| Company Name | AERO Motors (J. Watson) Limited |
|---|---|
| Directors | Anne Watson and James Watson |
| Company Status | Dissolved |
| Company Number | 00598515 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1958(66 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anne Watson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1992(34 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Viront Val Fortaine Alderney Gyh9 3yd |
| Director Name | James Watson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1992(34 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Motor Engineer |
| Correspondence Address | Viront Val Fortaine Alderney Gyh9 3yd |
| Secretary Name | James Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1992(34 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Viront Val Fortaine Alderney Gyh9 3yd |
Location
| Registered Address | C/O Haines Watts First Floor Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,101,983 |
| Cash | £714,304 |
| Current Liabilities | £14,266 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 January 2007 | Dissolved (1 page) |
|---|---|
| 24 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2006 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 10 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2004 | Declaration of solvency (3 pages) |
| 30 June 2004 | Resolutions
|
| 30 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 June 2004 | Registered office changed on 28/06/04 from: 9 portland terrace jesmond newcastle NE2 1QQ (1 page) |
| 9 June 2004 | Return made up to 15/05/04; full list of members
|
| 17 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: bromily gubeon wood tranwell woods morpeth northumberland NE61 6BH (1 page) |
| 26 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 19 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 18 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 June 1998 | Return made up to 15/05/98; no change of members (6 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 21 May 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 29 April 1997 | Registered office changed on 29/04/97 from: two ball lonnen, newcastle upon tyne NE4 9SL (1 page) |
| 19 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 23 May 1996 | Return made up to 15/05/96; no change of members
|
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 4 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 21 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 January 1995 | Auditor's resignation (1 page) |
| 15 March 1988 | Director resigned (1 page) |
| 21 October 1987 | Particulars of mortgage/charge (3 pages) |