Warrender Aircraft Services Limited

Company Name	Warrender Aircraft Services Limited
Company Status	Dissolved
Company Number	00551300
Category	Private Limited Company
Incorporation Date	29 June 1955(68 years, 10 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Express Cleaners (Rushden) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2000(44 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Closed
Appointed	15 September 2000(45 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2007(52 years, 6 months after company formation)
Appointment Duration	10 years (closed 09 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Richard John Meyers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(37 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 May 1997)
Role	Group Finance Director
Correspondence Address	84 Hemingford Road Islington London N1 1DD

Director Name	Robert Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(37 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 1994)
Role	Co Secretary-Treasurer
Correspondence Address	43 Newey Road Hall Green Birmingham West Midlands B28 0JQ

Secretary Name	Robert Careless
Nationality	British
Status	Resigned
Appointed	04 December 1992(37 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	43 Newey Road Hall Green Birmingham West Midlands B28 0JQ

Director Name	Gary William Holmes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(38 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 November 1994)
Role	Company Director
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Director Name	Mr Keith Peter Brown
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(38 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 November 1994)
Role	Company Director
Correspondence Address	3 Hanover Drive Wigmore Gillingham Kent ME8 0RF

Director Name	Stephen George Barney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(38 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House 77 Brook Street Wymeswold Loughborough Leicestershire LE12 6TT

Director Name	Mrs Lynda Maria Bradburn
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(38 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	10 Haddon Grove Timperley Altrincham Cheshire WA15 6SA

Director Name	Mr Terry Victor Warrender
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(38 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	91 Grove Lane Timperley Altrincham Cheshire WA15 6PN

Director Name	John Ellis Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(39 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 July 1998)
Role	Chief Executive
Correspondence Address	Ellerslie Coronation Road Ascot Berkshire SL5 9LQ

Director Name	Colin Lilley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1997(41 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 April 2000)
Role	Managing Director
Correspondence Address	17 Summers Close Main Street Kirkby Mallory Leicestershire LE9 7QP

Director Name	Mr Alastair Murdoch McIntyre McCrae
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(43 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 February 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Buckingham Road Sandiacre Nottingham Nottinghamshire NG10 5PP

Director Name	Gary William Holmes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(44 years after company formation)
Appointment Duration	4 years, 7 months (resigned 23 February 2004)
Role	Finance Director
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Director Name	Robert Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(44 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 April 2000)
Role	Grp Finance Director
Correspondence Address	43 Newey Road Hall Green Birmingham West Midlands B28 0JQ

Director Name	Peter Michael Robinson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(44 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	West End House 9 West End South Cave Brough North Yorkshire HU15 2EX

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(44 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Director Name	Richard Guy Frederick Zerny
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(44 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Stratton House Southside, Kilham Driffield North Humberside YO25 4ST

Director Name	Mr Paul Bryan Carroll
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(48 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Falkirk Avenue Widnes Cheshire WA8 9DX

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(51 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Charles Skimer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(52 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 December 2007)
Role	CEO
Correspondence Address	13 Moorhouse Road London W2 5DH

Contact

Website	geason.co.uk
Telephone	0161 9294387
Telephone region	Manchester

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

7.9m at £1	Semara Contract Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 December

Charges

18 July 1997	Delivered on: 31 July 1997 Satisfied on: 20 December 2000 Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 June 1997	Delivered on: 7 July 1997 Satisfied on: 20 December 2000 Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined) Classification: Charge by way of legal mortgage Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined). Particulars: L/H property k/a unit 5 atlantic street altrincham trafford greater manchester t/no.GM560786. Fully Satisfied
26 June 1997	Delivered on: 7 July 1997 Satisfied on: 20 December 2000 Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined) Classification: Charge by way of legal mortgage Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined). Particulars: F/H property k/a unit 11 crown industrial estate canal road timperley trafford greater manchester. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
16 October 2017	Application to strike the company off the register (3 pages)
16 October 2017	Application to strike the company off the register (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 7,911,000 (5 pages)
31 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 7,911,000 (5 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 7,911,000 (5 pages)
17 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 7,911,000 (5 pages)
17 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 7,911,000 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 7,911,000 (5 pages)
30 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 7,911,000 (5 pages)
30 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 7,911,000 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 December 2008	Return made up to 04/12/08; full list of members (3 pages)
9 December 2008	Return made up to 04/12/08; full list of members (3 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
28 December 2007	Return made up to 04/12/07; full list of members (2 pages)
28 December 2007	Return made up to 04/12/07; full list of members (2 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 December 2006	Return made up to 04/12/06; full list of members (7 pages)
20 December 2006	Return made up to 04/12/06; full list of members (7 pages)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road, bootle, merseyside, L20 5EW (1 page)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road, bootle, merseyside, L20 5EW (1 page)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 September 2006	New director appointed (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (1 page)
14 December 2005	Return made up to 04/12/05; full list of members (7 pages)
14 December 2005	Return made up to 04/12/05; full list of members (7 pages)
17 October 2005	Accounts for a dormant company made up to 25 December 2004 (7 pages)
17 October 2005	Accounts for a dormant company made up to 25 December 2004 (7 pages)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2004	Return made up to 04/12/04; full list of members (7 pages)
14 December 2004	Return made up to 04/12/04; full list of members (7 pages)
8 October 2004	Accounts for a dormant company made up to 27 December 2003 (7 pages)
8 October 2004	Accounts for a dormant company made up to 27 December 2003 (7 pages)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
16 December 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
7 October 2003	Accounts for a dormant company made up to 28 December 2002 (7 pages)
7 October 2003	Accounts for a dormant company made up to 28 December 2002 (7 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
9 December 2002	Return made up to 04/12/02; full list of members (8 pages)
9 December 2002	Return made up to 04/12/02; full list of members (8 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
7 October 2002	Accounts for a dormant company made up to 29 December 2001 (9 pages)
7 October 2002	Accounts for a dormant company made up to 29 December 2001 (9 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2001	Full accounts made up to 30 December 2000 (10 pages)
9 October 2001	Full accounts made up to 30 December 2000 (10 pages)
24 August 2001	Memorandum and Articles of Association (4 pages)
24 August 2001	Memorandum and Articles of Association (4 pages)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2000	Return made up to 04/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2000	Return made up to 04/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
13 September 2000	Registered office changed on 13/09/00 from: 179-187 rugby road, hinckley, leicestershire LE10 2ND (1 page)
13 September 2000	Registered office changed on 13/09/00 from: 179-187 rugby road, hinckley, leicestershire LE10 2ND (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
26 May 2000	Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page)
26 May 2000	Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
11 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
8 May 2000	Declaration of assistance for shares acquisition (8 pages)
8 May 2000	Declaration of assistance for shares acquisition (8 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
3 February 2000	Accounts for a dormant company made up to 2 April 1999 (6 pages)
3 February 2000	Accounts for a dormant company made up to 2 April 1999 (6 pages)
3 February 2000	Accounts for a dormant company made up to 2 April 1999 (6 pages)
24 December 1999	Return made up to 04/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 (7 pages)
24 December 1999	Return made up to 04/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 (7 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 January 1999	Accounts for a dormant company made up to 28 March 1998 (8 pages)
19 January 1999	Accounts for a dormant company made up to 28 March 1998 (8 pages)
15 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1998	Return made up to 04/12/98; full list of members (7 pages)
15 December 1998	Return made up to 04/12/98; full list of members (7 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
22 December 1997	Return made up to 04/12/97; full list of members (7 pages)
22 December 1997	Return made up to 04/12/97; full list of members (7 pages)
5 December 1997	Full accounts made up to 31 March 1997 (15 pages)
5 December 1997	Full accounts made up to 31 March 1997 (15 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1997	Memorandum and Articles of Association (5 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1997	Memorandum and Articles of Association (5 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	Director resigned (1 page)
17 December 1996	Return made up to 04/12/96; full list of members (7 pages)
17 December 1996	Return made up to 04/12/96; full list of members (7 pages)
12 December 1996	Full accounts made up to 31 March 1996 (14 pages)
12 December 1996	Full accounts made up to 31 March 1996 (14 pages)
20 October 1996	Director's particulars changed (2 pages)
20 October 1996	Director's particulars changed (2 pages)
19 March 1996	Director's particulars changed (3 pages)
19 March 1996	Director's particulars changed (3 pages)
23 January 1996	Return made up to 04/12/95; full list of members (7 pages)
23 January 1996	Return made up to 04/12/95; full list of members (7 pages)
7 December 1995	Full accounts made up to 31 March 1995 (16 pages)
7 December 1995	Full accounts made up to 31 March 1995 (16 pages)
20 June 1995	Director's particulars changed (6 pages)
20 June 1995	Director's particulars changed (6 pages)
19 June 1995	Location of register of members (1 page)
19 June 1995	Location of register of members (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)

Warrender Aircraft Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire