| Company Name | Executive Aviation Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02519480 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1990(33 years, 10 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Richard Delahunt-Rimmer |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1991(1 year after company formation) |
| Appointment Duration | 16 years, 7 months (closed 19 February 2008) |
| Role | Business Consultant/Pilot |
| Correspondence Address | Stroumbos Aegiali Amorgos 84008 Foreign Greece |
| Secretary Name | Henrietta Fiona Delahunt Rimmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1995(4 years, 6 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | Stroumbos Aegiali Amorgos 84008 Foreign Greece |
| Director Name | Henrietta Fiona Delahunt Rimmer |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(10 years, 7 months after company formation) |
| Appointment Duration | 7 years (closed 19 February 2008) |
| Role | Managing Director |
| Correspondence Address | Stroumbos Aegiali Amorgos 84008 Foreign Greece |
| Secretary Name | Mrs Wendy Elizabeth Delahunt-Rimmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | Mount Skippett Ramsden Oxford OX7 3AP |
Location
| Registered Address | C/O Philip Swales And Co 16 Kingsway Altrincham Cheshire WA14 1PJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 6 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 06 January |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2007 | Total exemption full accounts made up to 6 January 2007 (9 pages) |
| 4 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 20 October 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 31 March 2006 | Accounts for a dormant company made up to 6 January 2006 (10 pages) |
| 24 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 4 April 2005 | Accounts for a dormant company made up to 6 January 2005 (9 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: 16 kingsway altrincham cheshire WA14 1PJ (1 page) |
| 28 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 6 January 2004 (9 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: holland house 1-5 oakfield sale cheshire M33 6TT (1 page) |
| 1 September 2003 | Accounts for a dormant company made up to 6 January 2003 (9 pages) |
| 6 August 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 6 January 2002 (5 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: mount skippett ramsden oxford OX7 3AP (1 page) |
| 30 August 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 29 May 2001 | New director appointed (2 pages) |
| 4 May 2001 | Accounts for a small company made up to 6 January 2001 (4 pages) |
| 31 October 2000 | Accounts made up to 6 January 2000 (10 pages) |
| 20 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 3 November 1999 | Accounts made up to 6 January 1999 (10 pages) |
| 13 August 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 10 November 1998 | Accounts for a small company made up to 6 January 1998 (6 pages) |
| 20 July 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 3 July 1997 | Return made up to 01/07/97; full list of members
|
| 28 January 1997 | Accounts for a dormant company made up to 1 January 1997 (1 page) |
| 26 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 26 July 1996 | Accounts for a dormant company made up to 6 January 1996 (1 page) |
| 13 July 1995 | Return made up to 01/07/95; no change of members
|
| 6 July 1990 | Incorporation (15 pages) |