| Company Name | Aerospace International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02898921 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1994(30 years, 2 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Pamela Gillian Parker |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Badgers Wood Chaldon Caterham Surrey CR3 5PX |
| Secretary Name | Pamela Gillian Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Badgers Wood Chaldon Caterham Surrey CR3 5PX |
| Director Name | John Campbell Parker |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(5 years, 12 months after company formation) |
| Appointment Duration | 11 years, 12 months (closed 07 February 2012) |
| Role | Export Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Badgers Wood Chaldon Caterham Surrey CR3 5PX |
| Director Name | Omaya Al Dasuqi |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Jordanian |
| Status | Resigned |
| Appointed | 19 October 1995(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 January 1998) |
| Role | Company Director |
| Correspondence Address | PO Box 3260 Abu Dhabi Foreign |
| Director Name | Penningtons Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | Lee House 3 Lower Road Kenley Surrey CR8 5NH |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£878 |
| Current Liabilities | £878 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2011 | Application to strike the company off the register (3 pages) |
| 17 October 2011 | Application to strike the company off the register (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 24 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for John Campbell Parker on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for John Campbell Parker on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for John Campbell Parker on 1 October 2009 (2 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 May 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 March 2007 | Return made up to 16/02/07; full list of members (7 pages) |
| 25 March 2007 | Return made up to 16/02/07; full list of members (7 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 18 April 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 18 April 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 21 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 14 February 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 February 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 26 March 2004 | Return made up to 16/02/04; full list of members (11 pages) |
| 26 March 2004 | Return made up to 16/02/04; full list of members (11 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 26 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 23 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | New director appointed (2 pages) |
| 21 March 2001 | Return made up to 16/02/01; full list of members (7 pages) |
| 21 March 2001 | Return made up to 16/02/01; full list of members (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | Director resigned (1 page) |
| 28 February 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 18 March 1999 | Return made up to 16/02/99; full list of members (6 pages) |
| 18 March 1999 | Return made up to 16/02/99; full list of members
|
| 23 December 1998 | Full accounts made up to 28 February 1998 (6 pages) |
| 23 December 1998 | Full accounts made up to 28 February 1998 (6 pages) |
| 23 July 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 23 July 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 15 April 1998 | Return made up to 16/02/98; full list of members (6 pages) |
| 15 April 1998 | Return made up to 16/02/98; full list of members (6 pages) |
| 29 December 1997 | Full accounts made up to 28 February 1997 (5 pages) |
| 29 December 1997 | Full accounts made up to 28 February 1997 (5 pages) |
| 4 March 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 4 March 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 15 January 1997 | Full accounts made up to 28 February 1996 (4 pages) |
| 15 January 1997 | Full accounts made up to 28 February 1996 (4 pages) |
| 18 September 1996 | Full accounts made up to 28 February 1995 (7 pages) |
| 18 September 1996 | Full accounts made up to 28 February 1995 (7 pages) |
| 17 July 1996 | Director resigned (1 page) |
| 17 July 1996 | Director resigned (1 page) |
| 29 May 1996 | Return made up to 16/02/96; no change of members
|
| 29 May 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 13 November 1995 | New director appointed (2 pages) |
| 13 November 1995 | New director appointed (4 pages) |
| 12 April 1995 | Return made up to 16/02/95; full list of members (6 pages) |
| 12 April 1995 | Return made up to 16/02/95; full list of members (6 pages) |