| Company Name | Farnborough Aviation Logistics Limited |
|---|---|
| Director | David Paul Lindsay |
| Company Status | Dissolved |
| Company Number | 03157613 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1996(28 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | David Paul Lindsay |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1996(4 weeks after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Spares Procurement |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Market Field Steyning West Sussex BN44 3SU |
| Secretary Name | Michele Dawn Lindsay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1997(1 year, 7 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Sales Manager |
| Correspondence Address | 32 Market Field Steyning West Sussex BN44 3SU |
| Secretary Name | Jill Elson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 October 1997) |
| Role | Company Director |
| Correspondence Address | 33 Saltram Road Farnborough Hampshire GU14 7DX |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 25 January 2007 | Dissolved (1 page) |
|---|---|
| 25 October 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 July 2006 | Liquidators statement of receipts and payments (7 pages) |
| 9 January 2006 | Liquidators statement of receipts and payments (7 pages) |
| 27 June 2005 | Liquidators statement of receipts and payments (6 pages) |
| 22 December 2004 | Liquidators statement of receipts and payments (6 pages) |
| 15 July 2004 | Liquidators statement of receipts and payments (6 pages) |
| 26 June 2003 | Resolutions
|
| 26 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2003 | Statement of affairs (10 pages) |
| 12 June 2003 | Registered office changed on 12/06/03 from: 8 winston business centre chartwell road lancing west sussex BN15 8TU (1 page) |
| 3 April 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 4 July 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 20 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 18 August 2000 | Full accounts made up to 28 February 1999 (9 pages) |
| 15 April 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 19 August 1999 | Full accounts made up to 28 February 1998 (9 pages) |
| 27 April 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: unit 26 winston business centre chartwell road lancing west sussex BN15 8TU (1 page) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 18 June 1998 | Auditor's resignation (1 page) |
| 22 April 1998 | Full accounts made up to 28 February 1997 (11 pages) |
| 15 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 24 April 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 24 March 1996 | Ad 13/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 1996 | Director resigned (2 pages) |
| 14 March 1996 | Registered office changed on 14/03/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 14 March 1996 | New director appointed (1 page) |
| 14 March 1996 | Secretary resigned (1 page) |
| 14 March 1996 | New secretary appointed (2 pages) |
| 12 February 1996 | Incorporation (14 pages) |