Aerospares Limited

Company Name	Aerospares Limited
Company Status	Dissolved
Company Number	03266125
Category	Private Limited Company
Incorporation Date	21 October 1996(27 years, 6 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Flightspares Electronics Limited

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	22 August 2003(6 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 11 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(10 years, 9 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

Secretary Name	Miss Fiona Margaret Gillespie
Status	Closed
Appointed	31 July 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	79 Blake Apartments New River Avenue London N8 7QF

Director Name	Barry Cornett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	36 Broughton Road South Woodham Ferrers Essex CM3 5YX

Director Name	Mr William John McKnight
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	75 Ashley Road Epsom Surrey KT18 5BN

Secretary Name	Barry Cornett
Nationality	British
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	36 Broughton Road South Woodham Ferrers Essex CM3 5YX

Director Name	Alan Adrian Harding
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	19 Beech Close Alderholt Dorset SP6 3DG

Secretary Name	Alan Adrian Harding
Nationality	British
Status	Resigned
Appointed	27 August 1997(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1998)
Role	Company Director
Correspondence Address	18 Beech Close Alderholt Dorset

Director Name	Steven Paul Dingle
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Foxmeadows Benfleet Essex SS7 3AR

Secretary Name	Steven Paul Dingle
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Foxmeadows Benfleet Essex SS7 3AR

Director Name	Mr Paul Andrew Green
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Jubilee Villas Dassels Braughing Hertfordshire SG11 2RW

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2007)
Role	Lawyer
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

Accounts

Latest Accounts	31 October 2006 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

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)
23 October 2007	Return made up to 21/10/07; full list of members (2 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed (1 page)
4 June 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2006	Return made up to 21/10/06; full list of members (2 pages)
24 March 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
24 March 2006	Accounts for a dormant company made up to 31 October 2004 (1 page)
15 December 2005	Return made up to 21/10/05; full list of members (5 pages)
8 June 2005	Accounts for a dormant company made up to 31 October 2003 (1 page)
1 March 2005	Return made up to 21/10/04; full list of members (5 pages)
5 November 2003	Return made up to 21/10/03; full list of members (5 pages)
25 September 2003	New director appointed (2 pages)
8 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
19 November 2002	Return made up to 21/10/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 November 2002	Registered office changed on 19/11/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
22 October 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
1 July 2002	Director resigned (1 page)
7 November 2001	Return made up to 21/10/01; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
26 October 2000	Return made up to 21/10/00; full list of members (6 pages)
6 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
2 May 2000	Return made up to 21/10/99; full list of members (6 pages)
9 February 2000	Accounts for a dormant company made up to 31 October 1998 (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	New secretary appointed (2 pages)
23 January 2000	Registered office changed on 23/01/00 from: aviation way southend on sea essex SS2 6UN (1 page)
23 January 2000	Secretary resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (4 pages)
23 January 2000	Registered office changed on 23/01/00 from: suite 15 405 kings road london SW3 4RP (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
16 October 1998	Return made up to 21/10/98; no change of members (6 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
8 July 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
8 July 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
20 January 1998	Return made up to 21/10/97; full list of members (4 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	New director appointed (2 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	Registered office changed on 11/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	New secretary appointed;new director appointed (2 pages)
21 October 1996	Incorporation (13 pages)

Aerospares Limited

Business Activity

Directors

Location

Accounts

Filing History

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