St. Albans
Hertfordshire
AL3 5RE
Director Name | Leigh Grant |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 2000(35 years, 6 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 09 September 2014) |
Role | Chartered Company Secretary |
Correspondence Address | 21 Palfrey Close St. Albans Hertfordshire AL3 5RE |
Director Name | Mr Mark Rollins |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 2000(35 years, 6 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 09 September 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Old Glebe Pastures Peopleton Pershore Worcestershire WR10 2HQ |
Director Name | Mr Ian Thomas Cameron |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 1992) |
Role | Engineer |
Correspondence Address | 3 Deneway Bramhall Stockport Cheshire SK7 2AR |
Director Name | Mr David Cotterill |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(26 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | Rockford 38 Marlborough Avenue Hessle North Humberside HU13 0PN |
Director Name | Mr Kenneth Eric Dyer |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 1992) |
Role | Accountant |
Correspondence Address | 226 Market Street Bury Lancashire BL9 9AB |
Director Name | Mr John Gardiner |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 1992) |
Role | Sales Engineer |
Correspondence Address | 1 Oakleigh Court Congleton Cheshire CW12 4NP |
Director Name | Mr Denis John Leighton |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 1992) |
Role | Production Engineer |
Correspondence Address | 16 Kingfisher Crescent Fulford Stoke On Trent Staffordshire ST11 9QE |
Director Name | Mr Geoffrey Tyson |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 1992) |
Role | Accountant |
Correspondence Address | 3 Weston Close Ash Bank Stoke On Trent Staffordshire ST2 9QN |
Secretary Name | Mr Geoffrey Tyson |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | 3 Weston Close Ash Bank Stoke On Trent Staffordshire ST2 9QN |
Director Name | Andrew John Bell |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(28 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 May 1996) |
Role | Company Director |
Correspondence Address | Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL |
Director Name | Mr Francis Hatton Fermor |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(28 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 06 February 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD |
Director Name | Mr Terence Brian Garthwaite |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(28 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (resigned 15 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE |
Secretary Name | Mr Francis Hatton Fermor |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(28 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 08 October 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD |
Director Name | Nicholas Vincent Turnbull |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1996(31 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 September 1999) |
Role | Company Director |
Correspondence Address | Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ |
Registered Address | Senior House 59-61 High Street Rickmansworth Hertfordshire WD3 1RH |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £80,800 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2013 | Restoration by order of the court (3 pages) |
11 June 2013 | Restoration by order of the court (3 pages) |
24 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2002 | Application for striking-off (1 page) |
31 July 2002 | Application for striking-off (1 page) |
11 July 2002 | Return made up to 18/06/02; full list of members (8 pages) |
11 July 2002 | Return made up to 18/06/02; full list of members (8 pages) |
18 April 2002 | Company name changed senior aerospace LIMITED\certificate issued on 18/04/02 (2 pages) |
18 April 2002 | Company name changed senior aerospace LIMITED\certificate issued on 18/04/02 (2 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
3 July 2001 | Return made up to 18/06/01; full list of members (5 pages) |
3 July 2001 | Return made up to 18/06/01; full list of members (5 pages) |
27 June 2001 | Company name changed moducel LIMITED\certificate issued on 27/06/01 (2 pages) |
27 June 2001 | Company name changed moducel LIMITED\certificate issued on 27/06/01 (2 pages) |
9 February 2001 | Director resigned (1 page) |
9 February 2001 | Director resigned (1 page) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | Director resigned (1 page) |
31 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
31 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
11 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
11 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
21 October 1999 | New secretary appointed (2 pages) |
21 October 1999 | New secretary appointed (2 pages) |
20 October 1999 | Secretary resigned (1 page) |
20 October 1999 | Secretary resigned (1 page) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Director resigned (1 page) |
18 August 1999 | Resolutions
|
18 August 1999 | Resolutions
|
30 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
30 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
12 July 1999 | Return made up to 18/06/99; full list of members (7 pages) |
12 July 1999 | Return made up to 18/06/99; full list of members (7 pages) |
14 July 1998 | Return made up to 18/06/98; no change of members (5 pages) |
14 July 1998 | Return made up to 18/06/98; no change of members (5 pages) |
13 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
13 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
13 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
13 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
13 July 1997 | Return made up to 08/06/97; no change of members (5 pages) |
13 July 1997 | Return made up to 08/06/97; no change of members (5 pages) |
25 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
25 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
25 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
25 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
5 June 1996 | Director resigned (1 page) |
5 June 1996 | Director resigned (1 page) |
4 June 1996 | New director appointed (2 pages) |
4 June 1996 | New director appointed (2 pages) |
26 June 1995 | Return made up to 08/06/95; no change of members (4 pages) |
26 June 1995 | Return made up to 08/06/95; no change of members (4 pages) |
26 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
26 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (121 pages) |