Active - Proposal to Strike off
Company Information for GUAY TULLIEMET AVIATION LIMITED
1ST FLOOR CHILWORTH POINT, CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ,
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Company Registration Number
03424546
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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GUAY TULLIEMET AVIATION LIMITED | ||
Legal Registered Office | ||
1ST FLOOR CHILWORTH POINT CHILWORTH ROAD SOUTHAMPTON HAMPSHIRE SO16 7JQ Other companies in SO16 | ||
Previous Names | ||
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Company Number | 03424546 | |
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Company ID Number | 03424546 | |
Date formed | 1997-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-09-30 | |
Account next due | 2017-06-30 | |
Latest return | 2016-08-26 | |
Return next due | 2017-09-09 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-09-11 13:54:48 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ELLIS DUDLEY |
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PETER GRANVILLE FOWLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GRAHAM WATSON |
Company Secretary | ||
DAVID LEONARD MORGAN |
Director | ||
BEVERLY JEAN DYER |
Company Secretary | ||
ALYSON CHARLES |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACOB & JOHNSON GROUP LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2017-04-05 | |
DOCUMENT TECHNOLOGY LIMITED | Director | 2013-01-23 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
EYRE & SPOTTISWOODE LIMITED | Director | 2002-03-14 | CURRENT | 2002-02-04 | Active | |
STEPHEN AUSTIN (HOLDINGS) LIMITED | Director | 2002-03-14 | CURRENT | 2001-12-18 | Active | |
STEPHEN AUSTIN & SONS LIMITED | Director | 2002-03-14 | CURRENT | 2002-02-26 | Active | |
BARTON STACEY LIMITED | Director | 1998-05-22 | CURRENT | 1998-05-22 | Dissolved 2016-08-30 | |
SHIPTON BELLINGER LIMITED | Director | 1998-04-03 | CURRENT | 1998-04-03 | Dissolved 2016-08-30 | |
JACOB & JOHNSON LIMITED | Director | 1996-08-22 | CURRENT | 1958-06-20 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Mr Peter Granville Fowler on 2015-09-29 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/14 FROM 10 Romsey Road Eastleigh Southampton Hampshire SO50 9AL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034245460005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034245460005 | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL WATSON | |
AP03 | Appointment of Dr Richard Ellis Dudley as company secretary | |
AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 26/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 26/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAHAM WATSON / 26/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/02 | |
363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00 | |
363s | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/09/98 | |
363s | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 05/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED GUAY TULLIEMET ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 08/04/98 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
AIRCRAFT MORTGAGE DEED | Satisfied | LOMBARD NORTH CENTRAL PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUAY TULLIEMET AVIATION LIMITED
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as GUAY TULLIEMET AVIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |