Aviation And Road Transport Services Limited

Company Name	Aviation And Road Transport Services Limited
Company Status	Dissolved
Company Number	01473155
Category	Private Limited Company
Incorporation Date	15 January 1980(44 years, 3 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Henri Joseph Renee Sliepen
Nationality	British
Status	Closed
Appointed	06 December 2001(21 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 15 June 2010)
Role	Company Director
Correspondence Address	Rue Du Brocsous 25 B- 1325 Dion Valmont Belgium

Director Name	Benoit Biebuyck
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Belgian
Status	Closed
Appointed	17 January 2005(25 years after company formation)
Appointment Duration	5 years, 4 months (closed 15 June 2010)
Role	Manager
Correspondence Address	Avenue Du Diamant 22 B 1030 Bruxelles Belgium

Director Name	Simon Houlahan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(26 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 June 2010)
Role	General Manager
Correspondence Address	7 Hillside Road Waddon Croydon Surrey CR0 4DA

Director Name	Sylex Management Sprl (Corporation)
Status	Closed
Appointed	14 May 2006(26 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 June 2010)
Correspondence Address	Chemin Du Lanternier, 58 Lasne 1380 Belgium

Director Name	Allan Robert Thomas
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(11 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 1997)
Role	Co Director
Correspondence Address	89 Thornbridge Road Iver Heath Iver Buckinghamshire SL0 0QB

Director Name	Victor George Thomas
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 1996)
Role	Co Director
Correspondence Address	71 Godmans Lane Marks Tey Colchester Essex CO6 1NQ

Secretary Name	Julie Corrine Thomas
Nationality	British
Status	Resigned
Appointed	24 April 1991(11 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	89 Thornbridge Road Iver Heath Buckinghamshire SL0 0QB

Director Name	Julie Corrine Thomas
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	89 Thornbridge Road Iver Heath Buckinghamshire SL0 0QB

Director Name	Michael John Arnold
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2001)
Role	Company Director
Correspondence Address	6 All Souls Farm Cottages Uxbridge Road, George Green Slough Berkshire SL3 6AW

Director Name	Richard Trevor Rogers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2001)
Role	Company Director
Correspondence Address	3 Cavendish Meads Ascot Berkshire SL5 9TB

Secretary Name	Michael John Arnold
Nationality	British
Status	Resigned
Appointed	01 November 1997(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2001)
Role	Company Director
Correspondence Address	6 All Souls Farm Cottages Uxbridge Road, George Green Slough Berkshire SL3 6AW

Director Name	Marc Florimond Pierre Jean Delvaux
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 December 2001(21 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 May 2006)
Role	Company Director
Correspondence Address	Chemin De Lanternier 58 B 1830 Lasne Belgium

Director Name	Emmet John Hobbs
Date of Birth	January 1942 (Born 82 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 December 2001(21 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 03 July 2002)
Role	Company Director
Correspondence Address	34 Cambrian Road Richmond Surrey TW10 6JQ

Director Name	Mr Glyn Joseph Martin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(21 years, 11 months after company formation)
Appointment Duration	3 years (resigned 24 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Lane Castle Camps Cambridgeshire CB1 6SS

Director Name	Claudia Uhe
Date of Birth	October 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 2002(22 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 2006)
Role	Company Director
Correspondence Address	Hinter Der Mauer 102 61118 Bad Vibel Germany

Director Name	Donald Meulebroek
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 May 2006(26 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 2006)
Role	Manager
Correspondence Address	Theo Andriesstraat 55 Liezele 2870 Belgium

Location

Registered Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
19 February 2010	Application to strike the company off the register (3 pages)
19 February 2010	Application to strike the company off the register (3 pages)
4 November 2009	Full accounts made up to 30 June 2009 (10 pages)
4 November 2009	Full accounts made up to 30 June 2009 (10 pages)
20 April 2009	Return made up to 12/04/09; full list of members (4 pages)
20 April 2009	Return made up to 12/04/09; full list of members (4 pages)
17 December 2008	Full accounts made up to 30 June 2008 (10 pages)
17 December 2008	Full accounts made up to 30 June 2008 (10 pages)
16 April 2008	Return made up to 12/04/08; full list of members (4 pages)
16 April 2008	Return made up to 12/04/08; full list of members (4 pages)
9 April 2008	Amended full accounts made up to 30 June 2006 (12 pages)
9 April 2008	Amended full accounts made up to 30 June 2006 (12 pages)
26 October 2007	Full accounts made up to 30 June 2007 (10 pages)
26 October 2007	Full accounts made up to 30 June 2007 (10 pages)
21 May 2007	Return made up to 12/04/07; no change of members (7 pages)
21 May 2007	Return made up to 12/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed (1 page)
5 April 2007	Secretary's particulars changed (1 page)
11 December 2006	Full accounts made up to 30 June 2006 (11 pages)
11 December 2006	Full accounts made up to 30 June 2006 (11 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
29 June 2006	Return made up to 12/04/06; full list of members (5 pages)
29 June 2006	Return made up to 12/04/06; full list of members (5 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
3 November 2005	Full accounts made up to 30 June 2005 (10 pages)
3 November 2005	Full accounts made up to 30 June 2005 (10 pages)
19 April 2005	Return made up to 12/04/05; full list of members (7 pages)
19 April 2005	Return made up to 12/04/05; full list of members (7 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	Secretary's particulars changed (1 page)
7 February 2005	Secretary's particulars changed (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
4 November 2004	Full accounts made up to 30 June 2004 (10 pages)
4 November 2004	Full accounts made up to 30 June 2004 (10 pages)
8 May 2004	Return made up to 12/04/04; full list of members (7 pages)
8 May 2004	Return made up to 12/04/04; full list of members (7 pages)
12 February 2004	Secretary's particulars changed (1 page)
12 February 2004	Secretary's particulars changed (1 page)
10 January 2004	Full accounts made up to 30 June 2003 (12 pages)
10 January 2004	Full accounts made up to 30 June 2003 (12 pages)
9 July 2003	Auditor's resignation (1 page)
9 July 2003	Auditor's resignation (1 page)
22 April 2003	Return made up to 12/04/03; full list of members (7 pages)
22 April 2003	Return made up to 12/04/03; full list of members (7 pages)
23 October 2002	Full accounts made up to 30 June 2002 (14 pages)
23 October 2002	Full accounts made up to 30 June 2002 (14 pages)
10 October 2002	Accounting reference date shortened from 06/12/02 to 30/06/02 (1 page)
10 October 2002	Accounting reference date shortened from 06/12/02 to 30/06/02 (1 page)
12 September 2002	Full accounts made up to 6 December 2001 (11 pages)
12 September 2002	Full accounts made up to 6 December 2001 (11 pages)
12 September 2002	Full accounts made up to 6 December 2001 (11 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Accounting reference date shortened from 31/12/01 to 06/12/01 (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Accounting reference date shortened from 31/12/01 to 06/12/01 (1 page)
25 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2002	Return made up to 12/04/02; full list of members (7 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
27 December 2001	Registered office changed on 27/12/01 from: ascentia house lyndhurst road ascot berkshire SL5 9ED (1 page)
27 December 2001	Registered office changed on 27/12/01 from: ascentia house lyndhurst road ascot berkshire SL5 9ED (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New director appointed (2 pages)
14 December 2001	Secretary resigned;director resigned (1 page)
14 December 2001	Auditor's resignation (1 page)
14 December 2001	Auditor's resignation (1 page)
14 December 2001	Secretary resigned;director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
24 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2001	Return made up to 12/04/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 June 2000	Return made up to 24/04/00; full list of members (6 pages)
26 June 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (7 pages)
9 September 1999	Registered office changed on 09/09/99 from: 843 finchley road london NW11 8NA (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 843 finchley road london NW11 8NA (1 page)
29 April 1999	Return made up to 24/04/99; no change of members (4 pages)
29 April 1999	Return made up to 24/04/99; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 June 1998	Return made up to 24/04/98; full list of members (6 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Return made up to 24/04/98; full list of members (6 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Secretary resigned;director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Secretary resigned;director resigned (1 page)
12 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 May 1997	Return made up to 24/04/97; full list of members (6 pages)
12 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
5 August 1996	New director appointed (2 pages)
12 May 1996	Return made up to 24/04/96; no change of members (4 pages)
12 May 1996	Return made up to 24/04/96; no change of members (4 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
25 April 1995	Return made up to 24/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
29 August 1991	Return made up to 24/04/91; full list of members (5 pages)
21 August 1990	Return made up to 24/04/90; full list of members (4 pages)
21 August 1990	Return made up to 24/04/90; full list of members (4 pages)
8 January 1990	Return made up to 31/08/89; full list of members (4 pages)
8 January 1990	Return made up to 31/08/89; full list of members (4 pages)
27 February 1989	Return made up to 02/08/88; full list of members (4 pages)
27 February 1989	Return made up to 02/08/88; full list of members (4 pages)
13 June 1988	Return made up to 01/08/87; full list of members (4 pages)
13 June 1988	Return made up to 01/08/87; full list of members (4 pages)
26 November 1986	Return made up to 01/08/86; full list of members (4 pages)
26 November 1986	Return made up to 01/08/86; full list of members (4 pages)

Aviation And Road Transport Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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