NORWICH AERO PRODUCTS LIMITED

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NORWICH AERO PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

02858312

Incorporation date

29/09/1993

Size

Dormant

Contacts

Registered address

Registered address

Mitre House, 160 Aldersgate Street, London EC1A 4DDCopy
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Latest events (Record since 29/09/1993)
dot icon25/04/2011
Final Gazette dissolved via compulsory strike-off
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon05/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon04/10/2010
Director's details changed for Richard Bradley Lawrence on 2010-09-30
dot icon03/10/2010
Secretary's details changed for Mitre Secretaries Limited on 2010-09-30
dot icon20/09/2010
Director's details changed for Robert David George on 2010-09-17
dot icon13/04/2010
Appointment of Albert Scott Yost as a director
dot icon03/02/2010
Termination of appointment of Robert Cremin as a director
dot icon21/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon14/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/01/2009
Director appointed richard bradley lawrence
dot icon11/01/2009
Appointment Terminated Director larry kring
dot icon31/10/2008
Accounts made up to 2007-12-31
dot icon26/10/2008
Return made up to 30/09/08; full list of members
dot icon24/10/2007
Accounts made up to 2006-12-31
dot icon10/10/2007
Return made up to 30/09/07; full list of members
dot icon20/06/2007
Director resigned
dot icon22/05/2007
Accounts made up to 2005-12-31
dot icon15/10/2006
Return made up to 30/09/06; full list of members
dot icon06/10/2005
Return made up to 30/09/05; full list of members
dot icon06/02/2005
Accounts made up to 2004-12-31
dot icon04/02/2005
Accounts made up to 2003-12-31
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon11/10/2004
Return made up to 30/09/04; full list of members
dot icon11/10/2004
Director's particulars changed
dot icon20/10/2003
Return made up to 30/09/03; full list of members
dot icon20/10/2003
Director's particulars changed
dot icon21/07/2003
New director appointed
dot icon21/07/2003
New director appointed
dot icon21/07/2003
New director appointed
dot icon10/07/2003
Secretary resigned
dot icon10/07/2003
Director resigned
dot icon10/07/2003
Director resigned
dot icon10/07/2003
New secretary appointed
dot icon10/07/2003
New director appointed
dot icon10/07/2003
Registered office changed on 11/07/03 from: byron house the cambridge business park cambridge CB4 4WZ
dot icon07/05/2003
Accounts made up to 2002-12-31
dot icon05/10/2002
Return made up to 30/09/02; full list of members
dot icon09/07/2002
Accounts made up to 2001-12-31
dot icon10/10/2001
Return made up to 30/09/01; full list of members
dot icon17/06/2001
Certificate of change of name
dot icon03/05/2001
Accounts made up to 2000-12-31
dot icon15/10/2000
Accounts made up to 1999-12-31
dot icon10/10/2000
Return made up to 30/09/00; full list of members
dot icon16/07/2000
Certificate of change of name
dot icon04/10/1999
Return made up to 30/09/99; full list of members
dot icon15/09/1999
Certificate of change of name
dot icon11/05/1999
Secretary resigned
dot icon11/05/1999
New secretary appointed
dot icon20/04/1999
Accounts made up to 1998-12-31
dot icon14/10/1998
Return made up to 30/09/98; no change of members
dot icon14/10/1998
Secretary's particulars changed
dot icon01/09/1998
Secretary's particulars changed
dot icon13/04/1998
Accounts made up to 1997-12-31
dot icon06/10/1997
Return made up to 30/09/97; full list of members
dot icon28/06/1997
Accounts made up to 1996-12-31
dot icon14/10/1996
Director's particulars changed
dot icon01/10/1996
Return made up to 30/09/96; no change of members
dot icon10/09/1996
Director resigned
dot icon10/09/1996
New director appointed
dot icon18/07/1996
Full accounts made up to 1995-12-31
dot icon07/07/1996
Resolutions
dot icon08/01/1996
Director resigned
dot icon08/01/1996
Director resigned
dot icon26/09/1995
Return made up to 30/09/95; full list of members
dot icon31/08/1995
Full accounts made up to 1994-12-31
dot icon04/05/1995
Director's particulars changed
dot icon10/04/1995
Director resigned
dot icon27/02/1995
Registered office changed on 28/02/95 from: victoria road farnborough hampshire GU14 7PW
dot icon25/01/1995
Director's particulars changed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/10/1994
Director's particulars changed
dot icon25/10/1994
Declaration of satisfaction of mortgage/charge
dot icon25/10/1994
Declaration of satisfaction of mortgage/charge
dot icon25/10/1994
Declaration of satisfaction of mortgage/charge
dot icon18/10/1994
Return made up to 30/09/94; full list of members
dot icon04/08/1994
Resolutions
dot icon23/05/1994
New director appointed
dot icon23/05/1994
New director appointed
dot icon23/05/1994
Secretary resigned;new secretary appointed
dot icon24/03/1994
Miscellaneous
dot icon03/03/1994
Memorandum and Articles of Association
dot icon10/02/1994
Resolutions
dot icon12/01/1994
Resolutions
dot icon10/01/1994
Ad 23/11/93--------- £ si 999999@1=999999 £ ic 1/1000000
dot icon10/01/1994
Nc inc already adjusted 23/11/93
dot icon07/01/1994
Resolutions
dot icon12/12/1993
Secretary resigned
dot icon10/12/1993
New director appointed
dot icon06/12/1993
Particulars of mortgage/charge
dot icon06/12/1993
Particulars of mortgage/charge
dot icon06/12/1993
Particulars of mortgage/charge
dot icon24/11/1993
New secretary appointed;director resigned;new director appointed
dot icon24/11/1993
Director resigned;new director appointed
dot icon24/11/1993
Registered office changed on 25/11/93 from: 200 aldersgate street london EC1A 4JJ
dot icon24/11/1993
Accounting reference date notified as 31/12
dot icon11/11/1993
Certificate of change of name
dot icon11/11/1993
Certificate of change of name
dot icon29/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2009
dot iconLast accounts made up to
30/12/2008View PDF

Confirmation

dot iconLast statement dated
30/12/2008
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Financial Ratios

NORWICH AERO PRODUCTS LIMITED has not submitted financial statements

NORWICH AERO PRODUCTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NORWICH AERO PRODUCTS LIMITED

NORWICH AERO PRODUCTS LIMITED is an(a) Dissolved company incorporated on 29/09/1993 with the registered office located at Mitre House, 160 Aldersgate Street, London EC1A 4DD. There are currently 4 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 NORWICH AERO PRODUCTS LIMITED?

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NORWICH AERO PRODUCTS LIMITED is currently Dissolved. It was registered on 29/09/1993 and dissolved on 25/04/2011.

Where is NORWICH AERO PRODUCTS LIMITED located?

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NORWICH AERO PRODUCTS LIMITED is registered at Mitre House, 160 Aldersgate Street, London EC1A 4DD.

What does NORWICH AERO PRODUCTS LIMITED do?

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NORWICH AERO PRODUCTS LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for NORWICH AERO PRODUCTS LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.