Mann Aviation Sales Limited

Company Name	Mann Aviation Sales Limited
Company Status	Dissolved
Company Number	01110435
Category	Private Limited Company
Incorporation Date	27 April 1973(51 years ago)
Dissolution Date	3 April 2012 (12 years ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mr Geoffrey Robert Egan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2008(35 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 April 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Burges Grove Barnes London SW13 8BG

Director Name	Mr Christopher John Hobbs
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(37 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr Christopher John Hobbs
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(18 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Kiln Lane Otterbourne Winchester Hampshire SO21 2EJ

Director Name	Alan George Mann
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(18 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	Lower Brook House Kings Somborne Stockbridge Hampshire SO20 6QR

Secretary Name	Mr Christopher John Hobbs
Nationality	British
Status	Resigned
Appointed	18 August 1991(18 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Kiln Lane Otterbourne Winchester Hampshire SO21 2EJ

Director Name	Mr Roger Luscombe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(27 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oast House Crumps Lane Ulcombe Kent ME17 1EX

Director Name	Mr Nigel Peter Davis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(34 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Boundary Park Weybridge Surrey KT13 9RR

Secretary Name	Juliet Bellis
Nationality	British
Status	Resigned
Appointed	26 July 2007(34 years, 3 months after company formation)
Appointment Duration	12 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(34 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	28 July 2008(35 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Christopher William McVitty
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(35 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lyndhurst 20 Colburn Avenue Caterham Surrey CR3 6HU

Director Name	Mr Stuart Michael Wallis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(35 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9-10 Grafton Street London W1S 4EN

Location

Registered Address	66 Grosvenor Street London W1K 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Fairoaks Airport LTD 99.00% Ordinary
1 at £1	Fairoaks Airport LTD 1.00% Ordinary

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

3 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2011	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	First Gazette notice for compulsory strike-off (1 page)
25 May 2011	Registered office address changed from C/O Egan Lawson 9-10 Grafton Street London W1S 4EN on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from C/O Egan Lawson 9-10 Grafton Street London W1S 4EN on 25 May 2011 (1 page)
15 March 2011	Total exemption full accounts made up to 30 April 2010 (5 pages)
15 March 2011	Total exemption full accounts made up to 30 April 2010 (5 pages)
28 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 100 (3 pages)
28 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 100 (3 pages)
28 October 2010	Appointment of Mr Chris Hobbs as a director (2 pages)
28 October 2010	Appointment of Mr Chris Hobbs as a director (2 pages)
4 May 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 March 2010	Termination of appointment of Christopher Mcvitty as a director (1 page)
5 March 2010	Termination of appointment of Christopher Mcvitty as a director (1 page)
2 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
2 June 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
2 June 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
19 May 2009	Director's Change of Particulars / stuart wallis / 06/05/2009 / HouseName/Number was: , now: 9-10; Street was: lgc, now: grafton street; Area was: queens road, now: ; Post Town was: teddington, now: london; Region was: middlesex, now: ; Post Code was: TW11 0LY, now: W1S 4EN (1 page)
19 May 2009	Director's change of particulars / stuart wallis / 06/05/2009 (1 page)
14 May 2009	Appointment Terminated Director stuart wallis (1 page)
14 May 2009	Appointment terminated director stuart wallis (1 page)
30 December 2008	Director appointed stuart michael wallis (2 pages)
30 December 2008	Director appointed stuart michael wallis (2 pages)
23 December 2008	Director appointed christopher william mcvitty (2 pages)
23 December 2008	Director appointed geoffrey robert egan (2 pages)
23 December 2008	Director appointed geoffrey robert egan (2 pages)
23 December 2008	Director appointed christopher william mcvitty (2 pages)
12 December 2008	Appointment Terminated Secretary robin johnson (1 page)
12 December 2008	Appointment terminated director dominic joseph lavelle (1 page)
12 December 2008	Appointment Terminated Director dominic joseph lavelle (1 page)
12 December 2008	Appointment terminated secretary robin johnson (1 page)
25 November 2008	Registered office changed on 25/11/2008 from third floor sunley house bedford park croydon CR0 2AP (1 page)
25 November 2008	Registered office changed on 25/11/2008 from third floor sunley house bedford park croydon CR0 2AP (1 page)
7 October 2008	Registered office changed on 07/10/2008 from phoenix house, 11 wellesley road croydon surrey CR0 2NW (1 page)
7 October 2008	Registered office changed on 07/10/2008 from phoenix house, 11 wellesley road croydon surrey CR0 2NW (1 page)
15 September 2008	Return made up to 18/08/08; full list of members (3 pages)
15 September 2008	Return made up to 18/08/08; full list of members (3 pages)
27 August 2008	Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page)
27 August 2008	Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page)
30 July 2008	Appointment terminated director nigel davis (1 page)
30 July 2008	Appointment Terminated Secretary juliet bellis (1 page)
30 July 2008	Secretary appointed robin simon johnson (2 pages)
30 July 2008	Appointment Terminated Director nigel davis (1 page)
30 July 2008	Secretary appointed robin simon johnson (2 pages)
30 July 2008	Appointment terminated secretary juliet bellis (1 page)
9 January 2008	Return made up to 18/08/07; full list of members (2 pages)
9 January 2008	Return made up to 18/08/07; full list of members (2 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	New director appointed (4 pages)
28 November 2007	New director appointed (4 pages)
28 November 2007	New secretary appointed (2 pages)
26 November 2007	New director appointed (5 pages)
26 November 2007	New director appointed (5 pages)
23 November 2007	Particulars of mortgage/charge (15 pages)
23 November 2007	Particulars of mortgage/charge (15 pages)
21 November 2007	Auditor's resignation (1 page)
21 November 2007	Auditor's resignation (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Registered office changed on 02/11/07 from: fairoaks airport chobham woking surrey GU24 8HX (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Registered office changed on 02/11/07 from: fairoaks airport chobham woking surrey GU24 8HX (1 page)
2 November 2007	Director resigned (1 page)
9 August 2007	Full accounts made up to 31 October 2006 (10 pages)
9 August 2007	Full accounts made up to 31 October 2006 (10 pages)
13 October 2006	Return made up to 18/08/06; full list of members (3 pages)
13 October 2006	Return made up to 18/08/06; full list of members (3 pages)
7 September 2006	Full accounts made up to 31 October 2005 (9 pages)
7 September 2006	Full accounts made up to 31 October 2005 (9 pages)
2 September 2005	Return made up to 18/08/05; full list of members (3 pages)
2 September 2005	Return made up to 18/08/05; full list of members (3 pages)
8 June 2005	Full accounts made up to 31 October 2004 (10 pages)
8 June 2005	Full accounts made up to 31 October 2004 (10 pages)
31 August 2004	Return made up to 18/08/04; full list of members (7 pages)
31 August 2004	Return made up to 18/08/04; full list of members (7 pages)
15 April 2004	Full accounts made up to 31 October 2003 (11 pages)
15 April 2004	Full accounts made up to 31 October 2003 (11 pages)
15 October 2003	Full accounts made up to 31 October 2002 (16 pages)
15 October 2003	Full accounts made up to 31 October 2002 (16 pages)
18 September 2003	Return made up to 18/08/03; full list of members (7 pages)
18 September 2003	Return made up to 18/08/03; full list of members (7 pages)
4 September 2002	Full accounts made up to 31 October 2001 (15 pages)
4 September 2002	Full accounts made up to 31 October 2001 (15 pages)
22 August 2002	Return made up to 18/08/02; full list of members (7 pages)
22 August 2002	Return made up to 18/08/02; full list of members (7 pages)
30 August 2001	Return made up to 18/08/01; full list of members (7 pages)
30 August 2001	Full accounts made up to 31 October 2000 (13 pages)
30 August 2001	Full accounts made up to 31 October 2000 (13 pages)
30 August 2001	Return made up to 18/08/01; full list of members (7 pages)
10 January 2001	Auditor's resignation (1 page)
10 January 2001	Auditor's resignation (1 page)
6 October 2000	New director appointed (3 pages)
6 October 2000	New director appointed (3 pages)
24 August 2000	Return made up to 18/08/00; full list of members (6 pages)
24 August 2000	Return made up to 18/08/00; full list of members (6 pages)
13 July 2000	Full accounts made up to 31 October 1999 (12 pages)
13 July 2000	Full accounts made up to 31 October 1999 (12 pages)
19 August 1999	Return made up to 18/08/99; full list of members (8 pages)
19 August 1999	Return made up to 18/08/99; full list of members (8 pages)
19 July 1999	Full accounts made up to 31 October 1998 (11 pages)
19 July 1999	Full accounts made up to 31 October 1998 (11 pages)
26 August 1998	Return made up to 18/08/98; full list of members (8 pages)
26 August 1998	Return made up to 18/08/98; full list of members (8 pages)
8 July 1998	Full accounts made up to 31 October 1997 (11 pages)
8 July 1998	Full accounts made up to 31 October 1997 (11 pages)
27 August 1997	Return made up to 18/08/97; full list of members (8 pages)
27 August 1997	Return made up to 18/08/97; full list of members (8 pages)
21 August 1997	Full accounts made up to 31 October 1996 (11 pages)
21 August 1997	Full accounts made up to 31 October 1996 (11 pages)
11 September 1996	Return made up to 18/08/96; no change of members (6 pages)
11 September 1996	Return made up to 18/08/96; no change of members (6 pages)
22 August 1996	Full accounts made up to 31 October 1995 (11 pages)
22 August 1996	Full accounts made up to 31 October 1995 (11 pages)
22 August 1995	Return made up to 18/08/95; full list of members (8 pages)
22 August 1995	Return made up to 18/08/95; full list of members (10 pages)
17 July 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
17 July 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
12 May 1994	Declaration of satisfaction of mortgage/charge (4 pages)
12 May 1994	Declaration of satisfaction of mortgage/charge (4 pages)
2 March 1992	Full accounts made up to 31 October 1990 (12 pages)
2 March 1992	Full accounts made up to 31 October 1990 (12 pages)
16 August 1989	Particulars of mortgage/charge (3 pages)
16 August 1989	Particulars of mortgage/charge (3 pages)
27 April 1973	Incorporation (14 pages)
27 April 1973	Incorporation (14 pages)

Mann Aviation Sales Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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