Ratedale Aviation Services Limited

Company Name	Ratedale Aviation Services Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02429836
Category	Private Limited Company
Incorporation Date	6 October 1989(34 years, 7 months ago)
Previous Name	Ratedale Security Express Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(14 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	20 September 1999(9 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	20 September 1999(9 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	John William Sawyer
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years after company formation)
Appointment Duration	4 years (resigned 12 October 1995)
Role	Airline Consultant
Correspondence Address	Deerswood Guildford Road Loxwood West Sussex RH14 0SE

Director Name	Murray Rouse
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years after company formation)
Appointment Duration	4 years (resigned 12 October 1995)
Role	Company Director
Correspondence Address	4 Excalibur Close Ifield Crawley West Sussex RH11 0PA

Director Name	Mr Keneth Alan Apps
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 16 December 1996)
Role	Security Consultant
Correspondence Address	Tasman House Old Holbrook Horsham West Sussex RH12 4TW

Secretary Name	John William Sawyer
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years after company formation)
Appointment Duration	4 years (resigned 12 October 1995)
Role	Company Director
Correspondence Address	Deerswood Guildford Road Loxwood West Sussex RH14 0SE

Secretary Name	Susan Pamela Apps
Nationality	British
Status	Resigned
Appointed	30 November 1994(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	26 Searles View Horsham Sussex RH12 4HJ

Director Name	Derek Stanley Roberts
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	Shirdina 92 Bittams Lane Chertsey Surrey KT16 9RF

Secretary Name	Derek Stanley Roberts
Nationality	British
Status	Resigned
Appointed	13 October 1995(6 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Shirdina 92 Bittams Lane Chertsey Surrey KT16 9RF

Director Name	Edward John Howard Devereux
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 05 October 2000)
Role	Co Director
Correspondence Address	Cherrytrees House Yetholm Kelso Roxburghshire TD5 8BY Scotland

Secretary Name	Humbert Kam Hung Cheung
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	47 St Vincent Road Walton On Thames Surrey KT12 1PA

Director Name	Humbert Kam Hung Cheung
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 St Vincent Road Walton On Thames Surrey KT12 1PA

Director Name	Andrew Shiu Tong Li
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2000)
Role	Chief Financial Officer
Correspondence Address	Flat D 17th Floor Avon Park Fancing Hong Kong Foreign China

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	20 September 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(11 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(11 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2005	Dissolved (1 page)
7 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
15 November 2004	Return made up to 06/10/04; full list of members (5 pages)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
18 October 2004	Declaration of solvency (3 pages)
18 October 2004	Appointment of a voluntary liquidator (1 page)
18 October 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
21 October 2003	Return made up to 06/10/03; full list of members (5 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 October 2002	Return made up to 06/10/02; full list of members (5 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 October 2001	Return made up to 06/10/01; full list of members (5 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
18 January 2001	Full accounts made up to 31 December 1999 (8 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
19 October 2000	Return made up to 06/10/00; full list of members (6 pages)
27 September 2000	Director resigned (1 page)
25 August 2000	Director's particulars changed (1 page)
5 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 June 2000	Ad 20/12/99--------- Â£ si 53820@1=53820 Â£ ic 100/53920 (2 pages)
12 May 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
6 January 2000	Auditor's resignation (1 page)
5 November 1999	Return made up to 06/10/99; full list of members (7 pages)
7 October 1999	Registered office changed on 07/10/99 from: unit 8 blackburn trading estate northumberland close stanwell middlesex TW19 7LN (1 page)
7 October 1999	New director appointed (5 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New director appointed (5 pages)
7 October 1999	New secretary appointed (2 pages)
4 January 1999	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
6 October 1998	Return made up to 06/10/98; no change of members (6 pages)
19 January 1998	Full accounts made up to 31 December 1996 (8 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
10 October 1997	Return made up to 06/10/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
6 November 1996	Return made up to 06/10/96; full list of members (6 pages)
6 November 1996	Secretary resigned (1 page)
9 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 1996	Full accounts made up to 31 December 1995 (9 pages)
1 May 1996	Registered office changed on 01/05/96 from: hereford house massetts road horley surrey RH6 7PR (1 page)
1 May 1996	New secretary appointed (1 page)
1 May 1996	Secretary resigned (2 pages)
26 April 1996	Â£ nc 1000/100000 26/03/96 (1 page)
26 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 December 1995	Company name changed ratedale security express servic es LIMITED\certificate issued on 07/12/95 (4 pages)
21 November 1995	New secretary appointed;new director appointed (2 pages)
21 November 1995	Director's particulars changed;new director appointed (2 pages)
21 November 1995	Return made up to 06/10/95; no change of members (4 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Secretary resigned;director resigned (2 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Ratedale Aviation Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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