Aviation Mutual Insurance Association Limited (The)

Company Name	Aviation Mutual Insurance Association Limited (The)
Company Status	Dissolved
Company Number	00767656
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 July 1963(60 years, 9 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1992(29 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (closed 29 June 2010)
Role	Co Secretary
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Closed
Appointed	31 December 2009(46 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 29 June 2010)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Stephen John Harvey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(29 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 June 2009)
Role	Accountant
Correspondence Address	21 Lovering Road Cheshunt Waltham Cross Hertfordshire EN7 6WU

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	30 October 1992(29 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
4 March 2010	Application to strike the company off the register (3 pages)
4 March 2010	Application to strike the company off the register (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
9 December 2009	Annual return made up to 30 October 2009 (11 pages)
9 December 2009	Annual return made up to 30 October 2009 (11 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 July 2009	Appointment Terminated Director stephen harvey (1 page)
11 July 2009	Appointment terminated director stephen harvey (1 page)
4 December 2008	Annual return made up to 30/10/08 (11 pages)
4 December 2008	Annual return made up to 30/10/08 (11 pages)
17 October 2008	Accounts made up to 31 December 2007 (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
15 November 2007	Annual return made up to 30/10/07 (4 pages)
15 November 2007	Annual return made up to 30/10/07 (4 pages)
5 August 2007	Accounts made up to 31 December 2006 (4 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 November 2006	Annual return made up to 30/10/06 (4 pages)
17 November 2006	Annual return made up to 30/10/06 (4 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 June 2006	Accounts made up to 31 December 2005 (4 pages)
21 November 2005	Annual return made up to 30/10/05 (4 pages)
21 November 2005	Annual return made up to 30/10/05 (4 pages)
5 August 2005	Accounts made up to 31 December 2004 (4 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 January 2005	Annual return made up to 30/10/04 (4 pages)
14 January 2005	Annual return made up to 30/10/04 (4 pages)
31 October 2004	Accounts made up to 31 December 2003 (4 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 November 2003	Annual return made up to 30/10/03 (4 pages)
18 November 2003	Annual return made up to 30/10/03 (4 pages)
12 November 2003	Accounts made up to 31 December 2002 (4 pages)
12 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2003	Annual return made up to 30/10/02 (4 pages)
26 January 2003	Annual return made up to 30/10/02 (4 pages)
9 October 2002	Accounts made up to 31 December 2001 (3 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 November 2001	Annual return made up to 30/10/01 (3 pages)
20 November 2001	Annual return made up to 30/10/01 (3 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 October 2001	Accounts made up to 31 December 2000 (3 pages)
17 November 2000	Annual return made up to 30/10/00 363(288) ‐ Director's particulars changed (3 pages)
17 November 2000	Annual return made up to 30/10/00 (3 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 September 2000	Accounts made up to 31 December 1999 (3 pages)
21 December 1999	Accounts made up to 31 December 1998 (3 pages)
21 December 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Annual return made up to 30/10/99 (6 pages)
30 November 1999	Annual return made up to 30/10/99 (6 pages)
30 November 1999	Director's particulars changed (1 page)
6 November 1998	Annual return made up to 30/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 November 1998	Annual return made up to 30/10/98 (5 pages)
8 October 1998	Accounts made up to 31 December 1997 (3 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 November 1997	Annual return made up to 30/10/97 (5 pages)
11 November 1997	Annual return made up to 30/10/97 (5 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
15 October 1997	Accounts made up to 31 December 1996 (3 pages)
6 November 1996	Annual return made up to 30/10/96 (5 pages)
6 November 1996	Annual return made up to 30/10/96 (5 pages)
24 June 1996	Accounts made up to 31 December 1995 (3 pages)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
21 September 1995	Accounts made up to 31 December 1994 (3 pages)
21 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Aviation Mutual Insurance Association Limited (The)

Business Activity

Directors

Location

Accounts

Filing History

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