2 Barnshot Road
Edinburgh
Midlothian
EH13 0DH
Scotland
Director Name | Mr Michael Scott McGill |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2007(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (closed 10 March 2009) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 5 Lygon Road Edinburgh Midlothian EH16 5QD Scotland |
Secretary Name | David William Murray Horne |
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Nationality | British |
Status | Closed |
Appointed | 14 November 2007(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (closed 10 March 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Torduff 2 Barnshot Road Edinburgh Midlothian EH13 0DH Scotland |
Director Name | Derek Ralph Reynolds |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(9 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 19 December 1994) |
Role | Co Director |
Correspondence Address | Linford Hall Little Linford Milton Keynes Buckinghamshire MK19 7EB |
Secretary Name | Peter George Stephen Hounslow |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(9 years, 2 months after company formation) |
Appointment Duration | 2 days (resigned 19 December 1991) |
Role | Company Director |
Correspondence Address | 31 The Meadows Portsmouth Road Guildford GU2 5DT |
Secretary Name | Mrs Estelle Kristina Benjafield |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(9 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 19 December 1994) |
Role | Company Director |
Correspondence Address | 10 High View Road Guildford Surrey GU2 5RS |
Director Name | Derek Webb |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(12 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 104 Ashurst Road Cockforsters Hertfordshire EN4 9LG |
Secretary Name | Rex Ernest Walker |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(12 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 March 1997) |
Role | Company Director |
Correspondence Address | 36 Meriden Road Hampton In Arden Solihull West Midlands B92 0BT |
Director Name | Gordon Waite Pullan |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1997(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 May 2000) |
Role | Company Director |
Correspondence Address | 6 Hempits Grove Acton Trussell Stafford Staffordshire ST17 0SL |
Secretary Name | Gordon Waite Pullan |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 April 2000) |
Role | Company Director |
Correspondence Address | 6 Hempits Grove Acton Trussell Stafford Staffordshire ST17 0SL |
Director Name | Clive Douglas Reginald Orford |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2000(17 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 14 November 2007) |
Role | Company Director |
Correspondence Address | The Barn Baldwins Lane Tysoe Warwickshire CV35 0TX |
Director Name | Mr Christopher George Scott |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2000(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA |
Secretary Name | Mr Christopher George Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 2000(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA |
Director Name | Bruce Peter Inglis |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 28 January 2003(20 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 30 April 2003) |
Role | Finance Director |
Correspondence Address | Badgers Rake Links Avenue Tettenhall Wolverhampton WV6 9QF |
Secretary Name | Mark Robert Wilton |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 2003(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 West Hay Grove Kemble Cirencester Gloucestershire GL7 6BE Wales |
Secretary Name | Mr David Ross Mintrim |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 2004(21 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New Crown House 140 Main Road Wigginton Tamworth Staffordshire B79 9DW |
Registered Address | Brightgate House Cobra Court, 1 Brightgate Way Trafford Park Manchester M32 0TB |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2008 | Application for striking-off (1 page) |
19 August 2008 | Registered office changed on 19/08/2008 from moss lane walkden manchester M28 5NH (1 page) |
31 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
25 January 2008 | Director resigned (1 page) |
25 January 2008 | New secretary appointed;new director appointed (1 page) |
25 January 2008 | New director appointed (1 page) |
25 January 2008 | Secretary resigned (1 page) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | Location of debenture register (1 page) |
9 January 2008 | Location of register of members (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: moss lane walkden manchester M28 5NH (1 page) |
9 January 2008 | Secretary resigned (1 page) |
8 January 2008 | Registered office changed on 08/01/08 from: apollo house redfern road tyseley birmingham B11 2BH (1 page) |
31 December 2007 | Company name changed aerospace & defence metals limit ed\certificate issued on 31/12/07 (3 pages) |
24 September 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
19 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
14 November 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
19 September 2006 | Secretary's particulars changed (1 page) |
15 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
16 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
13 December 2004 | Accounting reference date extended from 29/12/04 to 31/01/05 (1 page) |
30 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
9 July 2004 | Secretary resigned (1 page) |
9 July 2004 | New secretary appointed (1 page) |
12 January 2004 | Return made up to 17/12/03; full list of members
|
24 December 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
1 June 2003 | Director resigned (1 page) |
18 February 2003 | New director appointed (2 pages) |
7 February 2003 | Secretary resigned;director resigned (1 page) |
7 February 2003 | New secretary appointed (2 pages) |
7 February 2003 | Return made up to 17/12/02; full list of members (7 pages) |
26 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
18 March 2002 | Return made up to 17/12/01; full list of members
|
21 February 2002 | Resolutions
|
21 August 2001 | Accounting reference date extended from 30/09/00 to 29/12/00 (1 page) |
21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
14 March 2001 | Director resigned (1 page) |
18 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
13 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
4 July 2000 | Director resigned (1 page) |
11 May 2000 | Secretary resigned (1 page) |
11 May 2000 | New secretary appointed;new director appointed (4 pages) |
10 March 2000 | New director appointed (3 pages) |
25 January 2000 | Return made up to 17/12/99; no change of members (6 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (6 pages) |
30 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
30 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
12 January 1998 | Return made up to 17/12/97; full list of members (5 pages) |
12 January 1998 | Registered office changed on 12/01/98 from: apollo house bordesley green birmingham B9 4SJ (1 page) |
3 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
7 April 1997 | New secretary appointed (2 pages) |
7 April 1997 | Secretary resigned (1 page) |
17 February 1997 | New director appointed (3 pages) |
31 December 1996 | Return made up to 17/12/96; no change of members (5 pages) |
10 June 1996 | Full accounts made up to 30 September 1995 (7 pages) |
11 January 1996 | Return made up to 17/12/95; full list of members
|
14 June 1995 | Full accounts made up to 30 June 1994 (4 pages) |
12 October 1982 | Incorporation (13 pages) |