Aircraft Tanks,Limited

Company Name	Aircraft Tanks,Limited
Company Status	Dissolved
Company Number	00366579
Category	Private Limited Company
Incorporation Date	15 April 1941(82 years ago)
Dissolution Date	23 October 2012 (10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John David Pedley
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(50 years, 7 months after company formation)
Appointment Duration	20 years, 12 months (closed 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Vale Works Middleton Manchester A9k7trlfm24 2hs

Director Name	Mr James Jackson Barnes
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2001(60 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 23 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spring Vale Works Middleton Manchester M24 2HS

Secretary Name	Mr James Jackson Barnes
Nationality	British
Status	Closed
Appointed	16 November 2001(60 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Vale Works Middleton Manchester M24 2HS

Director Name	Fred Pedley
Date of Birth	August 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(50 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	The Grange Whittle Lane Birch Heywood Lancashire OL10 2RB

Director Name	Nellie Pedley
Date of Birth	April 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(50 years, 7 months after company formation)
Appointment Duration	10 years (resigned 13 November 2001)
Role	Company Director
Correspondence Address	The Grange Whittle Lane Heywood Lancashire OL10 2RB

Director Name	Ian Warrington
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(50 years, 7 months after company formation)
Appointment Duration	10 years (resigned 16 November 2001)
Role	Engineer
Correspondence Address	43 Camberley Drive Bamford Rochdale Lancashire OL11 4BA

Secretary Name	Ian Warrington
Nationality	British
Status	Resigned
Appointed	01 November 1991(50 years, 7 months after company formation)
Appointment Duration	10 years (resigned 16 November 2001)
Role	Company Director
Correspondence Address	43 Camberley Drive Bamford Rochdale Lancashire OL11 4BA

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2011 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	Application to strike the company off the register (3 pages)
26 June 2012	Application to strike the company off the register (3 pages)
29 May 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
29 May 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
16 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 11,314 (5 pages)
16 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 11,314 (5 pages)
16 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-12-16 GBP 11,314 (5 pages)
6 May 2011	Registered office address changed from Sumner House Saint Thomass Road Chorley Lancashire PR7 1HP on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from Sumner House Saint Thomass Road Chorley Lancashire PR7 1HP on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from Sumner House Saint Thomass Road Chorley Lancashire PR7 1HP on 6 May 2011 (2 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
15 February 2011	Secretary's details changed for Mr James Jackson Barnes on 3 February 2011 (3 pages)
15 February 2011	Director's details changed for Mr James Jackson Barnes on 3 February 2011 (3 pages)
15 February 2011	Director's details changed for John David Pedley on 3 February 2011 (3 pages)
15 February 2011	Secretary's details changed for Mr James Jackson Barnes on 3 February 2011 (3 pages)
15 February 2011	Director's details changed for Mr James Jackson Barnes on 3 February 2011 (3 pages)
15 February 2011	Director's details changed for John David Pedley on 3 February 2011 (3 pages)
15 February 2011	Secretary's details changed for Mr James Jackson Barnes on 3 February 2011 (3 pages)
15 February 2011	Director's details changed for Mr James Jackson Barnes on 3 February 2011 (3 pages)
15 February 2011	Director's details changed for John David Pedley on 3 February 2011 (3 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
31 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
31 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
8 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
18 May 2009	Accounts made up to 30 June 2008 (4 pages)
18 February 2009	Return made up to 01/11/08; full list of members (5 pages)
18 February 2009	Director's change of particulars / john pedley / 01/11/2008 (1 page)
18 February 2009	Return made up to 01/11/08; full list of members (5 pages)
18 February 2009	Director's Change of Particulars / john pedley / 01/11/2008 / HouseName/Number was: , now: the grange; Street was: the grange, now: whittle lane; Area was: birchin hopwood, now: birch; Region was: lancashire, now: lancs; Occupation was: engineer, now: company director (1 page)
15 May 2008	Return made up to 01/11/07; full list of members (7 pages)
15 May 2008	Return made up to 01/11/07; full list of members (7 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
29 April 2008	Accounts made up to 30 June 2007 (4 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
8 May 2007	Accounts made up to 30 June 2006 (3 pages)
20 March 2007	Return made up to 01/11/06; full list of members (7 pages)
20 March 2007	Return made up to 01/11/06; full list of members (7 pages)
30 March 2006	Return made up to 01/11/05; full list of members (7 pages)
30 March 2006	Return made up to 01/11/05; full list of members (7 pages)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
27 February 2006	Accounts made up to 30 June 2005 (4 pages)
21 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
21 April 2005	Accounts made up to 30 June 2004 (4 pages)
28 February 2005	Return made up to 01/11/04; full list of members (10 pages)
28 February 2005	Return made up to 01/11/04; full list of members (10 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
5 May 2004	Accounts made up to 30 June 2003 (3 pages)
9 February 2004	Return made up to 01/11/03; full list of members (7 pages)
9 February 2004	Return made up to 01/11/03; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
23 January 2003	Accounts made up to 30 June 2002 (3 pages)
31 December 2002	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 (7 pages)
31 December 2002	Return made up to 01/11/02; full list of members (7 pages)
2 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
2 April 2002	Accounts made up to 30 June 2001 (3 pages)
19 February 2002	Return made up to 01/11/01; full list of members 363(288) ‐ Director resigned (9 pages)
19 February 2002	Return made up to 01/11/01; full list of members (9 pages)
3 December 2001	Secretary resigned;director resigned (1 page)
3 December 2001	New secretary appointed;new director appointed (2 pages)
3 December 2001	Secretary resigned;director resigned (1 page)
3 December 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	£ ic 20000/13105 16/11/01 £ sr [email protected]=6895 (1 page)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2001	£ ic 20000/13105 16/11/01 £ sr [email protected]=6895 (1 page)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
19 February 2001	Return made up to 01/11/00; full list of members (9 pages)
19 February 2001	Return made up to 01/11/00; full list of members (9 pages)
30 November 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
30 November 2000	Accounts made up to 30 June 2000 (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: sovereign house queen street manchester M2 5HR (1 page)
18 April 2000	Registered office changed on 18/04/00 from: sovereign house queen street manchester M2 5HR (1 page)
12 April 2000	Auditor's resignation (1 page)
12 April 2000	Auditor's resignation (1 page)
22 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 February 2000	Return made up to 01/11/99; full list of members (9 pages)
2 February 2000	Return made up to 01/11/99; full list of members (9 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
1 December 1998	Return made up to 01/11/98; full list of members (6 pages)
1 December 1998	Return made up to 01/11/98; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
26 November 1997	Return made up to 01/11/97; no change of members (4 pages)
26 November 1997	Return made up to 01/11/97; no change of members (4 pages)
6 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
6 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
23 December 1996	Return made up to 01/11/96; no change of members (4 pages)
23 December 1996	Return made up to 01/11/96; no change of members (4 pages)
22 January 1996	Full accounts made up to 30 June 1995 (6 pages)
22 January 1996	Full accounts made up to 30 June 1995 (6 pages)
29 December 1995	Return made up to 01/11/95; full list of members (6 pages)
29 December 1995	Return made up to 01/11/95; full list of members (6 pages)
16 April 1941	Incorporation (20 pages)
16 April 1941	Incorporation (20 pages)

Aircraft Tanks,Limited

Business Activity

Directors

Location

Accounts

Filing History

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