SHIPPING AND AVIATION INDUSTRIES LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 02488210
Status Liquidation
Incorporation Date 3 April 1990
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Register(s) moved to registered inspection location The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough PE3 8SB; Register inspection address has been changed to The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough PE3 8SB; Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 13 July 2016. The most likely internet sites of SHIPPING AND AVIATION INDUSTRIES LTD are www.shippingandaviationindustries.co.uk, and www.shipping-and-aviation-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shipping and Aviation Industries Ltd is a Private Limited Company. The company registration number is 02488210. Shipping and Aviation Industries Ltd has been working since 03 April 1990. The present status of the company is Liquidation. The registered address of Shipping and Aviation Industries Ltd is Hill House 1 Little New Street London Ec4a 3tr. . BRADLEY, Shirley is a Secretary of the company. SYMONDSON-POWELL, Rebecca Ann is a Director of the company. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary VAN GELUWE, Luc has been resigned. Director ANDERSON, Ian Henry has been resigned. Director ARTHUR, Nigel John has been resigned. Director BRAATHEN, Per Georg has been resigned. Director BYRNE, Timothy Russell has been resigned. Director DUQUENNE, Eddy Alfons August has been resigned. Director HALLISEY, David Michael William has been resigned. Director HEMINGWAY, Paul Andrew has been resigned. Director HOFMAN, Marc Ghislain Martha Emiel has been resigned. Director JARDINE, David has been resigned. Director KANTOR, Kazimiera Teresa has been resigned. Director KESTELOOT, Kathleen has been resigned. Director LEE, Michael Charles has been resigned. Director MAUPERTUIS, Genevieve has been resigned. Director RODGER, Peter Robert Charles has been resigned. Director SEARY, Julia Louise has been resigned. Director VAN GELUWE, Luc has been resigned. Director VANMOERKERKE, Bernard has been resigned. Director VANMOERKERKE, Mark Dominique has been resigned. Director VANMOERKERKE, Rudolf has been resigned. Director VANNESTE, Johan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 31 December 2007
Director
SYMONDSON-POWELL, Rebecca Ann
Appointed Date: 14 June 2016
46 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 31 October 2004

Resigned Directors

Secretary
MCMAHON, Gregory Joseph
Resigned: 31 December 2007
Appointed Date: 31 October 2004
Secretary
VAN GELUWE, Luc
Resigned: 31 October 2004
Director
ANDERSON, Ian Henry
Resigned: 18 July 2006
Appointed Date: 31 October 2004
63 years old
Director
ARTHUR, Nigel John
Resigned: 03 June 2014
Appointed Date: 19 April 2013
64 years old
Director
BRAATHEN, Per Georg
Resigned: 02 November 1999
Appointed Date: 08 April 1998
65 years old
Director
BYRNE, Timothy Russell
Resigned: 13 March 2001
Appointed Date: 08 April 1998
66 years old
Director
DUQUENNE, Eddy Alfons August
Resigned: 10 April 1996
Appointed Date: 21 October 1991
63 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 28 December 2007
72 years old
Director
HEMINGWAY, Paul Andrew
Resigned: 14 June 2016
Appointed Date: 03 June 2014
54 years old
Director
HOFMAN, Marc Ghislain Martha Emiel
Resigned: 02 June 1997
Appointed Date: 10 April 1996
67 years old
Director
JARDINE, David
Resigned: 28 November 2002
Appointed Date: 25 July 2001
63 years old
Director
KANTOR, Kazimiera Teresa
Resigned: 22 August 2003
Appointed Date: 14 January 2003
76 years old
Director
KESTELOOT, Kathleen
Resigned: 31 October 2004
Appointed Date: 11 March 2003
59 years old
Director
LEE, Michael Charles
Resigned: 20 March 2003
Appointed Date: 13 March 2001
78 years old
Director
MAUPERTUIS, Genevieve
Resigned: 13 March 2001
Appointed Date: 08 April 1998
65 years old
Director
RODGER, Peter Robert Charles
Resigned: 11 January 2008
Appointed Date: 18 July 2006
74 years old
Director
SEARY, Julia Louise
Resigned: 19 April 2013
Appointed Date: 01 March 2011
53 years old
Director
VAN GELUWE, Luc
Resigned: 31 October 2004
Appointed Date: 13 March 2001
76 years old
Director
VANMOERKERKE, Bernard
Resigned: 08 April 1998
68 years old
Director
VANMOERKERKE, Mark Dominique
Resigned: 08 April 1998
73 years old
Director
VANMOERKERKE, Rudolf
Resigned: 09 April 1997
101 years old
Director
VANNESTE, Johan
Resigned: 13 March 2001
Appointed Date: 08 April 1998
65 years old

SHIPPING AND AVIATION INDUSTRIES LTD Events

16 Aug 2016
Register(s) moved to registered inspection location The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough PE3 8SB
15 Aug 2016
Register inspection address has been changed to The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough PE3 8SB
13 Jul 2016
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 13 July 2016
08 Jul 2016
Declaration of solvency
08 Jul 2016
Appointment of a voluntary liquidator
...
... and 136 more events
13 Sep 1990
£ nc 100/2000000 30/08/90
13 Sep 1990
Director resigned;new director appointed
13 Sep 1990
Secretary resigned;new secretary appointed
13 Sep 1990
Accounting reference date notified as 30/04
03 Apr 1990
Incorporation

SHIPPING AND AVIATION INDUSTRIES LTD Charges

15 May 1995
Amendment no.1 To assignment of sublease
Delivered: 2 June 1995
Status: Outstanding
Persons entitled: Boullioun Aircraft Holding Company Inc.
Description: All right title & interest in & to & under the sublease…
26 April 1995
Assignment of insurances
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: Boullioun Aircraft Holding Company Inc
Description: All of lessees right title and interest in all amounts…
26 April 1995
Assignment of sublease
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: Boullioun Aircraft Holding Company Inc
Description: All the assignors right title and interest in to and under…
26 April 1995
Lease agreement
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: Boullioun Aircraft Holding Company Inc
Description: All amounts which are payable to or retainable by lessee…
17 July 1991
Assignment
Delivered: 6 August 1991
Status: Outstanding
Persons entitled: Curazon Nv
Description: The company transfers and assigns the rights under the…
17 July 1991
Commercial pledge agreement
Delivered: 6 August 1991
Status: Satisfied on 27 April 1995
Persons entitled: Curazon N.V.
Description: One boeing aircraft model 737-46B see form 395 (ref 62) for…

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