Company NameE.A.A. Limited
Company StatusDissolved
Company Number02260206
CategoryPrivate Limited Company
Incorporation Date19 May 1988(32 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDerek William Illman
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 1991(3 years, 3 months after company formation)
Appointment Duration29 years, 8 months
RoleAviation Consultant
Correspondence Address119 Balcombe Road
Horley
Surrey
RH6 9BG
Director NameMr Laurence Nigel Price
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 1991(3 years, 3 months after company formation)
Appointment Duration29 years, 8 months
RoleAviation Consultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Smithbarn
Horsham
West Sussex
RH13 6DR
Director NamePeter Simon Smith
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 1991(3 years, 3 months after company formation)
Appointment Duration29 years, 8 months
RoleAviation Consultant
Correspondence Address23 Stamford House
Haywards Heath
West Sussex
RH16 1FH
Secretary NameDerek William Illman
NationalityBritish
StatusCurrent
Appointed28 August 1991(3 years, 3 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence Address119 Balcombe Road
Horley
Surrey
RH6 9BG
Director NameHugh Robert Patrick O'Donovan
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(3 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 October 1992)
RoleSolicitor
Correspondence AddressBlackberry House New Road
Wormley
Godalming
Surrey
GU8 5SU
Director NameJohn Bernard Prothero-Thomas
Date of BirthFebruary 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(3 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 October 1992)
RoleAviation Consultant
Correspondence AddressMossy Copse Smithwood Common
Cranleigh
Surrey
GU6 8QR
Director NameRobert Adrian Wright
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(3 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 October 1992)
RoleBusiness Consultant
Correspondence AddressRegency Lodge 30 Evesham Road
Cheltenham
Gloucestershire
GL52 2AB
Wales

Location

Registered AddressC/O Benedict McQueen
3-4 Mulgrave Court Mulgrave Road
Sutton
Surrey
SM2 6LF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

9 August 1996Return of final meeting in a members' voluntary winding up (3 pages)
11 March 1996Liquidators statement of receipts and payments (6 pages)