HAYWARD AVIATION LIMITED

6th Floor 9 Appold Street, London, EC2A 2AP
StatusDISSOLVED
Company No.02730427
CategoryPrivate Limited Company
Incorporated10 Jul 1992
Age31 years, 10 months, 8 days
JurisdictionEngland Wales
Dissolution07 Dec 2023
Years5 months, 11 days

SUMMARY

HAYWARD AVIATION LIMITED is an dissolved private limited company with number 02730427. It was incorporated 31 years, 10 months, 8 days ago, on 10 July 1992 and it was dissolved 5 months, 11 days ago, on 07 December 2023. The company address is 6th Floor 9 Appold Street, London, EC2A 2AP.



People

MARSH SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Apr 2020

Current time on role 4 years, 1 month, 17 days

JONES, Mark David

Director

Accountant

ACTIVE

Assigned on 27 Mar 2020

Current time on role 4 years, 1 month, 22 days

ASHTON, Helen Louise

Secretary

RESIGNED

Assigned on 26 Jun 2015

Resigned on 04 Aug 2017

Time on role 2 years, 1 month, 8 days

CLARK, Darryl James

Secretary

Insurance Executive

RESIGNED

Assigned on 01 Oct 2008

Resigned on 03 Dec 2010

Time on role 2 years, 2 months, 2 days

CLARK, Samuel Thomas Budgen

Secretary

RESIGNED

Assigned on 22 Jul 2011

Resigned on 01 Nov 2013

Time on role 2 years, 3 months, 10 days

GRAHAM, John Arthur

Secretary

RESIGNED

Assigned on 28 Sep 1998

Resigned on 03 Aug 2007

Time on role 8 years, 10 months, 5 days

HORTON, Richard Paul

Secretary

Accountant

RESIGNED

Assigned on 12 Nov 1992

Resigned on 01 Apr 1996

Time on role 3 years, 4 months, 20 days

HUNTER, Andrew Stewart

Secretary

RESIGNED

Assigned on 03 Dec 2010

Resigned on 22 Jul 2011

Time on role 7 months, 19 days

JOHNSON, Stephanie

Secretary

RESIGNED

Assigned on 23 Dec 2014

Resigned on 26 Jun 2015

Time on role 6 months, 3 days

MEENAGHAN, Evelyn Maria

Nominee-secretary

RESIGNED

Assigned on 10 Jul 1992

Resigned on 12 Nov 1992

Time on role 4 months, 2 days

OWENS, Jennifer

Secretary

RESIGNED

Assigned on 25 Nov 2013

Resigned on 23 Dec 2014

Time on role 1 year, 28 days

REDDI, John

Secretary

Solicitor

RESIGNED

Assigned on 03 Aug 2007

Resigned on 01 Oct 2008

Time on role 1 year, 1 month, 28 days

ROSS-ROBERTS, Christopher Michael David

Secretary

RESIGNED

Assigned on 01 Apr 1996

Resigned on 28 Sep 1998

Time on role 2 years, 5 months, 27 days

JLT SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 16 Aug 2017

Resigned on 01 Apr 2020

Time on role 2 years, 7 months, 16 days

JLT SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 26 Jun 2015

Resigned on 26 Jun 2015

Time on role

BAKER, Christopher John

Director

Insurance Broker

RESIGNED

Assigned on 27 Apr 1993

Resigned on 30 Apr 2010

Time on role 17 years, 3 days

BARCHAM, Norman Jeffery

Director

Insurance Broker

RESIGNED

Assigned on 06 Jun 1995

Resigned on 30 Sep 2004

Time on role 9 years, 3 months, 24 days

BELL, Graham

Director

Insurance Broker

RESIGNED

Assigned on 22 Jun 1994

Resigned on 11 Jul 1996

Time on role 2 years, 19 days

CARTWRIGHT, Jonathan Harry

Director

Company Director

RESIGNED

Assigned on 18 Nov 1992

Resigned on 19 Mar 1999

Time on role 6 years, 4 months, 1 day

CAYZER, Nigel Kenneth, Mr.

Director

Consultant

RESIGNED

Assigned on 12 Nov 1992

Resigned on 19 Mar 1999

Time on role 6 years, 4 months, 7 days

CULLUM, Peter Geoffrey

Director

Director

RESIGNED

Assigned on 29 Feb 2008

Resigned on 04 Feb 2013

Time on role 4 years, 11 months, 4 days

DAY, Matthew

Director

Director

RESIGNED

Assigned on 27 Apr 2009

Resigned on 25 Feb 2015

Time on role 5 years, 9 months, 28 days

EGAN, Scott

Director

Director

RESIGNED

Assigned on 19 Apr 2012

Resigned on 23 Dec 2014

Time on role 2 years, 8 months, 4 days

ELSON, Peter Charles

Director

Insurance Broker

RESIGNED

Assigned on 01 Jan 2016

Resigned on 11 Jan 2017

Time on role 1 year, 10 days

FOSTER, Nigel Peter Adrian

Director

Director

RESIGNED

Assigned on 27 Apr 2009

Resigned on 25 Feb 2015

Time on role 5 years, 9 months, 28 days

GIRLING, Adrian Brian

Director

Insurance Broker

RESIGNED

Assigned on 01 Jan 2016

Resigned on 31 Dec 2022

Time on role 6 years, 11 months, 30 days

GRAHAM, John Arthur

Director

Director

RESIGNED

Assigned on 27 Apr 2009

Resigned on 30 Dec 2016

Time on role 7 years, 8 months, 3 days

HAGGERTY, Geoffrey Michael

Director

Managing Director

RESIGNED

Assigned on 18 Nov 1992

Resigned on 19 Oct 1999

Time on role 6 years, 11 months, 1 day

HODGES, Mark Steven

Director

Director

RESIGNED

Assigned on 25 Oct 2011

Resigned on 17 Oct 2014

Time on role 2 years, 11 months, 23 days

HOLLAND-BOSWORTH, Guy Timothy

Director

Broker

RESIGNED

Assigned on 06 Jan 1999

Resigned on 31 May 2019

Time on role 20 years, 4 months, 25 days

HOMER, Andrew Charles

Director

Director

RESIGNED

Assigned on 03 Aug 2007

Resigned on 04 Feb 2013

Time on role 5 years, 6 months, 1 day

HORTON, Richard Paul

Director

Chartered Accountant

RESIGNED

Assigned on 06 Jun 1995

Resigned on 01 Apr 1996

Time on role 9 months, 26 days

HORTON, Richard Paul

Director

Accountant

RESIGNED

Assigned on 12 Nov 1992

Resigned on 16 Dec 1992

Time on role 1 month, 4 days

LIVINGSTONE BUSSELL, Louise Mary

Director

RESIGNED

Assigned on 18 Nov 1992

Resigned on 03 Jul 1996

Time on role 3 years, 7 months, 15 days

MCNEIL, Robert James

Director

Director

RESIGNED

Assigned on 27 Apr 2009

Resigned on 25 Feb 2015

Time on role 5 years, 9 months, 28 days

PATRICK, Ian William James

Director

Director

RESIGNED

Assigned on 04 Feb 2011

Resigned on 31 Mar 2012

Time on role 1 year, 1 month, 27 days

PRABHAKARAN, Panchapakesan

Director

Finance Director

RESIGNED

Assigned on 10 Feb 1999

Resigned on 01 Oct 1999

Time on role 7 months, 21 days

QAZI, Ahad Hamid

Director

Certified Accountant

RESIGNED

Assigned on 17 Dec 1992

Resigned on 20 May 1993

Time on role 5 months, 3 days

ROSS-ROBERTS, Christopher Michael David

Director

Director

RESIGNED

Assigned on 03 Jun 1996

Resigned on 28 Sep 1998

Time on role 2 years, 3 months, 25 days

RUBIE, Ian Cameron

Director

Insurance Broker

RESIGNED

Assigned on 01 Jul 1999

Resigned on 13 Mar 2015

Time on role 15 years, 8 months, 12 days

SEATON, Stuart Neil

Nominee-director

RESIGNED

Assigned on 10 Jul 1992

Resigned on 12 Nov 1992

Time on role 4 months, 2 days

SHAIKH, Shahid

Director

Director Finance

RESIGNED

Assigned on 01 Oct 1999

Resigned on 05 Apr 2002

Time on role 2 years, 6 months, 4 days

WALKER, Adrian Jeremy

Director

Company Director

RESIGNED

Assigned on 01 Jan 2016

Resigned on 31 Mar 2017

Time on role 1 year, 2 months, 30 days

WARD, Tobias

Director

Broker

RESIGNED

Assigned on 18 Nov 1992

Resigned on 31 May 2019

Time on role 26 years, 6 months, 13 days

WEIGALL, James Angus

Director

Insurance Broker

RESIGNED

Assigned on 06 Jan 1999

Resigned on 16 Feb 2010

Time on role 11 years, 1 month, 10 days

WELLESLEY, John Henry, Lord

Director

Company Director

RESIGNED

Assigned on 18 Nov 1992

Resigned on 17 Dec 1993

Time on role 1 year, 29 days

WEYMAN, Nigel Westcar

Director

Insurance Broker

RESIGNED

Assigned on 06 Jan 2016

Resigned on 18 Jan 2017

Time on role 1 year, 12 days


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