Lad (Aviation) Limited

Company Name	Lad (Aviation) Limited
Company Status	Dissolved
Company Number	04016080
Category	Private Limited Company
Incorporation Date	16 June 2000(23 years, 10 months ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)
Previous Name	Aleshield Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2008(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 June 2015)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 16 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	31 January 2011(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 June 2015)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr John Stewart McKay
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(3 days after company formation)
Appointment Duration	11 years, 3 months (resigned 27 September 2011)
Role	Chief Executive Aviation Claim
Country of Residence	England
Correspondence Address	The White House Headley Common Road Headley Surrey KT18 6NR

Secretary Name	Patricia Ann Lewis
Nationality	British
Status	Resigned
Appointed	19 June 2000(3 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 18 July 2000)
Role	Aviation Claims
Correspondence Address	Durrants Farm Beechy Road, Blackboys Uckfield East Sussex TN22 5JG

Director Name	Patricia Ann Lewis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 November 2000)
Role	General Manager Liability Clai
Correspondence Address	Durrants Farm Beechy Road, Blackboys Uckfield East Sussex TN22 5JG

Director Name	Nicholas David Douglas Williams
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 June 2001)
Role	Insurance Manager
Correspondence Address	11 Bramerton Street London SW3 5JS

Director Name	Mr John Stephen Martin Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ixworth Abbey Ixworth Bury St Edmunds Suffolk IP31 2HQ

Director Name	Robert John McParlin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 January 2008)
Role	Senior Surveyor And Adjuster
Correspondence Address	Tanglin House 2 Cooper Close Biddenham Bedford MK40 4DH

Director Name	Mr John Stephen Matthews
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	79 Hillfield Avenue London N8 7DS

Director Name	Mark Christopher Kenway
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 January 2008)
Role	Adjuster
Correspondence Address	6 Pixholme Court Pixham Lane Dorking Surrey RH4 1PG

Director Name	John Dennis Hunter Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 January 2008)
Role	Insurance Manager
Correspondence Address	Westward Cottage Benton Street, Hadleigh Ipswich Suffolk IP7 5AZ

Director Name	Mr Michael Charles Dean
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 January 2008)
Role	Claims Consultant
Country of Residence	England
Correspondence Address	Everards Sewards End Saffron Walden Essex CB10 2LF

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Mr Ryan Arthur Smith
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 24 September 2014)
Role	Claims Manager
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Nigel John Crispin Rogers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 2004)
Role	Average Adjuster
Correspondence Address	36 Richmond Crescent London N1 0LY

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.ctplc.com
Email address	[email protected]
Telephone	020 33208888
Telephone region	London

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Charles Taylor PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,070,859

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
21 February 2015	Application to strike the company off the register (3 pages)
21 February 2015	Application to strike the company off the register (3 pages)
18 November 2014	Statement by directors (1 page)
18 November 2014	Statement of capital on 18 November 2014 GBP 1 (4 pages)
18 November 2014	Solvency statement dated 31/10/14 (1 page)
18 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2014	Solvency statement dated 31/10/14 (1 page)
18 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2014	Statement of capital on 18 November 2014 GBP 1 (4 pages)
18 November 2014	Statement by directors (1 page)
9 October 2014	Amended full accounts made up to 31 December 2013 (14 pages)
9 October 2014	Amended full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Termination of appointment of Ryan Arthur Smith as a director on 24 September 2014 (1 page)
6 October 2014	Termination of appointment of Ryan Arthur Smith as a director on 24 September 2014 (1 page)
12 September 2014	Statement of capital following an allotment of shares on 24 July 2013 GBP 28,066,125 (4 pages)
12 September 2014	Memorandum and Articles of Association (10 pages)
12 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2014	Memorandum and Articles of Association (10 pages)
12 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2014	Statement of capital following an allotment of shares on 24 July 2013 GBP 28,066,125 (4 pages)
29 August 2014	Accounts made up to 31 December 2013 (6 pages)
29 August 2014	Accounts made up to 31 December 2013 (6 pages)
28 August 2014	Satisfaction of charge 1 in full (4 pages)
28 August 2014	Satisfaction of charge 1 in full (4 pages)
28 August 2014	Satisfaction of charge 2 in full (4 pages)
28 August 2014	Satisfaction of charge 2 in full (4 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders (4 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders (4 pages)
26 March 2014	Auditor's resignation (1 page)
26 March 2014	Auditor's resignation (1 page)
3 October 2013	Accounts made up to 31 December 2012 (6 pages)
3 October 2013	Accounts made up to 31 December 2012 (6 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
6 November 2012	Termination of appointment of George William Fitzsimons as a director on 31 October 2012 (1 page)
6 November 2012	Termination of appointment of George William Fitzsimons as a director on 31 October 2012 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Resolutions RES13 ‐ Re appoint auditor 26/09/2012 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Resolutions RES13 ‐ Re appoint auditor 26/09/2012 (1 page)
13 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
10 August 2012	Director's details changed for Mr Thomas Damian Ely on 1 June 2012 (2 pages)
10 August 2012	Director's details changed for Mr George William Fitzsimons on 1 June 2012 (2 pages)
10 August 2012	Director's details changed for Mr Thomas Damian Ely on 1 June 2012 (2 pages)
10 August 2012	Appointment of Mr Ivan John Keane as a director on 16 July 2012 (2 pages)
10 August 2012	Director's details changed for Mr George William Fitzsimons on 1 June 2012 (2 pages)
10 August 2012	Director's details changed for Mr Ryan Arthur Smith on 1 June 2012 (2 pages)
10 August 2012	Director's details changed for Mr George William Fitzsimons on 1 June 2012 (2 pages)
10 August 2012	Director's details changed for Mr Ryan Arthur Smith on 1 June 2012 (2 pages)
10 August 2012	Appointment of Mr Ivan John Keane as a director on 16 July 2012 (2 pages)
10 August 2012	Director's details changed for Mr Thomas Damian Ely on 1 June 2012 (2 pages)
10 August 2012	Director's details changed for Mr Ryan Arthur Smith on 1 June 2012 (2 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
4 October 2011	Termination of appointment of John Stewart Mckay as a director on 27 September 2011 (1 page)
4 October 2011	Termination of appointment of John Stewart Mckay as a director on 27 September 2011 (1 page)
16 September 2011	Accounts made up to 31 December 2010 (6 pages)
16 September 2011	Accounts made up to 31 December 2010 (6 pages)
17 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
11 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (2 pages)
11 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (2 pages)
9 February 2011	Termination of appointment of Robert Bird as a secretary (1 page)
9 February 2011	Termination of appointment of Robert Bird as a secretary (1 page)
25 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Ryan Arthur Smith on 16 June 2010 (2 pages)
25 June 2010	Director's details changed for Ryan Arthur Smith on 16 June 2010 (2 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 January 2010	Registered office address changed from International House 1 st Katharine's Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 st Katharine's Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 st Katharine's Way London E1W 1UT on 6 January 2010 (1 page)
9 July 2009	Return made up to 16/06/09; full list of members (4 pages)
9 July 2009	Return made up to 16/06/09; full list of members (4 pages)
19 May 2009	Accounts made up to 31 December 2008 (8 pages)
19 May 2009	Accounts made up to 31 December 2008 (8 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
5 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
4 July 2008	Registered office changed on 04/07/2008 from international house 1 st katharines way london E1W 1UT (1 page)
4 July 2008	Registered office changed on 04/07/2008 from international house 1 st katharines way london E1W 1UT (1 page)
4 July 2008	Location of debenture register (1 page)
4 July 2008	Location of debenture register (1 page)
4 July 2008	Return made up to 16/06/08; full list of members (4 pages)
4 July 2008	Location of register of members (1 page)
4 July 2008	Location of register of members (1 page)
4 July 2008	Return made up to 16/06/08; full list of members (4 pages)
25 June 2008	Accounts made up to 31 December 2007 (8 pages)
25 June 2008	Accounts made up to 31 December 2007 (8 pages)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
25 October 2007	Accounts made up to 31 December 2006 (8 pages)
25 October 2007	Accounts made up to 31 December 2006 (8 pages)
18 June 2007	Return made up to 16/06/07; full list of members (3 pages)
18 June 2007	Return made up to 16/06/07; full list of members (3 pages)
29 June 2006	Return made up to 16/06/06; full list of members (3 pages)
29 June 2006	Return made up to 16/06/06; full list of members (3 pages)
19 June 2006	Accounts made up to 31 December 2005 (9 pages)
19 June 2006	Accounts made up to 31 December 2005 (9 pages)
2 March 2006	Full accounts made up to 31 December 2004 (11 pages)
2 March 2006	Full accounts made up to 31 December 2004 (11 pages)
23 June 2005	Return made up to 16/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/06/05 363(353) ‐ Location of register of members address changed (3 pages)
23 June 2005	Return made up to 16/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/06/05 363(353) ‐ Location of register of members address changed (3 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
27 July 2004	Return made up to 16/06/04; full list of members (11 pages)
27 July 2004	Return made up to 16/06/04; full list of members (11 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
23 August 2003	Full accounts made up to 31 December 2002 (16 pages)
23 August 2003	Full accounts made up to 31 December 2002 (16 pages)
23 July 2003	Return made up to 16/06/03; full list of members (10 pages)
23 July 2003	Return made up to 16/06/03; full list of members (10 pages)
16 January 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (18 pages)
22 October 2002	Full accounts made up to 31 December 2001 (18 pages)
21 June 2002	Return made up to 16/06/02; full list of members (10 pages)
21 June 2002	Return made up to 16/06/02; full list of members (10 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
25 February 2002	Director's particulars changed (1 page)
25 February 2002	Director's particulars changed (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (17 pages)
23 October 2001	Full accounts made up to 31 December 2000 (17 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
18 July 2001	Return made up to 16/06/01; full list of members (9 pages)
18 July 2001	Return made up to 16/06/01; full list of members (9 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
5 January 2001	Director's particulars changed (1 page)
5 January 2001	Director's particulars changed (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
4 September 2000	Particulars of mortgage/charge (3 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
4 August 2000	Declaration of assistance for shares acquisition (4 pages)
4 August 2000	Declaration of assistance for shares acquisition (4 pages)
4 August 2000	New director appointed (3 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (3 pages)
4 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Memorandum and Articles of Association (5 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Memorandum and Articles of Association (5 pages)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
1 August 2000	Secretary resigned (1 page)
31 July 2000	Registered office changed on 31/07/00 from: cedar lodge 62 fairmile lane cobham surrey KT11 2DE (1 page)
31 July 2000	New director appointed (3 pages)
31 July 2000	New director appointed (3 pages)
31 July 2000	New director appointed (3 pages)
31 July 2000	New director appointed (3 pages)
31 July 2000	Registered office changed on 31/07/00 from: cedar lodge 62 fairmile lane cobham surrey KT11 2DE (1 page)
17 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
17 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
6 July 2000	Nc dec already adjusted 19/06/00 (1 page)
6 July 2000	Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 July 2000	Ad 30/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2000	Nc dec already adjusted 19/06/00 (1 page)
3 July 2000	Company name changed aleshield LIMITED\certificate issued on 03/07/00 (2 pages)
3 July 2000	Company name changed aleshield LIMITED\certificate issued on 03/07/00 (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Secretary resigned (1 page)
22 June 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
22 June 2000	Nc dec already adjusted 19/06/00 (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 120 east road london N1 6AA (1 page)
22 June 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
22 June 2000	Nc dec already adjusted 19/06/00 (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 120 east road london N1 6AA (1 page)
16 June 2000	Incorporation (15 pages)
16 June 2000	Incorporation (15 pages)

Lad (Aviation) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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