Airport Vehicle Engineering Limited

Company Name	Airport Vehicle Engineering Limited
Company Status	Dissolved
Company Number	02587580
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 1 month ago)
Dissolution Date	24 April 2007 (17 years ago)
Previous Name	A V E Towing Limited

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2001(10 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Secretary Name	Carolyn Sephton
Nationality	British
Status	Closed
Appointed	01 July 2006(15 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 24 April 2007)
Role	Company Director
Correspondence Address	55 Barmoor Drive Newcastle Great Park Gosforth Newcastle Upon Tyne NE3 5RE

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(15 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burrows Close Lawbrook Lane Sphere Surrey GU5 9QN

Director Name	Leslie Mervyn Wooller
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 10 April 1991)
Role	Maintenance Operations Manager
Correspondence Address	Salmons Bannister Green Felsted Dunmow Essex Cm6

Director Name	Ian Murray Rideout
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 April 1991)
Role	Management Consultant
Correspondence Address	3 Elms Queenborough Lane Rayne Braintree Essex CM7 8TB

Secretary Name	Ian Murray Rideout
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 April 1991)
Role	Management Consultant
Correspondence Address	3 Elms Queenborough Lane Rayne Braintree Essex CM7 8TB

Director Name	Mr Charles Joseph Martin
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(1 month, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	6 Barnards Court Saffron Walden Essex CB10 1JS

Director Name	Mr Glyn Joseph Martin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(1 month, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Lane Castle Camps Cambridgeshire CB1 6SS

Secretary Name	Mr Glyn Joseph Martin
Nationality	British
Status	Resigned
Appointed	10 April 1991(1 month, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Lane Castle Camps Cambridgeshire CB1 6SS

Director Name	David John Layton Martin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	2 Bury Lodge Cottages Bury Lodge Lane Stansted Essex CM24 8QE

Director Name	Mr John Andrew Bolton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2002)
Role	Company Director
Correspondence Address	17 Stonehill Two Mile Ash Milton Keynes Buckinghamshire MK8 8DN

Director Name	Colin Richard White
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2001)
Role	Chartered Accountant
Correspondence Address	5 Handle Mead Old Farm Park Milton Keynes Buckinghamshire MK7 8QA

Secretary Name	Colin Richard White
Nationality	British
Status	Resigned
Appointed	14 December 1999(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	5 Handle Mead Old Farm Park Milton Keynes Buckinghamshire MK7 8QA

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(10 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Mr Peter James O'Boyle
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	2 Strood Gate North Common Road Wivelsfield Green Haywards Heath West Sussex RH17 7RY

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	17 August 2001(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	2 July 2005 (18 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
24 November 2006	Application for striking-off (1 page)
21 November 2006	Return made up to 19/10/06; full list of members (5 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
3 May 2006	Accounts for a dormant company made up to 2 July 2005 (5 pages)
21 November 2005	Return made up to 19/10/05; full list of members (5 pages)
3 May 2005	Accounts for a dormant company made up to 3 July 2004 (5 pages)
18 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 19/10/04; full list of members (6 pages)
28 April 2004	Accounts for a dormant company made up to 28 June 2003 (5 pages)
20 November 2003	Return made up to 19/10/03; full list of members (6 pages)
3 May 2003	Accounts for a dormant company made up to 29 June 2002 (5 pages)
3 April 2003	Director resigned (1 page)
18 November 2002	Return made up to 19/10/02; full list of members (6 pages)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2002	Return made up to 19/02/02; full list of members (6 pages)
17 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
2 November 2001	Director's particulars changed (1 page)
25 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2001	Secretary resigned (1 page)
15 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (5 pages)
5 September 2001	Registered office changed on 05/09/01 from: 8 prince way airport executive park luton bedfordshire LU2 9PD (1 page)
5 September 2001	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
5 September 2001	New director appointed (5 pages)
5 September 2001	New secretary appointed;new director appointed (5 pages)
28 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
23 February 2001	Return made up to 19/02/01; full list of members (6 pages)
9 November 2000	Full accounts made up to 31 March 2000 (15 pages)
18 October 2000	Registered office changed on 18/10/00 from: eaton house proctor way london luton airport luton bedfordshire LU2 9PE (1 page)
17 April 2000	Return made up to 01/03/00; full list of members (6 pages)
11 February 2000	New secretary appointed (2 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 December 1999	Secretary resigned;director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
25 August 1999	Auditor's resignation (1 page)
18 August 1999	Registered office changed on 18/08/99 from: abbey house 51 high street saffron walden essex CB10 1AF (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
19 March 1999	Company name changed a v e towing LIMITED\certificate issued on 22/03/99 (2 pages)
10 March 1999	Return made up to 01/03/99; full list of members (6 pages)
21 December 1998	Company name changed airport vehicle engineering limi ted\certificate issued on 22/12/98 (2 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 February 1998	Return made up to 01/03/98; no change of members (4 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 March 1997	Return made up to 01/03/97; no change of members (4 pages)
11 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
25 February 1996	Return made up to 01/03/96; full list of members 363(287) ‐ Registered office changed on 25/02/96 363(288) ‐ Director's particulars changed (6 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 March 1995	Return made up to 01/03/95; no change of members (4 pages)

Airport Vehicle Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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