SHIPPING AND AVIATION INDUSTRIES LTD - LONDON


Overview

SHIPPING AND AVIATION INDUSTRIES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHIPPING AND AVIATION INDUSTRIES LTD was incorporated 34 years ago on 03/04/1990 and has the registered number: 02488210. The accounts status is FULL.

SHIPPING AND AVIATION INDUSTRIES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2014

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2004-10-31 CURRENT
MS SHIRLEY BRADLEY Apr 1960 British Secretary 2007-12-31 CURRENT
REBECCA ANN SYMONDSON-POWELL Mar 1979 British Director 2016-06-14 CURRENT
RUDOLF VANMOERKERKE Oct 1924 Belgian Director RESIGNED
EDDY ALFONS AUGUST DUQUENNE Jul 1962 Belgian Director 1991-10-21 UNTIL 1996-04-10 RESIGNED
LUC VAN GELUWE Feb 1949 Belgian Secretary RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2004-10-31 UNTIL 2007-12-31 RESIGNED
MR PETER ROBERT CHARLES RODGER Jun 1951 British Director 2006-07-18 UNTIL 2008-01-11 RESIGNED
GENEVIEVE MAUPERTUIS Feb 1960 Belgian Director 1998-04-08 UNTIL 2001-03-13 RESIGNED
MR MICHAEL CHARLES LEE Nov 1947 British Director 2001-03-13 UNTIL 2003-03-20 RESIGNED
KATHLEEN KESTELOOT Jun 1966 Belgian Director 2003-03-11 UNTIL 2004-10-31 RESIGNED
MRS JULIA LOUISE SEARY May 1972 British Director 2011-03-01 UNTIL 2013-04-19 RESIGNED
BERNARD VANMOERKERKE Aug 1957 Belgian Director RESIGNED
JOHAN VANNESTE Jun 1960 Belgian Director 1998-04-08 UNTIL 2001-03-13 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2007-12-28 UNTIL 2011-03-01 RESIGNED
MARK DOMINIQUE VANMOERKERKE Sep 1952 Belgian Director RESIGNED
MISS KAZIMIERA TERESA KANTOR Sep 1949 British Director 2003-01-14 UNTIL 2003-08-22 RESIGNED
LUC VAN GELUWE Feb 1949 Belgian Director 2001-03-13 UNTIL 2004-10-31 RESIGNED
MARC GHISLAIN MARTHA EMIEL HOFMAN May 1958 Belgian Director 1996-04-10 UNTIL 1997-06-02 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-04-19 UNTIL 2014-06-03 RESIGNED
IAN HENRY ANDERSON Dec 1961 British Director 2004-10-31 UNTIL 2006-07-18 RESIGNED
PER GEORG BRAATHEN Nov 1960 Norwegian Director 1998-04-08 UNTIL 1999-11-02 RESIGNED
TIMOTHY RUSSELL BYRNE Mar 1959 British Director 1998-04-08 UNTIL 2001-03-13 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2014-06-03 UNTIL 2016-06-14 RESIGNED
DAVID JARDINE Jun 1962 British Director 2001-07-25 UNTIL 2002-11-28 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPASS TRAVEL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 9 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AIRTRACK SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 8 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAROUSEL HOLIDAYS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CLOSE NUMBER 32 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BLUE SEA OVERSEAS INVESTMENTS LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
CLOSE NUMBER 19 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 25 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BUZZARD LEISURE LIMITED PETERBOROUGH ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.
CLOSE NUMBER 6 LIMITED PETERBOROUGH ENGLAND ... DORMANT 74990 - Non-trading company
CAROUSEL RESORTS INTERNATIONAL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIRTOURS HOLIDAYS TRANSPORT LIMITED PETERBOROUGH ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.
CLOSE NUMBER 7 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CLOSE NUMBER 16 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CLOSE NUMBER 3 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 39 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ELEGANT RESORTS TRANSPORT LIMITED CHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESSENTIAL TRAVEL LIMITED HYTHE Active UNAUDITED ABRIDGED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITSON'S ENVIRONMENTAL SERVICES LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
POWERIMPACT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
JARVIS RAIL LIMITED LONDON Active FULL 6010 - Transport via railways
MOVIEVENTURES LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
POSITEC (UK AND IRELAND) LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
RILEYS SPORTS BARS LIMITED LONDON Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
T.E. LABORATORIES UK LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
DCC ENERGY FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AND FLAVOUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.