AERO & Industrial Machining Limited

Company Name	AERO & Industrial Machining Limited
Company Status	Dissolved
Company Number	01577563
Category	Private Limited Company
Incorporation Date	31 July 1981(42 years, 9 months ago)
Dissolution Date	30 April 2008 (16 years 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

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	02 October 1998(17 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(26 years after company formation)
Appointment Duration	9 months (closed 30 April 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Royce Osborne Windley
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 September 1993)
Role	Company Director
Correspondence Address	Parkview 56 Lingmoor Drive Burnley Lancashire BB12 8UY

Director Name	Kenneth Wallace
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(11 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 November 1992)
Role	Company Director
Correspondence Address	The Haven Copse Hill Lane Homer Much Wenlock Shropshire Tf13

Director Name	Samuel McGonnigal Smith
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(11 years after company formation)
Appointment Duration	1 year (resigned 09 August 1993)
Role	Company Director
Correspondence Address	21 Teasel Close Devizes Wiltshire SN10 3AQ

Director Name	Alan Arthur Hobday
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(11 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EU

Director Name	David Harrison
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(11 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 1992)
Role	Financial Director
Correspondence Address	8 Conisber Close Dunscar Bolton Lancashire BL7 9XN

Director Name	David Philip Duerden
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(11 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 04 January 1993)
Role	Company Director
Correspondence Address	16 Red Lees Avenue Cliviger Burnley Lancashire BB10 4JE

Secretary Name	Thomas Carruthers
Nationality	British
Status	Resigned
Appointed	09 August 1992(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 September 1993)
Role	Company Director
Correspondence Address	36 Chestnut Close Duffield Belper Derbyshire DE56 4HD

Director Name	Roy Barber
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(11 years, 4 months after company formation)
Appointment Duration	9 months (resigned 22 September 1993)
Role	Chartered Accountant
Correspondence Address	Silver Birches Bickerton Malpas Cheshire SY14 8LN Wales

Director Name	Brian William Farncombe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	8 Rooksdown Road Winchester Hampshire SO22 4LT

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(12 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 October 1999)
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	22 September 1993(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Secretary Name	Peter Bailey
Nationality	British
Status	Resigned
Appointed	22 September 1993(12 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 June 1994)
Role	Company Director
Correspondence Address	5 Conway Avenue Leyland Preston Lancashire PR5 2HU

Secretary Name	Peter David Willasey Robinson
Nationality	British
Status	Resigned
Appointed	08 June 1994(12 years, 10 months after company formation)
Appointment Duration	6 years (resigned 03 July 2000)
Role	Company Director
Correspondence Address	4 Railway Cottages Selside Settle North Yorkshire BD24 0HY

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 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	01 October 1999(18 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

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	-£760,439
Current Liabilities	£1,122,569

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
12 December 2007	Application for striking-off (1 page)
15 November 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
13 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 February 2006	Return made up to 30/06/05; full list of members (5 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 July 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 August 2004	Return made up to 30/06/04; full list of members (5 pages)
12 August 2004	Withdrawal of application for striking off (1 page)
29 July 2004	Application for striking-off (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 August 2003	Return made up to 30/06/03; full list of members (5 pages)
19 November 2002	Registered office changed on 19/11/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
1 July 2002	Director resigned (1 page)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 (7 pages)
6 July 2000	Registered office changed on 06/07/00 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 July 2000	Secretary resigned (1 page)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 October 1999	New director appointed (4 pages)
7 October 1999	Director resigned (1 page)
7 July 1999	Return made up to 30/06/99; no change of members (6 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
7 July 1998	Return made up to 30/06/98; no change of members (4 pages)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 September 1997	Return made up to 30/06/97; full list of members (5 pages)
14 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1996	Return made up to 30/06/96; no change of members (4 pages)
11 September 1995	Full accounts made up to 31 December 1994 (9 pages)
18 July 1995	Return made up to 30/06/95; no change of members (4 pages)
14 June 1995	Director resigned (2 pages)

AERO & Industrial Machining Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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