| Company Name | Mayflower Aerospace (Civil) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04571066 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 7 months ago) |
Directors
| Director Name | Carmen Janet Grimes Sims |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 57 Kings Road Walton On Thames Surrey KT12 2RB |
| Secretary Name | Robin Edward Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Kings Road Walton On Thames Surrey KT12 2RB |
| Director Name | Mr Christopher Timothy Langridge |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2002(3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pebbles Court The Green Holyport Berkshire SL6 2JL |
| Director Name | Brian Little |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2002(3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 17 September 2003) |
| Role | Company Director |
| Correspondence Address | 176 Whitechurch Road Ballywalter Newtownards County Down BT22 2JZ Northern Ireland |
| Director Name | Phillip Campion Underwood |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2002(3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 10 November 2003) |
| Role | Company Director |
| Correspondence Address | 27 Rue De Bohars Tarporley Cheshire CW6 9HF |
| Director Name | Mr Richard John George Clarke |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 10 November 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Redwood Harp Hill Charlton Kings Cheltenham Gloucestershire GL52 6PX Wales |
Location
| Registered Address | 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 29 December 2005 | Receiver ceasing to act (1 page) |
| 29 December 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 28 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 5 October 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 15 April 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Administrative Receiver's report (32 pages) |
| 5 November 2003 | Appointment of receiver/manager (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 1 westpoint row great park road, bradley stoke bristol BS32 4QG (1 page) |
| 23 September 2003 | Director resigned (1 page) |
| 17 June 2003 | New director appointed (3 pages) |
| 30 May 2003 | Particulars of mortgage/charge (24 pages) |
| 13 May 2003 | Director resigned (1 page) |
| 17 January 2003 | Registered office changed on 17/01/03 from: unit 1 west point row great park road almondsbury bristol BS32 4QG (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: premium house the esplanade worthing BN11 2BJ (1 page) |
| 27 November 2002 | New director appointed (3 pages) |
| 27 November 2002 | New director appointed (3 pages) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | New director appointed (3 pages) |
| 8 November 2002 | Resolutions
|
| 23 October 2002 | Incorporation (29 pages) |