WILMOT AVIATION SPARES LIMITED

WILMOT AVIATION SPARES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWILMOT AVIATION SPARES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04300466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILMOT AVIATION SPARES LIMITED?

    • (6323) /

    Where is WILMOT AVIATION SPARES LIMITED located?

    Registered Office Address
    Suffolk House
    George Street
    CR0 0YN Croydon
    Undeliverable Registered Office AddressNo

    What were the previous names of WILMOT AVIATION SPARES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKYFLAT LIMITEDOct 08, 2001Oct 08, 2001

    What are the latest accounts for WILMOT AVIATION SPARES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for WILMOT AVIATION SPARES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2010

    8 pagesAA

    Annual return made up to Oct 08, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2010

    Statement of capital on Nov 11, 2010

    • Capital: GBP 50
    SH01

    Total exemption full accounts made up to Oct 31, 2009

    8 pagesAA

    Annual return made up to Oct 08, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Michael Terence Hayden on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2008

    11 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Oct 31, 2007

    13 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Oct 31, 2006

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2005

    8 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    1 pages169

    Total exemption small company accounts made up to Oct 31, 2004

    6 pagesAA

    legacy

    3 pages363s

    legacy

    1 pages288b

    Who are the officers of WILMOT AVIATION SPARES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYDEN, Rosemary Kay
    The Avenue
    Charlton Kings
    GL53 9BJ Cheltenham
    10
    Gloucestershire
    United Kingdom
    Secretary
    The Avenue
    Charlton Kings
    GL53 9BJ Cheltenham
    10
    Gloucestershire
    United Kingdom
    British95274090003
    HAYDEN, Michael Terence
    The Avenue
    Charlton Kings
    GL53 9BJ Cheltenham
    10
    Gloucestershire
    United Kingdom
    Director
    The Avenue
    Charlton Kings
    GL53 9BJ Cheltenham
    10
    Gloucestershire
    United Kingdom
    EnglandBritishManaging Director14499670004
    HAYDEN, Michael Terence
    151 Old Bath Road
    GL53 7DN Cheltenham
    Gloucestershire
    Secretary
    151 Old Bath Road
    GL53 7DN Cheltenham
    Gloucestershire
    BritishManaging Director14499670002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    REDDICLIFFE, Edward Arnold
    Coxhill House
    Boldre
    SO41 8PS Lymington
    Hampshire
    Director
    Coxhill House
    Boldre
    SO41 8PS Lymington
    Hampshire
    United KingdomBritishEngineer1713100001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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