PREMIAIR AVIATION SERVICES LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 02263711
Status: DISSOLVED
Incorporated / age: 1 June 198831 years
Registered office: Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 20:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, England
Nature of business
Non-scheduled passenger air transport
Previous company names
MCALPINE AVIATION SERVICES LIMITED
OPERATIONAL SUPPORT SERVICES LIMITED
RAPID 6177 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
11 March 2015
Dissolved on
22 February 2020
Practitioners
- Alan John Clark
  Insolvency practitioner
  Appointed
  11 March 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWARD, Alan Peter ACTIVE	Secretary	31 Dec 2013				Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, England
AVERY, Graham ACTIVE	Director	15 Nov 2012		England	February 1945	Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, England
HOWARD, Alan Peter ACTIVE	Director	14 Nov 2012		England	April 1949	Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, England
AMOS, Eric William RESIGNED	Secretary		31 Dec 1994			72 The Avenue, Pinner, Middlesex, HA5 5BJ
BLAKELEY, Andrew Marcus RESIGNED	Secretary	31 Dec 1994	19 Jun 1996			10 Salford Road, Marston, Oxford, OX3 0RX
COWEN, Brendon Raymond RESIGNED	Secretary	19 Jun 1996	30 Nov 2005			92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
HILL, Robert Colin RESIGNED	Secretary	01 May 1996	29 Nov 1996			18 Hanstone Close, Cranham Park, Cirencester, Gloucestershire, GL7 1WX
WALKER, Robert Peter RESIGNED	Secretary	30 Nov 2005	14 Mar 2007			30 The Copse, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TA
GD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	14 Mar 2007	31 Dec 2013			Fifth Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom
BOLT, Andrew Reginald RESIGNED	Director	30 Apr 1999	27 Nov 2002	England	May 1957	The Rowans, 11 Peakshill, Purley, Surrey, CR8 3JG
BUDDEN, Derek Ernest Arthur RESIGNED	Director	04 Sep 1998	30 Apr 1999		September 1932	Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU
BUDDEN, Derek Ernest Arthur RESIGNED	Director		25 Nov 1993		September 1932	Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU
DAVIS, Andrew RESIGNED	Director	14 Mar 2007	14 Nov 2012	United Kingdom	February 1964	Henlade House, Henlade, Taunton, Somerset, TA3 5NB
FORREST, Christopher Anthony Alexander RESIGNED	Director	28 Aug 1997	14 Nov 2012	England	February 1947	The Malt Shovel Lavender Square, Bampton, Oxfordshire, OX18 2LR
HARDING, Michael Howard RESIGNED	Director	22 Feb 2012	25 Sep 2012	United Kingdom	February 1965	Fifth Floor, 10 St Bride Street, London, EC4A 4AD
MCALPINE, James Thomas Hemery RESIGNED	Director		14 Mar 2007	England	September 1960	Hamilton House, Charney Road,Longworth, Abingdon, Oxfordshire, OX13 5HW
MCALPINE, Kenneth RESIGNED	Director		27 Nov 2002	United Kingdom	September 1920	The Priory, Lamberhurst, Kent, TN3 8ER
MCROBERT, David Malcolm RESIGNED	Director	11 Mar 2002	22 Dec 2011	United Kingdom	November 1958	Hamilton House, Abingdon Road, Standlake, Oxon, OX29 7QH
REVEILLON, Gilbert RESIGNED	Director	05 Jun 1995	19 Sep 1996		January 1963	62 Gresham Road, Hounslow, Middlesex, TW3 4BU
SOMERVILLE, Robert Merrett RESIGNED	Director		21 Aug 1992	England	June 1944	29 Cassel Avenue, Poole, Dorset, BH13 6JD
TURNBULL, Nigel James Cavers RESIGNED	Director	03 Sep 1993	31 Dec 1994	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WOOLF, Robert Anthony RESIGNED	Director	31 Dec 1994	04 Sep 1998	England	October 1950	2 Berkeley Road, Barnes, London, SW13 9LZ

HOWARD, Alan Peter ACTIVE
Role: Secretary
Appointed on: 31 Dec 2013
Address: Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, England

AVERY, Graham ACTIVE
Role: Director
Appointed on: 15 Nov 2012
Country of Residence: England
Date of birth: February 1945
Address: Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, England

HOWARD, Alan Peter ACTIVE
Role: Director
Appointed on: 14 Nov 2012
Country of Residence: England
Date of birth: April 1949
Address: Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, England

AMOS, Eric William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: 72 The Avenue, Pinner, Middlesex, HA5 5BJ

BLAKELEY, Andrew Marcus RESIGNED
Role: Secretary
Appointed on: 31 Dec 1994
Resigned on: 19 Jun 1996
Address: 10 Salford Road, Marston, Oxford, OX3 0RX

COWEN, Brendon Raymond RESIGNED
Role: Secretary
Appointed on: 19 Jun 1996
Resigned on: 30 Nov 2005
Address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP

HILL, Robert Colin RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 29 Nov 1996
Address: 18 Hanstone Close, Cranham Park, Cirencester, Gloucestershire, GL7 1WX

WALKER, Robert Peter RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 14 Mar 2007
Address: 30 The Copse, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TA

GD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Mar 2007
Resigned on: 31 Dec 2013
Address: Fifth Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom

BOLT, Andrew Reginald RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 27 Nov 2002
Country of Residence: England
Date of birth: May 1957
Address: The Rowans, 11 Peakshill, Purley, Surrey, CR8 3JG

BUDDEN, Derek Ernest Arthur RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 30 Apr 1999
Date of birth: September 1932
Address: Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU

BUDDEN, Derek Ernest Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Date of birth: September 1932
Address: Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU

DAVIS, Andrew RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 14 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Henlade House, Henlade, Taunton, Somerset, TA3 5NB

FORREST, Christopher Anthony Alexander RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 14 Nov 2012
Country of Residence: England
Date of birth: February 1947
Address: The Malt Shovel Lavender Square, Bampton, Oxfordshire, OX18 2LR

HARDING, Michael Howard RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 25 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Fifth Floor, 10 St Bride Street, London, EC4A 4AD

MCALPINE, James Thomas Hemery RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2007
Country of Residence: England
Date of birth: September 1960
Address: Hamilton House, Charney Road,Longworth, Abingdon, Oxfordshire, OX13 5HW

MCALPINE, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1920
Address: The Priory, Lamberhurst, Kent, TN3 8ER

MCROBERT, David Malcolm RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Hamilton House, Abingdon Road, Standlake, Oxon, OX29 7QH

REVEILLON, Gilbert RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 19 Sep 1996
Date of birth: January 1963
Address: 62 Gresham Road, Hounslow, Middlesex, TW3 4BU

SOMERVILLE, Robert Merrett RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1992
Country of Residence: England
Date of birth: June 1944
Address: 29 Cassel Avenue, Poole, Dorset, BH13 6JD

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on: 03 Sep 1993
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

WOOLF, Robert Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 04 Sep 1998
Country of Residence: England
Date of birth: October 1950
Address: 2 Berkeley Road, Barnes, London, SW13 9LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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