Company NameChester Air Maintenance Limited
Company StatusDissolved
Company Number04117191
CategoryPrivate Limited Company
Incorporation Date30 November 2000(23 years, 4 months ago)
Dissolution Date29 January 2008 (16 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Thomas Bryden Kirk
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(same day as company formation)
RoleAviation Engineer
Country of ResidenceUnited Kingdom
Correspondence Address27 Wats Dyke Avenue
Mynydd Isa
Mold
Clwyd
CH7 6UL
Wales
Director NameVolker Rolf Kappler
Date of BirthNovember 1965 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed30 November 2000(same day as company formation)
RoleManufacturer
Correspondence AddressThe Black Lion Crown Terrace
Swan Square Llanfairtalhaiarn
Abergele
Conwy
LL22 8RY
Wales
Secretary NameVolker Rolf Kappler
NationalityGerman
StatusResigned
Appointed30 November 2000(same day as company formation)
RoleManufacturer
Correspondence AddressThe Black Lion Crown Terrace
Swan Square Llanfairtalhaiarn
Abergele
Conwy
LL22 8RY
Wales
Secretary NameMichael Colin Stott
NationalityBritish
StatusResigned
Appointed07 October 2002(1 year, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 23 June 2003)
RoleCompany Director
Correspondence Address73 Hedgerows Road
Leyland
Lancashire
PR26 7JR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressClive House
Clive Street
Bolton
BL1 1ET
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 November 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

29 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2007First Gazette notice for compulsory strike-off (1 page)
31 May 2007Notice of discharge of Administration Order (3 pages)
23 February 2007Administrator's abstract of receipts and payments (2 pages)
24 July 2006Administrator's abstract of receipts and payments (2 pages)
24 July 2006Administrator's abstract of receipts and payments (2 pages)
3 February 2006Administrator's abstract of receipts and payments (2 pages)
4 November 2005C/O replacement of administrator (16 pages)
19 October 2005S/S cert release of liquidator (1 page)
7 February 2005Administrator's abstract of receipts and payments (2 pages)
15 July 2004Administrator's abstract of receipts and payments (2 pages)
16 March 2004Registered office changed on 16/03/04 from: c/o gardner & co brynford house 21 brynford street holywell flintshire CH8 7RD (1 page)
3 February 2004Administrator's abstract of receipts and payments (2 pages)
25 July 2003Notice of Administration Order (1 page)
25 July 2003Administration Order (4 pages)
16 July 2003Secretary resigned (1 page)
18 March 2003Total exemption full accounts made up to 30 November 2002 (11 pages)
21 February 2003Particulars of mortgage/charge (3 pages)
17 December 2002Particulars of mortgage/charge (4 pages)
3 December 2002Return made up to 30/11/02; full list of members (6 pages)
24 October 2002Ad 26/07/02--------- £ si 96@1=96 £ ic 4/100 (2 pages)
24 October 2002New secretary appointed (2 pages)
24 October 2002Secretary resigned;director resigned (1 page)
27 March 2002Particulars of mortgage/charge (3 pages)
26 March 2002Total exemption full accounts made up to 30 November 2001 (11 pages)
5 December 2001Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
15 June 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
15 June 2001Ad 01/06/01--------- £ si 2@1=2 £ ic 2/4 (2 pages)
7 December 2000Secretary resigned (1 page)
7 December 2000Director resigned (1 page)
7 December 2000New director appointed (2 pages)
7 December 2000New secretary appointed;new director appointed (2 pages)