About

Registered Number: 03204445
Date of Incorporation: 28/05/1996 (27 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/09/2015 (8 years and 8 months ago)
Registered Address: 15 Ashby Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3SJ

 

Based in Berkhamsted, Hertfordshire, Chartwell Aviation Ltd was setup in 1996, it's status at Companies House is "Dissolved". The current directors of the company are Manku, Avtar, Chlumecky, Tomas, Conway-hyde, Roger Alan, Mahy, David William. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHLUMECKY, Tomas 29 May 1999 - 1
MAHY, David William 28 May 1996 27 March 1997 1
Secretary Name Appointed Resigned Total Appointments
MANKU, Avtar 16 December 2007 - 1
CONWAY-HYDE, Roger Alan 28 May 1996 01 October 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 September 2015
GAZ1 - First notification of strike-off action in London Gazette 02 June 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 24 May 2010
TM02 - Termination of appointment of secretary 24 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 10 March 2008
288a - Notice of appointment of directors or secretaries 28 December 2007
363a - Annual Return 15 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 June 2007
353 - Register of members 15 June 2007
AA - Annual Accounts 06 March 2007
287 - Change in situation or address of Registered Office 13 February 2007
363a - Annual Return 09 June 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 26 November 2003
287 - Change in situation or address of Registered Office 26 November 2003
363s - Annual Return 07 June 2003
AA - Annual Accounts 25 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 29 May 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 01 July 1999
288c - Notice of change of directors or secretaries or in their particulars 25 February 1999
AA - Annual Accounts 15 February 1999
AA - Annual Accounts 15 February 1999
287 - Change in situation or address of Registered Office 10 December 1998
363s - Annual Return 26 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
363s - Annual Return 01 September 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
288a - Notice of appointment of directors or secretaries 10 December 1996
288 - N/A 14 June 1996
287 - Change in situation or address of Registered Office 14 June 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
NEWINC - New incorporation documents 28 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.