| Company Name | Aero-Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03047834 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1995(29 years ago) |
| Dissolution Date | 28 April 2009 (15 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Allan James Mell |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1995(same day as company formation) |
| Role | Aircraft Contractor |
| Correspondence Address | 3 Peregrine Close Forester Way Hull HU4 6UA |
| Secretary Name | Carol Ann Mell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 28 April 2009) |
| Role | Company Director |
| Correspondence Address | 3 Peregrine Close Forester Way Hull Humberside HU4 6UA |
| Secretary Name | Emma Jayne Pickering |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Role | Contract Aircraft Fitter |
| Correspondence Address | 8 Willow Garth Eastrington Goole East Yorkshire DN14 7QP |
| Secretary Name | Tanya Karen Beggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 07 November 2003) |
| Role | Company Director |
| Correspondence Address | The Cottage York Terrace Clyst Honiton Exeter EX5 2NG |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Cherry Lodge Malton Road, Cherry Burton Beverley North Humberside HU17 7RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Cherry Burton |
| Ward | Beverley Rural |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2007 | Return made up to 20/04/07; no change of members (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 12 June 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 13 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 2 June 2004 | Return made up to 20/04/04; full list of members
|
| 30 January 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | New secretary appointed (2 pages) |
| 16 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 25 March 2003 | Particulars of mortgage/charge (3 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 10 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 3 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 5 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 12 May 1999 | Return made up to 20/04/99; full list of members
|
| 23 February 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 10 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 26 June 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 22 January 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 31 October 1996 | Return made up to 20/04/96; full list of members
|
| 4 May 1995 | New secretary appointed (2 pages) |
| 4 May 1995 | New director appointed (2 pages) |
| 28 April 1995 | Secretary resigned (2 pages) |
| 28 April 1995 | Director resigned (2 pages) |
| 20 April 1995 | Incorporation (20 pages) |