Aerotooling Engineering Ltd.

Company Name	Aerotooling Engineering Ltd.
Company Status	Dissolved
Company Number	03114642
Category	Private Limited Company
Incorporation Date	17 October 1995(28 years, 6 months ago)
Dissolution Date	12 October 2004 (19 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Graham George Francis Allen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1995(same day as company formation)
Role	Trading Standards Officer
Country of Residence	United Kingdom
Correspondence Address	Ridgemount Hollinwood Lane, Marple Stockport Cheshire SK6 7ES

Director Name	David John Allen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 October 2004)
Role	Managing Director
Correspondence Address	Laneside Ridge End, Marple Stockport Cheshire SK6 7ET

Secretary Name	David John Allen
Nationality	British
Status	Closed
Appointed	06 April 2001(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 October 2004)
Role	Managing Director
Correspondence Address	Laneside Ridge End, Marple Stockport Cheshire SK6 7ET

Secretary Name	Mr Anthony John Leah
Nationality	British
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Oaklands Townscliffe Farm Townscliffe Lane Mellor Stockport Cheshire SK6 5AR

Director Name	David John Fielding
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 November 1999)
Role	Mechanical Incorporated Eng
Correspondence Address	Fairfields 38 Offerton Road Hazel Grove Stockport Cheshire SK7 4NL

Director Name	Derek John Fielding
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 January 2001)
Role	Aircraft Engineer
Country of Residence	United Kingdom
Correspondence Address	173 Stockport Road Marple Cheshire SK6 6DN

Director Name	Richard Scott Fielding
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 November 1999)
Role	Aircraft Engineer
Correspondence Address	3 The Oaks Styal Road Heald Green Gatley Cheadle Cheshire SK8 3TY

Secretary Name	David John Allen
Nationality	British
Status	Resigned
Appointed	21 September 1998(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2000)
Role	Company Director
Correspondence Address	Laneside Ridge End, Marple Stockport Cheshire SK6 7ET

Secretary Name	Simon Timothy Kilvington
Nationality	British
Status	Resigned
Appointed	07 November 2000(5 years after company formation)
Appointment Duration	9 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	4 Railway Terrace Disley Stockport Cheshire SK12 2EU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Brazennose House West Brazennose Street Manchester M2 5FE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2001 (22 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

12 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2004	First Gazette notice for compulsory strike-off (1 page)
12 February 2004	Receiver ceasing to act (1 page)
12 February 2004	Receiver's abstract of receipts and payments (3 pages)
16 December 2003	Receiver's abstract of receipts and payments (3 pages)
14 January 2003	Administrative Receiver's report (7 pages)
13 January 2003	Appointment of receiver/manager (1 page)
19 September 2002	Registered office changed on 19/09/02 from: lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page)
8 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
25 October 2001	Return made up to 17/10/01; full list of members (7 pages)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Director resigned (1 page)
7 April 2001	Particulars of mortgage/charge (7 pages)
22 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
24 October 2000	Return made up to 17/10/00; full list of members (8 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
10 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
31 March 2000	Particulars of mortgage/charge (4 pages)
26 October 1999	Particulars of mortgage/charge (4 pages)
21 October 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
2 December 1998	Ad 16/10/98--------- Â£ si 98@1 (2 pages)
1 December 1998	Return made up to 17/10/98; full list of members (6 pages)
1 December 1998	Secretary resigned (1 page)
27 October 1998	New secretary appointed (2 pages)
24 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
20 January 1998	Return made up to 17/10/97; full list of members (6 pages)
17 March 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
4 November 1996	Return made up to 17/10/96; full list of members (6 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
26 October 1995	Accounting reference date notified as 31/07 (1 page)
24 October 1995	New secretary appointed (2 pages)
24 October 1995	Secretary resigned (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	New director appointed (2 pages)
17 October 1995	Incorporation (30 pages)

Aerotooling Engineering Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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