London
EC2Y 5AJ
Secretary Name | Mrs Michelle Antoinette Angela Johnson |
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Status | Closed |
Appointed | 03 September 2013(6 years, 8 months after company formation) |
Appointment Duration | 3 years (closed 29 September 2016) |
Role | Company Director |
Correspondence Address | 1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Mrs Michelle Antoinette Angela Johnson |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2006(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Croft Drive East Wirral Merseyside CH48 1LU Wales |
Secretary Name | Mr Paul Gittins |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Aidan John Smith |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2008(1 year, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 19 December 2008) |
Role | Bank Officer |
Country of Residence | England |
Correspondence Address | 4 Terrilands Pinner Middlesex HA5 3AJ |
Director Name | David Lawrence Shindler |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2008(1 year, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 19 December 2008) |
Role | Chartered Accountant |
Correspondence Address | 4 Berkeley Close Elstree Hertfordshire WD6 3JN |
Director Name | Ceri Richards |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 April 2010) |
Role | Accountant |
Correspondence Address | Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB |
Director Name | Mr Lindsay John Town |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(1 year, 12 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 07 April 2009) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 10 Ferndale Tunbridge Wells Kent TN2 3PB |
Director Name | Mr Liam James Kavanagh |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 33 Old Broad Street London EC2N 1HZ |
Director Name | Michael Robert Hardwick |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(1 year, 12 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 May 2009) |
Role | Banker |
Correspondence Address | Churton Cottage Links Road Bramley Guildford Surrey GU5 0AL |
Director Name | Mr Andrew John Cumming |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2010(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Simon Christopher Gledhill |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2010(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 May 2013) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 33 Old Broad Street London EC2N 1HZ |
Director Name | Mr Sean Brendan Allen |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2010(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 22 May 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Mr Colin Graham Dowsett |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2010(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 September 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 33 Old Broad Street London EC2N 1HZ |
Director Name | Mr Paul Greig |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2011(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 23 March 2016) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Mr Robin Alexander Isaacs |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2012(5 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 13 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gresham Street London EC2V 7AE |
Director Name | Mr Kevin Charles Harris |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2012(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £333,000 |
Current Liabilities | £6,000 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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29 June 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
23 March 2016 | Termination of appointment of Paul Greig as a director on 23 March 2016 (1 page) |
30 October 2015 | Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN (2 pages) |
20 October 2015 | Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 20 October 2015 (2 pages) |
20 October 2015 | Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN (1 page) |
15 October 2015 | Appointment of a voluntary liquidator (2 pages) |
15 October 2015 | Declaration of solvency (3 pages) |
7 October 2015 | Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page) |
16 September 2015 | Termination of appointment of Colin Graham Dowsett as a director on 16 September 2015 (1 page) |
29 May 2015 | Termination of appointment of Sean Brendan Allen as a director on 22 May 2015 (1 page) |
10 March 2015 | Director's details changed for Sean Brendan Allen on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Sean Brendan Allen on 6 March 2015 (2 pages) |
9 March 2015 | Director's details changed for Mr Paul Greig on 6 March 2015 (2 pages) |
9 March 2015 | Director's details changed for Mr Paul Greig on 6 March 2015 (2 pages) |
23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 June 2014 | Full accounts made up to 31 December 2013 (17 pages) |
6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 September 2013 | Termination of appointment of Paul Gittins as a secretary (1 page) |
6 September 2013 | Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages) |
1 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
17 June 2013 | Appointment of Mr Gerard Ashley Fox as a director (2 pages) |
11 June 2013 | Termination of appointment of Simon Gledhill as a director (1 page) |
14 January 2013 | Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages) |
24 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (9 pages) |
20 December 2012 | Termination of appointment of Robin Isaacs as a director (1 page) |
1 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
14 August 2012 | Appointment of Mr Robin Alexander Isaacs as a director (2 pages) |
14 August 2012 | Appointment of Mr Kevin Charles Harris as a director (2 pages) |
26 June 2012 | Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages) |
11 April 2012 | Termination of appointment of Andrew Cumming as a director (1 page) |
21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (9 pages) |
16 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
14 September 2011 | Appointment of Mr Paul Greig as a director (2 pages) |
31 August 2011 | Termination of appointment of Liam Kavanagh as a director (1 page) |
21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (9 pages) |
4 November 2010 | Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages) |
4 November 2010 | Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
20 July 2010 | Appointment of Sean Brendan Allen as a director (2 pages) |
19 July 2010 | Appointment of Mr Andrew John Cumming as a director (2 pages) |
19 July 2010 | Appointment of Mr Colin Graham Dowsett as a director (2 pages) |
19 July 2010 | Appointment of Simon Christopher Gledhill as a director (2 pages) |
6 July 2010 | Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page) |
6 July 2010 | Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page) |
10 May 2010 | Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page) |
26 April 2010 | Termination of appointment of Ceri Richards as a director (1 page) |
24 February 2010 | Director's details changed for Liam James Kavanagh on 24 February 2010 (2 pages) |
21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Liam James Kavanagh on 16 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page) |
10 November 2009 | Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page) |
4 November 2009 | Company name changed uberior aerospace (one) LIMITED\certificate issued on 04/11/09
|
4 November 2009 | Change of name notice (2 pages) |
1 June 2009 | Appointment terminated director michael hardwick (1 page) |
14 April 2009 | Appointment terminated director lindsay town (1 page) |
9 April 2009 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
19 January 2009 | Ad 09/01/09\usd si 500000@1=500000\usd ic 0/500000\ (2 pages) |
6 January 2009 | Return made up to 21/12/08; full list of members (7 pages) |
5 January 2009 | Resolutions
|
5 January 2009 | Nc inc already adjusted 19/12/08 (1 page) |
5 January 2009 | Memorandum and Articles of Association (4 pages) |
24 December 2008 | Company name changed bossaf lease 1 LIMITED\certificate issued on 29/12/08 (2 pages) |
22 December 2008 | Director appointed ceri richards (1 page) |
22 December 2008 | Appointment terminated director david shindler (1 page) |
22 December 2008 | Director appointed liam james kavanagh (1 page) |
22 December 2008 | Director appointed lindsay john town (1 page) |
22 December 2008 | Director appointed michael robert hardwick (1 page) |
22 December 2008 | Appointment terminated director aidan smith (1 page) |
20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
16 June 2008 | Director appointed david lawrence shindler (3 pages) |
12 June 2008 | Director's change of particulars / michelle johnson / 21/05/2008 (1 page) |
9 June 2008 | Director appointed aidan john smith (2 pages) |
5 June 2008 | Appointment terminated director michelle johnson (1 page) |
15 January 2008 | Return made up to 21/12/07; full list of members (5 pages) |
18 October 2007 | Director's particulars changed (1 page) |
21 December 2006 | Incorporation (18 pages) |