Steels Aviation Services Limited

Company Name	Steels Aviation Services Limited
Directors	Anthony Bruce McKay and James Brian Hay
Company Status	Dissolved
Company Number	01389067
Category	Private Limited Company
Incorporation Date	14 September 1978(45 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Mr Anthony Bruce McKay
Nationality	Australian
Status	Current
Appointed	03 May 1996(17 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	Mr Anthony Bruce McKay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	28 November 1996(18 years, 2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(18 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Philip Edward D'Abo
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 1993)
Role	Caterer
Correspondence Address	Windwood High Drive Oxshott Leatherhead Surrey KT22 0NG

Director Name	Charles Roger Freeston
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(13 years, 9 months after company formation)
Appointment Duration	1 month (resigned 14 July 1992)
Role	Finance Director
Correspondence Address	49 Wildcroft Drive North Holmwood Dorking Surrey RH5 4TX

Director Name	Mr Richard Edwards Lambert
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 1994)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	31 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT

Director Name	Walter Redmond
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(13 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 July 1992)
Role	Customer Services Director
Correspondence Address	Richmond Cottage 92 Three Bridges Road Crawley West Sussex RH10 1JL

Director Name	Brian Peter Skinner
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(13 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 February 1993)
Role	General Manager
Correspondence Address	High Pines 32 Pine Walk Cobham Surrey KT11 2HJ

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	11 June 1992(13 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Anthony Joseph McCann
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(14 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 1994)
Role	Chief Executive
Correspondence Address	12 Phillimore Gardens London W8 7QD

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(14 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 January 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(15 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 1995)
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Michael John Taylor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Mr Graham Tipper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	6 Elswick Gardens Mellor Lancashire BB2 7JD

Director Name	Mrs Geraldine Mary Hemsley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1997)
Role	Group Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Croziers Braintree Road Shalford Braintree Essex CM7 4QY

Secretary Name	Timothy Charles Caufield
Nationality	British
Status	Resigned
Appointed	30 November 1995(17 years, 2 months after company formation)
Appointment Duration	5 months (resigned 03 May 1996)
Role	Accountant
Correspondence Address	15 Church Street Old Isleworth Middlesex TW7 6BL

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£9,372,000
Current Liabilities	£9,580,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 November 2003	Dissolved (1 page)
11 August 2003	Return of final meeting in a members' voluntary winding up (3 pages)
22 May 2003	Liquidators statement of receipts and payments (5 pages)
16 December 2002	Liquidators statement of receipts and payments (5 pages)
26 November 2002	Sec state-release of liquidator (1 page)
29 October 2002	O/C - replacement of liquidator (16 pages)
29 October 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
29 October 2002	Appointment of a voluntary liquidator (1 page)
7 December 2001	Registered office changed on 07/12/01 from: suite 505 hamilton house 1 temple avenue london EC4Y 0HA (1 page)
4 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 December 2001	Declaration of solvency (3 pages)
4 December 2001	Authorisation of liquidators (1 page)
4 December 2001	Appointment of a voluntary liquidator (1 page)
24 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2001	Ad 02/10/01-02/10/01 Â£ si 9371955@1=9371955 Â£ ic 500000/9871955 (2 pages)
24 October 2001	Nc inc already adjusted 01/10/01 (1 page)
24 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2001	Full accounts made up to 31 December 2000 (9 pages)
8 June 2001	Return made up to 11/06/01; full list of members (6 pages)
9 August 2000	Full accounts made up to 31 December 1999 (10 pages)
23 June 2000	Return made up to 11/06/00; full list of members (6 pages)
30 July 1999	Full accounts made up to 31 December 1998 (10 pages)
5 July 1999	Return made up to 11/06/99; no change of members (6 pages)
15 June 1998	Return made up to 11/06/98; full list of members (6 pages)
14 April 1998	Registered office changed on 14/04/98 from: one st pauls churchyard london EC4M 8AJ (1 page)
11 April 1998	Full accounts made up to 31 December 1997 (11 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
1 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 July 1997	Return made up to 11/06/97; full list of members (5 pages)
11 February 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
5 July 1996	Full accounts made up to 31 December 1995 (14 pages)
18 June 1996	Return made up to 11/06/96; no change of members (5 pages)
22 May 1996	New secretary appointed (1 page)
21 May 1996	Secretary resigned (1 page)
13 September 1995	Full accounts made up to 31 December 1994 (14 pages)
20 June 1995	Return made up to 11/06/95; no change of members (10 pages)
5 June 1995	Director resigned (6 pages)
5 June 1995	New director appointed (4 pages)
30 April 1995	Full accounts made up to 31 December 1993 (15 pages)

Steels Aviation Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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