Company NameMetro Business Aviation (Stansted) Limited
Company StatusDissolved
Company Number02140947
CategoryPrivate Limited Company
Incorporation Date18 June 1987(34 years, 1 month ago)
Dissolution Date28 July 2015 (5 years, 12 months ago)
Previous NameHunting Business Aviation (Stansted) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Peter Edgar
Date of BirthJuly 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2014(27 years after company formation)
Appointment Duration1 year, 1 month (closed 28 July 2015)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Michael Ashley Ward
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2014(27 years after company formation)
Appointment Duration1 year, 1 month (closed 28 July 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Secretary NameMr Daniel Jonathan Webster
StatusClosed
Appointed15 January 2015(27 years, 7 months after company formation)
Appointment Duration6 months, 1 week (closed 28 July 2015)
RoleCompany Director
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Ahmad Mohammed F Q Al-Khanji
Date of BirthOctober 1984 (Born 36 years ago)
NationalityQatari
StatusClosed
Appointed16 February 2015(27 years, 8 months after company formation)
Appointment Duration5 months, 1 week (closed 28 July 2015)
RoleHead Of M&A (Legal), Qatar Investment Authority
Country of ResidenceQatar
Correspondence Address6th Floor Ooredoo Tower
West Bay Doha
Qatar
Director NameMr John William Baxter
Date of BirthJuly 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(4 years, 3 months after company formation)
Appointment Duration4 years (resigned 02 November 1995)
RoleFinance Director
Correspondence Address15 Heathfields
Chieveley
Newbury
Berkshire
RG16 8TW
Director NameHoward Thomas Edward Dewey
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(4 years, 3 months after company formation)
Appointment Duration4 months (resigned 14 February 1992)
RoleCompany Director
Correspondence Address13 Stockwood Rise
Camberley
Surrey
GU15 2EA
Director NameMr David Thomas Neal
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(4 years, 3 months after company formation)
Appointment Duration4 years (resigned 27 October 1995)
RoleGeneral Manager
Correspondence Address15 Priory Road
Dunstable
Bedfordshire
LU5 4HR
Director NameMr Robert James Sanders
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(4 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 1993)
RoleCommercial Director
Correspondence Address24 Stratford Gardens
Cox Green
Maidenhead
Berkshire
SL6 3DT
Director NamePeter Edward Stokes
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(4 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 04 April 1995)
RoleSecretary
Correspondence AddressEast Acre
Harleston Road Weybread
Diss
Norfolk
IP21 5TU
Director NameMr John William Turnbull
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(4 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 29 November 1991)
RoleManaging Director
Correspondence Address38 Theydon Grove
Epping
Essex
CM16 4PY
Director NameMr Gordon Howat Williams
Date of BirthDecember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(4 years, 3 months after company formation)
Appointment Duration4 years (resigned 27 October 1995)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ridings Heather Drive
Sunningdale
Ascot
Berkshire
SL5 0HS
Secretary NamePeter Edward Stokes
NationalityBritish
StatusResigned
Appointed11 October 1991(4 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 04 April 1995)
RoleCompany Director
Correspondence AddressEast Acre
Harleston Road Weybread
Diss
Norfolk
IP21 5TU
Director NameMr Murray James Law
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(4 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 November 1995)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address8 Curzon Road
Weybridge
Surrey
KT13 8UW
Director NameMr John William Turnbull
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1992(4 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 October 1995)
RoleExecutive
Correspondence Address38 Theydon Grove
Epping
Essex
CM16 4PY
Secretary NameMrs Ruth Fisher
NationalityBritish
StatusResigned
Appointed04 April 1995(7 years, 9 months after company formation)
Appointment Duration7 months (resigned 02 November 1995)
RoleSecretary
Correspondence AddressBadger Hill House
107 Clophill Road
Maulden
Bedford
MK45 2AD
Director NameSusan Jerman
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(8 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 May 2004)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressApartment 743, Nell Gwynn House
Sloane Avenue
London
SW3 3BG
Director NameMr David Royston Webb
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(8 years, 4 months after company formation)
Appointment Duration9 months (resigned 01 August 1996)
RoleLawyer
Correspondence Address13 Buckingham House
Courtlands Sheen Road
Richmond
Surrey
TW10 5AX
Secretary NameSusan Jerman
NationalityBritish
StatusResigned
Appointed02 November 1995(8 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 August 2002)
RoleChartered Secretary
Correspondence Address29 Bathurst Mews
London
W2 2SB
Director NameMr John Graham Hawkins
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1996(9 years after company formation)
Appointment Duration3 years, 4 months (resigned 16 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 The Avenue
Tadworth
Surrey
KT20 5DB
Director NameWilliam Charles Najdecki
Date of BirthMay 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed16 November 1999(12 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 2002)
RoleCompany Director
Correspondence AddressWestfield
The Meads Old Avenue
Weybridge
Surrey
KT13 0LS
Director NameMr Anil Tanna
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(12 years, 5 months after company formation)
Appointment Duration10 years, 5 months (resigned 07 May 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameJeffrey Byrne
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(15 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 28 November 2010)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Secretary NameMr Simon David Hatherly Dean
NationalityBritish
StatusResigned
Appointed01 August 2002(15 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 10 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Simon David Hatherly Dean
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2004(16 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 September 2010)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Khalifa Jassim Al-Kuwari
Date of BirthJanuary 1977 (Born 44 years ago)
NationalityQatari
StatusResigned
Appointed07 May 2010(22 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 September 2014)
RoleCompany Director
Country of ResidenceQatar
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameHis Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityQatari
StatusResigned
Appointed07 May 2010(22 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 February 2015)
RoleState Minister
Country of ResidenceQatar
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameHis Excellency Mr Ahmad Mohamed Al-Sayed
Date of BirthJuly 1976 (Born 45 years ago)
NationalityQatar
StatusResigned
Appointed07 May 2010(22 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 February 2015)
RoleState Minister
Country of ResidenceQatar
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Armstrong Anthony
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed07 May 2010(22 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 28 June 2010)
RoleCompany Director
Country of ResidenceQatar
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameDr Kamel Maamria
Date of BirthOctober 1962 (Born 58 years ago)
NationalityTunisian
StatusResigned
Appointed08 July 2010(23 years after company formation)
Appointment Duration3 years, 10 months (resigned 29 May 2014)
RoleHead Of General Portfolio
Country of ResidenceQatar
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Secretary NameMs Justine Magdalen Goldberg
StatusResigned
Appointed01 March 2011(23 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 May 2014)
RoleCompany Director
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL

Contact

Websitewww.harrodsaviation.com/
Email address[email protected]
Telephone01279 665300
Telephone regionBishops Stortford

Location

Registered Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Harrods Aviation LTD
100.00%
Ordinary

Accounts

Latest Accounts1 February 2014 (7 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

28 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
1 April 2015Application to strike the company off the register (3 pages)
1 April 2015Application to strike the company off the register (3 pages)
17 February 2015Appointment of Mr Ahmad Mohammed Al-Khanji as a director on 16 February 2015 (2 pages)
17 February 2015Appointment of Mr Ahmad Mohammed Al-Khanji as a director on 16 February 2015 (2 pages)
5 February 2015Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
5 February 2015Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
5 February 2015Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
5 February 2015Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
5 February 2015Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
7 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(5 pages)
7 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(5 pages)
29 October 2014Accounts for a dormant company made up to 1 February 2014 (7 pages)
29 October 2014Accounts for a dormant company made up to 1 February 2014 (7 pages)
29 October 2014Accounts for a dormant company made up to 1 February 2014 (7 pages)
4 September 2014Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
25 June 2014Appointment of Mr John Peter Edgar as a director (2 pages)
25 June 2014Appointment of Mr John Peter Edgar as a director (2 pages)
23 June 2014Appointment of Mr Michael Ashley Ward as a director (2 pages)
23 June 2014Appointment of Mr Michael Ashley Ward as a director (2 pages)
10 June 2014Termination of appointment of Kamel Maamria as a director (1 page)
10 June 2014Termination of appointment of Kamel Maamria as a director (1 page)
13 May 2014Termination of appointment of Justine Goldberg as a secretary (1 page)
13 May 2014Termination of appointment of Justine Goldberg as a secretary (1 page)
11 November 2013Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
11 November 2013Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
11 November 2013Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
11 November 2013Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
30 October 2013Accounts for a dormant company made up to 2 February 2013 (7 pages)
30 October 2013Accounts for a dormant company made up to 2 February 2013 (7 pages)
30 October 2013Accounts for a dormant company made up to 2 February 2013 (7 pages)
11 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(6 pages)
11 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(6 pages)
30 October 2012Accounts for a dormant company made up to 28 January 2012 (7 pages)
30 October 2012Accounts for a dormant company made up to 28 January 2012 (7 pages)
16 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
16 October 2012Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
16 October 2012Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
16 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
16 October 2012Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
6 August 2012Register(s) moved to registered inspection location (1 page)
6 August 2012Register inspection address has been changed (1 page)
6 August 2012Register(s) moved to registered inspection location (1 page)
6 August 2012Register inspection address has been changed (1 page)
24 October 2011Accounts for a dormant company made up to 29 January 2011 (7 pages)
24 October 2011Accounts for a dormant company made up to 29 January 2011 (7 pages)
17 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
17 October 2011Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
17 October 2011Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
17 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
17 October 2011Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
5 May 2011Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
5 May 2011Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
6 December 2010Termination of appointment of Jeffrey Byrne as a director (1 page)
6 December 2010Termination of appointment of Jeffrey Byrne as a director (1 page)
28 October 2010Accounts for a dormant company made up to 30 January 2010 (7 pages)
28 October 2010Accounts for a dormant company made up to 30 January 2010 (7 pages)
13 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
13 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
14 September 2010Termination of appointment of Simon Dean as a secretary (1 page)
14 September 2010Termination of appointment of Simon Dean as a director (1 page)
14 September 2010Termination of appointment of Simon Dean as a secretary (1 page)
14 September 2010Termination of appointment of Simon Dean as a director (1 page)
8 July 2010Appointment of Kamel Maamria as a director (2 pages)
8 July 2010Appointment of Kamel Maamria as a director (2 pages)
6 July 2010Termination of appointment of Armstrong Anthony as a director (1 page)
6 July 2010Termination of appointment of Armstrong Anthony as a director (1 page)
25 May 2010Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
25 May 2010Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
24 May 2010Appointment of Mr Armstrong Anthony as a director (2 pages)
24 May 2010Appointment of Mr Armstrong Anthony as a director (2 pages)
21 May 2010Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010Termination of appointment of Anil Tanna as a director (1 page)
21 May 2010Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010Termination of appointment of Anil Tanna as a director (1 page)
21 May 2010Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
2 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
2 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
9 October 2009Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
27 August 2009Accounts for a dormant company made up to 31 January 2009 (7 pages)
27 August 2009Accounts for a dormant company made up to 31 January 2009 (7 pages)
14 October 2008Return made up to 11/10/08; full list of members (4 pages)
14 October 2008Return made up to 11/10/08; full list of members (4 pages)
29 September 2008Accounts for a dormant company made up to 2 February 2008 (7 pages)
29 September 2008Accounts for a dormant company made up to 2 February 2008 (7 pages)
29 September 2008Accounts for a dormant company made up to 2 February 2008 (7 pages)
31 October 2007Return made up to 11/10/07; full list of members (2 pages)
31 October 2007Return made up to 11/10/07; full list of members (2 pages)
8 August 2007Accounts for a dormant company made up to 3 February 2007 (7 pages)
8 August 2007Accounts for a dormant company made up to 3 February 2007 (7 pages)
8 August 2007Accounts for a dormant company made up to 3 February 2007 (7 pages)
19 December 2006Accounts for a dormant company made up to 28 January 2006 (7 pages)
19 December 2006Accounts for a dormant company made up to 28 January 2006 (7 pages)
30 November 2006Secretary's particulars changed;director's particulars changed (1 page)
30 November 2006Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006Return made up to 11/10/06; full list of members (2 pages)
7 November 2006Return made up to 11/10/06; full list of members (2 pages)
7 December 2005Accounts for a dormant company made up to 29 January 2005 (7 pages)
7 December 2005Accounts for a dormant company made up to 29 January 2005 (7 pages)
20 October 2005Return made up to 11/10/05; full list of members (7 pages)
20 October 2005Return made up to 11/10/05; full list of members (7 pages)
15 October 2004Return made up to 11/10/04; full list of members (7 pages)
15 October 2004Return made up to 11/10/04; full list of members (7 pages)
24 June 2004Accounts for a dormant company made up to 31 January 2004 (7 pages)
24 June 2004Accounts for a dormant company made up to 31 January 2004 (7 pages)
10 June 2004Director resigned (1 page)
10 June 2004New director appointed (3 pages)
10 June 2004Director resigned (1 page)
10 June 2004New director appointed (3 pages)
3 December 2003Accounts for a dormant company made up to 1 February 2003 (7 pages)
3 December 2003Accounts for a dormant company made up to 1 February 2003 (7 pages)
3 December 2003Accounts for a dormant company made up to 1 February 2003 (7 pages)
17 October 2003Return made up to 11/10/03; full list of members (7 pages)
17 October 2003Return made up to 11/10/03; full list of members (7 pages)
5 August 2003Director's particulars changed (1 page)
5 August 2003Director's particulars changed (1 page)
29 November 2002Accounts for a dormant company made up to 2 February 2002 (7 pages)
29 November 2002Accounts for a dormant company made up to 2 February 2002 (7 pages)
29 November 2002Accounts for a dormant company made up to 2 February 2002 (7 pages)
22 October 2002Return made up to 11/10/02; full list of members (7 pages)
22 October 2002Return made up to 11/10/02; full list of members (7 pages)
14 August 2002Secretary resigned (1 page)
14 August 2002New secretary appointed (2 pages)
14 August 2002New director appointed (3 pages)
14 August 2002Secretary resigned (1 page)
14 August 2002New secretary appointed (2 pages)
14 August 2002New director appointed (3 pages)
6 July 2002Director resigned (1 page)
6 July 2002Director resigned (1 page)
30 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
30 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
30 November 2001Accounts for a dormant company made up to 27 January 2001 (7 pages)
30 November 2001Accounts for a dormant company made up to 27 January 2001 (7 pages)
15 October 2001Return made up to 11/10/01; full list of members (7 pages)
15 October 2001Return made up to 11/10/01; full list of members (7 pages)
18 October 2000Return made up to 11/10/00; full list of members (7 pages)
18 October 2000Return made up to 11/10/00; full list of members (7 pages)
1 August 2000Accounts for a dormant company made up to 29 January 2000 (7 pages)
1 August 2000Accounts for a dormant company made up to 29 January 2000 (7 pages)
3 December 1999New director appointed (3 pages)
3 December 1999New director appointed (3 pages)
3 December 1999New director appointed (3 pages)
3 December 1999New director appointed (3 pages)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
25 October 1999Return made up to 11/10/99; full list of members (6 pages)
25 October 1999Return made up to 11/10/99; full list of members (6 pages)
18 October 1999Accounts for a dormant company made up to 30 January 1999 (7 pages)
18 October 1999Accounts for a dormant company made up to 30 January 1999 (7 pages)
20 October 1998Return made up to 11/10/98; no change of members (6 pages)
20 October 1998Return made up to 11/10/98; no change of members (6 pages)
28 July 1998Accounts for a dormant company made up to 31 January 1998 (7 pages)
28 July 1998Accounts for a dormant company made up to 31 January 1998 (7 pages)
27 October 1997Return made up to 11/10/97; no change of members (6 pages)
27 October 1997Return made up to 11/10/97; no change of members (6 pages)
22 July 1997Accounts for a dormant company made up to 1 February 1997 (7 pages)
22 July 1997Accounts for a dormant company made up to 1 February 1997 (7 pages)
22 July 1997Accounts for a dormant company made up to 1 February 1997 (7 pages)
5 February 1997Registered office changed on 05/02/97 from: 55 park lane london wiy 3DB (1 page)
5 February 1997Registered office changed on 05/02/97 from: 55 park lane london wiy 3DB (1 page)
24 October 1996Return made up to 11/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 October 1996Return made up to 11/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 August 1996Director resigned (1 page)
15 August 1996Director resigned (1 page)
22 July 1996Accounts for a dormant company made up to 27 January 1996 (7 pages)
22 July 1996Accounts for a dormant company made up to 27 January 1996 (7 pages)
14 July 1996New director appointed (3 pages)
14 July 1996New director appointed (3 pages)
30 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 November 1995Memorandum and Articles of Association (12 pages)
22 November 1995Memorandum and Articles of Association (12 pages)
20 November 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(2 pages)
20 November 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(2 pages)
17 November 1995New secretary appointed;new director appointed (2 pages)
17 November 1995Director resigned (2 pages)
17 November 1995Director resigned (4 pages)
17 November 1995Secretary resigned (4 pages)
17 November 1995New director appointed (2 pages)
17 November 1995Accounting reference date extended from 31/12 to 27/01 (1 page)
17 November 1995Director resigned (2 pages)
17 November 1995Director resigned (2 pages)
17 November 1995Director resigned (2 pages)
17 November 1995Registered office changed on 17/11/95 from: c/o hunting PLC 3 cockspur street london SW1Y 5BQ (1 page)
17 November 1995New secretary appointed;new director appointed (2 pages)
17 November 1995Director resigned (2 pages)
17 November 1995Director resigned (4 pages)
17 November 1995Secretary resigned (4 pages)
17 November 1995New director appointed (2 pages)
17 November 1995Accounting reference date extended from 31/12 to 27/01 (1 page)
17 November 1995Director resigned (2 pages)
17 November 1995Director resigned (2 pages)
17 November 1995Director resigned (2 pages)
17 November 1995Registered office changed on 17/11/95 from: c/o hunting PLC 3 cockspur street london SW1Y 5BQ (1 page)
16 November 1995Company name changed hunting business aviation (stans ted) LIMITED\certificate issued on 17/11/95 (4 pages)
16 November 1995Company name changed hunting business aviation (stans ted) LIMITED\certificate issued on 17/11/95 (4 pages)
30 October 1995Return made up to 11/10/95; no change of members (8 pages)
30 October 1995Return made up to 11/10/95; no change of members (8 pages)
2 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
2 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 May 1995Registered office changed on 03/05/95 from: huntavia house 420 bath road longford middlesex UB7 0LL (1 page)
3 May 1995Registered office changed on 03/05/95 from: huntavia house 420 bath road longford middlesex UB7 0LL (1 page)
24 April 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
24 April 1995Secretary resigned;new secretary appointed;director resigned (2 pages)