M AEROSPACE UNLIMITED

Overview

Company Name	M AEROSPACE UNLIMITED
Company Status	Liquidation
Legal Form	Private unlimited company
Company Number	00516425
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of M AEROSPACE UNLIMITED?

(7499) /

Where is M AEROSPACE UNLIMITED located?

Registered Office Address	Point 3 Haywood Road CV34 5AH Warwick
Undeliverable Registered Office Address	No

What were the previous names of M AEROSPACE UNLIMITED?

Previous Company Names
Company Name	From	Until
MARCONI AEROSPACE UNLIMITED	Nov 11, 1998	Nov 11, 1998
GEC-MARCONI AEROSPACE LIMITED	Nov 09, 1992	Nov 09, 1992
GEC AEROSPACE LIMITED	Aug 06, 1990	Aug 06, 1990
PLESSEY AEROSPACE LIMITED	Dec 31, 1977	Dec 31, 1977
SPEKE TELEPHONES LIMITED	Feb 25, 1953	Feb 25, 1953

What are the latest accounts for M AEROSPACE UNLIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest annual return for M AEROSPACE UNLIMITED?

Annual Return

Last Annual Return	Jan 20, 2008
Next Confirmation Statement Due	Feb 17, 2009
Last Confirmation Statement Made Up To	Jan 20, 2009
Overdue	Yes

What are the latest filings for M AEROSPACE UNLIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Restoration by order of court - previously in Members' Voluntary Liquidation	2 pages	REST-MVL

Nov 05, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 20, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 16, 2023	Restoration by order of court - previously in Members' Voluntary Liquidation	3 pages	REST-MVL

Nov 06, 1992	Certificate of change of name Company name changed\certificate issued on 06/11/92	2 pages	CERTNM
Aug 03, 1990	Certificate of change of name Company name changed\certificate issued on 03/08/90	2 pages	CERTNM
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of M AEROSPACE UNLIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Nov 23, 2006		Secretary	35 Fellows Road NG9 1AQ Beeston Nottingham		British		79026210001
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Nov 07, 2001		Director	35 Fellows Road NG9 1AQ Beeston Nottingham	United Kingdom	British	1967-7	79026210001
SMITH, Kevin David 23 The Parchments WS13 7NA Lichfield Staffordshire	May 14, 2003		Director	23 The Parchments WS13 7NA Lichfield Staffordshire	England	British	1962-7	55604670001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Nov 21, 2002	Secretary	361 Hanworth Road TW12 3EJ Hampton Middlesex		British		77617710001
MOORE, John Edward High Trees Donigers Dell Swanmore SO32 2TL Southampton Hampshire		Aug 27, 1992	Secretary	High Trees Donigers Dell Swanmore SO32 2TL Southampton Hampshire		United Kingdom		8597390001
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire	Aug 28, 1992	Sep 02, 1999	Secretary	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British		904210001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Dec 15, 2000	Oct 31, 2001	Secretary	60j Balfour Road Ealing W13 9TN London		British		9255220001
SKELLY, Mary Angela 44 Hartswood Road Stamford Brook W12 9NF London	Nov 21, 2002	Nov 23, 2006	Secretary	44 Hartswood Road Stamford Brook W12 9NF London		British		83455820001
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Sep 02, 1999	Dec 15, 2000	Secretary	138 Jerningham Road Telegraph Hill SE14 5NL London		British		47834500001
BELISARIO, Anthony Alfredo 24 Coronation Road Prestbury GL52 3DA Cheltenham Gloucestershire	Dec 05, 1991	Oct 05, 1992	Director	24 Coronation Road Prestbury GL52 3DA Cheltenham Gloucestershire	United Kingdom	British	1950-5	19258750001
BLACKWELL, Victor Valentine 57 Beattie Rise Hedge End SO30 2AG Southampton Hampshire		Dec 08, 1992	Director	57 Beattie Rise Hedge End SO30 2AG Southampton Hampshire		British	1943-2	19122630001
BRIAN, John Patrick Old Brewery House Watling Street NN12 6AF Towcester Northamptonshire	Oct 06, 1992	Jul 22, 1993	Director	Old Brewery House Watling Street NN12 6AF Towcester Northamptonshire		British	1933-7	14739550001
FRANKS, Nicholas Ellis Norcott Cottage Dudswell Northchurch HP4 1LA Berkhamsted Hertfordshire	Jul 07, 1993	Jan 03, 1997	Director	Norcott Cottage Dudswell Northchurch HP4 1LA Berkhamsted Hertfordshire		British	1947-9	48847990001
FROST, David Michael Lower Barn 13 The Bight South Woodham Ferrers CM3 5GJ Chelmsford Essex	Jan 02, 1997	Mar 30, 1998	Director	Lower Barn 13 The Bight South Woodham Ferrers CM3 5GJ Chelmsford Essex	England	British	1946-9	14183600001
LANYADO, Saul Hyam Bertram, Dr 30 Brookway Blackheath SE3 9BJ London	Jan 02, 1997	Apr 01, 1998	Director	30 Brookway Blackheath SE3 9BJ London	United Kingdom	British	1947-3	73291120001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Nov 21, 2002	Director	361 Hanworth Road TW12 3EJ Hampton Middlesex		British	1968-2	77617710001
MOORE, John Edward High Trees Donigers Dell Swanmore SO32 2TL Southampton Hampshire		Sep 02, 1999	Director	High Trees Donigers Dell Swanmore SO32 2TL Southampton Hampshire	England	United Kingdom	1949-11	8597390001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Sep 02, 1999	Oct 31, 2001	Director	60j Balfour Road Ealing W13 9TN London		British	1964-6	9255220001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Oct 25, 2000	Jul 31, 2002	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Nov 26, 1999	Mar 21, 2000	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
REID, Damian Hugh 81 Teddington Park Road TW11 8NG Teddington Middlesex	Nov 26, 1999	Mar 21, 2000	Director	81 Teddington Park Road TW11 8NG Teddington Middlesex	United Kingdom	British	1962-8	58791550002
WEST, Christopher Richard 30 Lakeside Funtley PO17 5EP Fareham Hampshire	Mar 11, 1998	Sep 02, 1999	Director	30 Lakeside Funtley PO17 5EP Fareham Hampshire		British	1947-5	57637290001
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Sep 02, 1999	Dec 15, 2000	Director	138 Jerningham Road Telegraph Hill SE14 5NL London		British	1958-12	47834500001

View Detailed Information on Officers and People with Significant Control

Does M AEROSPACE UNLIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2008	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Arthur Ellis R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	practitioner	R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	Jun 04, 2008

Date	Type
Jun 04, 2008	Commencement of winding up
Nov 08, 2008	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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