DELTEC AVIATION SERVICES LIMITED
Overview
| Company Name | DELTEC AVIATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02153470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTEC AVIATION SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DELTEC AVIATION SERVICES LIMITED located?
| Registered Office Address | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTEC AVIATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIONICS MOBILE SOUTHERN LIMITED | Mar 11, 1988 | Mar 11, 1988 |
| FIELDRAY LIMITED | Aug 10, 1987 | Aug 10, 1987 |
What are the latest accounts for DELTEC AVIATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for DELTEC AVIATION SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DELTEC AVIATION SERVICES 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 Apr 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location The Mint Ingram Street Leeds West Yorkshire LS11 9AW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to The Mint Ingram Street Leeds West Yorkshire LS11 9AW | 1 pages | AD02 | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Forster as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Bruce Day as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Gary James Brown as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Merrick as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Heapy as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Robert Paul Forster as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Merrick as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Andrew David Merrick as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Tamsin Winspear as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of DELTEC AVIATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Ian Bruce | Secretary | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | 187268210001 | |||||||
| BROWN, Gary James | Director | White House Lane, Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House England | England | British | 178001560001 | |||||
| HEAPY, Stephen Paul | Director | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | England | British | 177488450001 | |||||
| MEESON, Philip Hugh | Director | 22 Wilton Row SW1X 7NS London | England | British | 34573140004 | |||||
| CROWLEY, Trevor Patrick | Secretary | 10 Woodridings Avenue Hatch End HA5 4NQ Pinner Middlesex | British | 86876440001 | ||||||
| FORSTER, Robert Paul | Secretary | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | 171642170001 | |||||||
| LAWRENCE, Nigel Anthony | Secretary | Little Whitemoor Highwood BH24 3LZ Ringwood Hampshire | British | 34329880002 | ||||||
| MERRICK, Andrew David | Secretary | Low Fare Finder House Leeds Bradford Airport LS19 7TU Leeds West Yorkshire | 160947400001 | |||||||
| MERRICK, Andrew David | Secretary | 21 Rupert Road LS29 0AQ Ilkley West Yorkshire | British | 98572670001 | ||||||
| WINSPEAR, Tamsin Jane | Secretary | Burras House Burras Drive LS21 3ER Otley West Yorkshire | British | 127224340001 | ||||||
| DAVIES, Michael | Director | 202 River Way BH23 2QX Christchurch Dorset | England | British | 26736920001 | |||||
| DAWES, Harold William | Director | 61 Cadogan Place SW1X 9RS London | British | 35396980001 | ||||||
| MENZIES, Andrew | Director | 37 Edgarton Road BH17 9AY Poole Dorset | British | 7361030001 | ||||||
| MERRICK, Andrew David | Director | 21 Rupert Road LS29 0AQ Ilkley West Yorkshire | England | British | 98572670001 | |||||
| WESTCOTT, Grant Fraser | Director | Quest Poles Lane Otterbourne SO21 2DS Winchester Hampshire | British | 37109050004 |
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