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STRABOR (AIRCRAFT) LIMITED

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

Company details

COBHAM PLC, BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ

STRABOR (AIRCRAFT) LIMITED on the map

Company type: Private Limited Company
Company number: 00569491
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.26
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company STRABOR (AIRCRAFT) LIMITED is a Private Limited Company, registration number 00569491, established in United Kingdom on the 26. July 1956. The company is now active. The company has been in business for 60 years and 4 months. The company is based on COBHAM PLC, BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ. Business of the company STRABOR (AIRCRAFT) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company STRABOR (AIRCRAFT) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 364210794
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 01/06/2015
Form type: CH01
Date: 2015.06.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 20/06/2014
Form type: CH03
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 20/06/2014
Form type: CH01
Date: 2014.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR APPOINTED MRS STEPHEN SKINNER
Form type: AP01
Date: 2013.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LONG
Form type: TM01
Date: 2013.05.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.28
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ADOPT ARTICLES 17/12/2012
Form type: RES01
Date: 2012.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LONG / 09/11/2012
Form type: CH01
Date: 2012.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.05.17
£2.95
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DIRECTOR APPOINTED MR PAUL DAVID LONG
Form type: AP01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WARREN TUCKER
Form type: TM01
Date: 2010.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, BROOK ROAD, WIMBOURNE, DORSET, BH21 2BJ
Form type: 287
Date: 2009.06.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELEANOR EVANS
Form type: 288b
Date: 2009.02.17
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DIRECTOR AND SECRETARY APPOINTED LYN COLLOFF
Form type: 288a
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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APPOINTMENT TERMINATED DIRECTOR JOHN DOUGLAS
Form type: 288b
Date: 2008.10.13
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APPOINTMENT TERMINATED SECRETARY JOHN DOUGLAS
Form type: 288b
Date: 2008.10.13
£2.95
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SECRETARY APPOINTED MS ELEANOR EVANS
Form type: 288a
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED MS ELEANOR EVANS
Form type: 288a
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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DIRECTOR AND SECRETARY APPOINTED JOHN DOUGLAS
Form type: 288a
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN POPE
Form type: 288b
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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S386 DISP APP AUDS 14/10/05
Form type: ELRES
Date: 2005.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.23
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.06.23
£2.95
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NC INC ALREADY ADJUSTED, 04/06/04
Form type: 123
Date: 2004.06.23
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AD 04/06/04---------, £ SI [email protected]=136054422, £ IC 228156372/364210794
Form type: 88(2)R
Date: 2004.06.23
Order cannot be placed (digitalisation not planned)
£ NC 228300000/364400000, 04
Form type: RES04
Date: 2004.06.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.23
£2.95
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AD 31/12/03---------, £ SI [email protected]=63300000, £ IC 164856372/228156372
Form type: 88(2)R
Date: 2004.04.15
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.04.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.07

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Company directors and board members:

LYN CAROL COLLOFF (current)
Secretary, DEPUTY COMPANY SECRETARY, 2009.01.30
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
LYN CAROL COLLOFF (current)
Director, COMPANY SECRETARY, 2009.01.30
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
STEPHEN JOHN SKINNER (current)
Director, 2013.04.26
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
JOHN DAVID DOUGLAS (resigned)
Secretary, DIRECTOR, 2008.06.19 - 2008.09.30
61 MENTEITH VIEW , DUNBLANE
FK15 0PD, PERTHSHIRE
ELEANOR BRONWEN EVANS (resigned)
Secretary, CHIEF LEGAL OFFICER, 2008.09.30 - 2009.01.30
1 SPELDHURST ROAD , LONDON
W4 1BX
MARTIN JAMES HARDY JOHNSTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.12.15 - 1994.06.24
CAWDOR HOUSE KNOWLE PARK , MAYFIELD
TN20 6DY, EAST SUSSEX
BRIAN MOORE (resigned)
Secretary, 1991.06.20 - 1993.12.15
21 BEACON HILL CORFE MULLEN , WIMBORNE
BH21 3RU, DORSET
JOHN MICHAEL POPE (resigned)
Secretary, SOLICITOR, 1994.06.24 - 2008.06.19
THE RISE 18 HIGHLAND ROAD , WIMBORNE
BH21 2QN, DORSET
ROBIN HARTLEY LEDGERD CLARK (resigned)
Director, MAN DIR, 1993.07.02 - 1994.06.24
GLEBE COTTAGE ROCKBOURNE , FORDINGBRIDGE
SP6 3NA, HAMPSHIRE
JOHN DAVID DOUGLAS (resigned)
Director, 2008.06.19 - 2008.09.30
61 MENTEITH VIEW , DUNBLANE
FK15 0PD, PERTHSHIRE
ELEANOR BRONWEN EVANS (resigned)
Director, CHIEF LEGAL OFFICER, 2008.09.30 - 2009.01.30
1 SPELDHURST ROAD , LONDON
W4 1BX
ALASTAIR GILES IRWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.24 - 2003.07.27
STANBRIDGE HOUSE STANBRIDGE , WIMBORNE
BH21 4JD, DORSET
MARTIN JAMES HARDY JOHNSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.15 - 1994.06.24
CAWDOR HOUSE KNOWLE PARK , MAYFIELD
TN20 6DY, EAST SUSSEX
MERVYN MITCHELL LEONARD (resigned)
Director, 1991.06.20 - 1993.07.02
LITTLE CONIFERS 9 MARLBOROUGH PLACE , WIMBORNE
BH21 1HW, DORSET
PAUL DAVID LONG (resigned)
Director, ACCOUNTANT/DIRECTOR, 2010.05.14 - 2013.04.26
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
BRIAN MOORE (resigned)
Director, ACCOUNTANT, 1991.06.20 - 1993.12.15
21 BEACON HILL CORFE MULLEN , WIMBORNE
BH21 3RU, DORSET
JOHN MICHAEL POPE (resigned)
Director, SOLICITOR, 1994.06.24 - 2008.06.19
THE RISE 18 HIGHLAND ROAD , WIMBORNE
BH21 2QN, DORSET
WARREN GORDON TUCKER (resigned)
Director, DIRECTOR ACCOUNTANT, 2003.07.25 - 2010.05.14
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET

Companies near to STRABOR (AIRCRAFT) ltd.

Information about the Private Limited Company STRABOR (AIRCRAFT) 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: 2016.05.17. Reload the data