THREESIXTY AEROSPACE LIMITED
LONDON REYNARD AVIATION LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 03462640
Status Liquidation
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017; Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 4 November 2016; Register inspection address has been changed to The Vhq Fleming Way Crawley RH10 9DF. The most likely internet sites of THREESIXTY AEROSPACE LIMITED are www.threesixtyaerospace.co.uk, and www.threesixty-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threesixty Aerospace Limited is a Private Limited Company. The company registration number is 03462640. Threesixty Aerospace Limited has been working since 04 November 1997. The present status of the company is Liquidation. The registered address of Threesixty Aerospace Limited is 25 Farringdon Street London Ec4a 4ab. . DE SOUSA, Ian Mario Joseph is a Secretary of the company. DE SOUSA, Ian Mario Joseph is a Director of the company. KREEGER, Craig Stuart is a Director of the company. WEISS, Shai Joseph is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALFREDS, Victor Vijendran has been resigned. Director BARNES, Martin John has been resigned. Director BAXBY, David Andrew has been resigned. Director BOOZER, Thomas has been resigned. Director BOWKER, Steven Richard has been resigned. Director BRADY, Christopher James has been resigned. Director BRANDON-FARROW, Frances Elizabeth has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director GRIFFITHS, Paul Dennis has been resigned. Director GRIFFITHS, Stephen Mark has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JENKS, Glyn Lewis has been resigned. Director KNOWLES, Mark Geoffrey has been resigned. Director KOH, Jack Swee Lim has been resigned. Director KOH, Jack Swee Lim has been resigned. Director LIVETT, Timothy James has been resigned. Director LIVINGS, Jeffrey Steven has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director OWENS, Paul Richard has been resigned. Director PEACHEY, Jonathan James has been resigned. Director POOLE, Mark has been resigned. Director REYNARD, Adrian John, Dr has been resigned. Director RICHARDSON, Alan has been resigned. Director RIDGWAY, Stephen Blakeney has been resigned. Director SEGRAN, Raja has been resigned. Director SEGRAN, Raja has been resigned. Director SEOW, Eng Wan Joey has been resigned. Director SIM, Kay Wee has been resigned. Director SIRISENA, Mervyn has been resigned. Director SOUTHERN, Julie Helen has been resigned. Director SYN, Chung Wah has been resigned. Director TAN, Marvin Hung Meng has been resigned. Director TAN, Paul Wah Liang has been resigned. Director TAN, William Seng Koon has been resigned. Director THOENG, Tjhoen Onn has been resigned. Director YAP, Kim Wah has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE SOUSA, Ian Mario Joseph
Appointed Date: 04 November 1997
Director
DE SOUSA, Ian Mario Joseph
Appointed Date: 04 November 1997
60 years old
Director
KREEGER, Craig Stuart
Appointed Date: 31 January 2013
65 years old
Director
WEISS, Shai Joseph
Appointed Date: 07 July 2014
57 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Director
ALFREDS, Victor Vijendran
Resigned: 13 May 2002
Appointed Date: 30 March 2000
79 years old
Director
BARNES, Martin John
Resigned: 12 July 2013
Appointed Date: 01 November 2008
59 years old
Director
BAXBY, David Andrew
Resigned: 01 December 2010
Appointed Date: 06 March 2006
52 years old
Director
BOOZER, Thomas
Resigned: 04 December 2002
Appointed Date: 30 March 2000
65 years old
Director
BOWKER, Steven Richard
Resigned: 29 November 2001
Appointed Date: 04 October 2000
59 years old
Director
BRADY, Christopher James
Resigned: 01 March 2000
Appointed Date: 04 November 1997
57 years old
Director
BRANDON-FARROW, Frances Elizabeth
Resigned: 04 December 2008
Appointed Date: 01 October 2000
61 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 01 December 2010
Appointed Date: 28 June 2000
75 years old
Director
BURROUGHS, Ian Steven
Resigned: 01 October 2000
Appointed Date: 28 June 2000
71 years old
Director
GRIFFITHS, Paul Dennis
Resigned: 29 November 2001
Appointed Date: 07 June 2001
67 years old
Director
GRIFFITHS, Stephen Mark
Resigned: 30 June 2013
Appointed Date: 13 April 2011
58 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Director
JENKS, Glyn Lewis
Resigned: 09 September 1998
Appointed Date: 04 November 1997
82 years old
Director
KNOWLES, Mark Geoffrey
Resigned: 19 April 2000
Appointed Date: 01 February 1999
66 years old
Director
KOH, Jack Swee Lim
Resigned: 01 December 2010
Appointed Date: 15 July 2003
72 years old
Director
KOH, Jack Swee Lim
Resigned: 15 July 2003
Appointed Date: 30 March 2000
72 years old
Director
LIVETT, Timothy James
Resigned: 07 July 2014
Appointed Date: 31 October 2010
63 years old
Director
LIVINGS, Jeffrey Steven
Resigned: 27 March 2001
Appointed Date: 28 June 2000
65 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 04 October 2000
Appointed Date: 28 June 2000
65 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 01 December 2010
Appointed Date: 29 November 2001
69 years old
Director
OWENS, Paul Richard
Resigned: 01 November 2008
Appointed Date: 19 April 2000
84 years old
Director
PEACHEY, Jonathan James
Resigned: 01 December 2010
Appointed Date: 04 December 2008
50 years old
Director
POOLE, Mark
Resigned: 01 December 2010
Appointed Date: 28 June 2000
63 years old
Director
REYNARD, Adrian John, Dr
Resigned: 12 July 2013
Appointed Date: 04 November 1997
74 years old
Director
RICHARDSON, Alan
Resigned: 20 January 1999
Appointed Date: 04 November 1997
77 years old
Director
RIDGWAY, Stephen Blakeney
Resigned: 31 January 2013
Appointed Date: 04 November 1997
74 years old
Director
SEGRAN, Raja
Resigned: 01 March 2006
Appointed Date: 04 December 2002
70 years old
Director
SEGRAN, Raja
Resigned: 04 December 2002
Appointed Date: 13 May 2002
70 years old
Director
SEOW, Eng Wan Joey
Resigned: 01 December 2010
Appointed Date: 01 August 2008
58 years old
Director
SIM, Kay Wee
Resigned: 06 November 2000
Appointed Date: 30 March 2000
76 years old
Director
SIRISENA, Mervyn
Resigned: 01 December 2010
Appointed Date: 15 July 2003
73 years old
Director
SOUTHERN, Julie Helen
Resigned: 10 May 2013
Appointed Date: 29 November 2001
65 years old
Director
SYN, Chung Wah
Resigned: 15 July 2003
Appointed Date: 07 June 2001
81 years old
Director
TAN, Marvin Hung Meng
Resigned: 01 August 2008
Appointed Date: 01 March 2006
54 years old
Director
TAN, Paul Wah Liang
Resigned: 01 December 2010
Appointed Date: 01 August 2008
72 years old
Director
TAN, William Seng Koon
Resigned: 07 June 2001
Appointed Date: 30 March 2000
72 years old
Director
THOENG, Tjhoen Onn
Resigned: 01 August 2008
Appointed Date: 06 November 2000
77 years old
Director
YAP, Kim Wah
Resigned: 01 December 2010
Appointed Date: 30 March 2000
76 years old

THREESIXTY AEROSPACE LIMITED Events

11 Jan 2017
Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017
04 Nov 2016
Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 4 November 2016
01 Nov 2016
Register inspection address has been changed to The Vhq Fleming Way Crawley RH10 9DF
31 Oct 2016
Appointment of a voluntary liquidator
31 Oct 2016
Declaration of solvency
...
... and 194 more events
11 Nov 1997
New director appointed
11 Nov 1997
Location of register of members
11 Nov 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Nov 1997
Director resigned
04 Nov 1997
Incorporation

THREESIXTY AEROSPACE LIMITED Charges

14 December 2011
Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and
Delivered: 22 December 2011
Status: Satisfied on 8 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 April 2011
Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and
Delivered: 15 April 2011
Status: Satisfied on 8 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 April 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 April 2011
Status: Satisfied on 8 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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