VECTOR ENGINEERING & AVIATION LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 4QG

Company number 00228520
Status Liquidation
Incorporation Date 2 March 1928
Company Type Private Limited Company
Address 8-12 YORK GATE, LONDON, NW1 4QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 . The most likely internet sites of VECTOR ENGINEERING & AVIATION LIMITED are www.vectorengineeringaviation.co.uk, and www.vector-engineering-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and nine months. Vector Engineering Aviation Limited is a Private Limited Company. The company registration number is 00228520. Vector Engineering Aviation Limited has been working since 02 March 1928. The present status of the company is Liquidation. The registered address of Vector Engineering Aviation Limited is 8 12 York Gate London Nw1 4qg. . RICHARDSON, Jonathan Charles is a Secretary of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FLETCHER, Alan Thomas is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Secretary ARCHER, William Richard Valentine has been resigned. Secretary BLAW DUCTS LIMITED has been resigned. Secretary RICHARDSON, Karen has been resigned. Secretary SMITH, Stephen Anthony has been resigned. Director ARCHER, William Richard Valentine has been resigned. Director BROWN, Downie has been resigned. Director BROWN, Philip Crabtree has been resigned. Director HEWETT, Peter John has been resigned. Director RACE, Eric has been resigned. Director RAY, John William has been resigned. Director SAGE, Gordon Holden has been resigned. Director SMITH, Stephen Anthony has been resigned. Director WHEELER, Simon Crane has been resigned. Director WILLANS, John Richard David has been resigned. Director WOODFORD, Bernard Patrick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RICHARDSON, Jonathan Charles
Appointed Date: 09 August 2005
Director
FISCHER, Andrew Olaf
Appointed Date: 05 December 1996
61 years old
Director
FISHER, Ian
Appointed Date: 05 December 1996
75 years old
Director
FLETCHER, Alan Thomas
Appointed Date: 05 December 1996
90 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 09 August 2005
65 years old

Resigned Directors

Secretary
ARCHER, William Richard Valentine
Resigned: 20 October 1993
Secretary
BLAW DUCTS LIMITED
Resigned: 11 April 1997
Appointed Date: 05 December 1996
Secretary
RICHARDSON, Karen
Resigned: 06 December 1996
Appointed Date: 22 February 1994
Secretary
SMITH, Stephen Anthony
Resigned: 09 August 2005
Appointed Date: 11 April 1997
Director
ARCHER, William Richard Valentine
Resigned: 20 October 1993
86 years old
Director
BROWN, Downie
Resigned: 20 October 1993
82 years old
Director
BROWN, Philip Crabtree
Resigned: 28 February 1994
Appointed Date: 01 April 1993
75 years old
Director
HEWETT, Peter John
Resigned: 06 December 1996
Appointed Date: 29 December 1994
89 years old
Director
RACE, Eric
Resigned: 20 October 1993
Appointed Date: 01 April 1993
89 years old
Director
RAY, John William
Resigned: 20 October 1993
Appointed Date: 01 April 1993
92 years old
Director
SAGE, Gordon Holden
Resigned: 31 March 1993
78 years old
Director
SMITH, Stephen Anthony
Resigned: 28 April 2006
Appointed Date: 01 April 1993
74 years old
Director
WHEELER, Simon Crane
Resigned: 06 December 1996
Appointed Date: 29 December 1994
81 years old
Director
WILLANS, John Richard David
Resigned: 08 December 1993
82 years old
Director
WOODFORD, Bernard Patrick
Resigned: 20 October 1993
Appointed Date: 01 April 1993
79 years old

VECTOR ENGINEERING & AVIATION LIMITED Events

28 Jun 2016
Declaration of solvency
15 Jun 2016
Appointment of a voluntary liquidator
15 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-31
27 May 2016
Statement by Directors
27 May 2016
Statement of capital on 27 May 2016
  • GBP 1
...
... and 139 more events
30 Oct 1987
Full group accounts made up to 31 December 1986
29 Apr 1987
Return made up to 16/04/87; full list of members
16 Oct 1986
Group of companies' accounts made up to 31 December 1985
15 Dec 1960
Company name changed\certificate issued on 15/12/60
02 Mar 1928
Certificate of incorporation

VECTOR ENGINEERING & AVIATION LIMITED Charges

10 December 1996
Guarantee and debenture
Delivered: 13 December 1996
Status: Satisfied on 11 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All right, title and interest present and future in and…

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