Company NameSummit Aviation Limited
Company StatusDissolved
Company Number02473177
CategoryPrivate Limited Company
Incorporation Date22 February 1990(34 years, 2 months ago)
Dissolution Date8 April 1997 (27 years ago)

Business Activity

Section HTransportation and storage
SIC 6210Scheduled air transport
SIC 51101Scheduled passenger air transport

Directors

Director NameKenneth Edward Wills
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1992(2 years after company formation)
Appointment Duration5 years, 1 month (closed 08 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Patricia Way
Broadstairs
Kent
CT10 2LF
Director NameChristopher Gordon Wilson
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1992(2 years after company formation)
Appointment Duration5 years, 1 month (closed 08 April 1997)
RoleCompany Director
Correspondence AddressMaranello
Balliol Road
St Peters Broadstairs
Kent
CT10 3EH
Secretary NameKenneth Edward Wills
NationalityBritish
StatusClosed
Appointed15 April 1993(3 years, 1 month after company formation)
Appointment Duration3 years, 11 months (closed 08 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Patricia Way
Broadstairs
Kent
CT10 2LF
Director NameMr Silvano Joseph Anthony Turchet
Date of BirthOctober 1954 (Born 69 years ago)
NationalityItalian
StatusResigned
Appointed22 February 1992(2 years after company formation)
Appointment Duration-1 years, 9 months (resigned 05 December 1991)
RoleAircraft Engineer
Correspondence AddressLyndale Croeshowell Lane
Rossett
Wrexham
Clwyd
LL12 0LB
Wales
Secretary NameChristopher Gordon Wilson
NationalityBritish
StatusResigned
Appointed22 February 1992(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 15 April 1993)
RoleCompany Director
Correspondence AddressMaranello
Balliol Road
St Peters Broadstairs
Kent
CT10 3EH

Location

Registered AddressSuite 2478
72 New Bond Street
London
W1Y 9DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (31 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

8 April 1997Final Gazette dissolved via compulsory strike-off (1 page)
17 December 1996First Gazette notice for compulsory strike-off (1 page)
7 December 1995Particulars of mortgage/charge (4 pages)
13 March 1995Return made up to 22/02/95; no change of members (6 pages)
23 February 1995Particulars of mortgage/charge (3 pages)
18 April 1994Return made up to 22/02/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
4 May 1993Secretary resigned;new secretary appointed (2 pages)
21 April 1993Return made up to 22/02/93; no change of members (4 pages)
17 March 1992Return made up to 22/02/92; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
8 August 1991Return made up to 22/02/91; full list of members (7 pages)
14 February 1991Particulars of mortgage/charge (3 pages)
21 March 1990New director appointed (1 page)
1 March 1990Secretary resigned;new secretary appointed (2 pages)
22 February 1990Incorporation (15 pages)