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B/E AEROSPACE CONSUMABLES MANAGEMENT (DORMCO) LIMITED

Learn more about B/E AEROSPACE CONSUMABLES MANAGEMENT (DORMCO) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHOREHAM AIRPORT, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FN

B/E AEROSPACE CONSUMABLES MANAGEMENT (DORMCO) LIMITED on the map

Company type: Private Limited Company
Company number: 00148628
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.10.08
dissolution date: 2011.12.27
last member list: 2010.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.02.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.08
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SOLVENCY STATEMENT DATED 29/06/11
Form type: CAP-SS
Date: 2011.07.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.01
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REDUCE ISSUED CAPITAL 29/06/2011
Form type: RES06
Date: 2011.07.01
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01/07/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.01
Form type: LATEST SOC
Document description: 01/07/11 STATEMENT OF CAPITAL;GBP 1
Order cannot be placed (digitalisation not planned)
CAPITAL REDEMPTION RESERVE REDUCED TO £0 29/06/2011
Form type: RES13
Date: 2011.07.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.01
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.01.25
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PREVSHO FROM 31/12/2010 TO 30/06/2010
Form type: AA01
Date: 2011.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.01.24
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SAIL ADDRESS CHANGED FROM:, C/O HACKWOOD SECRETARIES LIMITED, 1 SILK STREET, LONDON, EC2Y 8HQ
Form type: AD02
Date: 2011.01.24
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PREVEXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2011.01.21
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APPOINTMENT TERMINATED, SECRETARY RYAN PATCH
Form type: TM02
Date: 2011.01.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.18
£2.95
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CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED
Form type: AP04
Date: 2011.01.18
£2.95
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SECRETARY APPOINTED RYAN MARK PATCH
Form type: AP03
Date: 2010.11.05
£2.95
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DIRECTOR APPOINTED RYAN MARK PATCH
Form type: AP01
Date: 2010.11.05
£2.95
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DIRECTOR APPOINTED THOMAS PATRICK MCCAFFREY
Form type: AP01
Date: 2010.11.05
£2.95
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DIRECTOR APPOINTED JOHN A CUOMO
Form type: AP01
Date: 2010.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK THOMS
Form type: TM02
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR MARK THOMS
Form type: TM01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAVENHALL
Form type: TM01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN STAER
Form type: TM01
Date: 2010.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MORTEN OLSEN
Form type: TM01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAHAMSEN
Form type: TM01
Date: 2010.11.05
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COMPANY NAME CHANGED SATAIR HARDWARE LIMITED, CERTIFICATE ISSUED ON 04/11/10
Form type: CERTNM
Date: 2010.11.04
Child documents:
Document type: ANNOTATION
Date: 2010.11.04
Form type: RES15
Document description: CHANGE OF NAME 02/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.04
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY THOMS / 01/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STAER / 01/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAVENHALL / 01/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MORTEN BO OLSEN / 01/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOEJGAARD ABRAHAMSEN / 01/09/2010
Form type: CH01
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ASHLEY THOMS / 01/09/2010
Form type: CH03
Date: 2010.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.02
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.05
£2.95
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DIRECTOR APPOINTED MICHAEL HOEJGAARD ABRAHAMSEN
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED JOHN STAER
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED MORTEN BO OLSEN
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED JONATHAN PAUL RAVENHALL
Form type: 288a
Date: 2009.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JENS PEDERSEN
Form type: 288b
Date: 2009.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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DIRECTOR APPOINTED MR JENS PEDER PEDERSEN
Form type: 288a
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL THOMAS
Form type: 288b
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED SECRETARY NIGEL THOMAS
Form type: 288b
Date: 2008.09.18
£2.95
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SECRETARY APPOINTED MR MARK ASHLEY THOMS
Form type: 288a
Date: 2008.09.18
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DIRECTOR APPOINTED MR MARK ASHLEY THOMS
Form type: 288a
Date: 2008.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.22

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Company directors and board members:

HACKWOOD SECRETARIES LIMITED (dissolve)
Secretary, 2010.12.16 - 2011.12.27
1 SILK STREET , LONDON
EC2Y 8HQ
JOHN A CUOMO (dissolve)
Director, VP SALES AND BUSINESS DEVELOPMENT, 2010.10.27 - 2011.12.27
SHOREHAM AIRPORT SHOREHAM BY SEA , WEST SUSSEX
BN43 5FN
THOMAS PATRICK MCCAFFREY (dissolve)
Director, SR VP & CHIEF FINANCIAL OFFICER, 2010.10.27 - 2011.12.27
SHOREHAM AIRPORT SHOREHAM BY SEA , WEST SUSSEX
BN43 5FN
RYAN MARK PATCH (dissolve)
Director, LAWYER, 2010.10.27 - 2011.12.27
SHOREHAM AIRPORT SHOREHAM BY SEA , WEST SUSSEX
BN43 5FN
DAVID JAMES MOCKLER (dissolve)
Secretary, DIRECTOR, 1998.11.01 - 2006.01.31
22 THE STREET , RUSTINGTON
BN16 3NX, WEST SUSSEX
SEAN O'CONNOR (dissolve)
Secretary, 1991.09.01 - 1998.11.01
LABURNUM HOUSE THE STREET, BOXGROVE , CHICHESTER
PO18 0DX, WEST SUSSEX
RYAN MARK PATCH (dissolve)
Secretary, 2010.10.27 - 2010.12.16
SHOREHAM AIRPORT SHOREHAM BY SEA , WEST SUSSEX
BN43 5FN
PAUL EDWARD TAYLOR (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.01.31 - 2006.12.01
3 FRY CRESCENT , BURGESS HILL
RH15 8TP, WEST SUSSEX
NIGEL PAUL THOMAS (dissolve)
Secretary, CO DIRECTOR, 2006.12.01 - 2008.09.08
214 WEST WAY , BROADSTONE
BH18 9LL, DORSET
MARK ASHLEY THOMS (dissolve)
Secretary, FINANCE DIRECTOR, 2008.09.08 - 2010.10.27
SHOREHAM AIRPORT SHOREHAM BY SEA , WEST SUSSEX
BN43 5FN
MICHAEL HOJGAARD ABRAHAMSEN (dissolve)
Director, CFO, 2009.06.01 - 2010.10.27
SHOREHAM AIRPORT SHOREHAM BY SEA , WEST SUSSEX
BN43 5FN
JAMES PAUL MAINES (dissolve)
Director, 1996.09.01 - 2000.10.31
SOUTH BINNS BROAD OAK , HEATHFIELD
TN21 8UX, EAST SUSSEX
DAVID JAMES MOCKLER (dissolve)
Director, 1998.11.01 - 2005.01.17
44 WESTCOURT ROAD , WORTHING
BN14 7DJ, WEST SUSSEX
PAMELA BRIDGIT O'CONNOR (dissolve)
Director, COMPANY DIRECTOR, 1991.09.01 - 1998.12.31
STRAND END EAST STRAND WEST WITTERING , CHICHESTER
PO20 8BA, WEST SUSSEX
PATRICK MICHAEL MCDOUGALL O'CONNOR (dissolve)
Director, COMPANY DIRECTOR, 1991.09.01 - 1998.12.23
BURPHAM HOUSE BURPHAM , ARUNDEL
BN18 9RR, WEST SUSSEX
SEAN O'CONNOR (dissolve)
Director, COMPANY DIRECTOR, 1991.09.01 - 2005.03.21
39 BEECH AVENUE , CHICHESTER
PO19 3DS, WEST SUSSEX
BRIAN MICHAEL MCDOUGALL OCONNOR (dissolve)
Director, CLERK IN HOLY ORDERS, 1991.09.01 - 1992.12.31
THE VICARAGE 80 BROADVIEW AVENUE RAINHAM , GILLINGHAM
ME8 9DE, KENT
MORTEN BO OLSEN (dissolve)
Director, COO, 2009.06.10 - 2010.10.27
SHOREHAM AIRPORT SHOREHAM BY SEA , WEST SUSSEX
BN43 5FN
MORTEN OLSEN (dissolve)
Director, 2001.06.29 - 2004.02.16
SKELTOFTEVES 90 , LYNGBY
2800
DENMARK
JENS PEDER PEDERSEN (dissolve)
Director, MANAGEMENT, 2008.09.08 - 2009.06.01
35 SKOVBRINKEN , ALLEROED
DK-3450
DENMARK
JONATHAN RAVENHALL (dissolve)
Director, MANAGING DIRECTOR, 2009.06.01 - 2010.10.27
SHOREHAM AIRPORT SHOREHAM BY SEA , WEST SUSSEX
BN43 5FN
STEPHEN JOHN READING (dissolve)
Director, OPERATIONS DIRECTOR, 2000.11.01 - 2004.04.21
120 CARISBROOKE ROAD , NEWPORT
PO30 1DF, ISLE OF WIGHT
RODERICK MAXWELL SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.01 - 2006.05.01
141 COLLEGE LANE , HURSTPIERPOINT
BN6 9AF, WEST SUSSEX
JOHN STAER (dissolve)
Director, CEO, 2009.06.01 - 2010.10.27
SHOREHAM AIRPORT SHOREHAM BY SEA , WEST SUSSEX
BN43 5FN
NIGEL PAUL THOMAS (dissolve)
Director, 2005.03.21 - 2008.09.08
214 WEST WAY , BROADSTONE
BH18 9LL, DORSET
MARK ASHLEY THOMS (dissolve)
Director, FINANCE DIRECTOR, 2008.09.08 - 2010.10.27
SHOREHAM AIRPORT SHOREHAM BY SEA , WEST SUSSEX
BN43 5FN
JOHN HERBERT WILLIAMS (dissolve)
Director, 1996.09.01 - 2001.06.29
SANDGATE LODGE WASHINGTON ROAD , STORRINGTON
RH20 4AF, WEST SUSSEX
MARILYN SUSAN YOUNG (dissolve)
Director, 1998.11.01 - 2005.03.21
BRAHAM 42 WOODSLAND ROAD , HASSOCKS
BN6 8HG, WEST SUSSEX

Companies near to B/E AEROSPACE CONSUMABLES MANAGEMENT (DORMCO) ltd.

Information about the Private Limited Company B/E AEROSPACE CONSUMABLES MANAGEMENT (DORMCO) 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: 2016.04.06. Reload the data