Dan-air Aviation Limited in Heathrow Airport(london) HOUNSLOW

Dan-air Aviation Limited HOUNSLOW

Founded in 1971, Dan-air Aviation, classified under reg no. 01025107 is an active company. Currently registered at Speedbird House TW6 2JA, Hounslow the company has been in the business for fifty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 1997/03/31.

Currently there are 3 directors in the the firm, namely Martin W., Derek S. and Paul J.. In addition one secretary - Paul J. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David Q. who worked with the the firm until 8 November 1992.

Dan-air Aviation Limited Address / Contact

Office Address	Speedbird House
Office Address2	Heathrow Airport(london)
Town	Hounslow
Post code	TW6 2JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01025107
Date of Incorporation	Thu, 23rd Sep 1971
Industry	Scheduled air transport
End of financial Year	31st March
Company age	53 years old
Account next due date	Sun, 31st Jan 1999 (9218 days after)
Account last made up date	Mon, 31st Mar 1997
Next confirmation statement due date	Mon, 3rd Jul 2017 (2017-07-03)
Return last made up date	Thu, 19th Jun 1997

Company staff

Martin W.

Position: Director

Appointed: 01 May 1996

Derek S.

Position: Director

Appointed: 01 March 1996

Paul J.

Position: Director

Appointed: 01 March 1996

Paul J.

Position: Secretary

Appointed: 08 November 1992

Eamonn M.

Position: Director

Appointed: 04 May 1993

Resigned: 01 August 1994

Michael S.

Position: Director

Appointed: 08 November 1992

Resigned: 04 May 1993

Robert A.

Position: Director

Appointed: 08 November 1992

Resigned: 01 March 1996

John M.

Position: Director

Appointed: 17 September 1992

Resigned: 08 November 1992

David H.

Position: Director

Appointed: 17 September 1992

Resigned: 08 November 1992

Timothy R.

Position: Director

Appointed: 17 September 1992

Resigned: 08 November 1992

Patrick M.

Position: Director

Appointed: 20 June 1991

Resigned: 25 October 1991

David Q.

Position: Secretary

Appointed: 20 June 1991

Resigned: 08 November 1992

Peter R.

Position: Director

Appointed: 20 June 1991

Resigned: 08 November 1992

Charles W.

Position: Director

Appointed: 20 June 1991

Resigned: 08 November 1992

Edward H.

Position: Director

Appointed: 20 June 1991

Resigned: 25 October 1991

Robert C.

Position: Director

Appointed: 20 June 1991

Resigned: 25 October 1991

Stanley R.

Position: Director

Appointed: 20 June 1991

Resigned: 25 October 1991

John D.

Position: Director

Appointed: 20 June 1991

Resigned: 25 October 1991

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 25th, November 1997	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 25th, November 1997	accounts	Free Download (4 pages)
363a	Annual return up to 1997/08/06 with shareholders record filed on: 6th, August 1997	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 6th, November 1996	accounts	Free Download (5 pages)
363a	Annual return up to 1996/06/26 with shareholders record filed on: 26th, June 1996	annual return	Free Download (10 pages)
288	On 1996/06/11 New director appointed filed on: 11th, June 1996	officers	Free Download (2 pages)
288	On 1996/03/07 New director appointed filed on: 7th, March 1996	officers
288	On 1996/02/29 Director resigned filed on: 29th, February 1996	officers	Free Download (1 page)
288	On 1996/02/29 Director resigned filed on: 29th, February 1996	officers	Free Download (1 page)
288	On 1996/02/29 New director appointed filed on: 29th, February 1996	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 3rd, January 1996	accounts	Free Download (5 pages)
363x	Return made up to 20/06/95; full list of members filed on: 23rd, June 1995	annual return
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 14th, October 1994	accounts
288	On 1994/08/08 Director resigned;new director appointed filed on: 8th, August 1994	officers
363x	Return made up to 20/06/94; full list of members filed on: 29th, June 1994	annual return
RESOLUTIONS	Resolution of election filed on: 4th, March 1994	resolution
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 4th, March 1994	resolution
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 4th, March 1994	resolution
RESOLUTIONS	Resolution of election filed on: 4th, March 1994	resolution
AA	Full accounts for the period ending 1993/03/31 filed on: 24th, January 1994	accounts
AA	Full accounts for the period ending 1992/10/31 filed on: 5th, September 1993	accounts
363x	Return made up to 20/06/93; full list of members filed on: 29th, June 1993	annual return
288	On 1993/05/18 Director resigned;new director appointed filed on: 18th, May 1993	officers
287	Registered office changed on 18/03/93 from: newman house 45 victoria road horley surrey RH6 7QG filed on: 18th, March 1993	address
225(1)	Accounting reference date shortened from 31/10 to 31/03 filed on: 18th, March 1993	accounts
288	On 1992/12/15 Director resigned filed on: 15th, December 1992	officers
288	On 1992/12/15 Director resigned filed on: 15th, December 1992	officers
288	On 1992/12/15 Director resigned filed on: 15th, December 1992	officers
288	On 1992/12/15 New director appointed filed on: 15th, December 1992	officers
288	On 1992/12/15 Director resigned filed on: 15th, December 1992	officers
288	On 1992/12/15 New secretary appointed filed on: 15th, December 1992	officers
288	On 1992/12/15 New director appointed filed on: 15th, December 1992	officers
288	On 1992/12/15 Secretary resigned filed on: 15th, December 1992	officers
288	On 1992/12/15 Director resigned filed on: 15th, December 1992	officers
AA	Full accounts for the period ending 1991/12/31 filed on: 9th, November 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 4th, November 1992	accounts
288	On 1992/10/17 New director appointed filed on: 17th, October 1992	officers
288	On 1992/10/17 New director appointed filed on: 17th, October 1992	officers
288	On 1992/10/17 New director appointed filed on: 17th, October 1992	officers
363s	Annual return up to 1992/07/03 with shareholders record filed on: 3rd, July 1992	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, April 1992	incorporation
288	On 1991/11/04 Director resigned filed on: 4th, November 1991	officers
288	On 1991/11/04 Director resigned filed on: 4th, November 1991	officers
288	On 1991/11/04 Director resigned filed on: 4th, November 1991	officers
288	On 1991/11/04 Director resigned filed on: 4th, November 1991	officers
288	On 1991/11/04 Director resigned filed on: 4th, November 1991	officers
288	On 1991/11/04 Director resigned filed on: 4th, November 1991	officers
AA	Full accounts for the period ending 1990/12/31 filed on: 31st, October 1991	accounts
CERTNM	Company name changed davies and newman LIMITEDcertificate issued on 28/10/91 filed on: 28th, October 1991	change of name
288	On 1991/10/07 Director resigned filed on: 7th, October 1991	officers
288	On 1991/09/30 Director resigned filed on: 30th, September 1991	officers
288	On 1991/09/30 Director resigned filed on: 30th, September 1991	officers
363b	Annual return up to 1991/08/02 with list of all shareholders filed on: 2nd, August 1991	annual return
RESOLUTIONS	Resolutions: Special resolution filed on: 9th, April 1991	resolution
288	On 1991/03/15 New director appointed filed on: 15th, March 1991	officers
288	On 1991/03/15 New director appointed filed on: 15th, March 1991	officers
288	On 1991/02/22 New director appointed filed on: 22nd, February 1991	officers
288	On 1991/02/22 New director appointed filed on: 22nd, February 1991	officers
287	Registered office changed on 20/12/90 from: new city court 20 st thomas street london SE1 9RJ filed on: 20th, December 1990	address
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 16th, November 1990	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, November 1990	incorporation
363	Return made up to 20/06/90; full list of members filed on: 22nd, August 1990	annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 22nd, August 1990	accounts
288	On 1990/01/21 Director resigned;new director appointed filed on: 21st, January 1990	officers
363	Return made up to 30/05/89; full list of members filed on: 22nd, August 1989	annual return
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, June 1989	accounts
363	Return made up to 26/05/88; full list of members filed on: 5th, September 1988	annual return
AA	Full accounts for the period ending 1987/12/31 filed on: 18th, July 1988	accounts
363	Return made up to 28/05/87; full list of members filed on: 14th, September 1987	annual return
AA	Full accounts for the period ending 1986/12/31 filed on: 14th, September 1987	accounts
288	On 1987/03/07 Director resigned filed on: 7th, March 1987	officers
287	Registered office changed on 06/11/86 from: bilbao house 36/38 new broad street london EC2 filed on: 6th, November 1986	address
363	Return made up to 23/05/86; full list of members filed on: 10th, September 1986	annual return
AA	Full accounts for the period ending 1985/12/31 filed on: 10th, September 1986	accounts

Dan-air Aviation Limited HOUNSLOW

Dan-air Aviation Limited Address / Contact

Company Information / Profile

Company staff

Martin W.

Derek S.

Paul J.

Paul J.

Eamonn M.

Michael S.

Robert A.

John M.

David H.

Timothy R.

Patrick M.

David Q.

Peter R.

Charles W.

Edward H.

Robert C.

Stanley R.

John D.

Company filings

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