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BRIDPORT AVIATION PRODUCTS LIMITED

Learn more about BRIDPORT AVIATION PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS

BRIDPORT AVIATION PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00063923
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.10.23
dissolution date: 2014.02.12
last member list: 2011.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.12
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013
Form type: 4.68
Date: 2013.10.18
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INSOLVENCY:RELEASE LIQUIDATOR 05/04/2013
Form type: LIQ MISC
Date: 2013.05.14
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INSOLVENCY:RELEASE LIQUIDATOR 05/04/2013
Form type: LIQ MISC
Date: 2013.05.14
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REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, FIRST FLOOR DAVIDSON HOUSE, READING, BERKSHIRE, RG1 3EU
Form type: AD01
Date: 2013.04.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.04
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.04.04
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APPOINTMENT TERMINATED, SECRETARY MALCOLM BROOKS
Form type: TM02
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, THE COURT, WEST STREET, BRIDPORT, DORSET, DT6 3QU
Form type: AD01
Date: 2012.10.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.07
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SOLVENCY STATEMENT DATED 30/05/12
Form type: CAP-SS
Date: 2012.06.07
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07/06/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.07
Form type: LATEST SOC
Document description: 07/06/12 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 30/05/2012
Form type: RES06
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR DENNIS GILBERT
Form type: TM01
Date: 2012.04.30
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DIRECTOR APPOINTED GREGORY RUFUS
Form type: AP01
Date: 2012.03.01
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APPOINTMENT TERMINATED, DIRECTOR TERENCE LYONS
Form type: TM01
Date: 2012.03.01
£2.95
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CURRSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2012.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.30
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL KENTFIELD / 11/07/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR APPOINTED MR IAN PAUL KENTFIELD
Form type: AP01
Date: 2011.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MACILWRAITH
Form type: TM01
Date: 2011.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.18
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM STUART BROOKS / 12/05/2010
Form type: CH03
Date: 2010.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT MACILWRAITH / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR APPOINTED MR TERENCE W LYONS
Form type: 288a
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH BECKEMEYER
Form type: 288b
Date: 2009.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED MR DENNIS GILBERT
Form type: 288a
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE LYONS
Form type: 288b
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: RES13
Document description: APPOINT DIR 31/08/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21

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Company directors and board members:

IAN PAUL KENTFIELD (dissolve)
Director, SENIOR VP, 2011.03.23 - 2014.02.12
81 STATION ROAD , MARLOW
SL7 1NS, BUCKS
GREGORY RUFUS (dissolve)
Director, CFO, 2012.02.15 - 2014.02.12
32346 BRANDON PLACE , AVON LAKE
OHIO
USA
MALCOLM STUART BROOKS (dissolve)
Secretary, COMPANY EXECUTIVE, 2000.08.04 - 2012.12.31
MARSH FARM COTTAGE MAPPERTON , BEAMINSTER
DT8 3NP, DORSET
GREAT BRITAIN
FIONA ROSE LAWRANCE (dissolve)
Secretary, 1996.04.02 - 1998.09.30
17 WESLEY CLOSE GALMINGTON , TAUNTON
TA1 4YA, SOMERSET
GRAHAM MACSPORRAN (dissolve)
Secretary, 1998.09.30 - 2000.06.30
RYDAL 103 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
DAVID ALAN PETERS (dissolve)
Secretary, 1992.04.01 - 1995.10.01
2 MONKTON WYLD COTTAGES WOOTTON FITZPLANE , BRIDPORT
DT6 6DB, DORSET
HAMISH MURRAY PRENTICE (dissolve)
Secretary, COMPANY EXECUTIVE, 2000.06.30 - 2000.08.14
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
KENNETH JOHN BECKEMEYER (dissolve)
Director, COMPANY EXECUTIVE, 2000.08.04 - 2009.01.31
10452 EAST CANNON DRIVE , SCOTTSDALE
85258
USA
JOHN BOWDEN (dissolve)
Director, MANAGING DIRECTOR, 1992.04.01 - 1998.12.31
QUOITS WALDITCH , BRIDPORT
DT6 4LD, DORSET
STEPHEN ROBERT CARDEN (dissolve)
Director, CO. EXECUTIVE, 2000.09.08 - 2007.10.26
SISPARA GREENHAYES SHIPTON GORGE , BRIDPORT
DT6 4LU, DORSET
JOHN DAVID CLEGG (dissolve)
Director, PRODUCTION DIRECTOR, 1992.04.01 - 1996.08.01
6 THE OLD BAKERY BROADWINDSOR , BEAMINSTER
DT8 3RU, DORSET
BRIAN MAURICE COWLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 1993.06.24
THE CHASE 11 STONELEIGH ROAD GIBBET HILL , COVENTRY
CV4 7AB
PATRICK NEILSON DARLEY (dissolve)
Director, COMPANY CHAIRMAN, 1992.04.01 - 1993.09.30
SUNNYBANKS PITMINSTER , TAUNTON
TA3 7AZ, SOMERSET
GEOFFREY WILLIAM DILBEY (dissolve)
Director, SALES DIRECTOR, 1992.04.01 - 1993.07.30
ORCHARD COTTAGE ELWELL CROCK LANE , BRIDPORT
DT6 4DX, DORSET
CAREY ROGER DOWLE (dissolve)
Director, CO. EXECUTIVE, 2000.09.08 - 2003.07.14
GREENCLOSE COTTAGE HIGHER STREET , BRIDPORT
DT6 3JA, DORSET
HOWARD FRANCIS MACLEAN EARL (dissolve)
Director, COMPANY, 1993.01.26 - 2003.09.23
LITTLE ORCHARD ROCOMBE , LYME REGIS
DT7 3RR, DORSET
DENNIS GILBERT (dissolve)
Director, CFO EVP, 2008.04.25 - 2012.04.30
7930 E STONECLIFF CIRCLE , MESA
AZ85207, ARIZONA
USA
IAN PAUL KENTFIELD (dissolve)
Director, COMPANY DIRECTOR, 1996.05.28 - 2007.10.26
185 ALAKESHWARA ROAD , KOTTE
DT7 3SA
SRI LANKA
TERENCE W LYONS (dissolve)
Director, CFO, 2004.08.31 - 2008.04.25
1043 N 47TH AVENUE , PHOENIX
FOREIGN, ARIZONA 85043
USA
TERENCE LYONS (dissolve)
Director, CEO, 2009.02.03 - 2012.02.15
6340 TARRAGON ROAD , RANCHO PALOS VERDES
90275, CA
USA
ALAN ROBERT MACILWRAITH (dissolve)
Director, COMPANY DIRECTOR, 1998.10.05 - 2011.03.23
THURLOW REDWOOD ROAD , SIDMOUTH
EX10 9AD, DEVON
ALAN CAMERON NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.03.01 - 2007.10.26
1 WEST GABLES CLOSE WEST ALLINGTON , BRIDPORT
DT6 5BF, DORSET
HAMISH MURRAY PRENTICE (dissolve)
Director, BUSINESS EXECUTIVE, 2000.05.04 - 2000.08.14
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
GEOFFREY DAVID WOODS (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 2000.06.30
ORCHARD FARMHOUSE ORCHARD PORTMAN , TAUNTON
TA3 7BQ, SOMERSET

Companies near to BRIDPORT AVIATION PRODUCTS ltd.

Information about the Private Limited Company BRIDPORT AVIATION PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data