Sydenham Aerospace Limited

Company Name	Sydenham Aerospace Limited
Company Status	Dissolved
Company Number	02895435
Category	Private Limited Company
Incorporation Date	7 February 1994(30 years, 2 months ago)
Dissolution Date	13 September 2011 (12 years, 7 months ago)
Previous Names	3

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 Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2007(13 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O H Secretariat Limited (Corporation)
Status	Closed
Appointed	06 June 2003(9 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 13 September 2011)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	26 May 2005(11 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 13 September 2011)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Mr Stuart John Young
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(1 week, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 01 April 1994)
Role	Company Director
Correspondence Address	8 Chestnut Close Broughton Astley Leicester Leicestershire LE9 6UB

Director Name	Gerald Moore
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(1 week, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 01 April 1994)
Role	Chartered Accountant
Correspondence Address	104 Napier Court Ranelagh Gardens London SW6 3XA

Director Name	Anne Catherine Little
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(1 week, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 01 April 1994)
Role	Chartered Secretary
Correspondence Address	88 Northcroft Road London W13 9SU

Secretary Name	Sally Elizabeth Anne Mitchell
Nationality	British
Status	Resigned
Appointed	16 February 1994(1 week, 2 days after company formation)
Appointment Duration	10 months, 1 week (resigned 23 December 1994)
Role	Company Director
Correspondence Address	Flat 4 56 Victoria Crescent London SE19 1AE

Director Name	Alan Young
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 26 July 1999)
Role	Sales Manager
Correspondence Address	8 Windermere Cleadon Village Sunderland Tyne & Wear SR6 7QQ

Director Name	John Sutherland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 1997)
Role	Accountant
Correspondence Address	62 Bideford Road Newcastle Upon Tyne Tyne & Wear NE3 4UQ

Director Name	Christopher Bolland
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 1996)
Role	Accountant
Correspondence Address	13 Elmfield Park Gosforth Newcastle Upon Tyne NE3 4UY

Director Name	Peter Louis Emerson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1996)
Role	Chief Executive
Correspondence Address	6 Russell Square Seaton Burn Newcastle Upon Tyne Tyne & Wear NE13 6HR

Secretary Name	Geoffrey Charles William Cunnington
Nationality	British
Status	Resigned
Appointed	23 December 1994(10 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	13 Longley Road Harrow Middlesex HA1 4TG

Secretary Name	David Alan Stevens
Nationality	British
Status	Resigned
Appointed	23 June 1995(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1998)
Role	Secretary
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Director Name	Robert David Edwards
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 1999)
Role	Business Manager
Correspondence Address	Micklefield The Lendings Barnard Castle County Durham DL12 9AB

Director Name	Gary Joseph Breen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 1997)
Role	Finance Manager
Correspondence Address	15 Sturdee Gardens Newcastle Upon Tyne NE2 3QU

Director Name	Richard James Armitage
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 July 1999)
Role	Accountant
Correspondence Address	14 Chandler Close Richmond North Yorkshire DL10 5QQ

Secretary Name	Valerie Ann Pomeroy
Nationality	British
Status	Resigned
Appointed	31 December 1998(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Valerie Ann Pomeroy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2000)
Role	Secretary
Correspondence Address	19 Kingsway Killams Taunton Somerset TA1 3YD

Director Name	Dennis Arthur Smith
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2001)
Role	Business Area Financial Contro
Correspondence Address	12 Rectory Road Burnham On Sea Somerset TA8 2BY

Director Name	Derek Walter Welch
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(5 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 May 2000)
Role	General Manager And Chartered
Correspondence Address	45 Hill Rise Chalfont St Peter Bucks SL9 9BJ

Director Name	Michael Stanley Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(6 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 May 2007)
Role	Financial Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Russell Hugh Miller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2005)
Role	Solicitor
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	Final Gazette dissolved following liquidation (1 page)
13 September 2011	Final Gazette dissolved following liquidation (1 page)
13 June 2011	Return of final meeting in a members' voluntary winding up (8 pages)
13 June 2011	Return of final meeting in a members' voluntary winding up (8 pages)
2 November 2010	Resolution insolvency:special resolution :- "in specie" (1 page)
2 November 2010	Declaration of solvency (3 pages)
2 November 2010	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
2 November 2010	Appointment of a voluntary liquidator (1 page)
2 November 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-22 (1 page)
2 November 2010	Declaration of solvency (3 pages)
2 November 2010	Appointment of a voluntary liquidator (1 page)
2 November 2010	Resolution insolvency:ordinary resolution :- "books,records.etc" (1 page)
2 November 2010	Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records.etc" (1 page)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 10,000,000 (5 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 10,000,000 (5 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 10,000,000 (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Secretary's details changed for O H Secretariat Limited on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr. David Allan Turner on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for O H Director Limited on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Secretary's details changed for O H Secretariat Limited on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr. David Allan Turner on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for O H Director Limited on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for O H Secretariat Limited on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr. David Allan Turner on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for O H Director Limited on 6 October 2009 (2 pages)
23 September 2009	Resolutions RES13 ‐ Section 28 of the companies act 2006 14/09/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
23 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 of the companies act 2006 14/09/2009 RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
13 February 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 February 2009	Accounts made up to 31 December 2008 (7 pages)
20 October 2008	Return made up to 01/10/08; full list of members (3 pages)
20 October 2008	Return made up to 01/10/08; full list of members (3 pages)
1 July 2008	Director's change of particulars / david turner / 30/06/2008 (1 page)
1 July 2008	Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
30 June 2008	Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 (1 page)
30 June 2008	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980, now: portland house; Area was: oriel house 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
30 June 2008	Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980 oriel house, now: portland house; Area was: 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
30 June 2008	Director's change of particulars / o h director LIMITED / 30/06/2008 (1 page)
26 June 2008	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
26 June 2008	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
4 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 February 2008	Accounts made up to 31 December 2007 (7 pages)
5 October 2007	Return made up to 01/10/07; full list of members (2 pages)
5 October 2007	Return made up to 01/10/07; full list of members (2 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 June 2007	Director resigned (1 page)
25 January 2007	Accounts made up to 31 December 2006 (7 pages)
25 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 October 2006	Return made up to 01/10/06; full list of members (2 pages)
5 October 2006	Return made up to 01/10/06; full list of members (2 pages)
12 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 May 2006	Accounts made up to 31 December 2005 (6 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
11 October 2005	Return made up to 01/10/05; full list of members (2 pages)
11 October 2005	Return made up to 01/10/05; full list of members (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
7 February 2005	Accounts made up to 31 December 2004 (7 pages)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
13 October 2004	Return made up to 01/10/04; full list of members (2 pages)
13 October 2004	Return made up to 01/10/04; full list of members (2 pages)
29 March 2004	Accounts made up to 31 December 2003 (7 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
14 October 2003	Return made up to 01/10/03; full list of members (5 pages)
14 October 2003	Return made up to 01/10/03; full list of members (5 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 March 2003	Accounts made up to 31 December 2002 (7 pages)
15 October 2002	Return made up to 01/10/02; full list of members (5 pages)
15 October 2002	Return made up to 01/10/02; full list of members (5 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
6 February 2002	Accounts made up to 31 December 2001 (7 pages)
6 February 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
5 October 2001	Return made up to 01/10/01; full list of members (5 pages)
5 October 2001	Return made up to 01/10/01; full list of members (5 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
24 November 2000	New director appointed (3 pages)
24 November 2000	New director appointed (3 pages)
20 October 2000	Full accounts made up to 31 December 1999 (15 pages)
20 October 2000	Full accounts made up to 31 December 1999 (15 pages)
4 October 2000	Return made up to 01/10/00; full list of members (5 pages)
4 October 2000	Return made up to 01/10/00; full list of members (5 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
14 January 2000	Auditor's resignation (1 page)
14 January 2000	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
12 October 1999	Return made up to 01/10/99; full list of members (8 pages)
12 October 1999	Return made up to 01/10/99; full list of members (8 pages)
27 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 1999	New director appointed (3 pages)
12 August 1999	New director appointed (3 pages)
3 August 1999	Company name changed prc-desoto europe, LTD.\certificate issued on 03/08/99 (2 pages)
3 August 1999	Company name changed prc-desoto europe, LTD.\certificate issued on 03/08/99 (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
15 July 1999	Full accounts made up to 31 December 1998 (16 pages)
15 July 1999	Full accounts made up to 31 December 1998 (16 pages)
7 January 1999	Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
15 December 1998	Company name changed courtaulds coatings and sealants LIMITED\certificate issued on 15/12/98 (2 pages)
15 December 1998	Company name changed courtaulds coatings and sealants LIMITED\certificate issued on 15/12/98 (2 pages)
2 December 1998	Auditor's resignation (2 pages)
2 December 1998	Auditor's resignation (2 pages)
28 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
28 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Return made up to 01/10/98; full list of members (7 pages)
6 October 1998	Return made up to 01/10/98; full list of members (7 pages)
4 September 1998	Full accounts made up to 31 March 1998 (15 pages)
4 September 1998	Full accounts made up to 31 March 1998 (15 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
11 April 1998	Director's particulars changed (1 page)
11 April 1998	Director's particulars changed (1 page)
11 April 1998	Director's particulars changed (1 page)
11 April 1998	Director's particulars changed (1 page)
20 January 1998	Full accounts made up to 31 March 1997 (17 pages)
20 January 1998	Full accounts made up to 31 March 1997 (17 pages)
23 October 1997	Return made up to 01/10/97; no change of members (6 pages)
23 October 1997	Return made up to 01/10/97; no change of members (6 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 March 1996 (19 pages)
1 November 1996	Full accounts made up to 31 March 1996 (19 pages)
28 October 1996	Return made up to 01/10/96; no change of members (6 pages)
28 October 1996	Return made up to 01/10/96; no change of members (6 pages)
11 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
24 October 1995	Return made up to 01/10/95; full list of members (14 pages)
24 October 1995	Return made up to 01/10/95; full list of members (7 pages)
23 October 1995	Full accounts made up to 31 March 1995 (17 pages)
23 October 1995	Full accounts made up to 31 March 1995 (17 pages)
25 July 1995	Secretary resigned;new secretary appointed (4 pages)

Sydenham Aerospace Limited

Business Activity

Directors

Location

Accounts

Filing History

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