| Company Name | Anglo American Aerospace Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02689587 |
| Category | Public Limited Company |
| Incorporation Date | 20 February 1992(32 years, 2 months ago) |
| Dissolution Date | 8 April 1997 (27 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Canterbury Investments Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Closed |
| Appointed | 20 February 1993(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (closed 08 April 1997) |
| Correspondence Address | Aviation Ctr Cargo Terminal Birmingham Airport Birmingham B26 3QW |
| Secretary Name | Sports And Entertainment International Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 1995(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 08 April 1997) |
| Correspondence Address | 10 Semley Place London Sw11 |
| Director Name | Mr Robert Douglas Runham |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1993(1 year after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 February 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Jockey Road Sutton Coldfield West Midlands B73 5PP |
| Director Name | Mr Ernest Attard |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(2 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 14 October 1995) |
| Role | Accounts |
| Correspondence Address | 593 Chepstow Road Newport Gwent NP9 9BN Wales |
| Director Name | Richard John Claude Butler |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(3 years, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 05 October 1995) |
| Role | Investment Banker |
| Correspondence Address | Flat 6 74 Marquess Road London N1 2JN |
| Director Name | Alexander Moffat |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(3 years, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 05 October 1995) |
| Role | Company Director |
| Correspondence Address | 2 Garthill Gardens Falkirk Stirlingshire FK1 5SN Scotland |
| Secretary Name | Canterbury Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1993(1 year after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 15 February 1995) |
| Correspondence Address | Aviation Ctr Cargo Terminal Birmingham Airport Birmingham B26 3QW |
Location
| Registered Address | 10 Semley Place London SW1W 9QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Churchill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 April 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 1995 | Director resigned (2 pages) |
| 11 October 1995 | Director resigned (2 pages) |
| 11 October 1995 | Director resigned (2 pages) |
| 11 October 1995 | Registered office changed on 11/10/95 from: 89 lyham road london SW2 5DD (1 page) |
| 25 July 1995 | Director resigned (2 pages) |
| 25 July 1995 | Return made up to 20/02/95; no change of members (6 pages) |
| 25 July 1995 | Registered office changed on 25/07/95 from: 45 great cumberland place london W1H 7LH (1 page) |
| 25 July 1995 | New director appointed (2 pages) |
| 25 July 1995 | New director appointed (2 pages) |
| 25 July 1995 | Application to commence business (2 pages) |
| 25 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 25 July 1995 | Return made up to 20/02/94; no change of members (6 pages) |
| 11 April 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |