Mayflower Aerospace (Diac) Limited

Company Name	Mayflower Aerospace (Diac) Limited
Company Status	Dissolved
Company Number	00552029
Category	Private Limited Company
Incorporation Date	14 July 1955(68 years, 10 months ago)
Dissolution Date	17 October 2006 (17 years, 6 months ago)
Previous Name	DIAC 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	Robert William Henry Pinson
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(36 years, 8 months after company formation)
Appointment Duration	7 years (resigned 07 March 1999)
Role	Company Director
Correspondence Address	33 East Avenue Bournemouth Dorset BH3 7BT

Director Name	Godfrey John Atkin
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(36 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 1994)
Role	Company Director
Correspondence Address	Hillview 4 High Street Bletchingley Surrey RH1 4PE

Director Name	John Robert Pinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(36 years, 8 months after company formation)
Appointment Duration	9 years (resigned 15 March 2001)
Role	Engineer
Correspondence Address	79 Grove Road Bournemouth Dorset BH1 3AT

Director Name	Mr Brian David William Pinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(36 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Higher Blandford Road Broadstone Dorset BH18 9AB

Secretary Name	John Robert Pinson
Nationality	British
Status	Resigned
Appointed	02 March 1992(36 years, 8 months after company formation)
Appointment Duration	9 years (resigned 15 March 2001)
Role	Company Director
Correspondence Address	79 Grove Road Bournemouth Dorset BH1 3AT

Director Name	John David Wells
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(44 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Canynge Square Bristol BS8 3LB

Director Name	Alexander Hogg
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British & Canadian
Status	Resigned
Appointed	30 July 1999(44 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 March 2000)
Role	Company Director
Correspondence Address	4768 Cerillos Drive Woodland Hills 91367 California Usa

Director Name	Douglas Hayes
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1999(44 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 2001)
Role	Company Director
Correspondence Address	2545 Roscomare Road Los Angeles 90077 California Usa Foreign

Director Name	Harald Ludwig
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 1999(44 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2001)
Role	Company Director
Country of Residence	Canada
Correspondence Address	4371 Erwin Drive West Vancouver B.C. V7v 1h7 Foreign

Director Name	Douglas Solomon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1999(44 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 November 2000)
Role	Company Director
Correspondence Address	1028 10th Street Manhattan Beach Los Angeles Ca 90266 Foreign

Director Name	Mr Lawrence Frank Haller
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(45 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Liberty Lane Addlestone Surrey KT15 1LU

Director Name	Phillip Campion Underwood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(45 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 November 2003)
Role	Company Director
Correspondence Address	27 Rue De Bohars Tarporley Cheshire CW6 9HF

Secretary Name	Anna-Maria Stella Johnson
Nationality	British
Status	Resigned
Appointed	15 March 2001(45 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 April 2001)
Role	Finance Director
Correspondence Address	2 Rose Cottages The Street, Washington Pulborough West Sussex RH20 3JS

Secretary Name	Robin Edward Sims
Nationality	British
Status	Resigned
Appointed	30 April 2001(45 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 2003)
Role	Company Director
Correspondence Address	57 Kings Road Walton On Thames Surrey KT12 2RB

Director Name	Mr Christopher Timothy Langridge
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(46 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebbles Court The Green Holyport Berkshire SL6 2JL

Director Name	Brian Little
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(47 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 02 June 2003)
Role	Company Director
Correspondence Address	176 Whitechurch Road Ballywalter Newtownards County Down BT22 2JZ Northern Ireland

Director Name	Mr Richard John George Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(47 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Redwood Harp Hill Charlton Kings Cheltenham Gloucestershire GL52 6PX Wales

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,515,156
Gross Profit	£1,349,981
Net Worth	£3,459,324
Cash	£13,495
Current Liabilities	£1,996,330

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2006	First Gazette notice for compulsory strike-off (1 page)
29 December 2005	Receiver ceasing to act (1 page)
29 December 2005	Receiver's abstract of receipts and payments (2 pages)
28 October 2005	Receiver's abstract of receipts and payments (2 pages)
5 October 2004	Receiver's abstract of receipts and payments (2 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
17 November 2003	Statement of Affairs in administrative receivership following report to creditors (6 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
6 November 2003	Administrative Receiver's report (32 pages)
14 October 2003	Appointment of receiver/manager (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 1 westpoint row great park road, bradley stoke bristol BS32 4QG (1 page)
17 June 2003	New director appointed (3 pages)
9 June 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
17 March 2003	Location of register of members (1 page)
17 March 2003	Return made up to 02/03/03; full list of members (6 pages)
17 January 2003	Registered office changed on 17/01/03 from: unit 1 west point row great park road almondsbury bristol BS32 4QG (1 page)
7 January 2003	Registered office changed on 07/01/03 from: premium house the esplanade worthing west sussex BN11 2BJ (1 page)
2 November 2002	Location of register of members (1 page)
17 September 2002	Auditor's resignation (2 pages)
23 August 2002	Full accounts made up to 31 December 2001 (15 pages)
3 August 2002	New director appointed (3 pages)
4 July 2002	New director appointed (3 pages)
22 March 2002	Return made up to 02/03/02; full list of members (5 pages)
4 September 2001	Director's particulars changed (1 page)
7 July 2001	Registered office changed on 07/07/01 from: 44A floral street london WC2E 9DA (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Registered office changed on 29/05/01 from: premium house the esplanade worthing west sussex BN11 2BJ (1 page)
29 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2001	Location of register of members (1 page)
29 May 2001	Secretary resigned (1 page)
27 April 2001	Return made up to 02/03/01; full list of members (6 pages)
27 April 2001	Location of register of members (1 page)
10 April 2001	Registered office changed on 10/04/01 from: 7 lyon road wallisdown poole BH12 5BD (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Director resigned (1 page)
4 April 2001	Particulars of mortgage/charge (10 pages)
3 April 2001	Particulars of mortgage/charge (7 pages)
30 March 2001	Particulars of mortgage/charge (17 pages)
29 March 2001	Particulars of mortgage/charge (18 pages)
29 March 2001	Particulars of mortgage/charge (18 pages)
27 March 2001	Full accounts made up to 31 December 2000 (13 pages)
27 March 2001	Declaration of assistance for shares acquisition (44 pages)
27 March 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (43 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (5 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (5 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (6 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (5 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (5 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (5 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (5 pages)
4 January 2001	Full accounts made up to 31 December 1999 (15 pages)
6 December 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 October 2000	Director resigned (1 page)
8 June 2000	Return made up to 02/03/00; full list of members (8 pages)
3 March 2000	Full accounts made up to 30 April 1999 (15 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
30 September 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
18 August 1999	Particulars of mortgage/charge (8 pages)
18 August 1999	Particulars of mortgage/charge (8 pages)
18 August 1999	Particulars of mortgage/charge (8 pages)
16 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
16 August 1999	Declaration of assistance for shares acquisition (10 pages)
16 August 1999	Memorandum and Articles of Association (41 pages)
13 August 1999	Particulars of mortgage/charge (15 pages)
13 August 1999	Particulars of mortgage/charge (23 pages)
13 August 1999	Particulars of mortgage/charge (15 pages)
13 August 1999	Particulars of mortgage/charge (15 pages)
12 July 1999	Director resigned (1 page)
29 March 1999	Return made up to 02/03/99; no change of members (5 pages)
25 February 1999	Full accounts made up to 30 April 1998 (15 pages)
13 March 1998	Return made up to 02/03/98; no change of members (5 pages)
9 February 1998	Full accounts made up to 30 April 1997 (16 pages)
25 March 1997	Director's particulars changed (1 page)
20 March 1996	Return made up to 02/03/96; no change of members (5 pages)
22 February 1996	Full accounts made up to 30 April 1995 (16 pages)
20 March 1995	Return made up to 02/03/95; no change of members (6 pages)
14 July 1955	Certificate of incorporation (1 page)

Mayflower Aerospace (Diac) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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