| Company Name | Aviation Tool Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00526442 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1953(70 years, 5 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
| Previous Names | Heston Equipment Company Limited and Aviation Tool Corporation Plc |
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 Nicolas Victor Cook |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1994(40 years, 4 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 09 October 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | C/O Atc Holdings Ltd. Lasham Airfield Lasham Nr Alton Hants GU34 5SP |
| Secretary Name | Mr Nicolas Victor Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1994(40 years, 6 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Atc Holdings Ltd. Lasham Airfield Lasham Nr Alton Hants GU34 5SP |
| Director Name | Mr James Francis Cook |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1999(45 years, 9 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 09 October 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | High Park Horsham Road Cranleigh Surrey GU6 8EJ |
| Director Name | Francis Victor Cook |
|---|---|
| Date of Birth | August 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1991(37 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 09 September 1999) |
| Role | Engineer |
| Correspondence Address | Vachery Cranleigh Surrey GU5 9QQ |
| Secretary Name | Mary Alison Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1991(37 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 April 1994) |
| Role | Company Director |
| Correspondence Address | Vachery Cranleigh Surrey GU5 9QQ |
Location
| Registered Address | 5th Floor 7/10 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 188k at £1 | Atc Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2012 | Statement of capital on 20 April 2012
|
| 20 April 2012 | Statement of capital on 20 April 2012
|
| 16 April 2012 | Resolutions
|
| 16 April 2012 | Solvency Statement dated 20/03/12 (1 page) |
| 16 April 2012 | Statement by directors (1 page) |
| 16 April 2012 | Statement by Directors (1 page) |
| 16 April 2012 | Solvency statement dated 20/03/12 (1 page) |
| 16 April 2012 | Resolutions
|
| 29 July 2011 | Accounts for a small company made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Accounts for a small company made up to 31 October 2010 (5 pages) |
| 18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 16 March 2011 (1 page) |
| 16 March 2011 | Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 16 March 2011 (1 page) |
| 4 August 2010 | Full accounts made up to 31 October 2009 (5 pages) |
| 4 August 2010 | Full accounts made up to 31 October 2009 (5 pages) |
| 27 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Nicolas Victor Cook on 28 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Nicolas Victor Cook on 28 January 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Nicolas Victor Cook on 28 January 2010 (1 page) |
| 16 February 2010 | Secretary's details changed for Nicolas Victor Cook on 28 January 2010 (1 page) |
| 27 January 2010 | Director's details changed for Nicholas Cook on 1 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Nicholas Cook on 21 January 2010 (2 pages) |
| 27 January 2010 | Secretary's details changed for Nicholas Cook on 21 January 2010 (1 page) |
| 27 January 2010 | Director's details changed for Nicholas Cook on 21 January 2010 (2 pages) |
| 27 January 2010 | Secretary's details changed for Nicholas Cook on 21 January 2010 (1 page) |
| 27 January 2010 | Director's details changed for Nicholas Cook on 1 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Nicholas Cook on 1 December 2009 (2 pages) |
| 22 June 2009 | Full accounts made up to 31 October 2008 (11 pages) |
| 22 June 2009 | Full accounts made up to 31 October 2008 (11 pages) |
| 1 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 1 September 2008 | Full accounts made up to 31 October 2007 (11 pages) |
| 1 September 2008 | Full accounts made up to 31 October 2007 (11 pages) |
| 18 April 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 18 April 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 6 September 2007 | Full accounts made up to 31 October 2006 (13 pages) |
| 6 September 2007 | Full accounts made up to 31 October 2006 (13 pages) |
| 3 April 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 3 April 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 6 June 2006 | Full accounts made up to 31 October 2005 (13 pages) |
| 6 June 2006 | Full accounts made up to 31 October 2005 (13 pages) |
| 10 May 2006 | £ nc 100000/1000000 19/04/06 (1 page) |
| 10 May 2006 | £ nc 100000/1000000 19/04/06 (1 page) |
| 10 May 2006 | Resolutions
|
| 10 May 2006 | Resolutions
|
| 22 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 15 August 2005 | Full accounts made up to 31 October 2004 (18 pages) |
| 15 August 2005 | Full accounts made up to 31 October 2004 (18 pages) |
| 28 February 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 3 June 2004 | Full accounts made up to 31 October 2003 (20 pages) |
| 3 June 2004 | Full accounts made up to 31 October 2003 (20 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 30 December 2003 | Application for reregistration from PLC to private (1 page) |
| 30 December 2003 | Application for reregistration from PLC to private (1 page) |
| 30 December 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 30 December 2003 | Memorandum and Articles of Association (10 pages) |
| 30 December 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 30 December 2003 | Resolutions
|
| 30 December 2003 | Resolutions
|
| 30 December 2003 | Memorandum and Articles of Association (10 pages) |
| 28 October 2003 | Accounting reference date extended from 30/04/03 to 31/10/03 (1 page) |
| 28 October 2003 | Accounting reference date extended from 30/04/03 to 31/10/03 (1 page) |
| 3 July 2003 | Location of register of members (1 page) |
| 3 July 2003 | Location of register of members (1 page) |
| 18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 3 December 2002 | Full accounts made up to 30 April 2002 (19 pages) |
| 3 December 2002 | Full accounts made up to 30 April 2002 (19 pages) |
| 1 May 2002 | Return made up to 28/02/02; full list of members
|
| 1 May 2002 | Registered office changed on 01/05/02 from: 5TH floor 7-10 chandos street london W1G 9DQ (2 pages) |
| 1 May 2002 | Registered office changed on 01/05/02 from: 5TH floor 7-10 chandos street london W1G 9DQ (2 pages) |
| 22 February 2002 | Full accounts made up to 30 April 2001 (15 pages) |
| 22 February 2002 | Full accounts made up to 30 April 2001 (15 pages) |
| 4 February 2002 | Delivery ext'd 3 mth 30/04/01 (1 page) |
| 4 February 2002 | Delivery ext'd 3 mth 30/04/01 (1 page) |
| 8 January 2002 | Particulars of mortgage/charge (3 pages) |
| 8 January 2002 | Particulars of mortgage/charge (3 pages) |
| 31 July 2001 | Particulars of mortgage/charge (3 pages) |
| 31 July 2001 | Particulars of mortgage/charge (3 pages) |
| 9 March 2001 | Full accounts made up to 30 April 2000 (15 pages) |
| 9 March 2001 | Full accounts made up to 30 April 2000 (15 pages) |
| 5 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 29 November 2000 | Delivery ext'd 3 mth 30/04/00 (1 page) |
| 29 November 2000 | Delivery ext'd 3 mth 30/04/00 (1 page) |
| 9 August 2000 | Director resigned (1 page) |
| 9 August 2000 | Director resigned (1 page) |
| 8 May 2000 | Amended full accounts made up to 30 April 1999 (16 pages) |
| 8 May 2000 | Amended full accounts made up to 30 April 1999 (16 pages) |
| 5 April 2000 | Return made up to 28/02/00; full list of members
|
| 31 March 2000 | Full accounts made up to 30 April 1999 (16 pages) |
| 31 March 2000 | Full accounts made up to 30 April 1999 (16 pages) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | New director appointed (2 pages) |
| 13 October 1999 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
| 13 October 1999 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 7 June 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 31 January 1999 | Full group accounts made up to 30 April 1998 (26 pages) |
| 31 January 1999 | Full group accounts made up to 30 April 1998 (26 pages) |
| 1 December 1998 | Delivery ext'd 3 mth 30/04/98 (2 pages) |
| 1 December 1998 | Delivery ext'd 3 mth 30/04/98 (2 pages) |
| 8 July 1998 | Particulars of mortgage/charge (3 pages) |
| 8 July 1998 | Particulars of mortgage/charge (3 pages) |
| 22 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 2 March 1998 | Full group accounts made up to 30 April 1997 (25 pages) |
| 2 March 1998 | Full group accounts made up to 30 April 1997 (25 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 30/04/97 (2 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 30/04/97 (2 pages) |
| 17 July 1997 | Return made up to 28/02/97; full list of members (8 pages) |
| 27 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 March 1997 | Full group accounts made up to 30 April 1996 (25 pages) |
| 5 March 1997 | Full group accounts made up to 30 April 1996 (25 pages) |
| 29 November 1996 | Delivery ext'd 3 mth 30/04/96 (2 pages) |
| 29 November 1996 | Delivery ext'd 3 mth 30/04/96 (2 pages) |
| 19 June 1996 | Particulars of mortgage/charge (3 pages) |
| 19 June 1996 | Particulars of mortgage/charge (3 pages) |
| 25 April 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 25 April 1996 | Return made up to 28/02/96; no change of members
|
| 1 December 1995 | Full group accounts made up to 30 April 1995 (21 pages) |
| 1 December 1995 | Full group accounts made up to 30 April 1995 (21 pages) |
| 11 May 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 11 May 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 10 November 1994 | Resolutions
|
| 10 November 1994 | Ad 10/10/94--------- £ si 99950@1=99950 £ ic 50/100000 (2 pages) |
| 10 November 1994 | Ad 10/10/94--------- £ si 99950@1=99950 £ ic 50/100000 (2 pages) |
| 31 October 1994 | Auditor's report (1 page) |
| 31 October 1994 | Balance Sheet (1 page) |
| 31 October 1994 | Auditor's report (1 page) |
| 31 October 1994 | Balance Sheet (1 page) |
| 9 August 1994 | Accounts made up to 31 March 1994 (1 page) |
| 9 August 1994 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 11 March 1988 | Full accounts made up to 31 March 1987 (2 pages) |
| 11 March 1988 | Full accounts made up to 31 March 1987 (2 pages) |
| 4 March 1987 | Return made up to 17/11/86; full list of members (4 pages) |
| 4 March 1987 | Return made up to 17/11/86; full list of members (4 pages) |
| 2 April 1983 | Accounts made up to 31 March 1982 (1 page) |
| 2 April 1983 | Accounts made up to 31 March 1982 (1 page) |
| 19 April 1982 | Accounts made up to 31 March 1981 (1 page) |
| 19 April 1982 | Accounts made up to 31 March 1981 (1 page) |