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MAYFLOWER AEROSPACE (DIAC) LIMITED

Learn more about MAYFLOWER AEROSPACE (DIAC) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-4 CAYTON STREET, LONDON, EC1V 9EH

MAYFLOWER AEROSPACE (DIAC) LIMITED on the map

Company type: Private Limited Company
Company number: 00552029
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.14
dissolution date: 2006.10.17
last member list: 2003.03.02
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.02
documents available: 1

Mortgages:

BRIDGEPOINT CAPITAL LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Partially Satisfied on 2001.03.29
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Partially Satisfied on 2001.03.29
JOHN ROBERT PINSON AND BRIAN DAVID WILLIAM PINSON
COMPOSITE GUARANTEE AND DEBENTURE ("THE DEED") MADE BETWEEN DIAC LIMITED ("THE CHARGOR") AND OTHERS (TOGETHER "CHARGORS") AND JOHN ROBERT PINSON AND BRIAN DAVID WILLIAM PINSON ("THE CHARGEES") - Partially Satisfied on 2001.03.30
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) ON BEHALF OF ITSELFAND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN (1) INTERCEDE 1653 LIMITED (AS THE "PARENT") (2) THE COMPANIES AS SET OUT IN SCHEDULE 1 AND (3) THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) - Partially Satisfied on 2001.04.03 Receiver Appointed
MAYFLOWER TECHNICAL SERVICES LIMITED (NOW KNOWN AS MAYFLOWER ENGINEERING SERVICES LIMITED)
COMPOSITE GUARANTEE AND DEBENTURE - Partially Satisfied on 2001.04.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.04
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.12.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.10.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.17
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2003.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.11.06
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/03 FROM:, 1 WESTPOINT ROW, GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QG
Form type: 287
Date: 2003.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.17
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REGISTERED OFFICE CHANGED ON 17/01/03 FROM:, UNIT 1 WEST POINT ROW, GREAT PARK ROAD, ALMONDSBURY, BRISTOL BS32 4QG
Form type: 287
Date: 2003.01.17
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REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, PREMIUM HOUSE, THE ESPLANADE, WORTHING, WEST SUSSEX BN11 2BJ
Form type: 287
Date: 2003.01.07
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COMPANY NAME CHANGED, DIAC LIMITED, CERTIFICATE ISSUED ON 12/12/02
Form type: CERTNM
Date: 2002.12.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/01 FROM:, 44A FLORAL STREET, LONDON, WC2E 9DA
Form type: 287
Date: 2001.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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S366A DISP HOLDING AGM 30/04/01
Form type: ELRES
Date: 2001.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/01 FROM:, PREMIUM HOUSE, THE ESPLANADE, WORTHING, WEST SUSSEX BN11 2BJ
Form type: 287
Date: 2001.05.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/04/01
Form type: ELRES
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, 7 LYON ROAD, WALLISDOWN, POOLE, BH12 5BD
Form type: 287
Date: 2001.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.29
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.27
Order cannot be placed (digitalisation not planned)
S.155-158 CA 1985 15/03/01
Form type: RES13
Date: 2001.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.22

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Company directors and board members:

ANNA-MARIA STELLA JOHNSON (dissolve)
Secretary, FINANCE DIRECTOR, 2001.03.15 - 2001.04.30
2 ROSE COTTAGES THE STREET, WASHINGTON , PULBOROUGH
RH20 3JS, WEST SUSSEX
JOHN ROBERT PINSON (dissolve)
Secretary, 1992.03.02 - 2001.03.15
79 GROVE ROAD , BOURNEMOUTH
BH1 3AT, DORSET
ROBIN EDWARD SIMS (dissolve)
Secretary, 2001.04.30 - 2003.11.10
57 KINGS ROAD , WALTON ON THAMES
KT12 2RB, SURREY
GODFREY JOHN ATKIN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 1994.04.12
HILLVIEW 4 HIGH STREET BLETCHINGLEY ,
RH1 4PE, SURREY
RICHARD JOHN GEORGE CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.05.06 - 2003.11.10
REDWOOD HARP HILL CHARLTON KINGS , CHELTENHAM
GL52 6PX, GLOUCESTERSHIRE
LAWRENCE FRANK HALLER (dissolve)
Director, COMPANY DIRECTOR, 2001.03.15 - 2003.11.10
4 LIBERTY LANE , ADDLESTONE
KT15 1LU, SURREY
DOUGLAS HAYES (dissolve)
Director, COMPANY DIRECTOR, 1999.07.30 - 2001.03.15
2545 ROSCOMARE ROAD LOS ANGELES 90077 , CALIFORNIA USA
FOREIGN
ALEXANDER HOGG (dissolve)
Director, COMPANY DIRECTOR, 1999.07.30 - 2000.03.10
4768 CERILLOS DRIVE WOODLAND HILLS 91367 , CALIFORNIA USA
CHRISTOPHER TIMOTHY LANGRIDGE (dissolve)
Director, COMPANY DIRECTOR, 2002.05.29 - 2003.05.01
PEBBLES COURT THE GREEN , HOLYPORT
SL6 2JL, BERKSHIRE
BRIAN LITTLE (dissolve)
Director, COMPANY DIRECTOR, 2002.07.08 - 2003.06.02
176 WHITECHURCH ROAD BALLYWALTER , NEWTOWNARDS
BT22 2JZ, COUNTY DOWN
HARALD LUDWIG (dissolve)
Director, 1999.10.26 - 2001.03.15
4371 ERWIN DRIVE , WEST VANCOUVER
FOREIGN, B.C. V7V 1H7
CANADA
BRIAN DAVID WILLIAM PINSON (dissolve)
Director, ENGINEER, 1992.03.02 - 1999.07.30
11 HIGHER BLANDFORD ROAD , BROADSTONE
BH18 9AB, DORSET
JOHN ROBERT PINSON (dissolve)
Director, ENGINEER, 1992.03.02 - 2001.03.15
79 GROVE ROAD , BOURNEMOUTH
BH1 3AT, DORSET
ROBERT WILLIAM HENRY PINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 1999.03.07
33 EAST AVENUE , BOURNEMOUTH
BH3 7BT, DORSET
DOUGLAS SOLOMON (dissolve)
Director, 1999.10.26 - 2000.11.13
1028 10TH STREET MANHATTAN BEACH , LOS ANGELES
FOREIGN, CA 90266
USA
PHILLIP CAMPION UNDERWOOD (dissolve)
Director, COMPANY DIRECTOR, 2001.03.15 - 2003.11.10
27 RUE DE BOHARS , TARPORLEY
CW6 9HF, CHESHIRE
JOHN DAVID WELLS (dissolve)
Director, COMPANY DIRECTOR, 1999.07.30 - 2000.10.09
34 CANYNGE SQUARE , BRISTOL
BS8 3LB

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Information about the Private Limited Company MAYFLOWER AEROSPACE (DIAC) 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: 2016.05.16. Reload the data