Warwick Lane Aviation Limited

Company Name	Warwick Lane Aviation Limited
Company Status	Dissolved
Company Number	02719136
Category	Private Limited Company
Incorporation Date	1 June 1992(31 years, 11 months ago)
Dissolution Date	27 October 2010 (13 years, 6 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Francis Sach
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1992(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 4 months (closed 27 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stockings House Coleshill Amersham Buckinghamshire HP7 0JX

Secretary Name	SACH Avro Limited (Corporation)
Status	Closed
Appointed	04 June 2004(12 years after company formation)
Appointment Duration	6 years, 4 months (closed 27 October 2010)
Correspondence Address	Blackwell House Blackwell House Guildhall Yard London EC2V 5AE

Director Name	Miss Nicola Jayne Brogan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(3 weeks, 2 days after company formation)
Appointment Duration	1 day (resigned 25 June 1992)
Role	Trainee Solicitor
Correspondence Address	2-129 West End Lane West Hampstead London NW6 4NT

Director Name	Mr Christopher Charles Tite
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(3 weeks, 2 days after company formation)
Appointment Duration	1 day (resigned 25 June 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Hotham Road London SW15 1QL

Secretary Name	Mr Christopher Charles Tite
Nationality	British
Status	Resigned
Appointed	24 June 1992(3 weeks, 2 days after company formation)
Appointment Duration	1 day (resigned 25 June 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Hotham Road London SW15 1QL

Director Name	Anne Isabelle Cowan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 17 November 1995)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Foxgrove Road Beckenham Kent BR3 5BB

Director Name	John Basil Robertson Sheldon
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 20 August 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	17 Cowley Street London SW1P 3LZ

Secretary Name	Anne Isabelle Cowan
Nationality	British
Status	Resigned
Appointed	25 June 1992(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 18 August 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Foxgrove Road Beckenham Kent BR3 5BB

Director Name	Mr John Roger Newnham
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	07 August 1992(2 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lawn Cottage Portsmouth Road Milford Godalming Surrey GU8 5HZ

Director Name	Mr David Peter Daws
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(6 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 June 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Groombridge Road London E9 7DP

Secretary Name	Mr David Peter Daws
Nationality	British
Status	Resigned
Appointed	20 July 2000(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 04 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Groombridge Road London E9 7DP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Blackwell House Guildhall Yard London EC2V 5AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£398,441
Cash	£15,000
Current Liabilities	£413,441

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 October 2010	Final Gazette dissolved following liquidation (1 page)
27 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	Completion of winding up (1 page)
27 July 2010	Completion of winding up (1 page)
19 March 2010	Order of court to wind up (1 page)
19 March 2010	Order of court to wind up (1 page)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 June 2009	Return made up to 01/06/09; full list of members (3 pages)
16 June 2009	Return made up to 01/06/09; full list of members (3 pages)
15 June 2009	Secretary's change of particulars / sach avro LIMITED / 02/06/2008 (1 page)
15 June 2009	Secretary's Change of Particulars / sach avro LIMITED / 02/06/2008 / HouseName/Number was: , now: blackwell house; Street was: stockings house, now: guildhall yard; Area was: coleshill, now: ; Post Town was: amersham, now: london; Region was: buckinghamshire, now: ; Post Code was: HP7 0JX, now: EC2V 5AE (1 page)
30 January 2009	Return made up to 01/06/08; full list of members (3 pages)
30 January 2009	Return made up to 01/06/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 August 2007	Registered office changed on 29/08/07 from: stockings house coleshill near amersham buckinghamshire HP7 0JY (1 page)
29 August 2007	Registered office changed on 29/08/07 from: stockings house coleshill near amersham buckinghamshire HP7 0JY (1 page)
12 July 2007	Return made up to 01/06/07; full list of members (6 pages)
13 June 2007	Company name changed sach & co LTD\certificate issued on 13/06/07 (2 pages)
13 June 2007	Company name changed sach & co LTD\certificate issued on 13/06/07 (2 pages)
2 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 March 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 March 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 January 2007	Registered office changed on 25/01/07 from: 50 gresham street 4TH floor london EC2V 7AY (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 50 gresham street 4TH floor london EC2V 7AY (1 page)
12 July 2006	Return made up to 01/06/06; full list of members (6 pages)
12 July 2006	Return made up to 01/06/06; full list of members (6 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
6 July 2005	Return made up to 01/06/05; full list of members (6 pages)
6 July 2005	Return made up to 01/06/05; full list of members (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
14 July 2004	Secretary resigned;director resigned (1 page)
14 July 2004	Secretary resigned;director resigned (1 page)
4 June 2004	Return made up to 01/06/04; full list of members (7 pages)
4 June 2004	Return made up to 01/06/04; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 July 2003	Return made up to 01/06/03; full list of members (7 pages)
9 July 2003	Return made up to 01/06/03; full list of members (7 pages)
11 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
11 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 July 2002	Return made up to 01/06/02; full list of members (7 pages)
2 July 2002	Return made up to 01/06/02; full list of members (7 pages)
29 November 2001	Company name changed sheldon & sach (oldco) LIMITED\certificate issued on 29/11/01 (2 pages)
29 November 2001	Company name changed sheldon & sach (oldco) LIMITED\certificate issued on 29/11/01 (2 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Return made up to 01/06/01; full list of members (7 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
25 July 2000	Return made up to 01/06/00; full list of members (7 pages)
25 July 2000	Return made up to 01/06/00; full list of members (7 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	New secretary appointed (2 pages)
4 February 2000	Full accounts made up to 30 September 1998 (9 pages)
4 February 2000	Full accounts made up to 30 September 1998 (9 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Return made up to 01/06/99; full list of members (6 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
26 July 1998	Full accounts made up to 30 September 1997 (11 pages)
26 July 1998	Full accounts made up to 30 September 1997 (11 pages)
16 June 1998	Return made up to 01/06/98; full list of members (4 pages)
16 June 1998	Return made up to 01/06/98; full list of members (4 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
3 July 1997	Company name changed sheldon and sach LIMITED\certificate issued on 04/07/97 (2 pages)
3 July 1997	Company name changed sheldon and sach LIMITED\certificate issued on 04/07/97 (2 pages)
25 June 1997	Return made up to 01/06/97; full list of members (6 pages)
25 June 1997	Return made up to 01/06/97; full list of members (6 pages)
14 April 1997	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
14 April 1997	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
3 July 1996	Return made up to 01/06/96; full list of members (6 pages)
3 July 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
5 June 1995	Return made up to 01/06/95; no change of members (4 pages)
5 June 1995	Return made up to 01/06/95; no change of members (4 pages)
30 April 1995	Full accounts made up to 30 June 1994 (10 pages)
30 April 1995	Full accounts made up to 30 June 1994 (10 pages)
1 September 1992	Ad 07/08/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
1 September 1992	Ad 07/08/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 June 1992	Memorandum and Articles of Association (3 pages)
30 June 1992	Memorandum and Articles of Association (3 pages)

Warwick Lane Aviation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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