HISTORICAL AVIATION GROUP LIMITED

HISTORICAL AVIATION GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHISTORICAL AVIATION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02669400
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HISTORICAL AVIATION GROUP LIMITED?

    • (7499) /

    Where is HISTORICAL AVIATION GROUP LIMITED located?

    Registered Office Address
    69 Wroot Road
    Finningley
    DN9 3DR Doncaster
    Undeliverable Registered Office AddressNo

    What were the previous names of HISTORICAL AVIATION GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    VALUEISSUE LIMITEDDec 09, 1991Dec 09, 1991

    What are the latest accounts for HISTORICAL AVIATION GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for HISTORICAL AVIATION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 09, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2011

    Statement of capital on Jan 23, 2011

    • Capital: GBP 100,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Dec 09, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Copley on Dec 09, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts made up to Dec 31, 2008

    1 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2005

    1 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Accounts made up to Dec 31, 2003

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2002

    2 pagesAA

    legacy

    6 pages363s

    Who are the officers of HISTORICAL AVIATION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLEY, Stewart Glasgow
    18 Summerbridge Crescent
    Gomersal
    BD19 4LW Cleckheaton
    West Yorkshire
    Secretary
    18 Summerbridge Crescent
    Gomersal
    BD19 4LW Cleckheaton
    West Yorkshire
    British16267670001
    COPLEY, David
    69 Wroot Road
    Finningley
    DN9 3DR Doncaster
    Director
    69 Wroot Road
    Finningley
    DN9 3DR Doncaster
    EnglandBritishFinancial Consultant55906420004
    SHEPHERD, Alan Geoffrey
    87 Totley Brook Road
    S17 3QW Sheffield
    South Yorkshire
    Secretary
    87 Totley Brook Road
    S17 3QW Sheffield
    South Yorkshire
    BritishAccountant60895620001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CASTLE, David Andrew
    Staincliffe Hall Staincliffe Hall Road
    WF17 7QU Batley
    West Yorkshire
    Director
    Staincliffe Hall Staincliffe Hall Road
    WF17 7QU Batley
    West Yorkshire
    BritishSolicitor Cd7883830001
    DUNLOP, Henry Craufurd, Colonel
    21 Cartway
    WV16 4BG Bridgnorth
    Salop
    Director
    21 Cartway
    WV16 4BG Bridgnorth
    Salop
    BritishCompany Director46581800001
    LAYTON, Geoffrey Michael, Lord Layton
    Old Chapel Main Street
    Barton St David
    TA11 6BZ Somerton
    Somerset
    Director
    Old Chapel Main Street
    Barton St David
    TA11 6BZ Somerton
    Somerset
    BritishEnvironmental Consultant49620400002
    ROTHSCHILD, Oliver
    30 Winchester Road
    Hampstead
    NW3 3NT London
    Director
    30 Winchester Road
    Hampstead
    NW3 3NT London
    BritishDirector34837340001
    SHEPHERD, Alan Geoffrey
    87 Totley Brook Road
    S17 3QW Sheffield
    South Yorkshire
    Director
    87 Totley Brook Road
    S17 3QW Sheffield
    South Yorkshire
    BritishAccountant60895620001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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