Edgar Hamilton (Aviation) Limited

Company Name	Edgar Hamilton (Aviation) Limited
Company Status	Dissolved
Company Number	01028784
Category	Private Limited Company
Incorporation Date	27 October 1971(52 years, 6 months ago)
Dissolution Date	22 May 2001 (22 years, 11 months ago)

Business Activity

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

Directors

Director Name	Terence Walter Wellard
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1991(19 years, 7 months after company formation)
Appointment Duration	10 years (closed 22 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Darcy Place Bromley Kent BR2 0RY

Secretary Name	Mr Alan Edward Thurlow
Nationality	British
Status	Closed
Appointed	30 August 1991(19 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 22 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Printania Fernwood Close Bromley Kent BR1 3EZ

Director Name	Mr David Leslie Hughes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(24 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 May 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	17 Brookside Emerson Park Hornchurch Essex RM11 2RR

Director Name	Mr Frank Bannister
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(19 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hillside Road Benfleet Essex SS7 1JR

Director Name	Mr Keith Hamilton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(19 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 August 1991)
Role	Company Director
Correspondence Address	42 Lukes Lea Marsworth Tring Hertfordshire HP23 4NH

Director Name	John William Hathaway
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(19 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	17 Aldenham Avenue Radlett Hertfordshire WD7 8HZ

Secretary Name	Mr Keith Hamilton
Nationality	British
Status	Resigned
Appointed	24 May 1991(19 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 August 1991)
Role	Company Director
Correspondence Address	42 Lukes Lea Marsworth Tring Hertfordshire HP23 4NH

Director Name	Henry Charles Hawkes
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(23 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	18 Marina Avenue Motspur Park New Malden Surrey KT3 6NQ

Director Name	John McKeigue
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(23 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	30 Plymouth Road Bromley BR1 3JD

Location

Registered Address	City Reach 5 Greenwich View Palce Millharbour London E14 9NN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2001	First Gazette notice for voluntary strike-off (1 page)
19 December 2000	Application for striking-off (1 page)
23 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (10 pages)
28 June 1999	Full accounts made up to 31 December 1998 (10 pages)
28 June 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1998	Return made up to 24/05/98; no change of members (6 pages)
24 June 1998	Full accounts made up to 31 December 1997 (11 pages)
17 June 1998	Auditor's resignation (1 page)
25 June 1997	Full accounts made up to 31 December 1996 (11 pages)
25 June 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
2 August 1996	Return made up to 24/05/96; full list of members (10 pages)
2 August 1996	Full accounts made up to 31 December 1995 (11 pages)
9 May 1996	Registered office changed on 09/05/96 from: 69-71 great eastern street london EC2A 3HU (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
21 June 1995	Full accounts made up to 31 December 1994 (10 pages)
21 June 1995	Return made up to 24/05/95; no change of members (10 pages)
1 March 1995	New director appointed (2 pages)
1 March 1995	New director appointed (2 pages)

Edgar Hamilton (Aviation) Limited

Business Activity

Directors

Location

Accounts

Filing History

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