Europa Aircraft Company Limited

Company Name	Europa Aircraft Company Limited
Company Status	Dissolved
Company Number	02617459
Category	Private Limited Company
Incorporation Date	5 June 1991(32 years, 11 months ago)
Dissolution Date	1 April 2003 (21 years, 1 month ago)
Previous Name	Europa Aviation Limited

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Christopher William Richard Davies
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2002(10 years, 9 months after company formation)
Appointment Duration	1 year (closed 01 April 2003)
Role	Company Director
Correspondence Address	15a Saint Jamess Road Hampton Hill Middlesex TW12 1DH

Director Name	Carol Margaret Wilson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2002(11 years after company formation)
Appointment Duration	9 months, 3 weeks (closed 01 April 2003)
Role	Company Director
Correspondence Address	15 Wheatfield Drive Ramsey Huntingdon Cambridgeshire PE26 1SH

Director Name	Mr Keith Edward Wilson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2002(11 years after company formation)
Appointment Duration	9 months, 3 weeks (closed 01 April 2003)
Role	Company Director
Correspondence Address	15 Wheatfield Drive Ramsey Huntingdon Cambridgeshire PE17 1SH

Secretary Name	Carol Margaret Wilson
Nationality	British
Status	Closed
Appointed	12 June 2002(11 years after company formation)
Appointment Duration	9 months, 3 weeks (closed 01 April 2003)
Role	Company Director
Correspondence Address	15 Wheatfield Drive Ramsey Huntingdon Cambridgeshire PE26 1SH

Director Name	Anthony John Phipps Tiarks
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	Apartment Bcm 61 Seaside Plaza Avenue Des Ligeurs Monaco 98000

Secretary Name	David Haig Woolley Rankin
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 10 October 1996)
Role	Manager
Correspondence Address	80 Beacon Way Rickmansworth Hertfordshire WD3 7PD

Director Name	Mr Ivan Shaw
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2000)
Role	Aviation Engineer
Country of Residence	England
Correspondence Address	Sunnyside House Hutton Le Hole York North Yorkshire YO6 6UD

Director Name	Peter Franz Braunwalder
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 1994(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 1996)
Role	Banking
Correspondence Address	15 Chester Square London SW1 9HS

Director Name	James Jonathan Agace
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(5 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 1997)
Role	Finance Director
Correspondence Address	1 Kraig Lane Keldholme Kirkbymoorside York YO6 6NJ

Director Name	Andrew John Draper
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 October 1997)
Role	Technical Director
Correspondence Address	The Woodlands Moor Lane, Sinnington York North Yorkshire YO62 6SE

Secretary Name	James Jonathan Agace
Nationality	British
Status	Resigned
Appointed	10 October 1996(5 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 1997)
Role	Finance Director
Correspondence Address	1 Kraig Lane Keldholme Kirkbymoorside York YO6 6NJ

Director Name	Mr Adam Fletcher Downs Kingdon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 28 September 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 West Bar Street Banbury Oxfordshire OX16 9SD

Secretary Name	Ruth Eva Flavell Harrison
Nationality	British
Status	Resigned
Appointed	30 October 1997(6 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 June 1998)
Role	Secretary
Correspondence Address	Moorview Shepherd Hill Swainby Northallerton North Yorkshire DL6 3DN

Secretary Name	Mr Roger Clive Atkinson
Nationality	British
Status	Resigned
Appointed	17 August 1998(7 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 March 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lucas Road Tockwith York North Yorkshire YO5 8QY

Secretary Name	Mr Keith Edward Wilson
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 March 2002)
Role	Company Director
Correspondence Address	15 Wheatfield Drive Ramsey Huntingdon Cambridgeshire PE17 1SH

Director Name	Deborah Jane Cuming
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 March 2002)
Role	Finance Director
Correspondence Address	4 Franchise Terrace Middleton Road Pickering North Yorkshire YO18 8AN

Director Name	Andrew John Draper
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 March 2002)
Role	Technical Director
Correspondence Address	The Woodlands Moor Lane, Sinnington York North Yorkshire YO62 6SE

Director Name	Mr Keith Edward Wilson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 March 2002)
Role	Company Director
Correspondence Address	15 Wheatfield Drive Ramsey Huntingdon Cambridgeshire PE17 1SH

Director Name	Anthony John Phipps Tiarks
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(10 years, 9 months after company formation)
Appointment Duration	3 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	C/O 15a Saint Jamess Road Hampton Hill Middlesex TW12 1DH

Secretary Name	Christopher William Richard Davies
Nationality	British
Status	Resigned
Appointed	15 March 2002(10 years, 9 months after company formation)
Appointment Duration	3 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	15a Saint Jamess Road Hampton Hill Middlesex TW12 1DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 2a Dove Way Kirby Mills Industrial Estate Kirkbymoorside York North Yorkshire YO6 6NR
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Kirkbymoorside
Ward	Kirkbymoorside

Financials

Year	2014
Turnover	£1,303,425
Gross Profit	£389,470
Net Worth	-£264,446
Cash	£37,201
Current Liabilities	£2,380,923

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
4 November 2002	Application for striking-off (1 page)
29 October 2002	New secretary appointed;new director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned;director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed;new director appointed (2 pages)
2 August 2001	Full accounts made up to 31 December 2000 (18 pages)
5 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Full accounts made up to 31 December 1999 (18 pages)
5 July 2000	New director appointed (2 pages)
19 June 2000	Return made up to 05/06/00; full list of members (8 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
27 July 1999	Return made up to 05/06/99; no change of members (4 pages)
27 April 1999	Auditor's resignation (2 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
28 January 1999	Full accounts made up to 31 December 1997 (16 pages)
14 October 1998	Auditor's resignation (1 page)
5 October 1998	Director resigned (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
19 June 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 June 1998	Return made up to 05/06/98; no change of members (4 pages)
12 February 1998	Memorandum and Articles of Association (17 pages)
29 January 1998	Company name changed europa aviation LIMITED\certificate issued on 30/01/98 (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
17 November 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
26 August 1997	Secretary resigned;director resigned (1 page)
11 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
24 October 1996	Auditor's resignation (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	New secretary appointed;new director appointed (2 pages)
25 June 1996	Return made up to 05/06/96; no change of members (4 pages)
8 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
12 June 1995	Return made up to 05/06/95; full list of members (6 pages)
21 March 1995	Registered office changed on 21/03/95 from: 2 hallgarth pickering north yorkshire YO18 7AW (1 page)

Europa Aircraft Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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