Aviation & Airport Services Limited

Company Name	Aviation & Airport Services Limited
Company Status	Dissolved
Company Number	00890508
Category	Private Limited Company
Incorporation Date	26 October 1966(57 years, 6 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Aircraft Cleaning Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	12 June 1995(28 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(36 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(42 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 25 May 2010)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Steven Robert Wheeler
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(26 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	18 Townside Place Camberley Surrey GU15 3HS

Director Name	Raymond Peter Thomas
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(26 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 1997)
Role	Accountant
Correspondence Address	70 Drapers Road London E15 2AY

Director Name	Mr Stephen James Phillips
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(26 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	The Willows Westcott Street Westcott Dorking Surrey RH4 3NX

Director Name	Mr John Frederick Oliver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(26 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT

Director Name	Mr Kevin George Goody
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(26 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	21 St Francis Gardens Haven Grange Copthorne Crawley West Sussex RH10 3JS

Director Name	Mr Christopher David Cracknell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(26 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pleasant Farm Fairwarp Uckfield East Sussex TN22 3BJ

Secretary Name	John Frederick Oliver
Nationality	British
Status	Resigned
Appointed	18 December 1992(26 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	15 Cobhams Barden Road Speldhurst Tunbridge Wells Kent TN3 0QA

Director Name	Neil Warringer
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(26 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 July 1994)
Role	Business Executive
Correspondence Address	2 Brow Close Storrington Pulborough West Sussex RH20 4QE

Director Name	Mr Michael Peter Marchant
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(27 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 August 1995)
Role	Business Executive
Correspondence Address	Hampshire House Knowl Hill Woking Surrey GU22 7HL

Director Name	Mr Martin Benjamin Gammon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(29 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	Flat 2 44 Temple Road Croydon Surrey CR0 1HT

Director Name	Mrs Jennifer Ann Sener
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(30 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	41 Chepstow Rise Croydon Surrey CR0 5LX

Director Name	Colin Peter Lockett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(30 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 March 2003)
Role	Accountant
Correspondence Address	Fulbourne Waldron Heathfield East Sussex TN21 0NP

Director Name	Gerry McKenna
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(32 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 November 1999)
Role	Business Executive
Correspondence Address	Flat 4 The Old Rectory Rectory Close Ashtead Surrey KT21 2AZ

Director Name	Michael Richard Lambley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(34 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	35 Ainsworth Avenue Ovingdean Brighton East Sussex BN2 7BG

Director Name	Russ Colbourne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(34 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 2003)
Role	Company Director
Correspondence Address	132 Dovers Green Road Reigate Surrey RH2 8DW

Location

Registered Address	79,Limpsfield Road Sanderstead Surrey CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Shareholders

1.5m at 1	Ocs Group LTD 100.00% Ordinary
1 at 1	Christopher David Cracknell 0.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (3 pages)
1 February 2010	Application to strike the company off the register (3 pages)
6 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 1,500,000 (5 pages)
6 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 1,500,000 (5 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 February 2009	Accounts made up to 31 March 2008 (6 pages)
14 January 2009	Appointment Terminated Director john oliver (1 page)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
14 January 2009	Director appointed mr. Trevor michael hearnden (1 page)
14 January 2009	Appointment terminated director john oliver (1 page)
14 January 2009	Director appointed mr. Trevor michael hearnden (1 page)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts made up to 31 March 2007 (6 pages)
27 December 2007	Return made up to 18/12/07; full list of members (3 pages)
27 December 2007	Return made up to 18/12/07; full list of members (3 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 January 2007	Accounts made up to 31 March 2006 (6 pages)
10 January 2007	Return made up to 18/12/06; full list of members (7 pages)
10 January 2007	Return made up to 18/12/06; full list of members (7 pages)
31 January 2006	Return made up to 18/12/05; full list of members (7 pages)
31 January 2006	Return made up to 18/12/05; full list of members (7 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
19 December 2005	Accounts made up to 31 March 2005 (6 pages)
3 February 2005	Return made up to 18/12/04; full list of members (7 pages)
3 February 2005	Return made up to 18/12/04; full list of members (7 pages)
20 September 2004	Accounts made up to 31 March 2004 (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
22 January 2004	Return made up to 18/12/03; full list of members (7 pages)
22 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2003	Full accounts made up to 31 March 2003 (17 pages)
20 September 2003	Full accounts made up to 31 March 2003 (17 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
21 January 2003	Return made up to 18/12/02; full list of members (10 pages)
21 January 2003	Return made up to 18/12/02; full list of members (10 pages)
28 November 2002	Director's particulars changed (1 page)
28 November 2002	Director's particulars changed (1 page)
6 October 2002	Full accounts made up to 31 March 2002 (18 pages)
6 October 2002	Full accounts made up to 31 March 2002 (18 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
30 January 2002	Return made up to 18/12/01; full list of members (9 pages)
30 January 2002	Return made up to 18/12/01; full list of members (9 pages)
26 November 2001	Full accounts made up to 31 March 2001 (16 pages)
26 November 2001	Full accounts made up to 31 March 2001 (16 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
5 February 2001	Director's particulars changed (1 page)
5 February 2001	Director's particulars changed (1 page)
12 January 2001	Return made up to 18/12/00; full list of members (8 pages)
12 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2000	Full accounts made up to 31 March 2000 (16 pages)
27 November 2000	Full accounts made up to 31 March 2000 (16 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
10 January 2000	Return made up to 18/12/99; full list of members (9 pages)
10 January 2000	Return made up to 18/12/99; full list of members (9 pages)
10 January 2000	Full accounts made up to 31 March 1999 (16 pages)
10 January 2000	Full accounts made up to 31 March 1999 (16 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
15 January 1999	Full accounts made up to 31 March 1998 (16 pages)
15 January 1999	Return made up to 18/12/98; full list of members (10 pages)
15 January 1999	Return made up to 18/12/98; full list of members (10 pages)
15 January 1999	Full accounts made up to 31 March 1998 (16 pages)
10 December 1998	Ad 01/12/98--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
10 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1998	Â£ nc 1000000/1500000 01/12/98 (1 page)
10 December 1998	Ad 01/12/98--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
10 December 1998	Â£ nc 1000000/1500000 01/12/98 (1 page)
28 January 1998	Return made up to 18/12/97; no change of members (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (16 pages)
28 January 1998	Return made up to 18/12/97; no change of members (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (16 pages)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Director's particulars changed (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
13 January 1997	Return made up to 18/12/96; full list of members (10 pages)
13 January 1997	Full accounts made up to 31 March 1996 (15 pages)
13 January 1997	Return made up to 18/12/96; full list of members (10 pages)
13 January 1997	Full accounts made up to 31 March 1996 (15 pages)
17 October 1996	Ad 23/09/96--------- Â£ si 300000@1=300000 Â£ ic 700000/1000000 (2 pages)
17 October 1996	Ad 23/09/96--------- Â£ si 300000@1=300000 Â£ ic 700000/1000000 (2 pages)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
5 July 1996	New director appointed (2 pages)
15 January 1996	Full accounts made up to 31 March 1995 (16 pages)
15 January 1996	Return made up to 18/12/95; no change of members (8 pages)
15 January 1996	Return made up to 18/12/95; no change of members (8 pages)
15 January 1996	Full accounts made up to 31 March 1995 (16 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 January 1995	Full accounts made up to 31 March 1994 (17 pages)
8 January 1995	Full accounts made up to 31 March 1994 (17 pages)
6 January 1994	Full accounts made up to 31 March 1993 (14 pages)
6 January 1994	Full accounts made up to 31 March 1993 (14 pages)
4 January 1993	Full accounts made up to 31 March 1992 (14 pages)
4 January 1993	Full accounts made up to 31 March 1992 (14 pages)
10 January 1992	Full accounts made up to 31 March 1991 (13 pages)
10 January 1992	Full accounts made up to 31 March 1991 (13 pages)
22 January 1991	Full accounts made up to 31 March 1990 (12 pages)
22 January 1991	Full accounts made up to 31 March 1990 (12 pages)
30 January 1990	Full accounts made up to 31 March 1989 (13 pages)
30 January 1990	Full accounts made up to 31 March 1989 (13 pages)
24 January 1989	Full accounts made up to 31 March 1988 (12 pages)
24 January 1989	Full accounts made up to 31 March 1988 (12 pages)

Aviation & Airport Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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