Company NameCMB Aerospace Limited
Company StatusDissolved
Company Number04098094
CategoryPrivate Limited Company
Incorporation Date27 October 2000(23 years, 5 months ago)
Dissolution Date20 April 2004 (19 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAaron Chee Ming Tan
NationalitySingaporean
StatusClosed
Appointed13 May 2002(1 year, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 20 April 2004)
RoleCompany Director
Correspondence Address72a Rutland Gardens
London
N4 1JP
Director NameIain Halliwel Mackie
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2003(2 years, 9 months after company formation)
Appointment Duration8 months, 1 week (closed 20 April 2004)
RoleSolicitor
Correspondence Address89 Free Trade Wharf
The Highway
London
E1W 3ET
Director NameGordon Scott Mackie
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address14 Pennington Court
40 The Highway
London
E1W 2SD
Secretary NameMr George Albert Maxwell Rimmer
NationalityBritish
StatusResigned
Appointed27 October 2000(same day as company formation)
RoleSolicitor
Correspondence AddressHolly Corner 22 Tudor Close
Grayshott
Hindhead
Surrey
GU26 6HP
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed27 October 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed27 October 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address18 Pall Mall
London
SW1Y 5LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 October 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

20 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004First Gazette notice for voluntary strike-off (1 page)
21 November 2003Application for striking-off (1 page)
11 November 2003Director resigned (1 page)
11 November 2003New director appointed (2 pages)
26 February 2003Registered office changed on 26/02/03 from: 14 pennington court 40 the highway london E1W 2SD (1 page)
11 December 2002Secretary resigned (1 page)
11 December 2002Return made up to 27/10/02; full list of members (6 pages)
11 December 2002New secretary appointed (2 pages)
11 December 2002Registered office changed on 11/12/02 from: 2ND floor 7 saint johns road harrow middlesex HA1 2EY (1 page)
25 September 2002Registered office changed on 25/09/02 from: portland street 127-129 portland street manchester M1 4PZ (1 page)
19 August 2002Total exemption small company accounts made up to 31 October 2001 (1 page)
19 March 2002Return made up to 27/10/01; full list of members (6 pages)
11 June 2001Registered office changed on 11/06/01 from: ocean house 24 great tower street london EC3R 5AQ (1 page)
27 November 2000New director appointed (3 pages)
27 November 2000New secretary appointed (2 pages)
27 November 2000Secretary resigned (1 page)
27 November 2000Director resigned (1 page)
27 November 2000Registered office changed on 27/11/00 from: 31 corsham street london N1 6DR (1 page)
27 October 2000Incorporation (18 pages)