AERO Electronics (Scoba) Limited

Company Name	AERO Electronics (Scoba) Limited
Company Status	Dissolved
Company Number	00632045
Category	Private Limited Company
Incorporation Date	7 July 1959(64 years, 3 months ago)
Dissolution Date	3 May 2005 (18 years, 4 months ago)
Previous Name	AERO Electronics(A.E.L.)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	Guy Mervyn Norris
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1999(40 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 03 May 2005)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	16 November 1999(40 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Hugh Kenneth Hughes
Date of Birth	February 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	The Old School House Peeks Brook Lane Horley Surrey RH6 9ST

Director Name	Nicholas Hughes
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	2 Royal Crescent Mews Brighton East Sussex BN2 1AW

Director Name	Michael Henry Nicholas
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	2 Blackstone Gate Alborne Hassocks W Sussex BN6 9JJ

Secretary Name	Peter Harvey Watkins
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Beechbrook Priory Road Forest Row East Sussex RH18 5HP

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(36 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(36 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	David Barrington Martin
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(36 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	6 Copse Lane The Copse Hamble Southampton SO31 4QH

Director Name	Clive Martin Prentice
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(38 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	Greystones 2 Osborne Road Crowborough East Sussex TN6 2HN

Secretary Name	Clive Martin Prentice
Nationality	British
Status	Resigned
Appointed	01 July 1997(38 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	Greystones 2 Osborne Road Crowborough East Sussex TN6 2HN

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(40 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,382

Accounts

Latest Accounts	31 December 2002 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
8 December 2004	Application for striking-off (1 page)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2004	Return made up to 30/07/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 September 2003	Return made up to 30/07/03; full list of members (5 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 September 2002	Registered office changed on 05/09/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
1 July 2002	Director resigned (1 page)
2 October 2001	Return made up to 30/07/01; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 August 2000	Return made up to 30/07/00; full list of members (6 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 December 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 December 1999	Return made up to 30/07/99; full list of members (7 pages)
24 November 1999	Registered office changed on 24/11/99 from: gatwick house horley surrey RH6 9SU (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (4 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Secretary resigned (1 page)
2 December 1998	Director resigned (2 pages)
2 December 1998	Director resigned (2 pages)
12 August 1998	Return made up to 30/07/98; no change of members (8 pages)
3 August 1998	Director resigned (1 page)
8 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 August 1997	Return made up to 30/07/97; no change of members (4 pages)
27 July 1997	New secretary appointed;new director appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
16 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
28 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
19 April 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 March 1996	New director appointed (5 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	New director appointed (3 pages)
20 March 1996	New director appointed (5 pages)
20 March 1996	Director resigned;new director appointed (1 page)
12 March 1996	Company name changed aero electronics(A.E.L.)LIMITED\certificate issued on 13/03/96 (2 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
9 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 January 1996	Return made up to 31/12/95; full list of members (7 pages)

AERO Electronics (Scoba) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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