Griffin Aviation Limited

Company Name	Griffin Aviation Limited
Company Status	Dissolved
Company Number	02237756
Category	Private Limited Company
Incorporation Date	30 March 1988(36 years, 1 month ago)
Dissolution Date	3 January 2006 (18 years, 4 months ago)
Previous Name	Holman Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Andrew McArthur Holman-West
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1999(10 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 03 January 2006)
Role	Insurance Brokers
Country of Residence	England
Correspondence Address	Flat 12 85 Cadogan Gardens London SW3 2RD

Secretary Name	Mr Andrew George Smith
Nationality	British
Status	Closed
Appointed	28 September 2001(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Hemnall Street Epping Essex CM16 4LZ

Director Name	David Frederick Barker
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 1996)
Role	Insurance Broker
Correspondence Address	5 Alwyne Villas London N1 2HG

Director Name	Rodney Frederick Boot
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 February 1999)
Role	Insurance Broker
Correspondence Address	9 Crafton Close George Green Slough Berkshire

Director Name	John William Dutton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 August 2003)
Role	Insurance Broker
Correspondence Address	6 Princes Mews Billericay Essex CM12 0FQ

Director Name	Roy Harry George Eaton
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 January 1996)
Role	Secretary
Correspondence Address	11 Turnpike Drive Pratts Bottom Orpington Kent BR6 7SJ

Director Name	James Tebbs Jessup
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 February 1997)
Role	Solicitor
Correspondence Address	202 Harestone Valley Road Caterham Surrey CR3 6BT

Director Name	Charles Louis Colin Manchester
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Insurance Broker
Correspondence Address	88 Whitmore Road Harrow Middlesex HA1 4AH

Secretary Name	Roy Harry George Eaton
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	11 Turnpike Drive Pratts Bottom Orpington Kent BR6 7SJ

Secretary Name	Mr David Scales
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Oak Lodge Rawreth Lane Rayleigh Essex SS6 9PX

Director Name	Mr David Scales
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(7 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 2001)
Role	Finance Director
Correspondence Address	Oak Lodge Rawreth Lane Rayleigh Essex SS6 9PX

Director Name	Mr David McArthur Holman
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(8 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 August 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Crundale House Crundale Canterbury Kent CT4 7EH

Director Name	Toby Alan Carnduff
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 August 1999)
Role	Insurance Broker
Correspondence Address	The Ilott Main Street Illson On The Hill Leicestershire LE7 9EG

Director Name	Christopher Lawrie Burgess
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 12 June 2001)
Role	Insurance Broker
Correspondence Address	Greenwood Cudham Lane South Horns Green Cudham Sevenoaks Kent TN14 7QE

Director Name	Thomas Clive Waters
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2002)
Role	Insurance Broker
Correspondence Address	Sunningdale 41 Graystone Road Tankerton Whitstable Kent CT5 2JX

Director Name	Mr Andrew George Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Hemnall Street Epping Essex CM16 4LZ

Location

Registered Address	5th Floor Ibex House 42-47 Minories London EC3N 1DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£500,000

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005	First Gazette notice for voluntary strike-off (1 page)
8 August 2005	Application for striking-off (1 page)
8 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 June 2005	Return made up to 30/06/05; full list of members (6 pages)
3 June 2005	Full accounts made up to 30 June 2004 (17 pages)
9 July 2004	Return made up to 30/06/04; full list of members (6 pages)
13 April 2004	Full accounts made up to 30 June 2003 (17 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
27 August 2003	Company name changed holman insurance brokers LIMITED\certificate issued on 27/08/03 (2 pages)
4 July 2003	Return made up to 30/06/03; full list of members (8 pages)
4 May 2003	Full accounts made up to 30 June 2002 (15 pages)
22 January 2003	Director resigned (1 page)
29 June 2002	New director appointed (3 pages)
3 May 2002	Full accounts made up to 30 June 2001 (16 pages)
16 October 2001	New secretary appointed (2 pages)
2 July 2001	Director resigned (1 page)
29 June 2001	Return made up to 30/06/01; full list of members (8 pages)
17 November 2000	Registered office changed on 17/11/00 from: 12 arthur street london EC4R 9HY (1 page)
2 November 2000	Full accounts made up to 30 June 2000 (17 pages)
14 July 2000	Return made up to 30/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1999	Particulars of mortgage/charge (7 pages)
20 October 1999	Full accounts made up to 30 June 1999 (17 pages)
24 August 1999	Director resigned (1 page)
8 July 1999	Return made up to 30/06/99; no change of members 363(287) ‐ Registered office changed on 08/07/99 (10 pages)
6 July 1999	New director appointed (3 pages)
5 March 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
19 October 1998	Full accounts made up to 30 June 1998 (17 pages)
7 July 1998	Return made up to 30/06/98; no change of members (10 pages)
22 April 1998	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
2 October 1997	Full accounts made up to 30 June 1997 (17 pages)
7 July 1997	Return made up to 30/06/97; full list of members (10 pages)
6 March 1997	Director resigned (1 page)
21 February 1997	New director appointed (3 pages)
8 January 1997	Director resigned (1 page)
5 November 1996	Full accounts made up to 30 June 1996 (16 pages)
5 July 1996	Director resigned (1 page)
4 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 04/07/96 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
14 November 1995	Full accounts made up to 30 June 1995 (17 pages)
4 July 1995	Return made up to 30/06/95; no change of members (6 pages)

Griffin Aviation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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