Bray
Maidenhead
Berkshire
SL6 1UG
Secretary Name | Mr David Leslie Hay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 February 1999(2 weeks, 5 days after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 19 March 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 19 Green Road High Wycombe Buckinghamshire HP13 5BD |
Director Name | Amanda Marie Sarney |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 5 months (resigned 12 September 2006) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 2 Ivy Place Lane End High Wycombe Buckinghamshire HP14 3LQ |
Director Name | Mr Richard Colin Bird |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 5 months (resigned 12 September 2006) |
Role | Chief Pilot |
Country of Residence | England |
Correspondence Address | Mill Cottage 73 Friarage Road Aylesbury Buckinghamshire HP20 2SD |
Director Name | Alastair George Nicholson |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 4 months (resigned 28 July 2004) |
Role | Pensions Consultant |
Correspondence Address | 2 Stable Close Oxford Oxfordshire OX1 2RF |
Director Name | Nigel Huxtable |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 5 months (resigned 12 September 2006) |
Role | Chief Engineer |
Correspondence Address | 33 Rectory Close Slapton Leighton Buzzard Bedfordshire LU7 9BZ |
Secretary Name | Amanda Marie Sarney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 5 months (resigned 12 September 2006) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 2 Ivy Place Lane End High Wycombe Buckinghamshire HP14 3LQ |
Director Name | Mr Stephen John Read |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2006(7 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 23 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 8 Landmark 14 Seacombe Road Sandbanks Poole Dorset BH13 7RJ |
Director Name | Maurice Charles Henry |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2006(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Clonard Way Hatch End Middlesex HA5 4BT |
Secretary Name | Mr Stephen John Read |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 2006(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 8 Landmark 14 Seacombe Road Sandbanks Poole Dorset BH13 7RJ |
Secretary Name | Mr Michael John Bradly Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Long Close Great Wymondley Hitchin Hertfordshire SG4 7ET |
Director Name | Mr Michael John Bradly Russell |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2009(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 May 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Long Close Great Wymondley Hitchin Hertfordshire SG4 7ET |
Director Name | Mr Michael Alistair Watt |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highfield Love Lane Llanblethian Cowbridge Vale Of Glamorgan CF71 7JQ Wales |
Director Name | Mr Maurice Charles Henry |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2009(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Clonard Way Hatch End Middlesex HA5 4BT |
Director Name | Mr James Edward Hunter Smart |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2010(11 years, 2 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 25 July 2010) |
Role | Chartered Accountat |
Country of Residence | United Kingdom |
Correspondence Address | Castleford Farm House Ford Salisbury Wiltshire SP4 6DX |
Secretary Name | Mr James Edward Hunter Smart |
---|---|
Status | Resigned |
Appointed | 12 May 2010(11 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 25 July 2010) |
Role | Company Director |
Correspondence Address | Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR |
Director Name | Mr Christopher Michael Leigh |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2011(12 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 23 June 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR |
Director Name | Mr Andrew Spencer Cruise |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2011(12 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 24 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR |
Secretary Name | Mr Simon Andrew Watkins |
---|---|
Status | Resigned |
Appointed | 30 June 2011(12 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 24 October 2011) |
Role | Company Director |
Correspondence Address | Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 February 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 February 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 10 Furnival Street London EC4A 1YH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
191.9k at £1 | Cabair International Aviation Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £423,548 |
Current Liabilities | £724,074 |
Latest Accounts | 31 March 2010 (14 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 March 2013 | Final Gazette dissolved following liquidation (1 page) |
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21 March 2013 | Final Gazette dissolved following liquidation (1 page) |
21 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 December 2012 | Notice of move from Administration to Dissolution on 17 December 2012 (5 pages) |
21 December 2012 | Administrator's progress report to 17 December 2012 (5 pages) |
21 December 2012 | Notice of move from Administration to Dissolution (5 pages) |
21 December 2012 | Administrator's progress report to 17 December 2012 (5 pages) |
23 July 2012 | Administrator's progress report to 19 June 2012 (8 pages) |
23 July 2012 | Administrator's progress report to 19 June 2012 (8 pages) |
1 March 2012 | Statement of affairs with form 2.14B (5 pages) |
1 March 2012 | Statement of affairs with form 2.14B (5 pages) |
21 February 2012 | Notice of deemed approval of proposals (1 page) |
21 February 2012 | Notice of deemed approval of proposals (1 page) |
10 February 2012 | Statement of administrator's proposal (16 pages) |
10 February 2012 | Statement of administrator's proposal (16 pages) |
5 January 2012 | Registered office address changed from Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR United Kingdom on 5 January 2012 (2 pages) |
5 January 2012 | Registered office address changed from Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR United Kingdom on 5 January 2012 (2 pages) |
5 January 2012 | Registered office address changed from Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR United Kingdom on 5 January 2012 (2 pages) |
29 December 2011 | Appointment of an administrator (1 page) |
29 December 2011 | Appointment of an administrator (1 page) |
24 October 2011 | Termination of appointment of Andrew Spencer Cruise as a director on 24 October 2011 (1 page) |
24 October 2011 | Termination of appointment of Simon Andrew Watkins as a secretary on 24 October 2011 (1 page) |
24 October 2011 | Termination of appointment of Simon Watkins as a secretary (1 page) |
24 October 2011 | Termination of appointment of Andrew Cruise as a director (1 page) |
18 July 2011 | Appointment of Mr Simon Andrew Watkins as a secretary (1 page) |
18 July 2011 | Appointment of Mr Simon Andrew Watkins as a secretary (1 page) |
29 June 2011 | Termination of appointment of Christopher Leigh as a director (1 page) |
29 June 2011 | Termination of appointment of Christopher Leigh as a director (1 page) |
16 June 2011 | Resolutions
|
16 June 2011 | Resolutions
|
27 May 2011 | Appointment of Mr Christopher Michael Leigh as a director (2 pages) |
27 May 2011 | Appointment of Mr Andrew Spencer Cruise as a director (2 pages) |
27 May 2011 | Termination of appointment of Stephen Read as a director (1 page) |
27 May 2011 | Termination of appointment of Stephen Read as a director (1 page) |
27 May 2011 | Appointment of Mr Christopher Michael Leigh as a director (2 pages) |
27 May 2011 | Appointment of Mr Andrew Spencer Cruise as a director (2 pages) |
27 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
27 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
27 April 2011 | Termination of appointment of Maurice Henry as a director (1 page) |
27 April 2011 | Termination of appointment of Maurice Henry as a director (1 page) |
28 January 2011 | Auditor's resignation (1 page) |
28 January 2011 | Auditor's resignation (1 page) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
5 October 2010 | Termination of appointment of James Hunter Smart as a secretary (1 page) |
5 October 2010 | Termination of appointment of James Hunter Smart as a director (1 page) |
5 October 2010 | Termination of appointment of James Hunter Smart as a director (1 page) |
5 October 2010 | Termination of appointment of James Hunter Smart as a secretary (1 page) |
13 July 2010 | Appointment of Mr James Edward Hunter Smart as a secretary (1 page) |
13 July 2010 | Termination of appointment of Michael Bradly Russell as a director (1 page) |
13 July 2010 | Termination of appointment of Michael Bradly Russell as a secretary (1 page) |
13 July 2010 | Appointment of Mr James Edward Hunter Smart as a secretary (1 page) |
13 July 2010 | Termination of appointment of Michael Watt as a director (1 page) |
13 July 2010 | Termination of appointment of Michael Bradly Russell as a secretary (1 page) |
13 July 2010 | Termination of appointment of Michael Bradly Russell as a director (1 page) |
13 July 2010 | Termination of appointment of Michael Watt as a director (1 page) |
17 May 2010 | Appointment of Mr James Edward Hunter Smart as a director (3 pages) |
17 May 2010 | Appointment of Mr James Edward Hunter Smart as a director (3 pages) |
21 April 2010 | Director's details changed (2 pages) |
21 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (6 pages) |
21 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (6 pages) |
21 April 2010 | Director's details changed (2 pages) |
27 January 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
27 January 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
9 October 2009 | Appointment of Mr Michael Alistair Watt as a director (2 pages) |
9 October 2009 | Appointment of Mr Michael Alistair Watt as a director (2 pages) |
4 September 2009 | Registered office changed on 04/09/2009 from elstree aerodrome borehamwood herts WD6 3AW (1 page) |
4 September 2009 | Registered office changed on 04/09/2009 from elstree aerodrome borehamwood herts WD6 3AW (1 page) |
27 August 2009 | Director appointed maurice charles henry (1 page) |
27 August 2009 | Director appointed maurice charles henry (1 page) |
14 May 2009 | Director's Change of Particulars / michael bradly russell / 18/03/2009 / HouseName/Number was: , now: long close; Street was: lomg, now: great wymondley; Area was: close, great wymondley, now: (1 page) |
14 May 2009 | Director's change of particulars / michael bradly russell / 18/03/2009 (1 page) |
31 March 2009 | Memorandum and Articles of Association (14 pages) |
31 March 2009 | Memorandum and Articles of Association (14 pages) |
25 March 2009 | Appointment terminated director maurice henry (1 page) |
25 March 2009 | Return made up to 24/03/09; full list of members (6 pages) |
25 March 2009 | Appointment Terminated Secretary stephen read (1 page) |
25 March 2009 | Return made up to 24/03/09; full list of members (6 pages) |
25 March 2009 | Director appointed mr. Michael john bradly russell (1 page) |
25 March 2009 | Director appointed mr. Michael john bradly russell (1 page) |
25 March 2009 | Appointment terminated secretary stephen read (1 page) |
25 March 2009 | Appointment Terminated Director maurice henry (1 page) |
19 March 2009 | Company name changed wycombe air centre (holdings) LIMITED\certificate issued on 23/03/09 (2 pages) |
19 March 2009 | Company name changed wycombe air centre (holdings) LIMITED\certificate issued on 23/03/09 (2 pages) |
27 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
27 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
16 January 2009 | Secretary appointed michael john bradly russell (1 page) |
16 January 2009 | Secretary appointed michael john bradly russell (1 page) |
21 November 2008 | Return made up to 24/03/08; full list of members; amend (6 pages) |
21 November 2008 | Return made up to 24/03/07; full list of members; amend (7 pages) |
21 November 2008 | Return made up to 24/03/08; full list of members; amend (6 pages) |
21 November 2008 | Return made up to 24/03/07; full list of members; amend (7 pages) |
15 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
15 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
14 April 2008 | Director and Secretary's Change of Particulars / stephen read / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 8; Street was: the garth, now: landmark 14 seacombe road; Area was: welders lane, now: sandbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: bh (2 pages) |
14 April 2008 | Director and secretary's change of particulars / stephen read / 01/04/2008 (2 pages) |
30 November 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
30 November 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
4 October 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
4 October 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
2 July 2007 | Return made up to 24/03/07; full list of members (8 pages) |
2 July 2007 | Return made up to 24/03/07; full list of members (8 pages) |
19 October 2006 | Registered office changed on 19/10/06 from: wycombe air park booker marlow buckinghamshire SL7 3DR (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Registered office changed on 19/10/06 from: wycombe air park booker marlow buckinghamshire SL7 3DR (1 page) |
19 October 2006 | New secretary appointed;new director appointed (7 pages) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | New director appointed (3 pages) |
19 October 2006 | New secretary appointed;new director appointed (7 pages) |
19 October 2006 | New director appointed (3 pages) |
19 October 2006 | Secretary resigned;director resigned (1 page) |
19 October 2006 | Secretary resigned;director resigned (1 page) |
14 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
14 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
13 April 2006 | Return made up to 24/03/06; full list of members (7 pages) |
13 April 2006 | Return made up to 24/03/06; full list of members (7 pages) |
20 May 2005 | Return made up to 05/02/05; full list of members
|
20 May 2005 | Return made up to 05/02/05; full list of members (9 pages) |
15 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
15 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Director resigned (1 page) |
23 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
23 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
5 April 2004 | Return made up to 05/02/04; full list of members (9 pages) |
5 April 2004 | Return made up to 05/02/04; full list of members (9 pages) |
21 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
21 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
12 February 2003 | Return made up to 05/02/03; full list of members
|
12 February 2003 | Return made up to 05/02/03; full list of members (9 pages) |
11 April 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
11 April 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
20 February 2002 | Return made up to 05/02/02; full list of members (8 pages) |
20 February 2002 | Return made up to 05/02/02; full list of members (8 pages) |
8 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
8 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
17 April 2001 | Return made up to 05/02/01; full list of members (8 pages) |
17 April 2001 | Return made up to 05/02/01; full list of members
|
2 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
2 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
5 April 2000 | Return made up to 05/02/00; full list of members
|
5 April 2000 | Return made up to 05/02/00; full list of members (7 pages) |
9 December 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
9 December 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
3 June 1999 | Particulars of contract relating to shares (4 pages) |
3 June 1999 | Ad 12/03/99-18/03/99 £ si 191850@1=191850 £ ic 2/191852 (2 pages) |
3 June 1999 | Particulars of contract relating to shares (4 pages) |
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | New director appointed (2 pages) |
20 April 1999 | Nc inc already adjusted 12/03/99 (1 page) |
20 April 1999 | Resolutions
|
18 April 1999 | Secretary resigned (1 page) |
18 April 1999 | Secretary resigned (1 page) |
31 March 1999 | Registered office changed on 31/03/99 from: 21-23 easton court easton street high wycombe buckinghamshire HP11 1NT (1 page) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | New secretary appointed;new director appointed (2 pages) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | New secretary appointed;new director appointed (2 pages) |
26 March 1999 | Particulars of mortgage/charge (6 pages) |
26 March 1999 | Particulars of mortgage/charge (6 pages) |
23 March 1999 | Company name changed tradetrace LIMITED\certificate issued on 24/03/99 (2 pages) |
23 March 1999 | Company name changed tradetrace LIMITED\certificate issued on 24/03/99 (2 pages) |
12 March 1999 | Registered office changed on 12/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | New secretary appointed (2 pages) |
12 March 1999 | Secretary resigned (1 page) |
12 March 1999 | Registered office changed on 12/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 March 1999 | Secretary resigned (1 page) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New secretary appointed (2 pages) |
5 February 1999 | Incorporation (13 pages) |