CHEVRON AEROSPACE GROUP LIMITED
Overview
| Company Name | CHEVRON AEROSPACE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03359799 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEVRON AEROSPACE GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHEVRON AEROSPACE GROUP LIMITED located?
| Registered Office Address | 191 Barkby Road Troon Industrial Area LE4 9HX Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEVRON AEROSPACE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAVCO 118 LIMITED | Apr 25, 1997 | Apr 25, 1997 |
What are the latest accounts for CHEVRON AEROSPACE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for CHEVRON AEROSPACE GROUP 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of Russell Scott Pattee as a director on Nov 17, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Colin Barrett as a director on Aug 29, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Appointment of Mrs Monika Anna Frankow as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Wallis as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CHEVRON AEROSPACE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKOW, Monika Anna | Secretary | 191 Barkby Road Troon Industrial Area LE4 9HX Leicester | 149673460001 | |||||||
| BECKER, Roger Paul | Director | Country Lake Estates Drive 63005 Chesterfield 1407 Missouri Usa | United States | American | 134923120001 | |||||
| BLACKMORE, Steven Craig | Director | Se Windsor Ct Portland 4430 Oregon Usa | United States | American | 129100160001 | |||||
| COOKE, Roger Anthony | Director | Sw Myrtle Street 97201 Portland 1910 Oregon United States | Usa | Usa | 134747640001 | |||||
| HAGEL, Shawn | Director | Sw 107th Terrace Tigard Oregon 15190 97224 Usa | United States | American | 92352720002 | |||||
| STEIN, Kevin Michael | Director | Birch Leaf Court 63005 Chesterfiled 17711 Missouri Usa | Usa | United States | 138553520001 | |||||
| BIRD, Julian Patrick | Secretary | 4 Manor Farm Court Back Road LE7 9LS Tilton On The Hill Leicestershire | British | 16939950002 | ||||||
| SKILLINGTON, Tony | Secretary | Abbeydale House 160 Nottingham Road Newstead Abbey Park NG15 9HL Ravenshead Nottingham | British | 8211910002 | ||||||
| WALLIS, Michael Raymond | Secretary | 2 Bailey Close LE11 3PB Loughborough Leicestershire | English | 16864370002 | ||||||
| EM SECRETARIAL LIMITED | Secretary | 44 The Ropewalk NG1 5EL Nottingham Nottinghamshire | 51102900001 | |||||||
| BARRETT, Sean Colin | Director | 90a Newbold Road LE9 9GS Desford Leicestershire | United Kingdom | British | 77594060001 | |||||
| DEE, James Digiacomo | Director | 116 Stokes Road Medford Lakes New Jersey 08055 Usa | American | 61568250002 | ||||||
| DILLON, John Eamon | Director | Embassy House 60 Church Street B3 2DJ Birmingham | British | 54871970005 | ||||||
| DONEGAN, Mark | Director | 2130 Windham Oaks Court West Linn Or 97068 Usa | American | 90933260002 | ||||||
| HAWKES, Geoffrey A | Director | 2810 Nw Beuhla Vista Terrace Portland Oregon 97210 Usa | Us Citizen | 76227940001 | ||||||
| KIRK, Michael David | Director | 46 Shirley Road LE2 3LJ Leicester Leicestershire | England | British | 8642430002 | |||||
| LARSSON, William Dean | Director | 1865 Palisades Terrace Lake Oswego Oregon 97034 Usa | American | 96758530001 | ||||||
| MARTIN, Haydn Robert | Director | 31 Cherry Hill Road Barnt Green B45 8LN Birmingham West Midlands | British | 65996670001 | ||||||
| MORRASH, John | Director | 3901 Sherwood Lane FOREIGN Doylestown Pennsylvania Bucks County 18901 Usa | Us | 29174810001 | ||||||
| PATTEE, Russell Scott | Director | Se Norwood Loop Happy Valley 11444 Oregon 97086 United States | United States | American | 132606280001 | |||||
| ROSKOPF, Mark R | Director | 9708 Nw Golden Avenue FOREIGN Vancouver Wa 98665 Usa | American | 92313320001 | ||||||
| SHOCKLEY, William Martin | Director | 7 Crimson Leaf Dr. Newtown, Pa 18940 Bucks County 18940 U.S.A. | American | 113231610001 | ||||||
| SKILLINGTON, Tony | Director | Abbeydale House 160 Nottingham Road Newstead Abbey Park NG15 9HL Ravenshead Nottingham | United Kingdom | British | 8211910002 | |||||
| SWINSCOE, John William | Director | 37 Birkdale Close Edwalton NG12 4FB Nottingham Nottinghamshire | England | British | 174203940001 | |||||
| ZMINDA, Margaret | Director | C/O Sps Technologies Inc Corporate Offices Two Pitcairn Place Suite 200 165 Township Line Road Jenkintown Pa 19046 Usa | American | 65135430002 | ||||||
| EM FORMATIONS LIMITED | Director | 44 The Ropewalk NG1 5EL Nottingham Nottinghamshire | 51102890001 |
Does CHEVRON AEROSPACE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 06, 1997 Delivered On Aug 20, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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