| Company Name | Aerospace Procurement Support Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03457735 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1997(26 years, 6 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christian Venzal |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Ancien Chemin De Muret 31270 Frouzins France |
| Director Name | Jean Jacques Gayant |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 23 January 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 March 2001) |
| Role | 3j Investments |
| Correspondence Address | 2530 Oakport Seaford New York 11783 |
| Secretary Name | El Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 1999 | Director's particulars changed (1 page) |
| 10 December 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 9 December 1998 | New director appointed (2 pages) |
| 25 February 1998 | Ad 23/01/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 24 February 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 24 February 1998 | Director's particulars changed (1 page) |
| 24 February 1998 | Location of register of members (1 page) |
| 25 January 1998 | New director appointed (2 pages) |
| 30 October 1997 | Director resigned (1 page) |
| 30 October 1997 | Incorporation (12 pages) |