Lander Eberli Shorter (Aviation) Ltd

Company Name	Lander Eberli Shorter (Aviation) Ltd
Company Status	Dissolved
Company Number	00737667
Category	Private Limited Company
Incorporation Date	11 October 1962(61 years, 7 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Name	Pitman And Deane International Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	David John Bearryman
Status	Closed
Appointed	13 July 2011(48 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(51 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 28 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Michael David Eagles
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(28 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 January 1997)
Role	Insurance Broker
Correspondence Address	25 Upbrook Mews London W2 3HG

Director Name	John Christopher Sivell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(28 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 December 2007)
Role	Insurance Broker
Correspondence Address	27 Langdon Crescent East Ham London E6 2PW

Secretary Name	David Robert Baker
Nationality	British
Status	Resigned
Appointed	23 August 1991(28 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 January 1997)
Role	Company Director
Correspondence Address	Fairleigh 6 North Hermitage Shrewsbury Salop SY3 7JW Wales

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Resigned
Appointed	16 January 1997(34 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 1998)
Role	Company Director
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Secretary Name	David John Bearryman
Nationality	British
Status	Resigned
Appointed	14 March 1998(35 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 February 2007)
Role	Company Director
Correspondence Address	2 Norman Avenue Epsom Surrey KT17 3AB

Director Name	Mr Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(47 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 America Square London EC3N 2LU

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(50 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Windsor Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(34 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 April 2010)
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(44 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 July 2011)
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	16 Eastcheap London EC3M 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

4 at £0.5	Ostrakon Capital (2) LTD 100.00% Ordinary A

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	Application to strike the company off the register (3 pages)
7 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
7 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
7 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
7 April 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (7 pages)
6 March 2014	Registered office address changed from 71 Fenchurch Street London EC3M 4BS England on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 71 Fenchurch Street London EC3M 4BS England on 6 March 2014 (1 page)
3 February 2014	Termination of appointment of Graham Faux as a director (1 page)
3 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
20 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (3 pages)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
3 July 2013	Full accounts made up to 30 September 2012 (9 pages)
27 June 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
25 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Full accounts made up to 31 December 2011 (11 pages)
17 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
14 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2011	Statement by directors (1 page)
14 October 2011	Solvency statement dated 28/09/11 (1 page)
14 October 2011	Statement of capital on 14 October 2011 GBP 2 (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
27 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
18 July 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011 (1 page)
27 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (11 pages)
3 June 2010	Termination of appointment of Windsor Nominees Limited as a director (2 pages)
3 June 2010	Appointment of Christopher Peter Paul Murphy as a director (3 pages)
25 August 2009	Return made up to 23/08/09; full list of members (3 pages)
28 July 2009	Director's change of particulars / windsor nominees LIMITED / 16/03/2009 (1 page)
23 July 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
22 July 2009	Location of register of members (1 page)
24 June 2009	Full accounts made up to 30 September 2008 (11 pages)
16 March 2009	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
26 August 2008	Return made up to 23/08/08; full list of members (5 pages)
30 July 2008	Full accounts made up to 30 September 2007 (11 pages)
22 May 2008	Appointment terminated director john sivell (1 page)
23 August 2007	Return made up to 23/08/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (12 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	Location of register of members (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 2 america square london EC2N 2LU (1 page)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2007	Return made up to 23/08/06; full list of members (8 pages)
2 August 2006	Full accounts made up to 30 September 2005 (11 pages)
14 September 2005	Return made up to 23/08/05; full list of members (8 pages)
28 July 2005	Full accounts made up to 30 September 2004 (10 pages)
13 September 2004	Return made up to 23/08/04; full list of members (8 pages)
5 August 2004	Full accounts made up to 30 September 2003 (10 pages)
12 September 2003	Return made up to 23/08/03; full list of members (8 pages)
17 July 2003	Full accounts made up to 30 September 2002 (10 pages)
30 January 2003	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 June 2002	Registered office changed on 13/06/02 from: one great tower street london EC3R 5AH (1 page)
26 April 2002	Accounts for a small company made up to 30 September 2001 (11 pages)
21 September 2001	Return made up to 23/08/01; full list of members (7 pages)
17 July 2001	Full accounts made up to 30 September 2000 (12 pages)
18 September 2000	Return made up to 23/08/00; full list of members (7 pages)
24 March 2000	Full accounts made up to 30 September 1999 (11 pages)
1 September 1999	Return made up to 23/08/99; no change of members (4 pages)
16 July 1999	Full accounts made up to 30 September 1998 (11 pages)
20 June 1999	Secretary's particulars changed (1 page)
2 December 1998	Return made up to 23/08/98; full list of members (6 pages)
26 June 1998	Full accounts made up to 30 September 1997 (11 pages)
9 June 1998	Secretary resigned (1 page)
26 August 1997	Return made up to 23/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
24 January 1997	Director resigned (1 page)
30 September 1996	Return made up to 23/08/96; no change of members (4 pages)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
14 November 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1995	Full accounts made up to 30 September 1994 (11 pages)
9 July 1987	Accounts made up to 30 September 1986 (13 pages)
17 May 1986	Accounts made up to 30 September 1985 (12 pages)

Lander Eberli Shorter (Aviation) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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