Aerocontracts Limited

Company Name	Aerocontracts Limited
Company Status	Dissolved
Company Number	00633017
Category	Private Limited Company
Incorporation Date	20 July 1959(64 years, 9 months ago)
Dissolution Date	11 November 2008 (15 years, 5 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	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(44 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Secretary Name	Miss Fiona Margaret Gillespie
Status	Closed
Appointed	20 April 2004(44 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	79 Blake Apartments New River Avenue London N8 7QF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(48 years after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Michael John Spence
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	The Cottage, Greens Lane Golding Lane, Mannings Heath Horsham West Sussex RH13 6JW

Director Name	Nicholas Hughes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 5 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	Ian Frank Davis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Forest Lodge Grouse Road Colgate Horsham West Sussex RH13 6HT

Director Name	Hugh Kenneth Hughes
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 5 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

Secretary Name	Peter Harvey Watkins
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 5 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	Peter Harvey Watkins
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(36 years, 7 months after company formation)
Appointment Duration	1 year, 4 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 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(36 years, 7 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 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(36 years, 7 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 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(36 years, 7 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	Mr John Bamford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(37 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	22a Chertsey Road Feltham Middlesex TW13 4RA

Director Name	John Robert Keating
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(37 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 2000)
Role	Company Director
Correspondence Address	Pear Tree Farm Grouse Road Colgate Horsham Sussex RH13 6HT

Director Name	David Eric Purcell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(37 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 1999)
Role	Company Director
Correspondence Address	39 Caburn Heights Southgate West Crawley West Sussex RH11 8QX

Director Name	Clive Martin Prentice
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(37 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 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(37 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Greystones 2 Osborne Road Crowborough East Sussex TN6 2HN

Director Name	Matthew Liddle
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(38 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 High Street Flitton Bedfordshire MK45 5DY

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(40 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(40 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	04 November 1999(40 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

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

Accounts

Latest Accounts	5 August 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (2 pages)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2008	Application for striking-off (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
9 August 2007	Return made up to 30/07/07; full list of members (2 pages)
24 July 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2006	Secretary's particulars changed (1 page)
21 August 2006	Return made up to 30/07/06; full list of members (2 pages)
18 May 2006	Full accounts made up to 31 July 2005 (9 pages)
28 September 2005	Secretary's particulars changed (1 page)
25 August 2005	Return made up to 30/07/05; full list of members (5 pages)
25 August 2005	Return made up to 30/07/04; full list of members (5 pages)
25 August 2005	Secretary resigned (1 page)
3 June 2005	Full accounts made up to 31 July 2004 (10 pages)
25 November 2004	New secretary appointed (2 pages)
17 May 2004	Full accounts made up to 31 July 2003 (10 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
4 September 2003	Return made up to 30/07/03; full list of members (5 pages)
28 May 2003	Full accounts made up to 31 July 2002 (11 pages)
20 March 2003	Auditor's resignation (1 page)
5 September 2002	Registered office changed on 05/09/02 from: t I group PLC lambourn court, wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
1 July 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (18 pages)
9 October 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
2 October 2001	Return made up to 30/07/01; full list of members (6 pages)
25 October 2000	Director resigned (1 page)
29 September 2000	Full accounts made up to 31 December 1999 (19 pages)
4 August 2000	Return made up to 30/07/00; full list of members (7 pages)
28 July 2000	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
11 November 1999	New secretary appointed (4 pages)
11 November 1999	New director appointed (8 pages)
11 November 1999	New director appointed (4 pages)
11 November 1999	Registered office changed on 11/11/99 from: gatwick house horley surrey RH6 9SU (2 pages)
5 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	Full accounts made up to 31 December 1998 (19 pages)
27 October 1999	Director resigned (1 page)
10 September 1999	Return made up to 30/07/99; full list of members (8 pages)
24 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
23 November 1998	Return made up to 30/07/98; no change of members (10 pages)
23 November 1998	New director appointed (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (20 pages)
14 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
22 October 1997	Full accounts made up to 31 December 1996 (16 pages)
15 August 1997	Return made up to 30/07/97; no change of members (6 pages)
27 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned;director resigned (1 page)
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)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
23 September 1996	Full group accounts made up to 31 March 1996 (17 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 April 1996	Director resigned (1 page)
20 March 1996	New director appointed (1 page)
20 March 1996	Director resigned (10 pages)
20 March 1996	New director appointed (1 page)
20 March 1996	Director resigned (3 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)
22 February 1996	New director appointed (2 pages)
19 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1995	Full group accounts made up to 31 March 1995 (19 pages)

Aerocontracts Limited

Business Activity

Directors

Location

Accounts

Filing History

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