Aerospace Metals Europe Limited

Company Name	Aerospace Metals Europe Limited
Company Status	Dissolved
Company Number	00144277
Category	Private Limited Company
Incorporation Date	5 July 1916(107 years, 10 months ago)
Dissolution Date	24 August 2017 (6 years, 8 months ago)
Previous Name	E.Harding & Sons Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Patrick R Anderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	02 January 2008(91 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 24 August 2017)
Role	Vice President Corporate Contr
Correspondence Address	1420 Kensington Road Suite 220 Oak Brook Illinois 60523

Director Name	Mr James Brandon Phillips
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2011(95 years, 1 month after company formation)
Appointment Duration	6 years (closed 24 August 2017)
Role	Managing Director Metal Uk
Country of Residence	England
Correspondence Address	Unit 10/11 Walker Industrial Park Guide Blackburn Lancashire BB1 2QE

Director Name	Blain Alan Tiffany
Date of Birth	June 1959 (Born 64 years ago)
Nationality	U.S.Citizen
Status	Closed
Appointed	31 December 2011(95 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1420 Kensington Road Suite 220 Oak Brook Illinois 60523 United States

Director Name	Scott Stephens
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	10 May 2012(95 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 24 August 2017)
Role	Interim Chief Executive Officer Cfo & Treasurer
Country of Residence	United States
Correspondence Address	1420 Kensington Road Suite 220 Oak Brook Illinois 60523 United States

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	15 April 2008(91 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 24 August 2017)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Reginald James Bassham
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(74 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 06 November 2003)
Role	Engineer Director
Correspondence Address	Brantwood Shrigley Road Bollington Macclesfield Cheshire SK10 5QU

Director Name	Mrs Jennifer Margaret Fitzgerald
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(74 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 26 October 2005)
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	3 Ragley Close Poynton Stockport Cheshire SK12 1DW

Secretary Name	Mrs Jennifer Margaret Fitzgerald
Nationality	British
Status	Resigned
Appointed	17 December 1990(74 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 26 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ragley Close Poynton Stockport Cheshire SK12 1DW

Director Name	Robert Hutchinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(82 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 January 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	68 Kershaw Lane Audenshaw Manchester Lancashire M34 5XS

Director Name	Mr Ian Peter Griffiths
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(87 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 10-11 Walker Ind Park Guide Blackburn Lancashire BB1 2QE

Director Name	Robert Raymond Pattenden
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(87 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2006)
Role	Sales Director
Correspondence Address	8 Alberbury Avenue Timperley Altrincham Cheshire WA15 7LJ

Director Name	Malcolm Gale
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(88 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 2006)
Role	Managing Director
Correspondence Address	Arundel Mickle Trafford Chester Cheshire CH2 4EA Wales

Secretary Name	Michael John Higgins
Nationality	British
Status	Resigned
Appointed	31 July 2006(90 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 January 2008)
Role	Accountant
Correspondence Address	32 Maria Square Belmont Village Bolton Lancashire BL7 8AE

Director Name	Mr Karl David Watson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(90 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 October 2007)
Role	Group Ops Director
Country of Residence	United Kingdom
Correspondence Address	1 Bluebell Barn Bullsnape Lane Goosnargh Preston Lancashire PR3 2EF

Director Name	Michael Howard Goldberg
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2008(91 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 2012)
Role	Manager
Correspondence Address	Units 10-11 Walker Ind Park Guide Blackburn Lancashire BB1 2QE

Director Name	Stephen V Hooks
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2008(91 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2011)
Role	Manager
Correspondence Address	Units 10-11 Walker Ind Park Guide Blackburn Lancashire BB1 2QE

Secretary Name	Sherry Holland
Nationality	British
Status	Resigned
Appointed	02 January 2008(91 years, 6 months after company formation)
Appointment Duration	10 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	2908 Foxknoll Court McHenry Illinois United States

Secretary Name	Robert Jon Perna
Nationality	American
Status	Resigned
Appointed	03 November 2008(92 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 January 2014)
Role	Attorney
Correspondence Address	Ernst & Young Llp 1 More London Place London SE1 2AF

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2010
Turnover	£11,669,183
Gross Profit	£2,042,474
Net Worth	£1,589,059
Cash	£199,851
Current Liabilities	£4,788,568

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 August 2017	Final Gazette dissolved following liquidation (1 page)
24 May 2017	Return of final meeting in a members' voluntary winding up (8 pages)
29 November 2016	Liquidators' statement of receipts and payments to 18 September 2016 (8 pages)
26 August 2016	Appointment of a voluntary liquidator (1 page)
26 August 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
26 August 2016	Court order insolvency:C.O. To remove/replace liquidator (20 pages)
20 November 2015	Liquidators statement of receipts and payments to 18 September 2015 (8 pages)
20 November 2015	Liquidators' statement of receipts and payments to 18 September 2015 (8 pages)
25 November 2014	Liquidators statement of receipts and payments to 18 September 2014 (8 pages)
25 November 2014	Liquidators' statement of receipts and payments to 18 September 2014 (8 pages)
21 January 2014	Termination of appointment of Robert Perna as a secretary (2 pages)
30 October 2013	Liquidators' statement of receipts and payments to 18 September 2013 (8 pages)
30 October 2013	Liquidators statement of receipts and payments to 18 September 2013 (8 pages)
8 October 2012	Registered office address changed from Units 10-11 Walker Ind Park Guide Blackburn Lancashire BB1 2QE on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Units 10-11 Walker Ind Park Guide Blackburn Lancashire BB1 2QE on 8 October 2012 (2 pages)
8 October 2012	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom (2 pages)
5 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 October 2012	Declaration of solvency (6 pages)
5 October 2012	Appointment of a voluntary liquidator (1 page)
3 October 2012	Director's details changed for Scott Stephens on 18 September 2012 (2 pages)
3 October 2012	Director's details changed for Patrick R Anderson on 18 September 2012 (2 pages)
14 September 2012	Change of name notice (2 pages)
14 September 2012	Company name changed E.harding & sons LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-08-20 (2 pages)
29 May 2012	Appointment of Scott Stephens as a director (3 pages)
21 May 2012	Termination of appointment of Michael Goldberg as a director (1 page)
13 January 2012	Appointment of Blain Alan Tiffany as a director (3 pages)
6 January 2012	Termination of appointment of Stephen Hooks as a director (1 page)
3 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 7,000 (7 pages)
3 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 7,000 (7 pages)
22 August 2011	Appointment of Mr James Brandon Phillips as a director (3 pages)
5 August 2011	Termination of appointment of Ian Griffiths as a director (1 page)
5 April 2011	Full accounts made up to 31 December 2010 (17 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
1 October 2010	Full accounts made up to 31 December 2009 (17 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Full accounts made up to 31 December 2008 (17 pages)
26 October 2009	Secretary's details changed for Robert Jon Perna on 1 October 2009 (1 page)
26 October 2009	Director's details changed for Michael Howard Goldberg on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Ian Peter Griffiths on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Michael Howard Goldberg on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Robert Jon Perna on 1 October 2009 (1 page)
26 October 2009	Director's details changed for Stephen V Hooks on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Ian Peter Griffiths on 1 October 2009 (2 pages)
26 October 2009	Director's details changed (3 pages)
26 October 2009	Director's details changed for Stephen V Hooks on 1 October 2009 (2 pages)
29 April 2009	Director's change of particulars / ian griffiths / 26/03/2009 (1 page)
11 December 2008	Return made up to 08/12/08; full list of members (5 pages)
17 November 2008	Secretary appointed robert jon perna (2 pages)
17 November 2008	Appointment terminated secretary sherry holland (1 page)
29 September 2008	Auditor's resignation (2 pages)
12 September 2008	Full accounts made up to 31 December 2007 (23 pages)
15 July 2008	Director's change of particulars / stephen hooks / 01/07/2008 (1 page)
15 July 2008	Director's change of particulars / patrick anderson / 01/07/2008 (1 page)
14 July 2008	Director's change of particulars / michael goldberg / 01/07/2008 (1 page)
11 July 2008	Secretary's change of particulars / sherry holland / 01/07/2008 (1 page)
6 May 2008	Secretary appointed a g secretarial LIMITED (2 pages)
11 February 2008	Return made up to 08/12/07; full list of members (3 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
27 October 2007	Director resigned (1 page)
30 April 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
18 February 2007	New director appointed (2 pages)
26 January 2007	Return made up to 08/12/06; full list of members; amend (7 pages)
24 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
11 January 2007	Registered office changed on 11/01/07 from: lower philips road whitebirk industrial estate blackburn lancashire BB1 5UD (1 page)
28 December 2006	Return made up to 08/12/06; full list of members (7 pages)
5 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
1 November 2006	Particulars of mortgage/charge (3 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	New secretary appointed (2 pages)
28 June 2006	Director resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
7 February 2006	Return made up to 08/12/05; full list of members 363(287) ‐ Registered office changed on 07/02/06 (8 pages)
25 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
9 November 2005	Secretary resigned;director resigned (1 page)
21 March 2005	New director appointed (2 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
7 January 2005	Return made up to 08/12/04; full list of members (8 pages)
8 March 2004	Return made up to 08/12/03; full list of members (8 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
22 December 2003	Declaration of assistance for shares acquisition (8 pages)
14 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Particulars of mortgage/charge (14 pages)
2 October 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
18 December 2002	Return made up to 08/12/02; full list of members 363(287) ‐ Registered office changed on 18/12/02 (7 pages)
9 December 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
4 October 2002	Registered office changed on 04/10/02 from: 456 ashton new road, manchester M11 4AH (1 page)
13 December 2001	Return made up to 08/12/01; full list of members (7 pages)
3 September 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
14 December 2000	Return made up to 08/12/00; full list of members (7 pages)
24 August 2000	Full group accounts made up to 31 March 2000 (22 pages)
10 December 1999	Return made up to 08/12/99; full list of members (7 pages)
1 December 1999	Full group accounts made up to 31 March 1999 (22 pages)
22 June 1999	New director appointed (2 pages)
3 December 1998	Return made up to 08/12/98; full list of members (6 pages)
27 August 1998	Full group accounts made up to 31 March 1998 (23 pages)
1 December 1997	Return made up to 08/12/97; no change of members (4 pages)
30 September 1997	Full group accounts made up to 31 March 1997 (20 pages)
31 December 1996	Full group accounts made up to 31 March 1996 (20 pages)
3 December 1996	Return made up to 08/12/96; full list of members 363(287) ‐ Registered office changed on 03/12/96 (6 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 November 1995	Return made up to 08/12/95; full list of members (6 pages)
5 July 1916	Certificate of incorporation (1 page)

Aerospace Metals Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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