| Company Name | Aeromech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01520242 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1980(43 years, 6 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Kathryn Mary Broady |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 3 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 13 July 2010) |
| Role | Secretary |
| Correspondence Address | (Winders House) Oakley Green Windsor Berkshire SL4 4PY |
| Secretary Name | Adelphi Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 March 2008(27 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 July 2010) |
| Correspondence Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
| Director Name | Neil Broady |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 3 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 07 March 2008) |
| Role | Chartered Engineer |
| Correspondence Address | Winders House Oakley Green Windsor Berkshire SL4 4PY |
| Director Name | Ian Trevor Chambers |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairclough Farm Warfield Road Warfield Bracknell Berkshire RG12 6AA |
| Secretary Name | Neil Broady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 3 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 07 March 2008) |
| Role | Company Director |
| Correspondence Address | Winders House Oakley Green Windsor Berkshire SL4 4PY |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,407 |
| Cash | £79,480 |
| Current Liabilities | £20,073 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | Application to strike the company off the register (2 pages) |
| 16 March 2010 | Application to strike the company off the register (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 7 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 7 May 2008 | Secretary appointed adelphi secretaries LTD (1 page) |
| 7 May 2008 | Appointment terminated secretary neil broady (1 page) |
| 7 May 2008 | Appointment terminated director neil broady (1 page) |
| 7 May 2008 | Appointment Terminated Secretary neil broady (1 page) |
| 7 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 7 May 2008 | Appointment Terminated Director neil broady (1 page) |
| 7 May 2008 | Secretary appointed adelphi secretaries LTD (1 page) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 14 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 14 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 10 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 14 July 2005 | Registered office changed on 14/07/05 from: the annexe burroughs house 40 the burroughs hendon london NW4 4AP (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: the annexe burroughs house 40 the burroughs hendon london NW4 4AP (1 page) |
| 22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 15 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 8 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 February 1998 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 12 February 1998 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 4 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 27 January 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 25 January 1997 | Return made up to 31/12/96; no change of members
|
| 25 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 9 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 March 1995 | Accounts for a small company made up to 30 April 1994 (8 pages) |
| 1 March 1995 | Accounts for a small company made up to 30 April 1994 (8 pages) |
| 1 March 1994 | Full accounts made up to 30 April 1993 (5 pages) |
| 1 March 1994 | Full accounts made up to 30 April 1993 (5 pages) |
| 2 March 1993 | Full accounts made up to 30 April 1992 (5 pages) |
| 2 March 1993 | Full accounts made up to 30 April 1992 (5 pages) |
| 5 July 1992 | Full accounts made up to 30 April 1991 (6 pages) |
| 5 July 1992 | Full accounts made up to 30 April 1991 (6 pages) |
| 3 January 1992 | Full accounts made up to 30 April 1990 (7 pages) |
| 3 January 1992 | Full accounts made up to 30 April 1990 (7 pages) |
| 3 October 1980 | Incorporation (14 pages) |
| 3 October 1980 | Incorporation (14 pages) |