CALEDONIAN AVIATION INVESTMENTS LIMITED
Overview
| Company Name | CALEDONIAN AVIATION INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01112513 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN AVIATION INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CALEDONIAN AVIATION INVESTMENTS LIMITED located?
| Registered Office Address | Waterside PO BOX 365 UB7 0GB Harmondsworth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN AVIATION INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH CALEDONIAN MANAGEMENT SERVICES LIMITED | Nov 03, 1982 | Nov 03, 1982 |
| CHIEFTAIN TRAVEL LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| F.P. WARD SERVICES LIMITED | May 08, 1973 | May 08, 1973 |
What are the latest accounts for CALEDONIAN AVIATION INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CALEDONIAN AVIATION INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert Leonard French as a director on Jan 01, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kulbinder Kaur Dosanjh as a director on Jan 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Kerr Buchanan as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Secretary's details changed for Kulbinder Kaur Dosanjh on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CALEDONIAN AVIATION INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOSANJH, Kulbinder Kaur | Secretary | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England | British | 231199720001 | ||||||
| DOSANJH, Kulbinder Kaur | Director | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom | United Kingdom | British | 231199720001 | |||||
| FRENCH, Robert Leonard | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 102273970001 | |||||
| WILLIAMS, Keith | Director | Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex | United Kingdom | British | 62266660002 | |||||
| BUCHANAN, Alan Kerr | Secretary | PO BOX 365 UB7 0GB Harmondsworth Waterside | British | 140989190001 | ||||||
| JARVIS, Paul Henry | Secretary | Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey | British | 11658650001 | ||||||
| BUCHANAN, Alan Kerr | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside | United Kingdom | British | 140989190001 | |||||
| REDWOOD, Gail Felicity | Director | Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire | British | 7366140005 | ||||||
| WALSH, Stephen John | Director | 4 Leinster Avenue SW14 7JP London | British | 19349300002 |
Does CALEDONIAN AVIATION INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge | Created On Feb 29, 1984 Delivered On Mar 20, 1984 | Outstanding | Amount secured All monies due or to become due from the company and or lease air limited and or lease air engineering limited and or general relays (crewe) limited to the chargee on any account whatsoever. | |
Short particulars All monies now or at any time hereafter standing to the credit of the account of the company with the bank. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0