TD AVIATION LIMITED

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

    Company NameTD AVIATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04993474
    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 TD AVIATION LIMITED?

    • (7487) /

    Where is TD AVIATION LIMITED located?

    Registered Office Address
    28 Eaton Avenue
    Matrix Office Park
    PR7 7NA Buckshaw Village Chorley
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of TD AVIATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANY CLAIM LIMITEDDec 12, 2003Dec 12, 2003

    What are the latest accounts for TD AVIATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for TD AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2010

    Statement of capital on Jan 13, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Richard William Traynor on Dec 20, 2009

    2 pagesCH01

    Director's details changed for Mr Andrew David Dick on Dec 20, 2009

    2 pagesCH01

    Secretary's details changed for Mr John Frederick Douglas Mcmillan on Dec 20, 2009

    1 pagesCH03

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    Certificate of change of name

    Company name changed any claim LIMITED\certificate issued on 25/06/08
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2005

    1 pagesAA

    Who are the officers of TD AVIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMILLAN, John Frederick Douglas
    28 Eaton Avenue
    Matrix Office Park
    PR7 7NA Buckshaw Village Chorley
    Lancashire
    Secretary
    28 Eaton Avenue
    Matrix Office Park
    PR7 7NA Buckshaw Village Chorley
    Lancashire
    British12577260001
    DICK, Andrew David
    28 Eaton Avenue
    Matrix Office Park
    PR7 7NA Buckshaw Village Chorley
    Lancashire
    Director
    28 Eaton Avenue
    Matrix Office Park
    PR7 7NA Buckshaw Village Chorley
    Lancashire
    EnglandBritish84822290001
    TRAYNOR, Richard William
    28 Eaton Avenue
    Matrix Office Park
    PR7 7NA Buckshaw Village Chorley
    Lancashire
    Director
    28 Eaton Avenue
    Matrix Office Park
    PR7 7NA Buckshaw Village Chorley
    Lancashire
    UkBritish37577490002
    RANSON, Shelley
    Arley House
    Devisdale Road Bowden
    WA14 2AT Altrincham
    Cheshire
    Secretary
    Arley House
    Devisdale Road Bowden
    WA14 2AT Altrincham
    Cheshire
    British60038330002
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    DICK, Andrew David
    The Old Vicarage
    Vicarage Lane, Churchtown
    PR3 0HW Preston
    Lancashire
    Director
    The Old Vicarage
    Vicarage Lane, Churchtown
    PR3 0HW Preston
    Lancashire
    EnglandBritish84822290001
    RANSON, Raymond
    Arley House
    Devisdale Road Bowden
    WA14 2AT Altrincham
    Cheshire
    Director
    Arley House
    Devisdale Road Bowden
    WA14 2AT Altrincham
    Cheshire
    United KingdomBritish16709150004
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    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