| Company Name | Aviation Systems Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279415 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1996(27 years, 5 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 months ago) |
| Previous Name | Picway Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Daid Grant |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 October 1997(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 2 Ballymulcashel Sixmilebridge County Clare Irish |
| Director Name | Jacqueline Ann Avis |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 days (resigned 02 October 1997) |
| Role | Company Director |
| Correspondence Address | Clos De Bas Rue Du Vallette Sark Channel Islands |
| Director Name | John Trevor Donnelly |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 days (resigned 02 October 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | La Vaurocque Rue De Moulin Sark GY9 0SA |
| Director Name | Pearse Trust Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
| Secretary Name | Pearse Trust Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 May 1999) |
| Correspondence Address | Fourth Floor Dollard House Wellington Quay Dublin 2 Republic Of Ireland |
Location
| Registered Address | 4th Floor 12 Grosvenor Place London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 November 1999 | Secretary resigned (1 page) |
| 1 April 1999 | Return made up to 12/11/98; no change of members
|
| 31 March 1998 | New director appointed (4 pages) |
| 31 March 1998 | Secretary resigned (1 page) |
| 31 March 1998 | Return made up to 12/11/97; full list of members (6 pages) |
| 31 March 1998 | New director appointed (2 pages) |
| 31 March 1998 | Director resigned (1 page) |
| 31 March 1998 | New secretary appointed (2 pages) |
| 31 March 1998 | New director appointed (2 pages) |
| 31 March 1998 | Director resigned (1 page) |
| 31 March 1998 | Director resigned (1 page) |
| 18 December 1997 | Company name changed picway LIMITED\certificate issued on 18/12/97 (2 pages) |
| 12 November 1996 | Incorporation (16 pages) |