AERO & Industrial Services Limited

Company Name	AERO & Industrial Services Limited
Company Status	Dissolved
Company Number	02460505
Category	Private Limited Company
Incorporation Date	17 January 1990(34 years, 3 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	04 May 2007(17 years, 3 months after company formation)
Appointment Duration	1 year, 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	04 May 2007(17 years, 3 months after company formation)
Appointment Duration	1 year, 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(17 years, 6 months 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	Royce Osborne Windley
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(2 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 September 1993)
Role	Company Director
Correspondence Address	Parkview 56 Lingmoor Drive Burnley Lancashire BB12 8UY

Director Name	Roy Barber
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(2 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 September 1993)
Role	Chartered Accountant
Correspondence Address	Silver Birches Bickerton Malpas Cheshire SY14 8LN Wales

Secretary Name	Thomas Carruthers
Nationality	British
Status	Resigned
Appointed	13 January 1993(2 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 September 1993)
Role	Company Director
Correspondence Address	36 Chestnut Close Duffield Belper Derbyshire DE56 4HD

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 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	22 September 1993(3 years, 8 months 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(3 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 June 1994)
Role	Secretary
Correspondence Address	5 Conway Avenue Leyland Preston Lancashire PR5 2HU

Director Name	Brian William Farncombe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1994(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	8 Rooksdown Road Winchester Hampshire SO22 4LT

Director Name	Carole Ann Garrett
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 August 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	30 Thornhill Street Lowerhouse Burnley Lancashire BB12 6LU

Director Name	Mr Malcolm Kenneth Wood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(4 years after company formation)
Appointment Duration	1 year (resigned 02 February 1995)
Role	Managing Director
Correspondence Address	Holmwood Horsell Vale Woking Surrey GU21 4QU

Director Name	Mr Ernest Richard Thorley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(4 years after company formation)
Appointment Duration	10 years, 11 months (resigned 24 December 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	26 Eskdale Close Reedley Burnley Lancashire BB10 2SH

Director Name	Mr Paul Atherton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(4 years after company formation)
Appointment Duration	11 years, 4 months (resigned 13 June 2005)
Role	General Mamager
Country of Residence	United Kingdom
Correspondence Address	31 Deerpark Road Burnley Lancashire BB10 4SD

Secretary Name	Peter David Willasey Robinson
Nationality	British
Status	Resigned
Appointed	08 June 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 1995)
Role	Company Director
Correspondence Address	4 Railway Cottages Selside Settle North Yorkshire BD24 0HY

Secretary Name	Mr Michael John McCay
Nationality	British
Status	Resigned
Appointed	04 October 1995(5 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 May 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	26 Appleby Road Gatley Cheadle Cheshire SK8 4QD

Director Name	Mr Michael John McCay
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(8 years after company formation)
Appointment Duration	9 years, 3 months (resigned 04 May 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	26 Appleby Road Gatley Cheadle Cheshire SK8 4QD

Director Name	Mr Michael David Richards
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	23 Coniston Way Wetherby West Yorkshire LS22 6TT

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	£1,193,000

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Application for striking-off (1 page)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2007	Return made up to 30/06/07; full list of members (2 pages)
30 October 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
16 July 2007	Registered office changed on 16/07/07 from: 1 bentley wood way network 65 hapton burnley lancashire BB11 5TG (1 page)
16 July 2007	New director appointed (3 pages)
16 July 2007	New secretary appointed (2 pages)
28 April 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
25 July 2006	Return made up to 30/06/06; full list of members (3 pages)
28 December 2005	Total exemption full accounts made up to 31 July 2005 (10 pages)
7 July 2005	Return made up to 30/06/05; full list of members (3 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
7 March 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
2 February 2005	Director resigned (1 page)
21 July 2004	Return made up to 30/06/04; full list of members (7 pages)
12 January 2004	Full accounts made up to 31 July 2003 (14 pages)
31 July 2003	Registered office changed on 31/07/03 from: P.O.box 46 wood top burnley lancashire BB11 4BX (1 page)
9 July 2003	Return made up to 30/06/03; full list of members (7 pages)
27 March 2003	Full accounts made up to 31 July 2002 (19 pages)
20 March 2003	Auditor's resignation (1 page)
29 March 2002	Full accounts made up to 31 July 2001 (16 pages)
14 March 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
25 September 2000	Full accounts made up to 31 December 1999 (16 pages)
22 June 2000	Return made up to 30/06/00; full list of members (7 pages)
26 August 1999	Full accounts made up to 31 December 1998 (17 pages)
30 June 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
29 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1998	Director resigned (1 page)
7 July 1998	Return made up to 30/06/98; full list of members (8 pages)
6 July 1998	Full accounts made up to 31 December 1997 (16 pages)
3 February 1998	New director appointed (2 pages)
14 August 1997	Full accounts made up to 31 December 1996 (15 pages)
14 August 1997	Return made up to 30/06/97; no change of members (4 pages)
25 July 1996	Return made up to 30/06/96; no change of members (4 pages)
25 July 1996	Full accounts made up to 31 December 1995 (15 pages)
24 October 1995	Full accounts made up to 31 December 1994 (14 pages)
10 October 1995	Secretary resigned;new secretary appointed (2 pages)
30 August 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
13 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1993	Company name changed bimec aero repairs LIMITED\certificate issued on 01/05/93 (2 pages)
31 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
27 February 1991	Company name changed a I t repairs LIMITED\certificate issued on 28/02/91 (2 pages)
10 April 1990	Company name changed bayerstar LIMITED\certificate issued on 11/04/90 (2 pages)
17 January 1990	Incorporation (15 pages)

AERO & Industrial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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