Aerotech World Trade Limited

Company Name	Aerotech World Trade Limited
Company Status	Dissolved
Company Number	00380275
Category	Private Limited Company
Incorporation Date	28 April 1943(81 years ago)
Dissolution Date	27 July 2012 (11 years, 9 months ago)
Previous Name	Aviquipo Of Britain Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jan Ralph Endresen
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	03 December 1992(49 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (closed 27 July 2012)
Role	President
Correspondence Address	4 North Island Drive Rye New York 10580 Usa Foreign

Director Name	Robert Anthony Mosedale
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1994(51 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (closed 27 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bagehott Road Oakley Fields Droitwich Spa Worcester WR9 8UH

Secretary Name	Mr Jan Ralph Endresen
Nationality	American
Status	Closed
Appointed	13 June 2002(59 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 27 July 2012)
Role	President
Correspondence Address	4 North Island Drive Rye New York 10580 Usa Foreign

Director Name	Mr Donald Joseph Feerick
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1992(49 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 1996)
Role	Vice President Finance
Correspondence Address	12 Baldwin Place New City New York 10956 Foreign

Director Name	Mr Dennis William Kennard
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(49 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 March 1993)
Role	Managing Director
Correspondence Address	6 Misbourne Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PT

Director Name	Mr Keith Anthony Mines
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(49 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sobalym Manor Road Princes Risborough Bucks HP27 9DJ

Secretary Name	Mr Keith Anthony Mines
Nationality	British
Status	Resigned
Appointed	03 December 1992(49 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sobalym Manor Road Princes Risborough Bucks HP27 9DJ

Director Name	Aleem Hassan Shaikh
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(51 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 May 2003)
Role	Sales & Marketing
Correspondence Address	13 Crosby Gardens Yateley Hampshire GU46 7RT

Director Name	Paolo Paolicchi
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 1997(54 years after company formation)
Appointment Duration	5 years, 5 months (resigned 24 October 2002)
Role	Company Director
Correspondence Address	Largo Dellogliata 15 Isola 64hi Rome 00123

Location

Registered Address	Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,004,458
Gross Profit	£1,518,867
Net Worth	£201,851
Cash	£109,851
Current Liabilities	£1,927,637

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 July 2012	Final Gazette dissolved following liquidation (1 page)
27 July 2012	Final Gazette dissolved following liquidation (1 page)
27 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 April 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 February 2012	Liquidators' statement of receipts and payments to 17 January 2012 (6 pages)
14 February 2012	Liquidators statement of receipts and payments to 17 January 2012 (6 pages)
14 February 2012	Liquidators' statement of receipts and payments to 17 January 2012 (6 pages)
15 August 2011	Liquidators' statement of receipts and payments to 17 July 2011 (5 pages)
15 August 2011	Liquidators statement of receipts and payments to 17 July 2011 (5 pages)
15 August 2011	Liquidators' statement of receipts and payments to 17 July 2011 (5 pages)
17 February 2011	Liquidators' statement of receipts and payments to 17 January 2011 (5 pages)
17 February 2011	Liquidators' statement of receipts and payments to 17 January 2011 (5 pages)
17 February 2011	Liquidators statement of receipts and payments to 17 January 2011 (5 pages)
13 August 2010	Liquidators' statement of receipts and payments to 17 July 2010 (5 pages)
13 August 2010	Liquidators statement of receipts and payments to 17 July 2010 (5 pages)
13 August 2010	Liquidators' statement of receipts and payments to 17 July 2010 (5 pages)
18 February 2010	Liquidators statement of receipts and payments to 17 January 2010 (5 pages)
18 February 2010	Liquidators' statement of receipts and payments to 17 January 2010 (5 pages)
18 February 2010	Liquidators' statement of receipts and payments to 17 January 2010 (5 pages)
16 November 2009	Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
16 November 2009	Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
6 August 2009	Liquidators' statement of receipts and payments to 17 July 2009 (5 pages)
6 August 2009	Liquidators statement of receipts and payments to 17 July 2009 (5 pages)
6 August 2009	Liquidators' statement of receipts and payments to 17 July 2009 (5 pages)
10 February 2009	Liquidators' statement of receipts and payments to 17 January 2009 (5 pages)
10 February 2009	Liquidators' statement of receipts and payments to 17 January 2009 (5 pages)
10 February 2009	Liquidators statement of receipts and payments to 17 January 2009 (5 pages)
7 August 2008	Liquidators' statement of receipts and payments to 17 July 2008 (5 pages)
7 August 2008	Liquidators' statement of receipts and payments to 17 July 2008 (5 pages)
7 August 2008	Liquidators statement of receipts and payments to 17 July 2008 (5 pages)
6 September 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 2007 (2 pages)
6 September 2007	Notice to Registrar of companies voluntary arrangement taking effect (1 page)
6 September 2007	Notice of completion of voluntary arrangement (16 pages)
6 September 2007	Notice to Registrar of companies voluntary arrangement taking effect (1 page)
6 September 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 2007 (2 pages)
6 September 2007	Notice of completion of voluntary arrangement (16 pages)
9 August 2007	Appointment of a voluntary liquidator (1 page)
9 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2007	Appointment of a voluntary liquidator (1 page)
8 August 2007	Registered office changed on 08/08/07 from: chandler house 7 ferry road office park riversway preston lancashire PR2 2YH (1 page)
8 August 2007	Registered office changed on 08/08/07 from: chandler house 7 ferry road office park riversway preston lancashire PR2 2YH (1 page)
17 April 2007	Full accounts made up to 30 June 2005 (20 pages)
17 April 2007	Full accounts made up to 30 June 2005 (20 pages)
1 March 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
1 March 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
1 March 2007	Return made up to 03/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 March 2007	Return made up to 03/12/06; full list of members (7 pages)
27 November 2006	Registered office changed on 27/11/06 from: c/o begbies traynor chiltern house 24-30 king street watford WD18 0BP (1 page)
27 November 2006	Registered office changed on 27/11/06 from: c/o begbies traynor chiltern house 24-30 king street watford WD18 0BP (1 page)
15 November 2006	Auditor's resignation (4 pages)
15 November 2006	Auditor's resignation (4 pages)
7 November 2006	Notice of end of Administration (19 pages)
7 November 2006	Administrator's progress report (19 pages)
7 November 2006	Administrator's progress report (19 pages)
7 November 2006	Notice of end of Administration (19 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Result of meeting of creditors (33 pages)
8 August 2006	Statement of affairs (10 pages)
8 August 2006	Result of meeting of creditors (33 pages)
8 August 2006	Statement of affairs (10 pages)
25 July 2006	Statement of administrator's proposal (32 pages)
25 July 2006	Statement of administrator's proposal (32 pages)
7 June 2006	Registered office changed on 07/06/06 from: unit 1 st peter's road maidenhead berkshire SL6 7QU (1 page)
7 June 2006	Registered office changed on 07/06/06 from: unit 1 st peter's road maidenhead berkshire SL6 7QU (1 page)
6 June 2006	Appointment of an administrator (1 page)
6 June 2006	Appointment of an administrator (1 page)
6 February 2006	Registered office changed on 06/02/06 from: st peters road maidenhead SL6 7QU (1 page)
6 February 2006	Registered office changed on 06/02/06 from: st peters road maidenhead SL6 7QU (1 page)
6 February 2006	Return made up to 03/12/05; full list of members (2 pages)
6 February 2006	Return made up to 03/12/05; full list of members (2 pages)
6 February 2006	Location of register of members (1 page)
6 February 2006	Location of debenture register (1 page)
6 February 2006	Location of debenture register (1 page)
6 February 2006	Location of register of members (1 page)
16 November 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
11 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
11 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
5 August 2005	Full accounts made up to 30 June 2004 (17 pages)
5 August 2005	Full accounts made up to 30 June 2004 (17 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2005	Particulars of mortgage/charge (4 pages)
20 April 2005	Particulars of mortgage/charge (4 pages)
28 February 2005	Particulars of mortgage/charge (11 pages)
28 February 2005	Particulars of mortgage/charge (11 pages)
14 January 2005	Return made up to 03/12/04; full list of members (7 pages)
14 January 2005	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2004	Delivery ext'd 3 mth 30/06/04 (2 pages)
7 December 2004	Delivery ext'd 3 mth 30/06/04 (2 pages)
4 August 2004	Full accounts made up to 30 June 2003 (22 pages)
4 August 2004	Full accounts made up to 30 June 2003 (22 pages)
10 February 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
10 February 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
8 January 2004	Return made up to 03/12/03; full list of members (7 pages)
8 January 2004	Return made up to 03/12/03; full list of members (7 pages)
15 August 2003	Auditor's resignation (1 page)
15 August 2003	Auditor's resignation (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
28 April 2003	Full accounts made up to 30 June 2002 (37 pages)
28 April 2003	Full accounts made up to 30 June 2002 (37 pages)
17 December 2002	Return made up to 03/12/02; full list of members (7 pages)
17 December 2002	Return made up to 03/12/02; full list of members (7 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	New secretary appointed (2 pages)
26 June 2002	Auditor's resignation (4 pages)
26 June 2002	Auditor's resignation (4 pages)
13 June 2002	Secretary resigned;director resigned (1 page)
13 June 2002	Secretary resigned;director resigned (1 page)
21 December 2001	Return made up to 03/12/01; full list of members (7 pages)
21 December 2001	Return made up to 03/12/01; full list of members (7 pages)
17 September 2001	Full accounts made up to 30 June 2001 (21 pages)
17 September 2001	Full accounts made up to 30 June 2001 (21 pages)
5 March 2001	Full accounts made up to 30 June 2000 (21 pages)
5 March 2001	Full accounts made up to 30 June 2000 (21 pages)
13 December 2000	Return made up to 03/12/00; full list of members (7 pages)
13 December 2000	Return made up to 03/12/00; full list of members (7 pages)
28 June 2000	Full accounts made up to 30 June 1999 (21 pages)
28 June 2000	Full accounts made up to 30 June 1999 (21 pages)
14 December 1999	Return made up to 03/12/99; full list of members (7 pages)
14 December 1999	Return made up to 03/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 December 1998	Return made up to 03/12/98; full list of members (8 pages)
29 December 1998	Return made up to 03/12/98; full list of members (8 pages)
22 October 1998	Full accounts made up to 30 June 1998 (17 pages)
22 October 1998	Full accounts made up to 30 June 1998 (17 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
15 December 1997	Return made up to 03/12/97; full list of members (8 pages)
15 December 1997	Return made up to 03/12/97; full list of members (8 pages)
29 August 1997	Full accounts made up to 30 June 1997 (16 pages)
29 August 1997	Full accounts made up to 30 June 1997 (16 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 December 1996	Return made up to 03/12/96; full list of members (6 pages)
24 December 1996	Return made up to 03/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1996	Full accounts made up to 30 June 1996 (16 pages)
10 September 1996	Full accounts made up to 30 June 1996 (16 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
30 April 1996	Full accounts made up to 30 June 1995 (16 pages)
30 April 1996	Full accounts made up to 30 June 1995 (16 pages)
18 January 1996	Return made up to 03/12/95; no change of members (6 pages)
18 January 1996	Return made up to 03/12/95; no change of members (6 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
6 July 1994	New director appointed (2 pages)
6 July 1994	New director appointed (2 pages)
25 May 1989	Memorandum and Articles of Association (16 pages)
25 May 1989	Memorandum and Articles of Association (16 pages)
30 March 1989	Company name changed aviquipo of britain LIMITED\certificate issued on 31/03/89 (2 pages)
30 March 1989	Company name changed aviquipo of britain LIMITED\certificate issued on 31/03/89 (2 pages)
28 April 1943	Certificate of incorporation (1 page)
28 April 1943	Certificate of incorporation (1 page)

Aerotech World Trade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check