| Company Name | Arthur J.Gallagher Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01918242 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1985(38 years, 11 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
| Previous Name | Gallagher Plumer Aviation 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
| Director Name | Trefor Lewis William Evans |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(5 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 22 August 2000) |
| Role | Insurance Broker |
| Correspondence Address | 21 Thames Quay Chelsea Harbour London SW10 0QJ |
| Secretary Name | Gary Mark Cavazzi |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 09 October 1992(7 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 22 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wedgwood Knowl Hill The Hockering Woking Surrey GU22 7HL |
| Director Name | Gary Mark Cavazzi |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 September 1998(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 August 2000) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wedgwood Knowl Hill The Hockering Woking Surrey GU22 7HL |
| Director Name | Mr Philip Anthony Nastri |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1998(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Farm Road Rainham Essex RM13 9LG |
| Director Name | Richard Bennett-Jane |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 March 1993) |
| Role | Insurance Broker |
| Correspondence Address | 14 Ravenshead Close Selsdon South Croydon Surrey CR2 8RL |
| Director Name | John Hewett-Hicks |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 November 1992) |
| Role | Insurance Broker |
| Correspondence Address | 69 West Hill Sanderstead South Croydon Surrey CR2 0SB |
| Director Name | Terence Anthony Robertson |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 21 December 1999) |
| Role | Insurance Broker |
| Correspondence Address | 129 Bishopsteignton Shoeburyness Southend On Sea Essex SS3 8BQ |
| Director Name | Tobias Ward |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
| Role | Insurance Brokers |
| Correspondence Address | 54 Elsinge Road London Sw18 |
| Director Name | Christopher John Willis |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 21 December 1999) |
| Role | Insurance Broker |
| Correspondence Address | 21 Spring Gardens Chelsfield Orpington Kent BR6 6HJ |
| Director Name | Ian Cameron Rubie |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(5 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 29 May 1997) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 162 Coulsdon Road Coulsdon Surrey CR5 2LE |
| Secretary Name | Jeffrey John Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 September 1992) |
| Role | Company Director |
| Correspondence Address | 5 Scotia Building Jardine Road London E1 9WA |
| Director Name | Mr Christopher Martin Freeman |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(7 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 16 October 1998) |
| Role | Insurance Broker |
| Correspondence Address | 280 Bexley Lane Sidcup Kent DA14 4JG |
| Director Name | Francis Michael Murphy |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1998(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 November 1999) |
| Role | Insurance Broker |
| Correspondence Address | 1 Claydens Farm Cottages South Hanningfield R, South Hanningf Chelmsford Essex CM3 8HN |
| Director Name | John David Stancik |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 September 1998(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 December 1999) |
| Role | Chairman |
| Correspondence Address | Flat 1 Ovington Square London SW3 1LH |
Location
| Registered Address | 9 Alie Street London E1 8DE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2000 | Application for striking-off (1 page) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 28 July 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 3 February 1999 | New director appointed (2 pages) |
| 3 February 1999 | New director appointed (2 pages) |
| 25 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 28 October 1998 | Director resigned (1 page) |
| 25 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 29 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 29 May 1997 | Return made up to 09/05/97; full list of members (8 pages) |
| 6 January 1997 | Resolutions
|
| 2 November 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
| 31 May 1996 | Return made up to 09/05/96; full list of members (8 pages) |
| 23 May 1995 | Return made up to 09/05/95; no change of members
|
| 23 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 27 April 1995 | Company name changed gallagher plumer aviation limite d\certificate issued on 28/04/95 (4 pages) |