| Company Name | Aerotechnics Test & Calibration Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04472131 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2002(21 years, 10 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Aerotechnics Test And Calibration Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Barry Clubbe |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Heol Fammau Mynydd Isa Mold CH7 6XD Wales |
| Secretary Name | Muriel Clubbe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Heol Fammau Mynydd Isa Mold CH7 6XD Wales |
| Director Name | Richard John Pemberton |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (closed 12 May 2009) |
| Role | Manager |
| Correspondence Address | 8 Churchill Close Hawarden Flintshire CH5 3SG Wales |
| Director Name | Richard John Pemberton |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2002(1 month after company formation) |
| Appointment Duration | 5 months (resigned 01 January 2003) |
| Role | Engineer Oil Analyst |
| Correspondence Address | 21 Harwoods Lane Rossett Wrexham LL12 0HB Wales |
Location
| Registered Address | International House Aviation Park Flint Road Saltney Ferry Flintshire CH4 0GZ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,633 |
| Cash | £769 |
| Current Liabilities | £5,402 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2008 | Application for striking-off (1 page) |
| 7 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 27 June 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 14 August 2007 | Return made up to 27/06/07; full list of members
|
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 5 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 8 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 7 May 2005 | Particulars of mortgage/charge (7 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 13 July 2004 | Return made up to 27/06/04; full list of members
|
| 13 July 2004 | New director appointed (2 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 30 July 2003 | Return made up to 27/06/03; full list of members
|
| 5 November 2002 | Resolutions
|
| 5 November 2002 | Ad 21/10/02--------- £ si 349@1=349 £ ic 1/350 (2 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 27 June 2002 | Incorporation (10 pages) |