Company NameAviation Mutual Insurance Association Limited (The)
Company StatusDissolved
Company Number00767656
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 July 1963 (55 years, 10 months ago)
Dissolution Date29 June 2010 (8 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Ian Richard Jarrett
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1992(29 years, 3 months after company formation)
Appointment Duration17 years, 8 months (closed 29 June 2010)
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Secretary NameKieran Patrick Halpenny
NationalityBritish
StatusClosed
Appointed31 December 2009(46 years, 6 months after company formation)
Appointment Duration5 months, 4 weeks (closed 29 June 2010)
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameStephen John Harvey
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(29 years, 3 months after company formation)
Appointment Duration16 years, 8 months (resigned 30 June 2009)
RoleAccountant
Correspondence Address21 Lovering Road
Cheshunt
Waltham Cross
Hertfordshire
EN7 6WU
Secretary NameMr Ian Richard Jarrett
NationalityBritish
StatusResigned
Appointed30 October 1992(29 years, 3 months after company formation)
Appointment Duration17 years, 2 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER

Location

Registered Address90 Fenchurch Street
London
EC3M 4ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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