Aluminium Supply (Aerospace) Limited

Company Name	Aluminium Supply (Aerospace) Limited
Directors	Arthur Cooper and Margaret Catherine Dorrans Dick
Company Status	Dissolved
Company Number	00544832
Category	Private Limited Company
Incorporation Date	21 February 1955(69 years, 2 months ago)

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	Arthur Cooper
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	07 June 1996(41 years, 3 months after company formation)
Appointment Duration	27 years, 10 months
Role	Accountant
Correspondence Address	Little Thumpers Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Dr Margaret Catherine Dorrans Dick
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 June 1996(41 years, 3 months after company formation)
Appointment Duration	27 years, 10 months
Role	Solicitor
Correspondence Address	Flat 4 1 Pembridge Crescent London W11 3DT

Secretary Name	Dr Margaret Catherine Dorrans Dick
Nationality	British
Status	Current
Appointed	07 June 1996(41 years, 3 months after company formation)
Appointment Duration	27 years, 10 months
Role	Solicitor
Correspondence Address	Flat 4 1 Pembridge Crescent London W11 3DT

Director Name	John Salvatore Bonadies
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(37 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 June 1996)
Role	Company Director
Correspondence Address	53 Waldeck Road London N15 3EL

Director Name	Mr Colin Kenneth Dawe
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(37 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 1995)
Role	Company Director
Correspondence Address	46 New Lane Hill Tilehurst Reading Berkshire RG30 4JP

Director Name	Raymond Houldsworth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(37 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 June 1996)
Role	Chartered Accountant
Correspondence Address	26 York Road Chingford London E4 8QN

Director Name	David Brian Howell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(37 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 June 1996)
Role	Company Director
Correspondence Address	16 Ridgeway Lowton Warrington Cheshire WA3 2QL

Director Name	Derek John Roy Maddox
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(37 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 June 1996)
Role	Company Director
Correspondence Address	Haldons Cottage Old School Green Stevenage Herts SG2 7LU

Director Name	Kok Min (Melvin) Voon
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(37 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 June 1996)
Role	Company Director
Correspondence Address	33 Woodfield Park Amersham Buckinghamshire HP6 5QH

Secretary Name	Kok Min (Melvin) Voon
Nationality	British
Status	Resigned
Appointed	01 June 1992(37 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 June 1996)
Role	Company Director
Correspondence Address	33 Woodfield Park Amersham Buckinghamshire HP6 5QH

Director Name	Mr James Clark Wilkie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(44 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Warrender Road Chesham Buckinghamshire HP5 3NE

Location

Registered Address	Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 February 2001	Dissolved (1 page)
3 November 2000	Return of final meeting in a members' voluntary winding up (3 pages)
3 July 2000	Director resigned (1 page)
27 June 2000	Declaration of solvency (3 pages)
27 June 2000	Appointment of a voluntary liquidator (1 page)
27 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 June 2000	Return made up to 01/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/06/00 (7 pages)
17 August 1999	Registered office changed on 17/08/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB (1 page)
17 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 August 1999	New director appointed (2 pages)
9 June 1999	Return made up to 01/06/99; no change of members (4 pages)
23 June 1998	Return made up to 01/06/98; full list of members (6 pages)
16 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 June 1997	Return made up to 01/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 June 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	Registered office changed on 28/06/96 from: po box 257 allum way london N20 9QS (1 page)
28 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 June 1996	New secretary appointed;new director appointed (2 pages)
1 August 1995	Director resigned (2 pages)
27 June 1995	Return made up to 01/06/95; full list of members (8 pages)
29 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Aluminium Supply (Aerospace) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London