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GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED

Learn more about GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR

GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED on the map

Company type: Private Limited Company
Company number: 00650323
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.23
dissolution date: 2014.03.31
last member list: 2013.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.31
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.12.31
£2.95
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SAIL ADDRESS CHANGED FROM:, GE AVIATION SYSTEMS LIMITED CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GL52 8SF
Form type: AD02
Date: 2013.08.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.14
£2.95
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.07.25
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REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, KINGS AVENUE, HAMBLE LE RICE, SOUTHAMPTON, HAMPSHIRE, SO31 4NF
Form type: AD01
Date: 2013.07.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.22
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.26
Form type: LATEST SOC
Document description: 26/06/13 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUTTON
Form type: TM01
Date: 2012.12.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 01/07/2012
Form type: CH03
Date: 2012.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY DUNCAN FORD / 11/04/2011
Form type: CH01
Date: 2012.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED ALAN JONES
Form type: AP01
Date: 2012.06.27
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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SECOND FILING WITH MUD 14/06/10 FOR FORM AR01
Form type: RP04
Date: 2011.08.02
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.28
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SOLVENCY STATEMENT DATED 27/07/11
Form type: CAP-SS
Date: 2011.07.28
£2.95
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28/07/11 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2011.07.28
£2.95
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REDUCE ISSUED CAPITAL 27/07/2011
Form type: RES06
Date: 2011.07.28
Child documents:
Document type: ANNOTATION
Date: 2011.07.28
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 27/07/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED SIMON LINACRE
Form type: AP01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED TOBY DUNCAN FORD
Form type: AP01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
Form type: TM01
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CARROLL
Form type: TM01
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
Child documents:
Document type: ANNOTATION
Date: 2011.08.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/08/2011
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ALTER ARTICLES 31/03/2010
Form type: RES01
Date: 2010.05.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 18/02/2010
Form type: CH03
Date: 2010.05.17
£2.95
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DIRECTOR APPOINTED BENJAMIN SUTTON
Form type: AP01
Date: 2010.04.29
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2010.04.26
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2009.12.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2009.11.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN FERRIE
Form type: 288b
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN FERRIE
Form type: 288b
Date: 2009.03.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED OLIVER TOWERS
Form type: 288a
Date: 2008.10.20
£2.95
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DIRECTOR APPOINTED STEPHEN JOSEPH TAYLOR
Form type: 288a
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN KNIGHT
Form type: 288b
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.31
£2.95
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COMPANY NAME CHANGED, AEROSTRUCTURES HAMBLE LIMITED, CERTIFICATE ISSUED ON 29/10/07
Form type: CERTNM
Date: 2007.10.29
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE GL52 8SF
Form type: 287
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01

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Company directors and board members:

BRUCE ALASTAIR MCALISTER (dissolve)
Secretary, SOLICITOR, 2007.05.04 - 2014.03.31
CHELTENHAM ROAD BISHOPS CLEEVE , CHELTENHAM
GL52 8SF, GLOUCESTERSHIRE
OAKWOOD CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2009.12.01 - 2014.03.31
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
TOBY DUNCAN FORD (dissolve)
Director, FINANCIAL REPORTING MANAGER - GE AVIATION SYSTEMS, 2011.04.11 - 2014.03.31
CHELTENHAM ROAD BISHOPS CLEEVE , CHELTENHAM
GL52 8SF, GLOUCESTERSHIRE
ALAN JONES (dissolve)
Director, EXECUTIVE SITE LEADER, 2012.06.26 - 2014.03.31
CHELTENHAM ROAD BISHOPS CLEEVE , CHELTENHAM
GL52 8SF, GLOUCESTERSHIRE
SIMON LINACRE (dissolve)
Director, EXECUTIVE PRODUCT LEADER EUROPEAN POWER BUSINESS, 2011.04.11 - 2014.03.31
GE AVIATION EVESHAM ROAD BISHOPS CLEEVE , CHELTENHAM
GL52 8SF, GLOS
OLIVER TOWERS (dissolve)
Director, GENERAL MANAGEMENT, 2008.09.01 - 2014.03.31
LITTLE RIGNALL BROOMBARN LANE , GREAT MISSENDEN
HP6 9PF, BUCKINGHAMSHIRE
RICHARD AYLMER BONNIE (dissolve)
Secretary, 1996.06.14 - 1999.12.30
RIDGE HILL COURT BUCKLAND NEWTON , DORCHESTER
DT2 7BT, DORSET
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 2007.10.24 - 2009.11.17
201 BISHOPSGATE , LONDON
EC2M 3AF
LORRAINE PARKINSON (dissolve)
Secretary, 1992.06.14 - 1996.12.13
123 MAYS LANE , FAREHAM
PO14 2ED, HAMPSHIRE
DAVID ALFRED PENN (dissolve)
Secretary, 2003.08.11 - 2007.05.04
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
LESLIE GEORGE WHITE (dissolve)
Secretary, 1999.12.30 - 2003.08.11
28 THROGMORTON ROAD YATELEY , HAMPSHIRE
GU46 6FA
ANDREW BARR (dissolve)
Director, EXECUTIVE CHAIRMAN, 1992.06.14 - 1994.11.01
4 WYKHAM GARDENS , BANBURY
OX16 9LF, OXFORDSHIRE
BRIAN JAMES BARR (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.06.14 - 1994.12.05
25 HARDYS FIELD , KINGSCLERE
RG15 8EU, BERKSHIRE
RICHARD AYLMER BONNIE (dissolve)
Director, ADMINISTRATIVE DIREC, 1996.02.01 - 1999.12.30
RIDGE HILL COURT BUCKLAND NEWTON , DORCHESTER
DT2 7BT, DORSET
PHILIP CARROLL (dissolve)
Director, 2007.05.04 - 2010.07.09
55 ROBERTS RIDE , HAZLEMERE
HP15 7AF, BUCKINGHAMSHIRE
HUGH ANTHONY CURRAN (dissolve)
Director, PRODUCTION DIRECTOR, 1995.01.01 - 1996.06.25
5 RIDGEWAY ON THE HILL AMBERGATE , BELPER
DE56 2LA, DERBYSHIRE
ANTHONY LAWRENCE JOHN DAVID (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.12.12 - 1999.12.30
127 SANDY LANE ST IVES , RINGWOOD
BH24 2LQ, HAMPSHIRE
JOHN RALPH EDWARDS (dissolve)
Director, ACCOUNTANT, 1999.12.30 - 2001.04.25
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
JOHN FERRIE (dissolve)
Director, COMPANY DIRECTOR, 2007.05.04 - 2008.12.31
SOVEREIGN COURT 635 SIPSON ROAD , WEST DRAYTON
UB7 0JE, MIDDLESEX
PETER JOSEPH KINDER HASLEHURST (dissolve)
Director, COMPANY DIRECTOR, 1995.10.27 - 1998.12.31
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
JEFFREY JACQUES HOBBS (dissolve)
Director, COMPANY DIRECTOR, 1995.10.27 - 1998.07.23
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
BRIAN ROY WILLIAM KNIGHT (dissolve)
Director, 2007.05.04 - 2007.12.31
THE GABLES 23 CHESTNUT GROVE GREAT STUKELEY , HUNTINGDON
PE28 4AT, CAMBRIDGESHIRE
JOHN BRIAN MERRITT (dissolve)
Director, SALES & MARKETING DIRECTOR, 1996.01.18 - 1999.07.30
THE BUNGALOW NORTH LANE NOMANSLAND , SALISBURY
SP5 2BU, WILTSHIRE
GUY MERVYN NORRIS (dissolve)
Director, LAWYER, 1999.12.30 - 2007.05.04
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
DAVID JAMES RING (dissolve)
Director, MANAGING DIRECTOR, 1994.01.01 - 1999.02.28
74 RARERIDGE LANE BISHOPS WALTHAM , SOUTHAMPTON
SO32 1DX, HAMPSHIRE
MICHAEL GARDNER STEEL (dissolve)
Director, MANAGING DIRECTOR, 1999.03.01 - 2007.05.04
SIKARI HOUSE APPLETON ROAD, LONGWORTH , ABINGDON
OX13 5EF, OXFORDSHIRE
BENJAMIN SUTTON (dissolve)
Director, AEROSPACE PRODUCT SITE LEADER, 2010.04.01 - 2012.12.03
KINGS AVENUE HAMBLE , SOUTHAMPTON
SO31 4NF, HAMPSHIRE
STEPHEN JOSEPH TAYLOR (dissolve)
Director, GLOBAL CONTROLLER, 2008.09.01 - 2010.10.07
18 PARK LANE , BEWDLEY
DY12 2ER, WORCESTERSHIRE
CHRISTOPHER RICHARD WEST (dissolve)
Director, CHIEF EXECUTIVE, 1995.01.01 - 1996.12.31
30 LAKESIDE FUNTLEY , FAREHAM
PO17 5EP, HAMPSHIRE
DAVID JOHN WISEMAN (dissolve)
Director, FINANCE DIRECTOR, 1992.06.14 - 1996.01.31
SARISBURY LODGE HOLLY HILL LANE SARISBURY GREEN , SOUTHAMPTON
SO31 6AG, HAMPSHIRE
HOWARD JOHN WYMAN (dissolve)
Director, OPERATIONS DIRECTOR, 1992.06.14 - 1995.01.31
THE FOX NETHERCOTE BOURTON ON THE WATER , CHELTENHAM
GL54 2DT, GLOUCESTERSHIRE

Companies near to GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE ltd.

Information about the Private Limited Company GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE 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: 2016.05.25. Reload the data