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GOLDCREST AVIATION LIMITED - The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 02652767
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Thomas Cook Business Park
- Coningsby Road
- Peterborough
- Cambridgeshire
- PE3 8SB The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB UK
Management
- Managing Directors
- ARTHUR, Nigel John
- BRADLEY, Shirley
- THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- Company secretaries
- BRADLEY, Shirley
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-09
- Dissolved on
- 2014-05-18
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPEED 2038 LIMITED
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2012-09-30
- Last Return Made Up To:
- 2012-10-09
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GOLDCREST AVIATION LIMITED Company Description
- GOLDCREST AVIATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02652767. Its current trading status is "closed". It was registered 1991-10-09. It was previously called SPEED 2038 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at The Thomas Cook Business Park .
Get GOLDCREST AVIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goldcrest Aviation Limited - The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-05-18) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2014-02-18) - 4.71
keyboard_arrow_right 2013
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liquidation-voluntary-declaration-of-solvency (2013-09-06) - 4.70
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termination-director-company-with-name (2013-04-08) - TM01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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accounts-with-accounts-type-dormant (2013-05-17) - AA
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appoint-person-director-company-with-name (2013-06-17) - AP01
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resolution (2013-09-17) - RESOLUTIONS
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resolution (2013-09-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-09-06) - 600
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capital-allotment-shares (2013-08-23) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-dormant (2012-03-06) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-14) - TM01
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appoint-person-director-company-with-name (2011-03-11) - AP01
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termination-director-company-with-name (2011-03-11) - TM01
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accounts-with-accounts-type-dormant (2011-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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appoint-corporate-director-company-with-name (2010-10-26) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-dormant (2010-06-10) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-dormant (2009-06-10) - AA
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-dormant (2008-08-07) - AA
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legacy (2008-06-23) - 225
keyboard_arrow_right 2007
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legacy (2007-10-11) - 363a
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accounts-with-accounts-type-dormant (2007-07-22) - AA
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legacy (2007-03-19) - 288b
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legacy (2007-01-29) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-15) - AA
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legacy (2006-10-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363a
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legacy (2005-06-23) - 288c
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legacy (2005-06-16) - 288c
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accounts-with-accounts-type-dormant (2005-04-20) - AA
keyboard_arrow_right 2004
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legacy (2004-10-11) - 363a
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accounts-with-accounts-type-dormant (2004-06-29) - AA
keyboard_arrow_right 2003
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legacy (2003-02-11) - 288b
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legacy (2003-02-18) - 288a
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auditors-resignation-company (2003-03-11) - AUD
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-10-16) - 363a
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accounts-with-accounts-type-dormant (2003-04-11) - AA
keyboard_arrow_right 2002
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legacy (2002-06-18) - 288b
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accounts-with-accounts-type-full (2002-04-05) - AA
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legacy (2002-10-18) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-16) - 363a
-
legacy (2001-07-07) - 225
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accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-02-16) - 353
-
legacy (2001-02-07) - 287
keyboard_arrow_right 2000
-
legacy (2000-10-12) - 363a
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legacy (2000-10-09) - 288c
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accounts-with-accounts-type-full (2000-06-13) - AA
keyboard_arrow_right 1999
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legacy (1999-04-14) - 288a
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legacy (1999-04-14) - 288b
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legacy (1999-04-24) - 288a
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legacy (1999-07-09) - 288b
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accounts-with-accounts-type-full (1999-04-19) - AA
-
legacy (1999-08-06) - 288b
-
legacy (1999-08-06) - 288a
-
legacy (1999-10-04) - 353
-
legacy (1999-10-11) - 363a
-
legacy (1999-07-16) - 287
keyboard_arrow_right 1998
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legacy (1998-07-07) - 288b
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legacy (1998-09-02) - 288a
-
legacy (1998-09-02) - 288b
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accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-09-16) - 288b
-
legacy (1998-11-17) - 363s
-
legacy (1998-12-16) - 403a
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legacy (1998-09-15) - 353
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legacy (1998-06-23) - 288a
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auditors-resignation-company (1998-06-08) - AUD
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resolution (1998-06-01) - RESOLUTIONS
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auditors-resignation-company (1998-04-01) - AUD
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auditors-resignation-company (1998-03-25) - AUD
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legacy (1998-06-23) - 287
keyboard_arrow_right 1997
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legacy (1997-11-26) - 288b
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legacy (1997-10-23) - 363a
-
legacy (1997-10-22) - 225
-
legacy (1997-09-25) - 288b
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accounts-with-accounts-type-full (1997-02-19) - AA
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legacy (1997-02-17) - 288b
keyboard_arrow_right 1996
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resolution (1996-02-17) - RESOLUTIONS
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legacy (1996-10-25) - 363a
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accounts-with-accounts-type-full (1996-04-11) - AA
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legacy (1996-05-16) - 288
keyboard_arrow_right 1995
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legacy (1995-02-27) - 353
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-22) - 288
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accounts-with-accounts-type-full (1995-03-15) - AA
-
legacy (1995-07-18) - 288
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legacy (1995-10-23) - 288
-
legacy (1995-10-23) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-30) - AA
-
legacy (1994-05-18) - 287
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legacy (1994-05-27) - 395
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resolution (1994-08-04) - RESOLUTIONS
-
legacy (1994-08-19) - 288
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memorandum-articles (1994-10-04) - MEM/ARTS
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legacy (1994-10-19) - 288
-
legacy (1994-10-28) - 363x
-
legacy (1994-11-25) - 288
-
legacy (1994-12-22) - 288
-
legacy (1994-12-30) - 395
keyboard_arrow_right 1993
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resolution (1993-03-31) - RESOLUTIONS
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auditors-resignation-company (1993-03-12) - AUD
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auditors-resignation-company (1993-03-09) - AUD
-
legacy (1993-02-16) - 363x
-
legacy (1993-01-05) - 395
-
legacy (1993-03-01) - 288
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memorandum-articles (1993-03-31) - MEM/ARTS
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legacy (1993-11-16) - 363x
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resolution (1993-05-10) - RESOLUTIONS
-
legacy (1993-05-10) - 288
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accounts-with-accounts-type-full (1993-08-10) - AA
-
legacy (1993-09-20) - 225(1)
-
legacy (1993-10-21) - 122
-
legacy (1993-11-28) - 288
-
legacy (1993-04-15) - 169
keyboard_arrow_right 1992
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legacy (1992-01-03) - 288
-
legacy (1992-01-28) - 395
-
legacy (1992-03-23) - 288
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legacy (1992-09-22) - 288
-
legacy (1992-10-20) - 288
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legacy (1992-12-21) - 288
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-11-06) - CERTNM
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legacy (1991-11-14) - 287
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legacy (1991-11-18) - 288
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resolution (1991-11-18) - RESOLUTIONS
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legacy (1991-12-05) - 224
-
resolution (1991-12-05) - RESOLUTIONS
-
legacy (1991-12-05) - 123
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legacy (1991-12-17) - 288
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legacy (1991-12-05) - 88(2)R
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incorporation-company (1991-10-09) - NEWINC