| Company Name | E.A.A. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02260206 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1988(35 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Derek William Illman |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Aviation Consultant |
| Correspondence Address | 119 Balcombe Road Horley Surrey RH6 9BG |
| Director Name | Mr Laurence Nigel Price |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Aviation Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Smithbarn Horsham West Sussex RH13 6DR |
| Director Name | Peter Simon Smith |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Aviation Consultant |
| Correspondence Address | 23 Stamford House Haywards Heath West Sussex RH16 1FH |
| Secretary Name | Derek William Illman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 119 Balcombe Road Horley Surrey RH6 9BG |
| Director Name | Hugh Robert Patrick O'Donovan |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 October 1992) |
| Role | Solicitor |
| Correspondence Address | Blackberry House New Road Wormley Godalming Surrey GU8 5SU |
| Director Name | John Bernard Prothero-Thomas |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 October 1992) |
| Role | Aviation Consultant |
| Correspondence Address | Mossy Copse Smithwood Common Cranleigh Surrey GU6 8QR |
| Director Name | Robert Adrian Wright |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 October 1992) |
| Role | Business Consultant |
| Correspondence Address | Regency Lodge 30 Evesham Road Cheltenham Gloucestershire GL52 2AB Wales |
Location
| Registered Address | C/O Benedict McQueen 3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 August 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 11 March 1996 | Liquidators statement of receipts and payments (6 pages) |