AERODROME PIT STOP LIMITED

Key Data

Status

Dissolved

Company No.

04633853

Incorporation date

09/01/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2003)

25/10/2011

Final Gazette dissolved following liquidation

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25/07/2011

Liquidators' statement of receipts and payments to 2011-07-13

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25/07/2011

Return of final meeting in a creditors' voluntary winding up

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31/05/2011

Liquidators' statement of receipts and payments to 2011-04-13

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30/08/2010

Notice to Registrar of Companies of Notice of disclaimer

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05/05/2010

Statement of affairs with form 4.19

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05/05/2010

Appointment of a voluntary liquidator

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05/05/2010

Resolutions

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22/04/2010

Registered office address changed from The Granary, Worten Lower Yard Worten Lane Great Chart Ashford Kent TN23 3BU on 2010-04-23

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31/03/2010

Statement of capital following an allotment of shares on 2010-01-11

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31/03/2010

Statement of capital following an allotment of shares on 2010-01-11

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28/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

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28/01/2010

Director's details changed for Claire Hayward on 2010-01-29

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27/01/2010

Termination of appointment of Martin Bailey as a director

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25/03/2009

Total exemption small company accounts made up to 2008-09-30

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25/02/2009

Return made up to 10/01/09; full list of members

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19/05/2008

Total exemption small company accounts made up to 2007-09-30

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14/02/2008

Return made up to 10/01/08; full list of members

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14/02/2008

Director's particulars changed

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14/02/2008

Director's particulars changed

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12/02/2008

Registered office changed on 13/02/08 from: the granary worten lower yard worten lane ashford kent TN23 5BU

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05/12/2007

Registered office changed on 06/12/07 from: no. 10 willesborough business park kennington road ashford kent TN24 otd

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29/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

18/01/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

18/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

07/03/2006

Return made up to 10/01/06; full list of members; amend

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22/02/2006

Ad 16/09/05--------- £ si 999@1=999

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09/02/2006

Return made up to 10/01/06; full list of members

View PDF (6 pages)

06/02/2006

Registered office changed on 07/02/06 from: thames house roman square sittingbourne kent ME10 4BJ

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24/01/2006

New director appointed

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15/08/2005

Certificate of change of name

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27/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

28/01/2005

Return made up to 10/01/05; full list of members

View PDF (6 pages)

07/12/2004

New secretary appointed

View PDF (2 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

20/04/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

20/04/2004

Secretary's particulars changed;director's particulars changed

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29/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/12/2003

Accounting reference date shortened from 31/01/04 to 30/09/03

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23/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

Registered office changed on 14/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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09/01/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	10/01/2003 - 10/01/2003	9758
Bailey, Martin John	Director	10/01/2003 - 10/01/2010	2
Graeme, Dorothy May	Nominee Secretary	10/01/2003 - 10/01/2003	5581
Egalton, Simon Roger	Director	10/01/2003 - 04/11/2004	-
Hayward, Claire	Director	25/07/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AERODROME PIT STOP LIMITED

AERODROME PIT STOP LIMITED is an(a) Dissolved company incorporated on 09/01/2003 with the registered office located at The Old Bank 187a Ashley Road, Hale, Altrincham WA15 9SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERODROME PIT STOP LIMITED?

AERODROME PIT STOP LIMITED is currently Dissolved. It was registered on 09/01/2003 and dissolved on 25/10/2011.

Where is AERODROME PIT STOP LIMITED located?

AERODROME PIT STOP LIMITED is registered at The Old Bank 187a Ashley Road, Hale, Altrincham WA15 9SQ.

What does AERODROME PIT STOP LIMITED do?

AERODROME PIT STOP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AERODROME PIT STOP LIMITED?

The latest filing was on 25/10/2011: Final Gazette dissolved following liquidation.