Company NameAerotation Limited
Company StatusDissolved
Company Number03828269
CategoryPrivate Limited Company
Incorporation Date19 August 1999(24 years, 7 months ago)
Dissolution Date29 August 2006 (17 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6220Non-scheduled air transport
SIC 51102Non-scheduled passenger air transport

Directors

Director NameRichard John Bower
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1999(same day as company formation)
RoleProgrammes Manager
Correspondence Address4 Little Oakham Court
High Street, Lower Stoke
Rochester
Kent
ME3 9HQ
Director NameSteven Gibbins
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1999(same day as company formation)
RoleStudent
Correspondence Address95 Offham Road
West Malling
Kent
ME19 6RD
Director NameTimothy Edward Hall
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1999(same day as company formation)
RoleMarketing Director
Correspondence AddressThe Coach House
Wingfield Hall Manor Road
South Wingfield
Derbyshire
DE55 7NH
Secretary NameSteven Gibbins
NationalityBritish
StatusClosed
Appointed20 January 2003(3 years, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 29 August 2006)
RoleQuality Drector
Correspondence Address95 Offham Road
West Malling
Kent
ME19 6RD
Secretary NameTimothy Edward Hall
NationalityBritish
StatusResigned
Appointed19 August 1999(same day as company formation)
RoleMarketing Director
Correspondence Address3 Delmeade Road
Chesham
Buckinghamshire
HP5 1JS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed19 August 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed19 August 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address44/46 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£9,209
Gross Profit£2,082
Net Worth£41,379
Cash£1,681
Current Liabilities£668

Accounts

Latest Accounts31 August 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

16 May 2006First Gazette notice for voluntary strike-off (1 page)
22 August 2005Return made up to 19/08/05; full list of members (3 pages)
13 April 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
19 August 2004Return made up to 19/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 January 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
5 September 2003Return made up to 19/08/03; full list of members (7 pages)
11 February 2003New secretary appointed (2 pages)
11 February 2003Secretary resigned (1 page)
20 January 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
1 August 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
21 September 2001Return made up to 19/08/01; full list of members (7 pages)
25 April 2001Full accounts made up to 31 August 2000 (9 pages)
25 September 2000Return made up to 19/08/00; full list of members (7 pages)
15 September 2000Ad 08/02/00--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages)
21 October 1999Registered office changed on 21/10/99 from: 3 delmeade road chesham buckinghamshire HP5 1JS (1 page)
21 September 1999Director resigned (1 page)
21 September 1999New director appointed (2 pages)
21 September 1999Secretary resigned (1 page)
21 September 1999New director appointed (2 pages)
21 September 1999New secretary appointed;new director appointed (2 pages)
21 September 1999Registered office changed on 21/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 August 1999Incorporation (16 pages)