CHEVRON AEROSPACE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03359799

Incorporation date

24/04/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1997)

01/04/2013

Final Gazette dissolved via voluntary strike-off

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17/12/2012

First Gazette notice for voluntary strike-off

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04/12/2012

Application to strike the company off the register

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02/12/2012

Accounts for a dormant company made up to 2012-03-31

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28/11/2012

Termination of appointment of Russell Scott Pattee as a director on 2012-11-17

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25/10/2012

Termination of appointment of Sean Colin Barrett as a director on 2012-08-29

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20/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (12 pages)

20/05/2012

Register inspection address has been changed

View PDF (1 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

17/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (11 pages)

10/01/2011

Accounts for a dormant company made up to 2010-03-31

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05/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (10 pages)

11/03/2010

Appointment of Mrs Monika Anna Frankow as a secretary

View PDF (1 pages)

11/03/2010

Termination of appointment of Michael Wallis as a secretary

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31/08/2009

Accounts made up to 2009-03-31

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26/05/2009

Director appointed mr kevin michael stein

View PDF (1 pages)

15/04/2009

Return made up to 16/04/09; full list of members

View PDF (6 pages)

29/01/2009

Accounts made up to 2008-03-31

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10/12/2008

Director appointed mr russell pattee

View PDF (1 pages)

30/11/2008

Director appointed mr roger paul becker

View PDF (1 pages)

30/11/2008

Appointment Terminated Director mark roskopf

View PDF (1 pages)

02/11/2008

Appointment Terminated Director mark donegan

View PDF (1 pages)

14/08/2008

Director's Change of Particulars / roger cooke / 12/08/2008 / HouseName/Number was: , now: 1910; Street was: 1910 sw myrtle street, now: sw myrtle street; Occupation was: vice president and assistant s, now: senior vp and general counsel

View PDF (1 pages)

14/08/2008

Director's Change of Particulars / shawn hagel / 12/08/2008 / Occupation was: vice president and controller, now: senior vp &chief financial officer

View PDF (1 pages)

14/08/2008

Appointment Terminated Director william larsson

View PDF (1 pages)

20/04/2008

Return made up to 16/04/08; full list of members

View PDF (6 pages)

17/02/2008

New director appointed

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

27/01/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

23/04/2007

Return made up to 16/04/07; full list of members

View PDF (4 pages)

24/01/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

26/04/2006

Return made up to 16/04/06; full list of members

View PDF (4 pages)

09/11/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

12/05/2005

Return made up to 16/04/05; full list of members

View PDF (4 pages)

03/05/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

05/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

21/04/2004

Return made up to 16/04/04; full list of members

View PDF (8 pages)

29/03/2004

New director appointed

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (1 pages)

14/03/2004

New secretary appointed

View PDF (1 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

25/04/2003

Return made up to 16/04/03; full list of members

View PDF (9 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

07/01/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

13/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

23/04/2002

Return made up to 16/04/02; full list of members

View PDF (8 pages)

23/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/04/2001

Return made up to 16/04/01; full list of members

View PDF (8 pages)

18/03/2001

Conve 02/01/01

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18/03/2001

Resolutions

View PDF (1 pages)

29/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/12/2000

Director resigned

View PDF (1 pages)

09/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

28/08/2000

Memorandum and Articles of Association

View PDF (34 pages)

02/08/2000

Resolutions

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02/08/2000

Resolutions

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02/08/2000

Resolutions

View PDF (1 pages)

27/07/2000

Resolutions

View PDF (1 pages)

18/04/2000

Return made up to 16/04/00; full list of members

View PDF (9 pages)

09/04/2000

Director resigned

View PDF (1 pages)

30/01/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

13/12/1999

New director appointed

View PDF (2 pages)

24/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

Director resigned

View PDF (1 pages)

25/05/1999

Return made up to 16/04/99; full list of members

View PDF (7 pages)

25/05/1999

Secretary resigned;director's particulars changed;director resigned

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23/02/1999

Full group accounts made up to 1998-03-31

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12/01/1999

Registered office changed on 13/01/99 from: unit 18 nottingham south ind, estate, ruddington lane wilford, nottingham, nottinghamshire NG11 7EP

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03/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

Conve 28/10/98

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02/11/1998

Ad 22/10/98--------- £ si [email protected]=50000 £ ic 1900352/1950352

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21/10/1998

Director resigned

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14/10/1998

Resolutions

View PDF (12 pages)

14/10/1998

Resolutions

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14/10/1998

Resolutions

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14/10/1998

£ nc 1900352/1950352 12/10/98

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14/10/1998

Conve 12/10/98

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05/10/1998

Resolutions

View PDF (3 pages)

05/10/1998

Resolutions

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05/10/1998

S-div 30/09/98

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20/09/1998

Director resigned

View PDF (1 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

23/04/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

22/04/1998

Statement of affairs

View PDF (7 pages)

22/04/1998

Ad 17/09/97--------- £ si [email protected]=159 £ ic 1900191/1900350

View PDF (2 pages)

24/03/1998

Certificate of change of name

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09/12/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

01/11/1997

Memorandum and Articles of Association

View PDF (31 pages)

21/10/1997

Ad 17/09/97--------- £ si [email protected]=15 £ ic 1900176/1900191

View PDF (2 pages)

21/10/1997

Ad 17/09/97--------- £ si [email protected]=20 £ ic 1900156/1900176

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21/10/1997

Ad 17/09/97--------- £ si 1900000@1=1900000 £ ic 156/1900156

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21/10/1997

£ nc 1901097/1900352 17/09/97

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21/10/1997

Resolutions

View PDF (2 pages)

21/10/1997

Resolutions

View PDF (2 pages)

21/10/1997

Resolutions

View PDF (32 pages)

21/10/1997

Ad 17/09/97--------- £ si [email protected]=56 £ ic 100/156

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16/10/1997

£ nc 1000/1901097 17/09/97

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24/09/1997

New director appointed

View PDF (3 pages)

15/09/1997

Ad 30/07/97--------- £ si [email protected]=98 £ ic 2/100

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19/08/1997

Particulars of mortgage/charge

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14/08/1997

Resolutions

View PDF (2 pages)

14/08/1997

Resolutions

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Secretary resigned

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14/08/1997

Registered office changed on 15/08/97 from: 44 the ropewalk, nottingham, nottinghamshire, NG1 5EL

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24/04/1997

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Kirk, Michael David	Director	24/10/1998 - 09/04/2000	15
Hawkes, Geoffrey A	Director	01/03/2004 - 13/02/2008	8
Bird, Julian Patrick	Secretary	24/10/1998 - 02/03/2004	6
Frankow, Monika Anna	Secretary	12/03/2010 - Present	-
Zminda, Margaret	Director	11/06/1999 - 09/12/2003	3

Persons with Significant Control

No PSC data available.

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Description

About CHEVRON AEROSPACE GROUP LIMITED

CHEVRON AEROSPACE GROUP LIMITED is an(a) Dissolved company incorporated on 24/04/1997 with the registered office located at 191 Barkby Road, Troon Industrial Area, Leicester LE4 9HX. There are currently 6 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 CHEVRON AEROSPACE GROUP LIMITED?

CHEVRON AEROSPACE GROUP LIMITED is currently Dissolved. It was registered on 24/04/1997 and dissolved on 01/04/2013.

Where is CHEVRON AEROSPACE GROUP LIMITED located?

CHEVRON AEROSPACE GROUP LIMITED is registered at 191 Barkby Road, Troon Industrial Area, Leicester LE4 9HX.

What does CHEVRON AEROSPACE GROUP LIMITED do?

CHEVRON AEROSPACE GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHEVRON AEROSPACE GROUP LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.