Company NameC.G.K. Aviation Ltd.
Company StatusDissolved
Company Number03836112
CategoryPrivate Limited Company
Incorporation Date31 August 1999(24 years, 7 months ago)
Dissolution Date18 June 2002 (21 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6323Other supporting air transport
SIC 52230Service activities incidental to air transportation

Directors

Director NameBryan Croston
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1999(same day as company formation)
RoleAircraft Engineer
Correspondence Address79 Alberta Ave
Cheam
Surrey
SM1 2LG
Director NamePaul Grosvenor
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1999(same day as company formation)
RoleAircraft Engineer
Correspondence Address3 Suffolk House West
Suffolk Square
Cheltenham
Gloucestershire
GL50 2HR
Wales
Secretary NameLisa Varnava
NationalityBritish
StatusClosed
Appointed14 August 2000(11 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 18 June 2002)
RoleCompany Director
Correspondence Address79 Alberta Avenue
Sutton
Surrey
SM1 2LG
Director NamePaul Victor Kennedy
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(same day as company formation)
RoleAircraft Engineer
Correspondence AddressCrynallt
Llancarfan Village
Vale Of Glamorgan
Nr Barry
CF62 3AD
Wales
Secretary NameCatherine Ann Miller
NationalityBritish
StatusResigned
Appointed31 August 1999(same day as company formation)
RoleCompany Director
Correspondence AddressHipwell
Flat 4
19 Pittville Lawn
Gloucestershire
GL52 2BE
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 August 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGrove House
25 Upper Mulgrave Road
Sutton
Surrey
SM2 7BE
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

19 February 2002First Gazette notice for compulsory strike-off (1 page)
7 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
7 September 2000Director resigned (1 page)
7 September 2000Secretary resigned (1 page)
7 September 2000New secretary appointed (2 pages)
14 January 2000Registered office changed on 14/01/00 from: 3 suffolk house west suffolk square cheltenham glos GL50 2HR (1 page)
31 August 1999Incorporation (17 pages)