| Company Name | Aerogloss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03245298 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1996(27 years, 8 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jeffrey Clive Morris |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1996(2 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 18 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moor End Farm Harewood Avenue East Keswick Leeds LS17 9HL |
| Secretary Name | Mr Andrew Daniel Tillman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1996(2 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 18 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Dean Barrowby Lane Kirby Overblow Harrogate North Yorkshire HG3 1HQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Greenwich House Sheepscar Leeds West Yorkshire LS7 2AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 18 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2002 | Auditor's resignation (1 page) |
| 5 June 2002 | Total exemption full accounts made up to 30 September 2001 (4 pages) |
| 8 May 2002 | Total exemption full accounts made up to 30 September 2000 (4 pages) |
| 16 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: R.D. Kelly 57 cardigan lane leeds west yorkshire LS4 2LE (1 page) |
| 15 September 2000 | Return made up to 31/07/00; full list of members
|
| 5 October 1999 | Full accounts made up to 30 September 1999 (4 pages) |
| 12 August 1999 | Full accounts made up to 30 September 1998 (4 pages) |
| 11 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 29 June 1999 | Registered office changed on 29/06/99 from: 57 cardigan lane leeds west yorkshire LS4 2LE (1 page) |
| 8 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
| 17 July 1998 | Full accounts made up to 30 September 1997 (4 pages) |
| 14 October 1997 | Return made up to 03/09/97; full list of members (6 pages) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 12 york place leeds LS1 2DS (1 page) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | Ad 07/11/96--------- £ si 607@1=607 £ ic 1/608 (2 pages) |
| 3 September 1996 | Incorporation (10 pages) |