Houchin Aerospace

Company Name	Houchin Aerospace
Company Status	Active
Company Number	00255879
Category	Private Unlimited Company
Incorporation Date	22 April 1931(93 years ago)
Previous Name	Houchin Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 July 2005(74 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 July 2005(74 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(78 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Desmond John Hay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(60 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 October 1994)
Role	Managing Director
Correspondence Address	Flat 2 Adelphi Court 2 Agusta Gardens Folkestone Kent

Director Name	Joseph Palmer
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(60 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 1992)
Role	Chartered Accountant
Correspondence Address	51 Redland Drive Kirk Ella Hull North Humberside HU10 7UX

Director Name	Mr Iain Leonard Dale
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(60 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 August 1994)
Role	Marketing Executive
Correspondence Address	Grove House Low Marishes Malton North Yorkshire YO17 6RQ

Director Name	Robert Anthony Challess
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(60 years, 6 months after company formation)
Appointment Duration	4 months (resigned 14 February 1992)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Annesty Postling Court Postling Hythe Kent Ct21

Director Name	Kenneth Willoughby
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(60 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Production Director
Correspondence Address	15 The Rise Hempstead Gillingham Kent ME7 3SR

Secretary Name	Christopher John Coole
Nationality	British
Status	Resigned
Appointed	17 October 1991(60 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 1994)
Role	Company Director
Correspondence Address	The Conifers Mount Pleasant, Scalby Scarborough North Yorkshire YO13 0RR

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(62 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Secretary Name	Mr Terence Smith
Nationality	British
Status	Resigned
Appointed	09 June 1994(63 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Director Name	Mr Andrew Paul Bale
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(63 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	157 York Road Woking Surrey GU22 7XS

Director Name	Harry Ingles Tennyson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(63 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Truggist Hill Truggist Lane Berkswell Coventry West Midlands CV7 7BW

Director Name	Nicholas Damante Shipp
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(63 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 May 1996)
Role	Company Director
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(63 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	27 February 1995(63 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Michael George Adamson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(63 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Woodbury Cheniston Grove Maidenhead Berkshire SL6 4LN

Director Name	Brian Cecil Groves
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(65 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	23 Hatch Ride Crowthorne Berkshire RG45 6LF

Director Name	Steven Drain
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(65 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 August 2005)
Role	Financial Director
Correspondence Address	Uplands Rotham Road Meopham Gravesend Kent DA13 0QQ

Director Name	Mr Philip Gordon Brown
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(65 years, 12 months after company formation)
Appointment Duration	1 year (resigned 01 April 1998)
Role	Manager
Country of Residence	England
Correspondence Address	8 Homefield Road Worthing West Sussex BN11 2HZ

Director Name	David Nicholas Scahill
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(66 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 1999)
Role	Divisional Chief Executive
Correspondence Address	Willow Tree Cottage Slade Lane, Ash Aldershot Hampshire GU12 6DY

Director Name	Martin Richard Hoare
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(66 years, 12 months after company formation)
Appointment Duration	5 months (resigned 31 August 1998)
Role	Sales & Marketing Director
Correspondence Address	51 Old London Road Benson Oxfordshire OX10 6PR

Director Name	Giles Jasper Remnant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(67 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2000)
Role	Sales & Marketing Director
Correspondence Address	Slough Farm Debden Saffron Walden Essex CB11 3LS

Director Name	John Peters
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(67 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 July 2005)
Role	Managing Director
Correspondence Address	Glenlivet 17 Greenbank Kennington Ashford Kent TN24 9NJ

Director Name	Marcia Wilson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(67 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 August 2005)
Role	Commercial Manager
Correspondence Address	Fairview 4 Ians Walk Hythe Kent CT21 5TS

Director Name	Trevor Blackshaw
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(68 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Broadhempston Totnes Devon TQ9 6AX

Director Name	Alan Clifford Stanley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(69 years, 3 months after company formation)
Appointment Duration	5 years (resigned 29 July 2005)
Role	Production Director
Correspondence Address	80 Downs Road Istead Rise Gravesend Kent DA13 9HQ

Director Name	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(69 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Oak Ridge Wetherby West Yorkshire LS22 6GT

Director Name	Graham Michael Entwistle
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(70 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2004)
Role	Divisional Director
Correspondence Address	28 Williams Way Fleet Hampshire GU51 3EU

Director Name	Graham Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(73 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 2005)
Role	Managing Director
Correspondence Address	Apple Tree Cottage 13 Field Lane Cam Dursley Gloucestershire GL11 6JF Wales

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(74 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(78 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 18 April 2023)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Resigned
Appointed	29 July 2005(74 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 23 February 2024)
Correspondence Address	99 Gresham Street London EC2V 7NG

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £0.2	Berrington Uk 50.00% Ordinary
1 at £0.2	Itw LTD 50.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Next Return Due	31 October 2016 (overdue)

Charges

6 February 1963	Delivered on: 13 February 1963 Satisfied on: 14 June 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and premises at bybrook,canterbury rd,ashford,kent with all fixtures thereon. Fully Satisfied
20 June 1994	Delivered on: 23 June 1994 Satisfied on: 6 May 1995 Persons entitled: Midland Bank PLC,as Trustee and Agent for the Banks (As Defined) Classification: Supplemental deed amending composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein under the terms of a composite guarantee and debenture dated 20TH march 1992 (as defined). Particulars: Property as described in the composite guarantee/debenture previously submitted and certificate issued on 14.4.92. Fully Satisfied
24 July 1992	Delivered on: 31 July 1992 Satisfied on: 28 April 1995 Persons entitled: Midland Bank Plcas Agent and Trustee for the Banks as Defined Classification: Confirmatory deed Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the composite guarantee and debenture dated 20TH march 1992 and this deed. Particulars: See form 395 ref M337C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 March 1992	Delivered on: 8 April 1992 Satisfied on: 28 April 1995 Persons entitled: Mbfor Itself and Trustee and Agent for the Banks(As Defined) Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of this deed and/or any finance document as defined therein. Particulars: See form 395 ref M683C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
3 November 2011	Application to strike the company off the register (3 pages)
3 November 2011	Application to strike the company off the register (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP .5 (5 pages)
4 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP .5 (5 pages)
3 November 2010	Register(s) moved to registered office address (1 page)
3 November 2010	Register(s) moved to registered office address (1 page)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
18 November 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
17 November 2009	Register inspection address has been changed (1 page)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
24 December 2008	Return made up to 17/10/08; full list of members (4 pages)
24 December 2008	Return made up to 17/10/08; full list of members (4 pages)
3 December 2008	Accounts made up to 30 November 2008 (3 pages)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
13 December 2007	Accounts made up to 30 November 2007 (7 pages)
13 December 2007	Accounts for a dormant company made up to 30 November 2007 (7 pages)
22 November 2007	Return made up to 17/10/07; full list of members (3 pages)
22 November 2007	Return made up to 17/10/07; full list of members (3 pages)
14 February 2007	Full accounts made up to 30 November 2006 (19 pages)
14 February 2007	Full accounts made up to 30 November 2006 (19 pages)
13 December 2006	Location of debenture register (1 page)
13 December 2006	Location of register of members (1 page)
13 December 2006	Return made up to 17/10/06; full list of members (3 pages)
13 December 2006	Location of register of members (1 page)
13 December 2006	Return made up to 17/10/06; full list of members (3 pages)
13 December 2006	Location of debenture register (1 page)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: clements house 5TH floor 14-18 gresham street london EC2V 7JE (1 page)
25 July 2006	Registered office changed on 25/07/06 from: clements house 5TH floor 14-18 gresham street london EC2V 7JE (1 page)
29 June 2006	F122 dated 30/05/06 reduce cap (2 pages)
29 June 2006	F122 dated 30/05/06 reduce cap (2 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 May 2006	Full accounts made up to 30 November 2005 (18 pages)
3 May 2006	Full accounts made up to 30 November 2005 (18 pages)
22 February 2006	Certificate of re-registration from Limited to Unlimited (1 page)
22 February 2006	Declaration of assent for reregistration to UNLTD (1 page)
22 February 2006	Application for reregistration from LTD to UNLTD (2 pages)
22 February 2006	Re-registration of Memorandum and Articles (34 pages)
22 February 2006	Members' assent for rereg from LTD to UNLTD (1 page)
22 February 2006	Re-registration of Memorandum and Articles (34 pages)
22 February 2006	Members' assent for rereg from LTD to UNLTD (1 page)
22 February 2006	Application for reregistration from LTD to UNLTD (2 pages)
22 February 2006	Certificate of re-registration from Limited to Unlimited (1 page)
22 February 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 February 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 February 2006	Declaration of assent for reregistration to UNLTD (1 page)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2005	Registered office changed on 08/12/05 from: clements house, 14-18 gresham street, 5TH floor london EC2V 7JE (1 page)
8 December 2005	Registered office changed on 08/12/05 from: clements house, 14-18 gresham street, 5TH floor london EC2V 7JE (1 page)
1 December 2005	Location of debenture register (1 page)
1 December 2005	Location of register of members (1 page)
1 December 2005	Return made up to 17/10/05; full list of members (4 pages)
1 December 2005	Location of register of members (1 page)
1 December 2005	Location of debenture register (1 page)
1 December 2005	Return made up to 17/10/05; full list of members (4 pages)
1 December 2005	Registered office changed on 01/12/05 from: hilton road ashford kent TN23 1DZ (1 page)
1 December 2005	Registered office changed on 01/12/05 from: hilton road ashford kent TN23 1DZ (1 page)
2 September 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
2 September 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (12 pages)
25 August 2005	New director appointed (12 pages)
22 August 2005	New director appointed (12 pages)
22 August 2005	New director appointed (12 pages)
22 August 2005	New director appointed (12 pages)
22 August 2005	Auditor's resignation (1 page)
22 August 2005	New director appointed (12 pages)
22 August 2005	Auditor's resignation (1 page)
6 June 2005	Full accounts made up to 31 December 2004 (18 pages)
6 June 2005	Full accounts made up to 31 December 2004 (18 pages)
19 October 2004	Return made up to 17/10/04; full list of members (4 pages)
19 October 2004	Return made up to 17/10/04; full list of members (4 pages)
8 June 2004	Full accounts made up to 31 December 2003 (18 pages)
8 June 2004	Full accounts made up to 31 December 2003 (18 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	Director resigned (1 page)
30 October 2003	Return made up to 17/10/03; full list of members (7 pages)
30 October 2003	Return made up to 17/10/03; full list of members (7 pages)
6 June 2003	Full accounts made up to 31 December 2002 (16 pages)
6 June 2003	Full accounts made up to 31 December 2002 (16 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Director's particulars changed (1 page)
26 October 2002	Return made up to 17/10/02; full list of members (7 pages)
26 October 2002	Return made up to 17/10/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (17 pages)
11 June 2002	Full accounts made up to 31 December 2001 (17 pages)
28 October 2001	Return made up to 17/10/01; full list of members (7 pages)
28 October 2001	Return made up to 17/10/01; full list of members (7 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (3 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (3 pages)
31 May 2001	Full accounts made up to 31 December 2000 (16 pages)
31 May 2001	Full accounts made up to 31 December 2000 (16 pages)
28 January 2001	Director's particulars changed (1 page)
28 January 2001	Director's particulars changed (1 page)
13 November 2000	Return made up to 17/10/00; full list of members (7 pages)
13 November 2000	Return made up to 17/10/00; full list of members (7 pages)
25 September 2000	New director appointed (3 pages)
25 September 2000	New director appointed (3 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
15 August 2000	New director appointed (3 pages)
15 August 2000	New director appointed (3 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (16 pages)
22 May 2000	Full accounts made up to 31 December 1999 (16 pages)
27 October 1999	Return made up to 17/10/99; full list of members (10 pages)
27 October 1999	Return made up to 17/10/99; full list of members (10 pages)
16 June 1999	New director appointed (3 pages)
16 June 1999	New director appointed (3 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
28 May 1999	Full accounts made up to 31 December 1998 (17 pages)
28 May 1999	Full accounts made up to 31 December 1998 (17 pages)
1 February 1999	New director appointed (3 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (3 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
1 December 1998	New director appointed (3 pages)
1 December 1998	New director appointed (3 pages)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (16 pages)
21 May 1998	Full accounts made up to 31 December 1997 (16 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
22 October 1997	Return made up to 17/10/97; full list of members (13 pages)
22 October 1997	Return made up to 17/10/97; full list of members (13 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
30 July 1997	New director appointed (1 page)
30 July 1997	New director appointed (1 page)
11 June 1997	Full accounts made up to 31 December 1996 (18 pages)
11 June 1997	Full accounts made up to 31 December 1996 (18 pages)
25 April 1997	New director appointed (3 pages)
25 April 1997	New director appointed (3 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
25 October 1996	Return made up to 17/10/96; full list of members (9 pages)
25 October 1996	Return made up to 17/10/96; full list of members (9 pages)
4 August 1996	New director appointed (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
7 June 1996	Full accounts made up to 31 December 1995 (18 pages)
7 June 1996	Full accounts made up to 31 December 1995 (18 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
30 October 1995	Return made up to 17/10/95; full list of members (32 pages)
30 October 1995	Return made up to 17/10/95; full list of members (16 pages)
29 August 1995	Registered office changed on 29/08/95 from: electricity buildings filey yorkshire YO14 9PJ (1 page)
29 August 1995	Registered office changed on 29/08/95 from: electricity buildings filey yorkshire YO14 9PJ (1 page)
15 June 1995	Full accounts made up to 31 December 1994 (8 pages)
15 June 1995	Full accounts made up to 31 December 1994 (8 pages)
14 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1995	New director appointed (4 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1995	Director resigned (4 pages)
24 March 1995	New secretary appointed (4 pages)
23 March 1995	Secretary resigned (2 pages)
23 March 1995	Secretary resigned (2 pages)
5 January 1995	Company name changed houchin LIMITED\certificate issued on 06/01/95 (2 pages)
5 January 1995	Company name changed houchin LIMITED\certificate issued on 06/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (196 pages)
14 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1989	Full accounts made up to 30 April 1989 (15 pages)
16 November 1989	Full accounts made up to 30 April 1989 (15 pages)
17 November 1988	Full accounts made up to 1 May 1988 (16 pages)
17 November 1988	Full accounts made up to 1 May 1988 (16 pages)
17 November 1988	Full accounts made up to 1 May 1988 (16 pages)
12 November 1987	Full accounts made up to 3 May 1987 (15 pages)
12 November 1987	Full accounts made up to 3 May 1987 (15 pages)
12 November 1987	Full accounts made up to 3 May 1987 (15 pages)
6 April 1978	Memorandum and Articles of Association (52 pages)
6 April 1978	Memorandum and Articles of Association (52 pages)

Houchin Aerospace

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