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M AEROSPACE UNLIMITED

Learn more about M AEROSPACE UNLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH

M AEROSPACE UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00516425
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.02.25
dissolution date: 2008.11.08
last member list: 2008.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.06.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.06.09
£2.95
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RESOLUTION TO REDUCE ISSUED SHARES TO 2 UNLIMITED COMPANY
Form type: MISC
Date: 2008.05.08
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122 TO REDUCE ISSUED SHARES TO 2. UNLIMITED COMPANY
Form type: MISC
Date: 2008.05.08
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, NEW CENTURY PARK, PO BOX 53, COVENTRY, CV3 1HJ
Form type: 287
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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COMPANY NAME CHANGED, MARCONI AEROSPACE UNLIMITED, CERTIFICATE ISSUED ON 21/03/06
Form type: CERTNM
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.02
£2.95
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RE: CHARGE 17/05/03
Form type: RES13
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
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SECURITY PACKAGE, ETC 20/03/03
Form type: RES13
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/02 FROM:, ONE BRUTON STREET, LONDON, W1J 6AQ
Form type: 287
Date: 2002.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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S366A DISP HOLDING AGM 19/01/01
Form type: ELRES
Date: 2001.02.19
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: ELRES
Document description: S386 DISP APP AUDS 19/01/01
Document type: ANNOTATION
Date: 2001.02.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/01/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, ONE BRUTON STREET, LONDON, W1X 8AQ
Form type: 287
Date: 2000.10.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
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REDUCTION OF ISSUED CAPITAL 23/11/99
Form type: WRES06
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: WRES13
Document description: SHARE PREMIUM ACCT 23/11/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1999.11.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.11.23

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Company directors and board members:

CRAIG GEORGE DONALDSON (dissolve)
Secretary, 2006.11.23 - 2008.11.08
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2001.11.07 - 2008.11.08
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
KEVIN DAVID SMITH (dissolve)
Director, CHARTERED SECRETARY, 2003.05.14 - 2008.11.08
23 THE PARCHMENTS , LICHFIELD
WS13 7NA, STAFFORDSHIRE
JACQUELINE LONG (dissolve)
Secretary, COMPANY SECRETARY, 2001.10.31 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
JOHN EDWARD MOORE (dissolve)
Secretary, 1991.10.09 - 1992.08.27
HIGH TREES DONIGERS DELL SWANMORE , SOUTHAMPTON
SO32 2TL, HAMPSHIRE
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1992.08.28 - 1999.09.02
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
JULIE CLAIRE POLLEY (dissolve)
Secretary, 2000.12.15 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
MARY ANGELA SKELLY (dissolve)
Secretary, 2002.11.21 - 2006.11.23
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
CATHERINE BERNADETTE WHEATLEY (dissolve)
Secretary, CHARTERED SECRETARY, 1999.09.02 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
ANTHONY ALFREDO BELISARIO (dissolve)
Director, MANAGING DIRECTOR, 1991.12.05 - 1992.10.05
24 CORONATION ROAD PRESTBURY , CHELTENHAM
GL52 3DA, GLOUCESTERSHIRE
VICTOR VALENTINE BLACKWELL (dissolve)
Director, OPERATIONS DIRECTOR, 1991.10.09 - 1992.12.08
57 BEATTIE RISE HEDGE END , SOUTHAMPTON
SO30 2AG, HAMPSHIRE
JOHN PATRICK BRIAN (dissolve)
Director, MANAGING DIRECTOR, 1992.10.06 - 1993.07.22
OLD BREWERY HOUSE WATLING STREET , TOWCESTER
NN12 6AF, NORTHAMPTONSHIRE
NICHOLAS ELLIS FRANKS (dissolve)
Director, MANAGING DIRECTOR, 1993.07.07 - 1997.01.03
NORCOTT COTTAGE DUDSWELL NORTHCHURCH , BERKHAMSTED
HP4 1LA, HERTFORDSHIRE
DAVID MICHAEL FROST (dissolve)
Director, FINANCIAL DIRECTOR, 1997.01.02 - 1998.03.30
LOWER BARN 13 THE BIGHT SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5GJ, ESSEX
SAUL LANYADO (dissolve)
Director, MANAGING DIRECTOR, 1997.01.02 - 1998.04.01
30 BROOKWAY BLACKHEATH , LONDON
SE3 9BJ
JACQUELINE LONG (dissolve)
Director, COMPANY SECRETARY, 2001.10.31 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
JOHN EDWARD MOORE (dissolve)
Director, FINANCE DIRECTOR, 1991.10.09 - 1999.09.02
HIGH TREES DONIGERS DELL SWANMORE , SOUTHAMPTON
SO32 2TL, HAMPSHIRE
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1999.09.02 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 1999.11.26 - 2000.03.21
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 2000.10.25 - 2002.07.31
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
DAMIAN HUGH REID (dissolve)
Director, DIRECTOR, CORPORATE FINANCE, 1999.11.26 - 2000.03.21
81 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
CHRISTOPHER RICHARD WEST (dissolve)
Director, MANAGING DIRECTOR, 1998.03.11 - 1999.09.02
30 LAKESIDE FUNTLEY , FAREHAM
PO17 5EP, HAMPSHIRE
CATHERINE BERNADETTE WHEATLEY (dissolve)
Director, CHARTERED SECRETARY, 1999.09.02 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL

Companies near to M AEROSPACE UNltd.

Information about the Private Unlimited Company M AEROSPACE UNLIMITED 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: 2016.05.13. Reload the data