AIRCRAFT ACCESSORIES LIMITED
Overview
| Company Name | AIRCRAFT ACCESSORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03118847 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRCRAFT ACCESSORIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AIRCRAFT ACCESSORIES LIMITED located?
| Registered Office Address | The Court Bridport DT6 3QU Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRCRAFT ACCESSORIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRCRAFT ACCESSORIES (BOURNEMOUTH) LIMITED | Oct 23, 1995 | Oct 23, 1995 |
What are the latest accounts for AIRCRAFT ACCESSORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for AIRCRAFT ACCESSORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Dennis Gilbert as a director on Apr 30, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Gregory Rufus as a director on Feb 15, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Lyons as a director on Feb 15, 2012 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Director's details changed for Mr Ian Paul Kentfield on Jul 11, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alan Mcilwraith as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Paul Kentfield as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Malcolm Stuart Brooks on May 12, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Dennis Gilbert on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Terence W Lyons on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dennis Gilbert on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Robert Mcilwraith on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of AIRCRAFT ACCESSORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Malcolm Stuart | Secretary | Cottage Mapperton DT8 3NP Beaminster Marsh Farm Dorset Great Britain | British | 8264490002 | ||||||
| KENTFIELD, Ian Paul | Director | The Court Bridport DT6 3QU Dorset | Great Britain | British | Senior Vice President | 158776030002 | ||||
| RUFUS, Gregory | Director | Brandon Place Avon Lake 32346 Ohio Usa | United States | American | Cfo | 157452030001 | ||||
| GODDEN, Sharon Daphne | Secretary | No 1 Fairlee Park BH24 1NL Ringwood Hampshire | British | Director/Company Secretary | 46716990001 | |||||
| JUNIPER, Paul Frederick John | Secretary | 8 Tower Road Branksome Park BH13 6HY Poole Dorset | British | 4499930001 | ||||||
| MACSPORRAN, Graham | Secretary | Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire | British | 71376370001 | ||||||
| SMITH, Simon James Ruaraidh | Secretary | 44 The Martells Barton On Sea BH25 7BG New Milton Hampshire | British | 47802450001 | ||||||
| BECKEMEYER, Kenneth John | Director | 10452 East Cannon Drive Scottsdale 85258 Usa | American | Company Director | 71411400001 | |||||
| GILBERT, Dennis | Director | E Stonecliff Circle AZ85207 Mesa 7930 Arizona Usa | Usa | American | Cfo / Evp | 131156210001 | ||||
| GODDEN, Andrew Malcolm | Director | Amberwood Linford Road BH24 3JS Ringwood Hampshire | United Kingdom | British | Sales Director | 125469520001 | ||||
| GODDEN, Sharon Daphne | Director | No 1 Fairlee Park BH24 1NL Ringwood Hampshire | British | Director/Company Secretary | 46716990001 | |||||
| GREENWOOD, Edward Leslie | Director | The Granary Titchbourne Farm Redlynch SP5 2JX Salisbury Wiltshire | British | Company Executive | 87014770001 | |||||
| GREENWOOD, Edward Leslie | Director | The Granary Titchbourne Farm Redlynch SP5 2JX Salisbury Wiltshire | British | Company Director | 87014770001 | |||||
| HEATHCOCK, Andrew Edward | Director | 4 Spring Way SO24 9LN Alresford Hampshire | United Kingdom | British | Solicitor | 51854800001 | ||||
| LOCK, David Charles | Director | Fountain Court SO43 7JB Bramshaw Hampshire | United Kingdom | British | Company Director | 14732140001 | ||||
| LYONS, Terence | Director | Tarragon Road 90275 Rancho Palos Verdes 6340 Ca Usa | Usa | American | Ceo | 136418540001 | ||||
| LYONS, Terence W | Director | 1043 N 47th Avenue FOREIGN Phoenix Arizona 85043 Usa | American | Cfo | 100955030001 | |||||
| MACSPORRAN, Graham | Director | Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire | British | Director | 71376370001 | |||||
| MCILWRAITH, Alan Robert | Director | Thurlow Redwood Road EX10 9AD Sidmouth Devon | England | British | Evp And Md | 38906700003 | ||||
| WOODS, Geoffrey David | Director | Orchard Farmhouse Orchard Portman TA3 7BQ Taunton Somerset | British | Director | 3037800002 |
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. - license: CC0