Hamble Aeroservices Limited

Company Name	Hamble Aeroservices Limited
Company Status	Dissolved
Company Number	03426634
Category	Private Limited Company
Incorporation Date	29 August 1997(26 years, 8 months ago)
Dissolution Date	3 May 2005 (18 years, 12 months ago)

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	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1999(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 03 May 2005)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	18 October 1999(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Richard Aylmer Bonnie
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Role	Administration Direc
Country of Residence	United Kingdom
Correspondence Address	Ridge Hill Court Buckland Newton Dorchester Dorset DT2 7BT

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Secretary Name	Jeffrey Jacques Hobbs
Nationality	British
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	David James Ring
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	74 Rareridge Lane Bishops Waltham Southampton Hampshire SO32 1DX

Secretary Name	Richard Aylmer Bonnie
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 18 October 1999)
Role	Admin Director
Country of Residence	United Kingdom
Correspondence Address	Ridge Hill Court Buckland Newton Dorchester Dorset DT2 7BT

Director Name	Michael Gardner Steel
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 year, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 October 1999)
Role	Managing Director
Correspondence Address	Sikari House Appleton Road, Longworth Abingdon Oxfordshire OX13 5EF

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
6 December 2004	Application for striking-off (1 page)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 September 2003	Return made up to 29/08/03; full list of members (5 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 September 2002	Registered office changed on 18/09/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
18 September 2002	Return made up to 29/08/02; full list of members (6 pages)
1 July 2002	Director resigned (1 page)
2 October 2001	Return made up to 29/08/01; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 September 2000	Return made up to 29/08/00; no change of members (6 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 February 2000	Return made up to 29/08/99; no change of members (5 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 October 1999	New director appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Registered office changed on 27/10/99 from: kings avenue hamble-le-rice hampshire SO31 4NF (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (4 pages)
26 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
2 September 1998	Return made up to 29/08/98; full list of members (6 pages)
3 August 1998	Director resigned (1 page)
6 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 September 1997	New director appointed (2 pages)
19 September 1997	Registered office changed on 19/09/97 from: kings avenue hamble-le-rice hampshire SO13 4NF (1 page)
5 September 1997	Accounting reference date shortened from 31/08/98 to 31/12/97 (1 page)
5 September 1997	New director appointed (2 pages)
29 August 1997	Incorporation (16 pages)

Hamble Aeroservices Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London