MESSIER-DOWTY INTERNATIONAL LIMITED

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MESSIER-DOWTY INTERNATIONAL LIMITED

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Key Data

Status

Converted / Closed

Company No.

03548785

Incorporation date

16/04/1998

Size

Full

Contacts

Registered address

Registered address

Cheltenham Road, Gloucester, Gloucestershire GL2 9HQCopy
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Latest events (Record since 16/04/1998)
dot icon12/07/2010
Miscellaneous
dot icon12/07/2010
Miscellaneous
dot icon05/04/2010
Miscellaneous
dot icon24/02/2010
Full accounts made up to 2009-12-31
dot icon06/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon06/01/2010
Director's details changed for Pascal Senechal on 2010-01-07
dot icon06/01/2010
Director's details changed for Jean Christophe Corde on 2010-01-07
dot icon06/01/2010
Director's details changed for Yves Leclere on 2010-01-07
dot icon06/01/2010
Director's details changed for Noel Gauthier on 2010-01-07
dot icon29/11/2009
Full accounts made up to 2008-12-31
dot icon05/03/2009
Return made up to 23/12/08; full list of members
dot icon05/03/2009
Director's Change of Particulars / pascal senechal / 23/12/2008 / HouseName/Number was: 32, now: 18; Street was: 18 rue de l'ancienne mairie, now: rue de l'ancienne mairie
dot icon21/01/2009
Secretary appointed legal director nicolas cheron
dot icon21/01/2009
Appointment Terminated Secretary veronique aubert
dot icon12/01/2009
Appointment Terminated Director louis le portz
dot icon12/01/2009
Director's Change of Particulars / pascal senechal / 13/01/2009 / HouseName/Number was: , now: 32; Street was: 32 place des ailes, now: 18 rue de l'ancienne mairie
dot icon03/11/2008
Full accounts made up to 2007-12-31
dot icon20/08/2008
Secretary appointed veronique aubert
dot icon20/08/2008
Appointment Terminated Secretary celeste thomasson
dot icon17/01/2008
Return made up to 23/12/07; full list of members
dot icon16/01/2008
Director resigned
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon17/04/2007
Director resigned
dot icon17/04/2007
New director appointed
dot icon27/02/2007
Return made up to 23/12/06; full list of members
dot icon26/02/2007
Director resigned
dot icon26/02/2007
New director appointed
dot icon08/10/2006
Full accounts made up to 2005-12-31
dot icon13/02/2006
Return made up to 23/12/05; full list of members
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon27/04/2005
Director resigned
dot icon27/04/2005
New director appointed
dot icon11/01/2005
Return made up to 23/12/04; full list of members
dot icon16/12/2004
New director appointed
dot icon12/07/2004
Director resigned
dot icon12/07/2004
Director resigned
dot icon12/07/2004
Director resigned
dot icon12/07/2004
Director resigned
dot icon12/07/2004
New director appointed
dot icon29/06/2004
Full accounts made up to 2003-12-31
dot icon29/06/2004
New director appointed
dot icon07/06/2004
Director resigned
dot icon07/06/2004
Director resigned
dot icon06/04/2004
New director appointed
dot icon14/03/2004
Director resigned
dot icon20/01/2004
Return made up to 23/12/03; full list of members
dot icon16/12/2003
New secretary appointed
dot icon16/12/2003
Secretary resigned
dot icon04/08/2003
Full accounts made up to 2002-12-31
dot icon20/02/2003
Return made up to 23/12/02; full list of members
dot icon23/01/2003
Nc inc already adjusted 28/02/02
dot icon23/01/2003
Resolutions
dot icon23/01/2003
Resolutions
dot icon28/06/2002
Full accounts made up to 2001-12-31
dot icon14/04/2002
Statement of affairs
dot icon14/04/2002
Ad 28/02/02--------- £ si 4754274@1=4754274 £ ic 50000000/54754274
dot icon13/03/2002
Nc inc already adjusted 28/02/02
dot icon13/03/2002
Resolutions
dot icon13/03/2002
Resolutions
dot icon15/01/2002
Return made up to 23/12/01; full list of members
dot icon15/01/2002
Secretary's particulars changed;director's particulars changed
dot icon10/04/2001
Full accounts made up to 2000-12-31
dot icon21/01/2001
Return made up to 23/12/00; full list of members
dot icon21/01/2001
Director's particulars changed
dot icon05/12/2000
New director appointed
dot icon16/10/2000
Director resigned
dot icon27/09/2000
Director resigned
dot icon27/09/2000
New director appointed
dot icon10/09/2000
Full accounts made up to 1999-12-31
dot icon17/07/2000
Director resigned
dot icon09/02/2000
Director resigned
dot icon10/01/2000
New director appointed
dot icon09/01/2000
Return made up to 23/12/99; full list of members
dot icon09/01/2000
Secretary's particulars changed;director's particulars changed
dot icon21/12/1999
New director appointed
dot icon09/06/1999
Full accounts made up to 1998-12-31
dot icon04/06/1999
Director resigned
dot icon04/06/1999
New director appointed
dot icon26/05/1999
Return made up to 06/05/99; full list of members
dot icon27/04/1999
New director appointed
dot icon27/04/1999
Resolutions
dot icon20/12/1998
Director resigned
dot icon15/09/1998
Resolutions
dot icon15/09/1998
Accounting reference date shortened from 30/04/99 to 31/12/98
dot icon15/09/1998
New director appointed
dot icon15/09/1998
Director resigned
dot icon15/09/1998
New director appointed
dot icon15/09/1998
New director appointed
dot icon15/09/1998
New director appointed
dot icon15/09/1998
New director appointed
dot icon15/09/1998
New director appointed
dot icon30/07/1998
Resolutions
dot icon30/07/1998
Resolutions
dot icon08/07/1998
Secretary resigned
dot icon08/07/1998
New director appointed
dot icon08/07/1998
New secretary appointed
dot icon05/07/1998
Certificate of change of name
dot icon31/05/1998
Resolutions
dot icon31/05/1998
New director appointed
dot icon31/05/1998
New director appointed
dot icon31/05/1998
New director appointed
dot icon31/05/1998
Director resigned
dot icon31/05/1998
Director resigned
dot icon31/05/1998
Location of register of members
dot icon31/05/1998
Registered office changed on 01/06/98 from: 35 basinghall street london EC2V 5DB
dot icon18/05/1998
Certificate of change of name
dot icon17/05/1998
Director resigned
dot icon17/05/1998
Director resigned
dot icon17/05/1998
New director appointed
dot icon17/05/1998
New director appointed
dot icon16/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
dot iconNext due on
29/09/2011
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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRUSEC LIMITED
Nominee Secretary
16/04/1998 - 29/06/1998
1125
Deckers, Peter Louis Robert
Director
12/05/1998 - 26/05/1998
8
Zuercher, Eleanor Jane
Director
16/04/1998 - 12/05/1998
516
Edwards, Lionel Anthony
Director
31/08/1998 - 06/12/1998
10
Gillibrand, Sydney
Director
31/08/1998 - 14/06/2004
20

Persons with Significant Control

0

No PSC data available.

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Description

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About MESSIER-DOWTY INTERNATIONAL LIMITED

MESSIER-DOWTY INTERNATIONAL LIMITED is an(a) Converted / Closed company incorporated on 16/04/1998 with the registered office located at Cheltenham Road, Gloucester, Gloucestershire GL2 9HQ. There are currently 5 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 MESSIER-DOWTY INTERNATIONAL LIMITED?

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MESSIER-DOWTY INTERNATIONAL LIMITED is currently Converted / Closed. It was registered on 16/04/1998 and dissolved on 12/07/2010.

Where is MESSIER-DOWTY INTERNATIONAL LIMITED located?

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MESSIER-DOWTY INTERNATIONAL LIMITED is registered at Cheltenham Road, Gloucester, Gloucestershire GL2 9HQ.

What does MESSIER-DOWTY INTERNATIONAL LIMITED do?

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MESSIER-DOWTY INTERNATIONAL LIMITED operates in the Manufacture of aircraft and spacecraft (35.30 - SIC 2003) sector.

What is the latest filing for MESSIER-DOWTY INTERNATIONAL LIMITED?

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The latest filing was on 12/07/2010: Miscellaneous.