LAD (AVIATION) LIMITED - LONDON


Overview

LAD (AVIATION) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAD (AVIATION) LIMITED was incorporated 23 years ago on 16/06/2000 and has the registered number: 04016080. The accounts status is FULL.

LAD (AVIATION) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

STANDARD HOUSE
LONDON
WC2R 3AA

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
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-01-31 CURRENT
MR THOMAS DAMIAN ELY Nov 1964 British Director 2008-01-30 CURRENT
MR IVAN JOHN KEANE Mar 1963 British, Director 2012-07-16 CURRENT
MR MICHAEL CHARLES DEAN Jul 1948 British Director 2000-07-18 UNTIL 2008-01-30 RESIGNED
NICHOLAS DAVID DOUGLAS WILLIAMS Feb 1955 British Director 2000-07-18 UNTIL 2001-06-27 RESIGNED
MR RYAN ARTHUR SMITH Feb 1968 British Director 2001-01-31 UNTIL 2014-09-24 RESIGNED
ROBERT ARTHUR BIRD May 1950 British Secretary 2000-07-18 UNTIL 2011-01-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-16 UNTIL 2000-06-19 RESIGNED
PATRICIA ANN LEWIS Mar 1947 British Secretary 2000-06-19 UNTIL 2000-07-18 RESIGNED
MR STEPHEN ANDREW CLARKE Aug 1954 British Director 2003-12-24 UNTIL 2005-03-11 RESIGNED
MR JOHN STEPHEN MARTIN ROWE Oct 1951 British Director 2000-07-18 UNTIL 2008-01-30 RESIGNED
MR GEORGE WILLIAM FITZSIMONS Oct 1962 British Director 2008-01-30 UNTIL 2012-10-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-06-16 UNTIL 2000-06-19 RESIGNED
JOHN DENNIS HUNTER SMITH Sep 1953 British Director 2000-07-18 UNTIL 2008-01-30 RESIGNED
MARK CHRISTOPHER KENWAY Jul 1965 British Director 2000-07-18 UNTIL 2008-01-30 RESIGNED
PATRICIA ANN LEWIS Mar 1947 British Director 2000-07-18 UNTIL 2000-11-11 RESIGNED
MR JOHN STEPHEN MATTHEWS Jan 1960 British Director 2000-07-18 UNTIL 2008-01-30 RESIGNED
MR JOHN STEWART MCKAY Apr 1945 British Director 2000-06-19 UNTIL 2011-09-27 RESIGNED
ROBERT JOHN MCPARLIN Sep 1956 British Director 2000-07-18 UNTIL 2008-01-30 RESIGNED
NIGEL JOHN CRISPIN ROGERS Nov 1954 British Director 2001-08-22 UNTIL 2004-10-15 RESIGNED

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