages)
19 January 1998	Return made up to 15/12/97; no change of members (8 pages)
19 January 1998	Return made up to 15/12/97; no change of members (8 pages)
13 August 1997	Full accounts made up to 31 December 1996 (11 pages)
13 August 1997	Full accounts made up to 31 December 1996 (11 pages)
1 May 1997	New director appointed (1 page)
1 May 1997	New director appointed (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
15 December 1996	Return made up to 15/12/96; full list of members (10 pages)
15 December 1996	Return made up to 15/12/96; full list of members (10 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Director resigned (2 pages)
16 January 1996	Return made up to 15/12/95; no change of members (8 pages)
16 January 1996	Return made up to 15/12/95; no change of members (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Sure-Wings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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