Crawford Aviation Limited

Dissolved 27 Oct 202602447229 Private limited company
Incorporated
28 November 1989
Previously known as
Gab Robins Aviation Limited (until 7 September 2016)
Robins Aviation Limited (until 5 May 1995)
Robins Davies Aviation Limited (until 6 April 1992)
Earlier: Ideanext Limited
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
The Hallmark Building
106 Fenchurch Street
London
EC3M 5JE

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Officer history (30 former)
18 December 2019
Resigned Rigby, Kieran Lawrence as Director
26 July 2018
Resigned Piggot, Geoff as Director
26 February 2018
Resigned Wright, Christopher as Secretary
21 September 2017
Appointed Piggot, Geoff as Director
21 September 2017
Resigned Light, Trevor as Director
12 June 2017
Appointed Rigby, Kieran Lawrence as Director
12 June 2017
Resigned Rigby, Kieran Lawrence as Director
5 June 2017
Appointed Rigby, Kieran Lawrence as Director
27 April 2017
Appointed Pearsall, Stephen David as Director
18 April 2017
Resigned Jenner, John Edward as Director
14 April 2017
Resigned Muress, Ian Victor as Director
15 December 2015
Resigned Southarewsky, Corinne Jacqueline as Director
30 June 2015
Appointed Muress, Ian Victor as Director
30 June 2015
Resigned Rigby, Kieran as Director
30 June 2015
Resigned Jones, Michael David as Director
30 June 2015
Appointed Jenner, John Edward as Director
4 October 2012
Appointed Southarewsky, Corinne Jacqueline as Director
4 October 2012
Resigned De La Morinerie, Patrick as Director
30 November 2009
Appointed Wright, Christopher as Secretary
30 November 2009
Resigned Tubb, Elizabeth Janet Mary as Secretary
19 March 2009
Appointed Jones, Michael David as Director
12 February 2009
Resigned Bes, Philippe as Director
31 July 2007
Appointed Light, Trevor as Director
1 July 2007
Resigned Lemanski, Lucien Romuald as Director
1 November 2005
Resigned Mason, Colin Andrew as Secretary
1 November 2005
Appointed Rigby, Kieran as Director
1 November 2005
Appointed Tubb, Elizabeth Janet Mary as Secretary
17 October 2005
Resigned Castagno, John as Director
17 September 2004
Appointed Mason, Colin Andrew as Secretary
17 September 2004
Resigned Brooks, Henry George as Secretary
14 May 2004
Appointed Brooks, Henry George as Secretary
14 May 2004
Resigned Saunders, Ruth Judi Frances as Secretary
18 June 2003
Resigned Mckeeman, Herbert Michael as Director
12 June 2003
Appointed De La Morinerie, Patrick as Director
12 June 2003
Appointed Castagno, John as Director
20 March 2003
Resigned Hardy, Peter Nicholas as Director
30 April 2002
Resigned Burge, Robert John as Director
31 May 2001
Resigned Morgan, James Duncan as Director
30 June 2000
Resigned Gregg, Peter Arthur as Director
30 June 2000
Appointed Hardy, Peter Nicholas as Director
1 February 1999
Appointed Saunders, Ruth Judi Frances as Secretary
31 January 1999
Resigned Paterson, Rowan Mark as Secretary
19 March 1998
Appointed Bes, Philippe as Director
18 March 1998
Resigned Warren, Martin as Director
17 June 1997
Resigned Andrews, Colin Sidney as Director
26 August 1996
Appointed Burge, Robert John as Director
17 February 1995
Resigned Johnson, Rex Anthony as Director
21 July 1993
Appointed Andrews, Colin Sidney as Director
21 July 1993
Resigned Andrews, Colin Sidney as Director
21 July 1993
Resigned Haddon, Kenneth William as Director
21 July 1993
Appointed Morgan, James Duncan as Director
21 July 1993
Resigned Andrews, Colin Sidney as Director
21 July 1993
Appointed Andrews, Colin Sidney as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00643980
Former controllers (1)
6 April 2016
Ceased Rbag Legacy UK Ltd — Owns 50–75% of shares

Filings 217

Show all 217 filings

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