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AEROVAC LIMITED

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AEROVAC LIMITED

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Key Data

Status

Dissolved

Company No.

00743910

Incorporation date

12/12/1962

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

Registered address

81 Station Road, Marlow, Bucks SL7 1NSCopy
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Latest events (Record since 10/12/1962)
dot icon10/09/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/06/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon21/05/2013
Liquidators' statement of receipts and payments to 2013-04-28
View PDF (5 pages)
dot icon23/11/2012
Liquidators' statement of receipts and payments to 2012-10-28
View PDF (5 pages)
dot icon18/05/2012
Liquidators' statement of receipts and payments to 2012-04-28
View PDF (5 pages)
dot icon02/11/2011
Liquidators' statement of receipts and payments to 2011-10-28
View PDF (5 pages)
dot icon26/05/2011
Liquidators' statement of receipts and payments to 2011-04-28
View PDF (5 pages)
dot icon05/11/2010
Liquidators' statement of receipts and payments to 2010-10-28
View PDF (5 pages)
dot icon10/05/2010
Liquidators' statement of receipts and payments to 2010-04-28
View PDF (5 pages)
dot icon12/05/2009
Registered office changed on 12/05/2009 from randall & payne rodborough court stroud gloucestershire GL5 3LR
View PDF (1 pages)
dot icon09/05/2009
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon09/05/2009
Resolutions
View PDF (1 pages)
dot icon09/05/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (8 pages)
dot icon26/11/2008
Return made up to 31/10/08; full list of members
View PDF (4 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (8 pages)
dot icon09/01/2008
Return made up to 31/10/07; no change of members
View PDF (7 pages)
dot icon21/10/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (9 pages)
dot icon05/12/2006
Return made up to 31/10/06; full list of members
View PDF (7 pages)
dot icon06/06/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (8 pages)
dot icon24/05/2006
New director appointed
View PDF (2 pages)
dot icon14/12/2005
Return made up to 31/10/05; full list of members
View PDF (6 pages)
dot icon30/11/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (8 pages)
dot icon05/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon17/11/2004
Return made up to 31/10/04; full list of members
View PDF (6 pages)
dot icon13/05/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (8 pages)
dot icon20/01/2004
Return made up to 31/10/03; full list of members
View PDF (6 pages)
dot icon26/06/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (8 pages)
dot icon02/12/2002
Return made up to 31/10/02; full list of members
View PDF (6 pages)
dot icon19/08/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (7 pages)
dot icon26/11/2001
Return made up to 31/10/01; full list of members
View PDF (6 pages)
dot icon03/04/2001
Accounts for a small company made up to 2000-05-31
View PDF (7 pages)
dot icon12/12/2000
Return made up to 31/10/00; full list of members
View PDF (6 pages)
dot icon13/10/2000
Accounts for a small company made up to 1999-05-31
View PDF (8 pages)
dot icon09/02/2000
Return made up to 31/10/99; full list of members
View PDF (6 pages)
dot icon09/02/2000
Registered office changed on 09/02/00
View PDF (0 pages)
dot icon03/02/2000
Registered office changed on 03/02/00 from: rennie evans chartered accts suite 3D portland buildings portland street manchester M1 4PZ
View PDF (1 pages)
dot icon18/08/1999
Accounts for a small company made up to 1998-05-31
View PDF (7 pages)
dot icon13/08/1999
Auditor's resignation
View PDF (1 pages)
dot icon03/08/1999
Auditor's resignation
View PDF (1 pages)
dot icon21/01/1999
Auditor's resignation
View PDF (1 pages)
dot icon17/12/1998
Accounts for a small company made up to 1997-05-31
View PDF (6 pages)
dot icon14/12/1998
Return made up to 31/10/98; no change of members
View PDF (4 pages)
dot icon14/12/1998
Registered office changed on 14/12/98 from: clark whitehill 6TH foor arkwright house parsonage gardens manchester M3 2LE
View PDF (1 pages)
dot icon22/12/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/11/1997
Return made up to 31/10/97; no change of members
View PDF (4 pages)
dot icon21/11/1997
Director's particulars changed
View PDF (0 pages)
dot icon05/11/1997
Accounts for a small company made up to 1996-05-31
View PDF (6 pages)
dot icon19/01/1997
Return made up to 31/10/96; full list of members
View PDF (6 pages)
dot icon25/03/1996
Accounts for a small company made up to 1995-05-31
View PDF (8 pages)
dot icon24/03/1996
Registered office changed on 24/03/96 from: tetbury industrial estate cirencester rd tetbury glos GL8 8EZ
View PDF (1 pages)
dot icon23/01/1996
Return made up to 31/10/95; no change of members
View PDF (4 pages)
dot icon06/07/1995
Return made up to 31/10/94; full list of members
View PDF (6 pages)
dot icon05/04/1995
New secretary appointed
View PDF (2 pages)
dot icon20/03/1995
Accounting reference date extended from 31/03 to 31/05
View PDF (1 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (20 pages)
dot icon27/09/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon23/12/1993
Return made up to 31/10/93; full list of members
View PDF (0 pages)
dot icon23/12/1993
Director resigned
View PDF (0 pages)
dot icon15/12/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon08/12/1993
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon08/12/1993
Director resigned
View PDF (0 pages)
dot icon02/03/1993
Return made up to 31/10/92; full list of members
View PDF (0 pages)
dot icon01/02/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon07/08/1992
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/05/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon13/05/1992
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/11/1991
Return made up to 31/10/91; no change of members
View PDF (0 pages)
dot icon04/11/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon04/11/1991
Return made up to 30/11/90; no change of members
View PDF (0 pages)
dot icon19/02/1991
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon17/05/1990
Return made up to 31/10/89; full list of members
View PDF (0 pages)
dot icon01/08/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon17/07/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon24/01/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon24/01/1988
Return made up to 30/10/87; full list of members
View PDF (0 pages)
dot icon01/10/1986
Annual return made up to 01/08/86
View PDF (0 pages)
dot icon05/09/1986
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon19/09/1978
New secretary appointed
View PDF (1 pages)
dot icon12/12/1962
Incorporation
View PDF (13 pages)
dot icon10/12/1962
New secretary appointed
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2008
dot iconLast change occurred
31/05/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2008
dot iconNext account date
31/05/2009
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Maxwell John Cyril
Director
12/06/1978 - Present
6
Hill, Paul Bowman
Director
06/04/2006 - Present
8
Evans, John Alan
Secretary
21/03/1995 - Present
1
Johnson, Eunile
Director
15/11/1993 - 31/10/1994
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AEROVAC LIMITED

AEROVAC LIMITED is an(a) Dissolved company incorporated on 12/12/1962 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 3 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 AEROVAC LIMITED?

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AEROVAC LIMITED is currently Dissolved. It was registered on 12/12/1962 and dissolved on 10/09/2013.

Where is AEROVAC LIMITED located?

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AEROVAC LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does AEROVAC LIMITED do?

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AEROVAC LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for AEROVAC LIMITED?

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The latest filing was on 10/09/2013: Final Gazette dissolved following liquidation.