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HOUCHIN AEROSPACE

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Company details

99 GRESHAM STREET, LONDON, EC2V 7NG

HOUCHIN AEROSPACE on the map

Company type: Private Unlimited Company
Company number: 00255879
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.04.22
dissolution date: 2012.02.28
last member list: 2010.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2010.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.01.04
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.04
Form type: LATEST SOC
Document description: 04/11/10 STATEMENT OF CAPITAL;GBP .5
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 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, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009
Form type: CH01
Date: 2009.11.18
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 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, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL
Form type: TM01
Date: 2009.10.22
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DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
Form type: AP01
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY
Form type: AP01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2008.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.02.14
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, CLEMENTS HOUSE 5TH FLOOR, 14-18 GRESHAM STREET, LONDON, EC2V 7JE
Form type: 287
Date: 2006.07.25
£2.95
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F122 DATED 30/05/06 REDUCE CAP
Form type: MISC
Date: 2006.06.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: RES13
Document description: CANCEL SHARE PREMIUM AC 30/03/06
Document type: ANNOTATION
Date: 2006.06.26
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/03/06
Document type: ANNOTATION
Date: 2006.06.26
Form type: RES05
Document description: £ NC 778000/750000
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/05/06
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.03
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.02.22
£2.95
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REREG OTHER 10/02/06
Form type: RES02
Date: 2006.02.22
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.02.22
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.02.22
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.02.22
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.02.22
£2.95
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S366A DISP HOLDING AGM 15/12/05
Form type: ELRES
Date: 2006.01.05
£2.95
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S366A DISP HOLDING AGM 15/12/05
Form type: ELRES
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S386 DISP APP AUDS 15/12/05
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/12/05
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S386 DISP APP AUDS 15/12/05
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/12/05
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM:, CLEMENTS HOUSE, 14-18 GRESHAM, STREET, 5TH FLOOR, LONDON, EC2V 7JE
Form type: 287
Date: 2005.12.08
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REGISTERED OFFICE CHANGED ON 01/12/05 FROM:, HILTON ROAD, ASHFORD, KENT, TN23 1DZ
Form type: 287
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
Form type: 225
Date: 2005.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08

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Company directors and board members:

S & J REGISTRARS LIMITED (dissolve)
Secretary, 2005.07.29 - 2012.02.28
99 GRESHAM STREET , LONDON
EC2V 7NG
OLA TRICIA ARAMITA BARRETO-MORLEY (dissolve)
Director, TAX MANAGER, 2009.09.30 - 2012.02.28
99 GRESHAM STREET LONDON ,
EC2V 7NG
PHILIP MATTHEW DEAKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.30 - 2012.02.28
99 GRESHAM STREET LONDON ,
EC2V 7NG
GILES MATTHEW HUDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.07.29 - 2012.02.28
99 GRESHAM STREET LONDON ,
EC2V 7NG
EDWARD UFLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.07.29 - 2012.02.28
99 GRESHAM STREET LONDON ,
EC2V 7NG
CHRISTOPHER JOHN COOLE (dissolve)
Secretary, 1991.10.17 - 1994.06.09
THE CONIFERS MOUNT PLEASANT, SCALBY , SCARBOROUGH
YO13 0RR, NORTH YORKSHIRE
MARTIN GRAHAM LEIGH (dissolve)
Secretary, 1995.02.27 - 2005.07.29
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
TERENCE SMITH (dissolve)
Secretary, DIRECTOR, 1994.06.09 - 1995.02.27
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX
MICHAEL GEORGE ADAMSON (dissolve)
Director, 1995.04.01 - 1997.12.01
WOODBURY CHENISTON GROVE , MAIDENHEAD
SL6 4LN, BERKSHIRE
ANDREW PAUL BALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.08.22 - 1997.11.06
157 YORK ROAD , WOKING
GU22 7XS, SURREY
TREVOR BLACKSHAW (dissolve)
Director, 1999.04.19 - 2000.08.31
THE OLD VICARAGE BROADHEMPSTON , TOTNES
TQ9 6AX, DEVON
PHILIP GORDON BROWN (dissolve)
Director, MANAGER, 1997.04.01 - 1998.04.01
8 HOMEFIELD ROAD , WORTHING
BN11 2HZ, WEST SUSSEX
ROBERT ANTHONY CHALLESS (dissolve)
Director, ENGINEER, 1991.10.17 - 1992.02.14
THE ANNESTY POSTLING COURT POSTLING , HYTHE
CT21, KENT
JEREMY DAVID CLARKSON (dissolve)
Director, 2000.08.31 - 2001.06.22
17 OAK RIDGE , WETHERBY
LS22 6GT, WEST YORKSHIRE
IAIN LEONARD DALE (dissolve)
Director, MARKETING EXECUTIVE, 1991.10.17 - 1994.08.22
GROVE HOUSE LOW MARISHES , MALTON
YO17 6RQ, NORTH YORKSHIRE
GRAHAM DAVIES (dissolve)
Director, MANAGING DIRECTOR, 2004.04.05 - 2005.07.29
APPLE TREE COTTAGE 13 FIELD LANE CAM , DURSLEY
GL11 6JF, GLOUCESTERSHIRE
STEVEN DRAIN (dissolve)
Director, FINANCIAL DIRECTOR, 1997.04.01 - 2005.08.02
UPLANDS ROTHAM ROAD MEOPHAM , GRAVESEND
DA13 0QQ, KENT
GRAHAM MICHAEL ENTWISTLE (dissolve)
Director, DIVISIONAL DIRECTOR, 2001.06.22 - 2004.04.05
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
BRIAN CECIL GROVES (dissolve)
Director, MANAGING DIRECTOR, 1996.07.01 - 1998.12.31
23 HATCH RIDE , CROWTHORNE
RG45 6LF, BERKSHIRE
DESMOND JOHN HAY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.17 - 1994.10.17
FLAT 2 ADELPHI COURT 2 AGUSTA GARDENS , FOLKESTONE
KENT
MARTIN RICHARD HOARE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1998.04.01 - 1998.08.31
51 OLD LONDON ROAD , BENSON
OX10 6PR, OXFORDSHIRE
JOHN WATSON NEWMAN (dissolve)
Director, 1994.08.22 - 1996.05.02
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
JOSEPH PALMER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.17 - 1992.10.01
51 REDLAND DRIVE KIRK ELLA , HULL
HU10 7UX, NORTH HUMBERSIDE
JOHN PETERS (dissolve)
Director, MANAGING DIRECTOR, 1998.12.01 - 2005.07.29
GLENLIVET 17 GREENBANK KENNINGTON , ASHFORD
TN24 9NJ, KENT
GILES JASPER REMNANT (dissolve)
Director, SALES & MARKETING DIRECTOR, 1998.10.26 - 2000.05.02
SLOUGH FARM DEBDEN , SAFFRON WALDEN
CB11 3LS, ESSEX
DAVID NICHOLAS SCAHILL (dissolve)
Director, DIVISIONAL CHIEF EXECUTIVE, 1997.08.01 - 1999.04.19
WILLOW TREE COTTAGE SLADE LANE, ASH , ALDERSHOT
GU12 6DY, HAMPSHIRE
NICHOLAS DAMANTE SHIPP (dissolve)
Director, 1994.08.22 - 1996.05.02
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
TERENCE SMITH (dissolve)
Director, 1994.03.24 - 1995.02.27
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX
ALAN CLIFFORD STANLEY (dissolve)
Director, PRODUCTION DIRECTOR, 2000.07.05 - 2005.07.29
80 DOWNS ROAD ISTEAD RISE , GRAVESEND
DA13 9HQ, KENT
HARRY INGLES TENNYSON (dissolve)
Director, 1994.08.22 - 1996.12.31
TRUGGIST HILL TRUGGIST LANE BERKSWELL , COVENTRY
CV7 7BW, WEST MIDLANDS
GAVIN UDALL (dissolve)
Director, ACCOUNTANT, 2005.07.29 - 2009.09.30
SUMMER LODGE ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
KENNETH WILLOUGHBY (dissolve)
Director, PRODUCTION DIRECTOR, 1991.10.17 - 1992.12.31
15 THE RISE HEMPSTEAD , GILLINGHAM
ME7 3SR, KENT
MARCIA WILSON (dissolve)
Director, COMMERCIAL MANAGER, 1999.01.11 - 2005.08.02
FAIRVIEW 4 IANS WALK , HYTHE
CT21 5TS, KENT

Companies near to HOUCHIN AEROSPACE

Information about the Private Unlimited Company HOUCHIN AEROSPACE 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: 2016.04.15. Reload the data