MAYFLOWER AEROSPACE (WREXHAM) LIMITED

Key Data

Status

Dissolved

Company No.

01396688

Incorporation date

30/10/1978

Size

Full

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

22/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2011

Restoration by order of the court

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19/09/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/06/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

04/01/2006

Receiver ceasing to act

View PDF (1 pages)

31/10/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/10/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/11/2003

Statement of Affairs in administrative receivership following report to creditors

View PDF (8 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

Administrative Receiver's report

View PDF (30 pages)

16/10/2003

Appointment of receiver/manager

View PDF (1 pages)

08/10/2003

Registered office changed on 08/10/03 from: 1 westpoint row great park road, bradley stoke bristol BS32 4QG

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

15/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (3 pages)

13/05/2003

Director resigned

View PDF (1 pages)

26/01/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

26/01/2003

Location of register of members

View PDF (1 pages)

17/01/2003

Registered office changed on 17/01/03 from: unit 1 west point row great park road almondsbury bristol BS32 4QG

View PDF (1 pages)

07/01/2003

Registered office changed on 07/01/03 from: premium house the esplanade worthing west sussex BN11 2BJ

View PDF (1 pages)

12/12/2002

Certificate of change of name

View PDF (2 pages)

17/09/2002

Auditor's resignation

View PDF (2 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

02/08/2002

New director appointed

View PDF (3 pages)

04/07/2002

New director appointed

View PDF (3 pages)

21/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

04/09/2001

Director's particulars changed

View PDF (1 pages)

07/07/2001

Registered office changed on 07/07/01 from: 44A floral street london WC2E 9DA

View PDF (1 pages)

29/05/2001

Resolutions

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29/05/2001

Resolutions

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29/05/2001

Resolutions

View PDF (1 pages)

29/05/2001

Registered office changed on 29/05/01 from: premium house the esplanade worthing west sussex BN11 2BJ

View PDF (1 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

Registered office changed on 10/04/01 from: 7 lyon road wallisdown poole dorset BH12 5BD

View PDF (1 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2001

Particulars of mortgage/charge

View PDF (10 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (2 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (17 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (18 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (18 pages)

27/03/2001

Declaration of assistance for shares acquisition

View PDF (36 pages)

27/03/2001

Declaration of assistance for shares acquisition

View PDF (42 pages)

27/03/2001

Declaration of assistance for shares acquisition

View PDF (44 pages)

27/03/2001

Resolutions

View PDF (0 pages)

27/03/2001

Resolutions

View PDF (114 pages)

27/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

22/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

22/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

22/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

22/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

22/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

24/01/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

04/01/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

06/12/2000

Director resigned

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

08/06/2000

Return made up to 18/01/00; full list of members

View PDF (8 pages)

03/03/2000

Full accounts made up to 1999-04-30

View PDF (16 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

30/09/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

24/09/1999

New director appointed

View PDF (2 pages)

24/09/1999

New director appointed

View PDF (2 pages)

24/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

Director resigned

View PDF (1 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (8 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (8 pages)

16/08/1999

Memorandum and Articles of Association

View PDF (41 pages)

16/08/1999

Resolutions

View PDF (3 pages)

16/08/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/08/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/08/1999

Particulars of mortgage/charge

View PDF (24 pages)

13/08/1999

Particulars of mortgage/charge

View PDF (16 pages)

13/08/1999

Particulars of mortgage/charge

View PDF (15 pages)

13/08/1999

Particulars of mortgage/charge

View PDF (15 pages)

02/08/1999

Return made up to 18/01/99; no change of members

View PDF (5 pages)

12/07/1999

Director resigned

View PDF (1 pages)

25/02/1999

Full accounts made up to 1998-04-30

View PDF (16 pages)

09/02/1998

Full accounts made up to 1997-04-30

View PDF (15 pages)

04/02/1998

Return made up to 18/01/98; no change of members

View PDF (5 pages)

25/02/1997

Full accounts made up to 1996-04-30

View PDF (16 pages)

14/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/1997

Return made up to 18/01/97; full list of members

View PDF (7 pages)

22/02/1996

Full accounts made up to 1995-04-30

View PDF (16 pages)

18/02/1996

Return made up to 18/01/96; no change of members

View PDF (5 pages)

24/02/1995

Full accounts made up to 1994-04-30

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04/02/1995

Return made up to 18/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

03/03/1994

Full accounts made up to 1993-04-30

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14/02/1994

Return made up to 18/01/94; full list of members

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22/02/1993

Full accounts made up to 1992-04-30

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16/02/1993

Return made up to 18/01/93; no change of members

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30/06/1992

Full accounts made up to 1991-04-30

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02/02/1992

Director resigned

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02/02/1992

Return made up to 18/01/92; no change of members

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02/07/1991

Secretary resigned;new secretary appointed

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14/06/1991

Return made up to 18/01/91; full list of members

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24/01/1991

Full accounts made up to 1990-04-30

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19/06/1990

Return made up to 18/01/90; full list of members

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31/05/1990

New director appointed

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11/04/1990

Full accounts made up to 1989-04-30

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22/02/1989

Full accounts made up to 1988-04-30

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22/02/1989

Return made up to 19/01/89; full list of members

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17/03/1988

Full accounts made up to 1987-04-30

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17/03/1988

Return made up to 18/01/88; full list of members

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19/03/1987

Return made up to 31/12/86; full list of members

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16/02/1987

Full accounts made up to 1986-04-30

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16/02/1987

Return made up to 16/01/87; full list of members

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12/12/1986

Registered office changed on 12/12/86 from: 72 palmerston road boscombe bournemouth dorset

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17/07/1986

Accounting reference date extended from 30/04 to 30/04

View PDF (1 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

31/12/2001

Last change occurred

31/12/2001

Accounts

Full

Last made up date

31/12/2001

Next account date

31/12/2002

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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
Clarke, Richard John George	Director	06/05/2003 - 10/11/2003	22
Ludwig, Harald	Director	26/10/1999 - 15/03/2001	1
Hogg, Alexander	Director	30/07/1999 - 10/03/2000	1
Solomon, Douglas	Director	26/10/1999 - 13/11/2000	2
Wells, John David	Director	30/07/1999 - 09/10/2000	3

Persons with Significant Control

No PSC data available.

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Description

About MAYFLOWER AEROSPACE (WREXHAM) LIMITED

MAYFLOWER AEROSPACE (WREXHAM) LIMITED is an(a) Dissolved company incorporated on 30/10/1978 with the registered office located at 2-4 Cayton Street, London, EC1V 9EH. There is currently no 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 MAYFLOWER AEROSPACE (WREXHAM) LIMITED?

MAYFLOWER AEROSPACE (WREXHAM) LIMITED is currently Dissolved. It was registered on 30/10/1978 and dissolved on 22/01/2013.

Where is MAYFLOWER AEROSPACE (WREXHAM) LIMITED located?

MAYFLOWER AEROSPACE (WREXHAM) LIMITED is registered at 2-4 Cayton Street, London, EC1V 9EH.

What does MAYFLOWER AEROSPACE (WREXHAM) LIMITED do?

MAYFLOWER AEROSPACE (WREXHAM) LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for MAYFLOWER AEROSPACE (WREXHAM) LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via compulsory strike-off.