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DUNLOP AEROSPACE LIMITED

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

Company details

ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW

DUNLOP AEROSPACE LIMITED on the map

Company type: Private Limited Company
Company number: 00654216
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.28
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2016.08.29
overdue: NO
last made update: 2015.08.01
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: 2015.09.08
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 12697
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS
Form type: AP01
Date: 2013.12.15
£2.95
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DIRECTOR APPOINTED MR DEREK JOHN O'NEILL
Form type: AP01
Date: 2013.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG
Form type: TM01
Date: 2013.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
Form type: TM01
Date: 2013.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.21
Child documents:
Document type: ANNOTATION
Date: 2010.06.21
Form type: RES01
Document description: ADOPT ARTICLES 04/06/2010
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010
Form type: CH03
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LEES YOUNG / 01/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH PARGETER / 01/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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COMPANY BUSINESS SECTION 175 31/10/2008
Form type: RES13
Date: 2008.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.08
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COMPANY NAME CHANGED, MEGGITT AEROSPACE LIMITED, CERTIFICATE ISSUED ON 04/01/08
Form type: CERTNM
Date: 2008.01.04
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COMPANY NAME CHANGED, C.G.S.RESISTANCE CO LIMITED, CERTIFICATE ISSUED ON 12/09/07
Form type: CERTNM
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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S366A DISP HOLDING AGM 08/06/06
Form type: ELRES
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: ELRES
Document description: S386 DISP APP AUDS 08/06/06
Document type: ANNOTATION
Date: 2006.06.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/06/06
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, ATLANTIC HOUSE AVIATION PARK, WEST BOURNEMOUTH INTERNATIONAL, AIRPORT CHRISTCHURCH, DORSET BH23 6EW
Form type: 287
Date: 2006.05.17
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM:, FARRS HOUSE, COWGROVE, WIMBORNE, DORSET BH21 4EL
Form type: 287
Date: 2006.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/12/00
Form type: WRES03
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08

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Company directors and board members:

MARINA LOUISE THOMAS (current)
Secretary, 2006.01.01
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET
DEREK JOHN O'NEILL (current)
Director, GROUP TREASURER, 2013.12.02
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET
IAN KEITH PARGETER (current)
Director, GROUP FINANCIAL CONTROLLER, 2007.07.02
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET
MARINA LOUISE THOMAS (current)
Director, COMPANY SECRETARY, 2013.12.02
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET
DAVID HENRY CLARK (resigned)
Secretary, 1991.05.09 - 2006.01.01
11 WESTFIELD CLOSE , WIMBORNE
BH21 1ES, DORSET
DAVID HENRY CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 2007.05.31
11 WESTFIELD CLOSE , WIMBORNE
BH21 1ES, DORSET
PHILIP ERNEST GREEN (resigned)
Director, CHARTERED SECRETARY, 1994.07.19 - 2013.12.02
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET
MALCOLM SELWYN SHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 1994.05.31
THE NASH LOVE LANE MARNHULL , STURMINSTER NEWTON
DT10 1PT, DORSET
TERENCE TWIGGER (resigned)
Director, DIRECTOR OF FINANCE, 1994.05.27 - 1994.07.19
THE WALLED GARDEN HOLLY HILL LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7AH, HAMPSHIRE
MARK LEES YOUNG (resigned)
Director, COMPANY SECRETARY, 2006.07.26 - 2013.12.02
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET

Companies near to DUNLOP AEROSPACE ltd.

Information about the Private Limited Company DUNLOP AEROSPACE 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