Company NameAerobathon Limited
DirectorGeoffrey Stanton Morrow
Company StatusDissolved
Company Number02730899
CategoryPrivate Limited Company
Incorporation Date14 July 1992(31 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameGeoffrey Stanton Morrow
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address180 Nether Street
London
N3 1PE
Secretary NameMark Barry Morrow
NationalityBritish
StatusCurrent
Appointed02 July 1993(11 months, 3 weeks after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Correspondence AddressSeaview
1a Lyndhurst Gardens
London
N3 1TA
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Director NameMr Laurence Myers
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(same day as company formation)
RoleCompany Director
Correspondence Address24b Warrington Crescent
London
W9 1EL
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed14 July 1992(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Secretary NameMr Laurence Myers
NationalityBritish
StatusResigned
Appointed14 July 1992(same day as company formation)
RoleCompany Director
Correspondence Address24b Warrington Crescent
London
W9 1EL
Director NameTimothy David Lewis Eppel
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1992(1 month, 3 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 02 July 1993)
RoleSolicitor
Correspondence Address4c Hill Road
London
NW8 9QG
Secretary NameTimothy David Lewis Eppel
NationalityBritish
StatusResigned
Appointed22 December 1992(5 months, 1 week after company formation)
Appointment Duration6 months, 1 week (resigned 02 July 1993)
RoleCompany Director
Correspondence Address4c Hill Road
London
NW8 9QG

Location

Registered AddressStoy Hayward
8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

26 August 2000Dissolved (1 page)
26 May 2000Liquidators statement of receipts and payments (10 pages)
26 May 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
6 December 1999Liquidators statement of receipts and payments (10 pages)
18 June 1999Liquidators statement of receipts and payments (5 pages)
24 February 1999Notice of ceasing to act as a voluntary liquidator (1 page)
15 February 1999Appointment of a voluntary liquidator (1 page)
15 February 1999O/E replacement of liquidator (15 pages)
22 December 1998Liquidators statement of receipts and payments (5 pages)
15 June 1998Liquidators statement of receipts and payments (5 pages)
16 December 1997Liquidators statement of receipts and payments (5 pages)
17 June 1997Liquidators statement of receipts and payments (10 pages)
11 July 1996Liquidators statement of receipts and payments (5 pages)
4 January 1996Liquidators statement of receipts and payments (5 pages)
27 July 1995Liquidators statement of receipts and payments (8 pages)
12 July 1995Receiver ceasing to act (1 page)
12 July 1995Receiver's abstract of receipts and payments (2 pages)
5 July 1994Appointment of receiver/manager (1 page)
1 June 1994Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 June 1994Notice of Constitution of Liquidation Committee (2 pages)
16 May 1994Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)