COBHAM AEROSPACE LIMITED

Key Data

Status

Dissolved

Company No.

01613711

Incorporation date

15/02/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

24/04/2012

Final Gazette dissolved via voluntary strike-off

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10/01/2012

First Gazette notice for voluntary strike-off

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31/12/2011

Application to strike the company off the register

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01/09/2011

Accounts for a dormant company made up to 2010-12-31

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27/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

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09/09/2010

Accounts for a dormant company made up to 2009-12-31

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23/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

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14/05/2010

Termination of appointment of Warren Tucker as a director

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14/05/2010

Appointment of Mr Paul David Long as a director

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14/05/2010

Appointment of Mrs Lyn Carol Colloff as a director

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26/10/2009

Accounts for a dormant company made up to 2008-12-31

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22/06/2009

Return made up to 20/06/09; full list of members

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22/06/2009

Location of register of members

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22/06/2009

Location of debenture register

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22/06/2009

Registered office changed on 22/06/2009 from brook road wimbourne dorset BH2 2BJ

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17/02/2009

Appointment Terminated Director and Secretary eleanor evans

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17/02/2009

Secretary appointed lyn colloff

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20/10/2008

Accounts made up to 2007-12-31

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13/10/2008

Appointment Terminated Director john douglas

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13/10/2008

Appointment Terminated Secretary john douglas

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13/10/2008

Director appointed ms eleanor evans

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13/10/2008

Secretary appointed ms eleanor evans

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28/07/2008

Return made up to 20/06/08; full list of members

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10/07/2008

Director and secretary appointed john douglas

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03/07/2008

Appointment Terminated Director and Secretary john pope

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25/07/2007

Return made up to 20/06/07; change of members

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13/07/2007

Accounts made up to 2006-12-31

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01/12/2006

Director's particulars changed

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19/10/2006

Accounts made up to 2005-12-31

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01/08/2006

Return made up to 20/06/06; full list of members

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07/11/2005

Accounts made up to 2004-12-31

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09/08/2005

Director's particulars changed

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15/07/2005

Return made up to 20/06/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

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09/07/2004

Return made up to 20/06/04; full list of members

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13/08/2003

Director resigned

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13/08/2003

New director appointed

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10/07/2003

Return made up to 20/06/03; full list of members

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12/04/2003

Accounts made up to 2002-12-31

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14/07/2002

Return made up to 20/06/02; full list of members

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17/05/2002

Accounts made up to 2001-12-31

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18/09/2001

Accounts made up to 2000-12-31

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24/07/2001

Return made up to 20/06/01; full list of members

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14/08/2000

Accounts made up to 1999-12-31

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26/07/2000

Return made up to 20/06/00; full list of members

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21/07/1999

Return made up to 20/06/99; full list of members

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30/04/1999

Accounts made up to 1998-12-31

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22/07/1998

Return made up to 20/06/98; full list of members

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06/05/1998

Accounts made up to 1997-12-31

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22/07/1997

Return made up to 20/06/97; full list of members

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24/04/1997

Accounts made up to 1996-12-31

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03/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/1996

Return made up to 20/06/96; full list of members

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16/06/1996

Accounts made up to 1995-12-31

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17/10/1995

Director's particulars changed

View PDF (3 pages)

13/07/1995

Return made up to 20/06/95; full list of members

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13/07/1995

Location of register of members address changed

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13/07/1995

Location of debenture register address changed

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05/07/1995

Accounts made up to 1994-12-31

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07/11/1994

Certificate of change of name

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08/09/1994

Certificate of change of name

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01/07/1994

Return made up to 20/06/94; full list of members

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21/06/1994

Accounts made up to 1993-12-31

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05/07/1993

Return made up to 20/06/93; full list of members

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30/06/1993

Accounts made up to 1992-12-31

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20/07/1992

Return made up to 20/06/92; full list of members

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27/05/1992

Accounts made up to 1991-12-31

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19/08/1991

Director's particulars changed

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03/07/1991

Accounts made up to 1990-12-31

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03/07/1991

Return made up to 20/06/91; full list of members

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14/03/1991

Resolutions

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14/03/1991

Resolutions

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31/10/1990

Secretary's particulars changed;director's particulars changed

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09/10/1990

Accounts made up to 1989-12-31

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17/08/1990

Return made up to 20/06/90; full list of members

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08/05/1990

New secretary appointed;new director appointed

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04/05/1990

Secretary resigned;director resigned

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03/10/1989

Full accounts made up to 1988-12-31

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16/08/1989

Return made up to 14/07/89; full list of members

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15/08/1989

Memorandum and Articles of Association

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15/08/1989

Resolutions

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08/08/1989

Resolutions

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02/12/1988

Secretary resigned;new secretary appointed;new director appointed

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15/11/1988

Return made up to 25/09/88; full list of members

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10/11/1988

Full accounts made up to 1987-12-31

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09/11/1987

Full accounts made up to 1986-12-31

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02/10/1987

Return made up to 25/06/87; full list of members

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30/10/1986

Full accounts made up to 1985-12-31

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02/09/1986

Return made up to 25/06/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Evans, Eleanor Bronwen	Director	30/09/2008 - 30/01/2009	64
Colloff, Lyn Carol	Director	14/05/2010 - Present	78
Douglas, John David	Secretary	19/06/2008 - 30/09/2008	16
Long, Paul David	Director	14/05/2010 - Present	32
Tucker, Warren Gordon	Director	25/07/2003 - 14/05/2010	38

Persons with Significant Control

No PSC data available.

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Description

About COBHAM AEROSPACE LIMITED

COBHAM AEROSPACE LIMITED is an(a) Dissolved company incorporated on 15/02/1982 with the registered office located at Cobham Plc, Brook Road, Wimborne, Dorset BH21 2BJ. 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 COBHAM AEROSPACE LIMITED?

COBHAM AEROSPACE LIMITED is currently Dissolved. It was registered on 15/02/1982 and dissolved on 24/04/2012.

Where is COBHAM AEROSPACE LIMITED located?

COBHAM AEROSPACE LIMITED is registered at Cobham Plc, Brook Road, Wimborne, Dorset BH21 2BJ.

What is the latest filing for COBHAM AEROSPACE LIMITED?

The latest filing was on 24/04/2012: Final Gazette dissolved via voluntary strike-off.