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SHORT BROTHERS PENSIONS LIMITED

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

Company details

14 QUEEN ANNES GATE, LONDON, SW1H 9AA

SHORT BROTHERS PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01079804
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.02
dissolution date: 1996.08.20
last member list: 1994.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3530 - Manufacture of aircraft & spacecraft

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1995.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/92
Form type: 363(287)
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/87 FROM:, WING 4 SEVENTH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1
Form type: 287
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22

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Company directors and board members:

RAYMOND MILNES (dissolve)
Secretary, 1992.01.12 - 1996.08.20
3 RATHBLANE , ANTRIM
BT41 1JT, COUNTY ANTRIM
WILLIAM FRANCIS ADAIR (dissolve)
Director, ADMINISTRATION MANAGER, 1992.01.12 - 1996.08.20
6 NORTH ROAD , NEWTOWNARDS
BT23, CO DOWN
NORTHERN IRELAND
BRIAN CARLIN (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.01.12 - 1996.08.20
101 BRUNSWICK ROAD , BANGOR
BT20 3DW, COUNTY DOWN
NORTHERN IRELAND
ROBERT WILLIAM ROY MCNULTY (dissolve)
Director, MANAGING DIRECTOR, 1992.01.12 - 1996.08.20
MANOR FARM STANTON , BROADWAY
WR12 7NE, WORCESTERSHIRE
RAYMOND MILNES (dissolve)
Director, COMPANY SECRETARY, 1992.01.12 - 1996.08.20
3 RATHBLANE , ANTRIM
BT41 1JT, COUNTY ANTRIM
JAMES JOSEPH GILMORE (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.01.12 - 1994.04.05
29 CULTRA AVENUE , HOLYWOOD
BT18 0AZ, COUNTY DOWN
DAVID HUGH HAGGAN (dissolve)
Director, FITTER, 1992.01.12 - 1994.04.05
8 SOUTH CLOSE , HOLYWOOD
BT18 9PH, COUNTY DOWN
NORTHERN IRELAND

Companies near to SHORT BROTHERS PENSIONS ltd.

Information about the Private Limited Company SHORT BROTHERS PENSIONS 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: 2016.07.23. Reload the data