| Company Name | Aerohawk (Cheshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03266253 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1996(27 years, 6 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
| Previous Name | Aerohawk Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Angus Macsween |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 13 September 2005) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Broxwood Townfield Lane, Mollington Chester Cheshire CH1 6LB Wales |
| Director Name | Mr Terence Murphy |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 13 September 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Warwick House Woodside, Kelsall Tarporley Cheshire CW6 0TG |
| Secretary Name | Mr Terence Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 13 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warwick House Woodside, Kelsall Tarporley Cheshire CW6 0TG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Warwick House Woodside, Kelsall Tarporley Cheshire CW6 0TG |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Ashton Hayes and Horton-cum-Peel |
| Ward | Tarvin and Kelsall |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2003 | Return made up to 09/10/03; full list of members (8 pages) |
| 31 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 14 October 2002 | Registered office changed on 14/10/02 from: c/o morris & co 1 heritage court lower bridge street chester cheshire CH1 1RD (1 page) |
| 14 October 2002 | Return made up to 09/10/02; full list of members (8 pages) |
| 28 March 2002 | Registered office changed on 28/03/02 from: dee works seahill road saughall chester CH1 6BJ (1 page) |
| 1 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 2002 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 March 2002 | Return made up to 21/10/01; no change of members (4 pages) |
| 1 March 2002 | Group of companies' accounts made up to 31 December 1998 (21 pages) |
| 1 March 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 1 March 2002 | Return made up to 21/10/99; no change of members (4 pages) |
| 1 March 2002 | Return made up to 21/10/00; full list of members (6 pages) |
| 22 February 2002 | Restoration by order of the court (2 pages) |
| 22 February 2002 | Company name changed aerohawk LIMITED\certificate issued on 22/02/02 (2 pages) |
| 19 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 1998 | Return made up to 21/10/98; no change of members (4 pages) |
| 8 September 1998 | Full group accounts made up to 31 December 1997 (20 pages) |
| 8 September 1998 | Accounting reference date shortened from 31/10/98 to 31/12/97 (1 page) |
| 15 December 1997 | Return made up to 21/10/97; full list of members
|
| 2 December 1996 | Director resigned (1 page) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 2 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Resolutions
|
| 2 December 1996 | S-div 07/11/96 (1 page) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 October 1996 | Incorporation (9 pages) |