Company Information for

EXECAIR (EAST MIDLANDS) LIMITED

C/O TC BULLEY DAVEY LIMITED, 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,

Company Registration Number

03049696

Private Limited Company

Liquidation

About Execair (east Midlands) Ltd

EXECAIR (EAST MIDLANDS) LIMITED was founded on 1995-04-25 and has its registered office in Spalding. The organisation's status is listed as "Liquidation". Execair (east Midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EXECAIR (EAST MIDLANDS) LIMITED
Legal Registered Office
C/O TC BULLEY DAVEY LIMITED
1-4 LONDON ROAD
SPALDING
LINCOLNSHIRE
PE11 2TA
Other companies in LU2

Filing Information

Company Number03049696
Date formed1995-04-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-07 01:18:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Yvette Helen Freeman Director DIRECTOR 2016-12-19 UNITED KINGDOM
Daniel David Ruback Director COMPANY DIRECTOR 2015-02-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Robert Brooks Director 2013-02-12 2017-01-31
Peter John Bouwer Director 2013-02-12 2015-02-27
Yvette Helen Freeman Director 2015-02-12 2015-02-19
Pat Pearse Director 2013-01-21 2014-03-18
Guy Stephen Marchant Director 2011-08-02 2013-02-12
Sami Tapio Teittinen Director 2012-08-01 2013-02-12
Joseph Laurence Gibney Director 2011-08-02 2013-01-21
Mark Johnstone Director 2009-07-01 2012-08-01
Rachel Dawn Baker Company Secretary 2009-07-01 2011-08-02
Rachel Dawn Baker Director 2009-07-01 2011-08-02
Gareth Hall Company Secretary 2007-11-22 2009-07-01
David Hugh Best Director 2004-08-11 2009-07-01
Gareth Hall Director 2008-08-07 2009-07-01
Alexander Joseph Macdonald Director 2001-04-06 2008-08-07
Sarah Margaret Shaw Company Secretary 2005-01-07 2007-11-22
Elizabeth A Haskins Director 2004-08-11 2005-12-01
Graeme Park Director 2004-08-11 2005-02-28
Paul Anthony Hingston Company Secretary 2004-08-11 2005-01-07
Philip Harnden Company Secretary 2001-03-23 2004-08-11
Paul Robert Instone Director 2002-12-31 2004-08-11
Ian Clive Macmillan Director 2004-01-01 2004-08-11
Mervyn Walker Director 2001-07-02 2004-08-11
Gordon Buchanan Director 2001-04-06 2003-06-20
John Joseph Redmond Director 2001-04-06 2003-06-20
Peter Simon Smith Director 2000-09-01 2002-12-31
Craig Allan Gibson Smyth Director 2000-09-01 2002-12-31
Allan Paul Gardner Director 2000-09-04 2001-07-02
Craig Allan Gibson Smyth Company Secretary 2000-09-01 2001-03-23
Hazel Ann Norwell Company Secretary 1995-04-25 2000-09-01
Hazel Ann Norwell Director 1995-04-25 2000-09-01
Peter John Norwell Director 1995-04-25 2000-09-01
Iris Howe Nominated Secretary 1995-04-25 1995-04-25
Kenneth Howe Nominated Director 1995-04-25 1995-04-25

Related Directorships for Yvette Helen Freeman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yvette Helen Freeman DOLLAR AIR SERVICES LIMITEDDirector 2016-12-19 CURRENT 1977-11-28 Liquidation
Yvette Helen Freeman EUROPEAN HELICOPTERS LIMITEDDirector 2016-12-19 CURRENT 1987-04-15 Liquidation
Yvette Helen Freeman SFS (GATWICK) LIMITEDDirector 2016-12-19 CURRENT 1999-02-02 Active - Proposal to Strike off
Yvette Helen Freeman LYNTON CORPORATE JET LIMITEDDirector 2016-12-19 CURRENT 1990-05-14 Active - Proposal to Strike off
Yvette Helen Freeman AIR HANSON LIMITEDDirector 2016-12-19 CURRENT 1924-04-25 Liquidation
Yvette Helen Freeman LYNTON AVIATION LIMITEDDirector 2016-12-19 CURRENT 2005-02-11 Active - Proposal to Strike off
Yvette Helen Freeman EXECAIR (SCOTLAND) LIMITEDDirector 2016-12-19 CURRENT 2005-02-11 Active - Proposal to Strike off
Yvette Helen Freeman EDINBURGH REFUELLERS LIMITEDDirector 2016-12-19 CURRENT 1987-03-02 Active - Proposal to Strike off
Yvette Helen Freeman EXECAIR AVIATION SERVICES LIMITEDDirector 2016-12-19 CURRENT 1996-11-29 Active - Proposal to Strike off
Yvette Helen Freeman SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITEDDirector 2016-12-19 CURRENT 1989-12-27 Liquidation
Yvette Helen Freeman SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITEDDirector 2016-12-19 CURRENT 1988-09-05 Liquidation
Yvette Helen Freeman LYNTON AVIATION AIRCRAFT SALES LIMITEDDirector 2016-12-19 CURRENT 1982-08-13 Liquidation

Related Directorships for Daniel David Ruback

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel David Ruback LANDMARK AVIATION (UK) LIMITEDDirector 2016-02-05 CURRENT 2014-03-28 Active
Daniel David Ruback RSS JET CENTRE LIMITEDDirector 2016-02-05 CURRENT 1961-12-27 Active
Daniel David Ruback RSS JET CENTRE (PRESTWICK) LIMITEDDirector 2016-02-05 CURRENT 2005-12-14 Liquidation
Daniel David Ruback SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITEDDirector 2015-02-12 CURRENT 1996-11-20 Active
Daniel David Ruback SIGNATURE FLIGHT SUPPORT LIMITEDDirector 2015-02-12 CURRENT 2003-07-02 Liquidation
Daniel David Ruback DOLLAR AIR SERVICES LIMITEDDirector 2015-02-12 CURRENT 1977-11-28 Liquidation
Daniel David Ruback EUROPEAN HELICOPTERS LIMITEDDirector 2015-02-12 CURRENT 1987-04-15 Liquidation
Daniel David Ruback SFS (GATWICK) LIMITEDDirector 2015-02-12 CURRENT 1999-02-02 Active - Proposal to Strike off
Daniel David Ruback SIGNATURE REFUELERS LIMITEDDirector 2015-02-12 CURRENT 1999-06-11 Active
Daniel David Ruback LYNTON CORPORATE JET LIMITEDDirector 2015-02-12 CURRENT 1990-05-14 Active - Proposal to Strike off
Daniel David Ruback AIR HANSON LIMITEDDirector 2015-02-12 CURRENT 1924-04-25 Liquidation
Daniel David Ruback LYNTON AVIATION LIMITEDDirector 2015-02-12 CURRENT 2005-02-11 Active - Proposal to Strike off
Daniel David Ruback EXECAIR (SCOTLAND) LIMITEDDirector 2015-02-12 CURRENT 2005-02-11 Active - Proposal to Strike off
Daniel David Ruback EDINBURGH REFUELLERS LIMITEDDirector 2015-02-12 CURRENT 1987-03-02 Active - Proposal to Strike off
Daniel David Ruback EXECAIR AVIATION SERVICES LIMITEDDirector 2015-02-12 CURRENT 1996-11-29 Active - Proposal to Strike off
Daniel David Ruback SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITEDDirector 2015-02-12 CURRENT 1988-08-19 Active
Daniel David Ruback SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITEDDirector 2015-02-12 CURRENT 1989-12-27 Liquidation
Daniel David Ruback SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITEDDirector 2015-02-12 CURRENT 1988-09-05 Liquidation
Daniel David Ruback LYNTON AVIATION AIRCRAFT SALES LIMITEDDirector 2015-02-12 CURRENT 1982-08-13 Liquidation