About

Registered Number: 01702502
Date of Incorporation: 25/02/1983 (41 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2016 (8 years and 2 months ago)
Registered Address: Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7TU

 

Having been setup in 1983, Bourne Aviation Supply Ltd has its registered office in Leeds, West Yorkshire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the organisation. This business has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRINGTON, Joan Mary N/A 20 August 1992 1
HARRINGTON, Lawrence David N/A 28 February 1995 1
HARRINGTON, Roderick James N/A 10 April 1995 1
Secretary Name Appointed Resigned Total Appointments
DAY, Ian Bruce 29 April 2014 - 1
FORSTER, Robert Paul 27 August 2012 29 April 2014 1
MERRICK, Andrew David 17 June 2011 27 August 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2015
DS01 - Striking off application by a company 26 September 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 22 December 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 July 2014
AP03 - Appointment of secretary 29 April 2014
TM02 - Termination of appointment of secretary 29 April 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 05 January 2014
AP01 - Appointment of director 22 October 2013
AP01 - Appointment of director 22 October 2013
TM01 - Termination of appointment of director 16 April 2013
AP01 - Appointment of director 15 April 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 15 January 2013
AP03 - Appointment of secretary 28 August 2012
TM02 - Termination of appointment of secretary 28 August 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 19 December 2011
AP03 - Appointment of secretary 20 June 2011
TM02 - Termination of appointment of secretary 20 June 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 14 December 2010
AA - Annual Accounts 17 January 2010
AR01 - Annual Return 15 January 2010
288a - Notice of appointment of directors or secretaries 14 August 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 08 January 2009
288a - Notice of appointment of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 20 December 2007
287 - Change in situation or address of Registered Office 27 November 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 02 January 2007
363s - Annual Return 29 December 2005
AA - Annual Accounts 21 December 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 15 December 2004
288c - Notice of change of directors or secretaries or in their particulars 23 December 2003
363s - Annual Return 23 December 2003
AA - Annual Accounts 24 August 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 22 November 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 27 November 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 28 December 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 05 January 2000
363s - Annual Return 06 January 1999
287 - Change in situation or address of Registered Office 06 January 1999
288b - Notice of resignation of directors or secretaries 12 August 1998
AA - Annual Accounts 26 July 1998
288c - Notice of change of directors or secretaries or in their particulars 18 April 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 02 November 1997
288c - Notice of change of directors or secretaries or in their particulars 09 January 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 16 December 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 09 November 1995
288 - N/A 04 October 1995
288 - N/A 10 May 1995
288 - N/A 24 April 1995
288 - N/A 24 April 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 20 September 1994
AA - Annual Accounts 20 September 1994
288 - N/A 05 July 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 16 January 1994
AA - Annual Accounts 16 January 1994
288 - N/A 18 October 1993
RESOLUTIONS - N/A 22 July 1993
RESOLUTIONS - N/A 22 July 1993
RESOLUTIONS - N/A 22 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 1993
288 - N/A 29 April 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 03 December 1992
AA - Annual Accounts 03 December 1992
288 - N/A 30 September 1992
288 - N/A 29 September 1992
287 - Change in situation or address of Registered Office 11 September 1992
288 - N/A 03 September 1992
AA - Annual Accounts 01 February 1992
AA - Annual Accounts 01 February 1992
363b - Annual Return 01 February 1992
395 - Particulars of a mortgage or charge 24 September 1991
AA - Annual Accounts 26 February 1991
AA - Annual Accounts 26 February 1991
363 - Annual Return 03 January 1991
AA - Annual Accounts 06 March 1990
AA - Annual Accounts 06 March 1990
363 - Annual Return 06 March 1990
AA - Annual Accounts 07 March 1989
AA - Annual Accounts 07 March 1989
363 - Annual Return 07 March 1989
AA - Annual Accounts 10 May 1988
AA - Annual Accounts 10 May 1988
363 - Annual Return 16 February 1988
AA - Annual Accounts 05 January 1987
AA - Annual Accounts 05 January 1987
363 - Annual Return 05 January 1987
363 - Annual Return 03 June 1986
AA - Annual Accounts 07 May 1986
AA - Annual Accounts 07 May 1986
288 - N/A 07 May 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 19 September 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.