Classic Aero Engineering Limited

Company Name	Classic Aero Engineering Limited
Company Status	Dissolved
Company Number	04186400
Category	Private Limited Company
Incorporation Date	23 March 2001(23 years, 1 month ago)
Dissolution Date	13 October 2018 (5 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Peter John Tuplin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Hale Road Wendover Aylesbury Buckinghamshire HP22 6NE

Secretary Name	Cavendish London Services Limited (Corporation)
Status	Closed
Appointed	23 March 2001(same day as company formation)
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Paul William Portelli
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 May 2007)
Role	Designer
Correspondence Address	60 Lamont Road Chelsea London SW10 0HX

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2009
Net Worth	-£456,349
Current Liabilities	£1,485,981

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 July 2017	Progress report in a winding up by the court (24 pages)
21 December 2016	Notice of completion of voluntary arrangement (34 pages)
8 July 2016	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 03/05/2016 (26 pages)
31 December 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2015 (22 pages)
13 July 2015	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 03/05/2015 (26 pages)
29 December 2014	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
4 July 2014	Insolvency:progress report (21 pages)
9 July 2013	Insolvency:annual progress report - brought down date 3 may 2003 (21 pages)
20 September 2012	Insolvency:annual progress report - brought down date 3RD may 2012 (14 pages)
25 July 2012	Appointment of a liquidator (1 page)
5 July 2012	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date 01/06/2012 (20 pages)
21 March 2012	Registered office address changed from 5-11 Mortimer Street London W1T 3HS on 21 March 2012 (2 pages)
4 August 2011	Appointment of a liquidator (1 page)
28 June 2011	Order of court to wind up (2 pages)
23 April 2010	Secretary's details changed for Cavendish London Services Limited on 1 March 2010 (1 page)
23 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-04-23 GBP 2 (4 pages)
23 April 2010	Secretary's details changed for Cavendish London Services Limited on 1 March 2010 (1 page)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 April 2009	Return made up to 23/03/09; full list of members (3 pages)
27 May 2008	Return made up to 23/03/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 March 2008	Appointment terminated director paul portelli (1 page)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 April 2007	Return made up to 23/03/07; full list of members (2 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 April 2006	Return made up to 23/03/06; full list of members (2 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 April 2005	Return made up to 23/03/05; full list of members (7 pages)
8 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 March 2004	Return made up to 23/03/04; full list of members (7 pages)
14 April 2003	Particulars of mortgage/charge (4 pages)
5 April 2003	Return made up to 23/03/03; full list of members (6 pages)
5 April 2003	Rescinding 882 iss 25/02/03 (2 pages)
18 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 March 2003	New director appointed (2 pages)
7 March 2003	Ad 25/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 March 2003	Ad 25/02/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 April 2002	Return made up to 23/03/02; full list of members 363(287) ‐ Registered office changed on 04/04/02 (6 pages)
22 January 2002	Particulars of mortgage/charge (4 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	New director appointed (2 pages)
23 March 2001	Incorporation (14 pages)

Classic Aero Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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