GARDNER AEROSPACE - COLNE LIMITED

Key Data

Status

Dissolved

Company No.

02887405

Incorporation date

12/01/1994

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 13/01/1994)

05/10/2010

Final Gazette dissolved via voluntary strike-off

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22/06/2010

First Gazette notice for voluntary strike-off

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08/06/2010

Application to strike the company off the register

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22/01/2010

Termination of appointment of Mark Cooper as a director

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25/09/2009

Registered office changed on 25/09/2009 from whitacre road nuneaton warwickshire CV11 6BP

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09/07/2009

Appointment Terminated Director kevin wilson

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23/06/2009

Return made up to 01/06/09; full list of members

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11/06/2009

Accounts made up to 2008-08-31

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18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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05/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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05/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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05/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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08/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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06/08/2008

Return made up to 01/07/08; full list of members

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26/11/2007

Accounts made up to 2007-08-31

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16/07/2007

Return made up to 01/06/07; full list of members

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16/07/2007

Location of register of members

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16/07/2007

Location of debenture register

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16/07/2007

New secretary appointed

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16/07/2007

Secretary resigned

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06/01/2007

Accounts made up to 2006-08-31

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06/09/2006

Accounts made up to 2005-08-31

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05/07/2006

Full accounts made up to 2004-08-31

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26/06/2006

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

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16/06/2006

Director's particulars changed

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23/05/2006

Particulars of mortgage/charge

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13/01/2006

New director appointed

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17/11/2005

New director appointed

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17/11/2005

Director resigned

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17/11/2005

Director resigned

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17/11/2005

New director appointed

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09/11/2005

Resolutions

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31/10/2005

Particulars of mortgage/charge

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08/07/2005

Return made up to 01/06/05; full list of members

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03/08/2004

Particulars of mortgage/charge

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28/06/2004

Return made up to 01/06/04; full list of members

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16/04/2004

Full accounts made up to 2003-08-31

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30/01/2004

Auditor's resignation

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12/07/2003

Declaration of satisfaction of mortgage/charge

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12/07/2003

Declaration of satisfaction of mortgage/charge

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07/07/2003

Return made up to 01/06/03; full list of members

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04/07/2003

Full accounts made up to 2002-08-31

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30/06/2003

Secretary's particulars changed

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29/06/2003

Location of debenture register

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29/06/2003

Location of register of members

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13/05/2003

Full accounts made up to 2001-08-31

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17/04/2003

New secretary appointed

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04/04/2003

Secretary resigned

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03/04/2003

Particulars of mortgage/charge

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02/04/2003

Particulars of mortgage/charge

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04/11/2002

Registered office changed on 04/11/02 from:\ grays court 1 nursery road edgbaston birmingham B15 3JX

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16/07/2002

Certificate of change of name

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28/06/2002

Return made up to 01/06/02; full list of members

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27/06/2002

Secretary's particulars changed

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18/04/2002

Director resigned

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18/04/2002

New director appointed

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10/04/2002

Particulars of mortgage/charge

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21/03/2002

Director resigned

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21/03/2002

New director appointed

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14/12/2001

Registered office changed on 14/12/01 from:\ barton hall hardy street eccles manchester M30 7WJ

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06/11/2001

Director resigned

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06/11/2001

New director appointed

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28/06/2001

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

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10/04/2001

Full accounts made up to 2000-08-31

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09/02/2001

Director resigned

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05/12/2000

Director resigned

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08/08/2000

New director appointed

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08/06/2000

Return made up to 01/06/00; full list of members

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03/05/2000

Return made up to 13/01/00; full list of members

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17/04/2000

New secretary appointed

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16/04/2000

Resolutions

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16/04/2000

Resolutions

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16/04/2000

Resolutions

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10/04/2000

Registered office changed on 10/04/00 from:\ barton hall hardy street eccles manchester M30 7WA

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14/03/2000

Director resigned

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14/03/2000

Director resigned

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14/03/2000

Director resigned

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14/03/2000

Director resigned

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14/03/2000

Director resigned

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14/03/2000

Secretary resigned

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24/02/2000

Full accounts made up to 1999-08-31

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10/01/2000

Declaration of satisfaction of mortgage/charge

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10/01/2000

Declaration of satisfaction of mortgage/charge

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10/01/2000

Declaration of satisfaction of mortgage/charge

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10/01/2000

Declaration of satisfaction of mortgage/charge

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22/11/1999

New director appointed

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20/09/1999

Particulars of mortgage/charge

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04/08/1999

Declaration of satisfaction of mortgage/charge

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04/08/1999

Declaration of satisfaction of mortgage/charge

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04/08/1999

Declaration of satisfaction of mortgage/charge

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04/08/1999

Declaration of satisfaction of mortgage/charge

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22/04/1999

Declaration of satisfaction of mortgage/charge

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22/04/1999

Declaration of satisfaction of mortgage/charge

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22/04/1999

Declaration of satisfaction of mortgage/charge

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08/02/1999

New director appointed

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05/02/1999

Return made up to 13/01/99; change of members

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07/12/1998

Registered office changed on 07/12/98 from:\ north valley road colne lancashire BB8 9RQ

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07/12/1998

Director resigned

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01/12/1998

Particulars of mortgage/charge

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30/11/1998

New director appointed

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30/11/1998

Secretary resigned

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30/11/1998

New secretary appointed;new director appointed

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30/11/1998

New director appointed

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16/11/1998

Accounting reference date shortened from 31/12/98 to 31/08/98

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16/11/1998

Full accounts made up to 1998-08-31

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03/10/1998

Particulars of mortgage/charge

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02/07/1998

Accounts for a medium company made up to 1997-12-31

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19/06/1998

Director's particulars changed

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12/06/1998

Director's particulars changed

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12/06/1998

Secretary's particulars changed;director's particulars changed

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12/06/1998

Director's particulars changed

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12/06/1998

Return made up to 13/01/98; full list of members

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12/06/1998

Director's particulars changed

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21/05/1998

Particulars of mortgage/charge

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13/06/1997

New director appointed

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25/05/1997

Accounts for a medium company made up to 1996-12-31

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06/05/1997

Return made up to 13/01/97; no change of members

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06/05/1997

Director's particulars changed

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15/01/1997

Director resigned

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21/05/1996

Particulars of mortgage/charge

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02/04/1996

Accounts for a medium company made up to 1995-12-31

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26/02/1996

Return made up to 13/01/96; no change of members

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15/05/1995

Accounts for a small company made up to 1994-12-31

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25/04/1995

Return made up to 13/01/95; full list of members

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22/03/1995

Particulars of mortgage/charge

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13/03/1995

Director resigned

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13/03/1995

New director appointed

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14/01/1995

New director appointed

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21/04/1994

Particulars of mortgage/charge

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24/03/1994

Particulars of mortgage/charge

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09/03/1994

Particulars of mortgage/charge

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25/02/1994

Particulars of mortgage/charge

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23/02/1994

Memorandum and Articles of Association

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23/02/1994

Memorandum and Articles of Association

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21/02/1994

Ad 07/02/94--------- premium £ si 265372@1=265372 £ ic 144630/410002

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21/02/1994

New director appointed

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21/02/1994

Resolutions

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21/02/1994

Resolutions

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21/02/1994

Resolutions

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21/02/1994

Accounting reference date notified as 31/12

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21/02/1994

Secretary resigned;new secretary appointed;new director appointed

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21/02/1994

Secretary resigned;director resigned;new director appointed

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21/02/1994

Ad 07/02/94--------- premium £ si 144628@1=144628 £ ic 2/144630

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21/02/1994

Registered office changed on 21/02/94 from:\ 11 st james's square manchester M2 6DR

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21/02/1994

Nc inc already adjusted 07/02/94

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20/02/1994

Resolutions

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20/02/1994

Resolutions

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20/02/1994

Resolutions

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20/02/1994

Resolutions

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17/02/1994

Particulars of mortgage/charge

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14/02/1994

Registered office changed on 14/02/94 from:\ 1 mitchell lane bristol BS1 6BU

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14/02/1994

Director resigned;new director appointed

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14/02/1994

Secretary resigned;new secretary appointed;new director appointed

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11/02/1994

Particulars of mortgage/charge

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08/02/1994

Certificate of change of name

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13/01/1994

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

30/08/2008

Last change occurred

30/08/2008

Accounts

Dormant

Last made up date

30/08/2008

Next account date

30/08/2009

Next due on

30/05/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GARDNER AEROSPACE - COLNE LIMITED

GARDNER AEROSPACE - COLNE LIMITED is an(a) Dissolved company incorporated on 12/01/1994 with the registered office located at Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire DE7 8LL. 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 GARDNER AEROSPACE - COLNE LIMITED?

GARDNER AEROSPACE - COLNE LIMITED is currently Dissolved. It was registered on 12/01/1994 and dissolved on 04/10/2010.

Where is GARDNER AEROSPACE - COLNE LIMITED located?

GARDNER AEROSPACE - COLNE LIMITED is registered at Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire DE7 8LL.

What does GARDNER AEROSPACE - COLNE LIMITED do?

GARDNER AEROSPACE - COLNE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GARDNER AEROSPACE - COLNE LIMITED?

The latest filing was on 05/10/2010: Final Gazette dissolved via voluntary strike-off.