Barton Aerodrome Operations Limited

Company Name	Barton Aerodrome Operations Limited
Company Status	Dissolved
Company Number	05374237
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 1 month ago)
Dissolution Date	18 August 2009 (14 years, 8 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	Aidan Paul Grimley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2006(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 18 August 2009)
Role	Company Director
Correspondence Address	Oak House 24 Villa Farm Arclid Cheshire CW11 2UQ

Director Name	Katrine Greenally Grieg Howe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2006(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 18 August 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Clare Cottage 3 Fleet Street Horwich Bolton Lancashire BL6 6BA

Secretary Name	Katrine Greenally Grieg Howe
Nationality	British
Status	Closed
Appointed	18 December 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 August 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Clare Cottage 3 Fleet Street Horwich Bolton Lancashire BL6 6BA

Director Name	Andre Lawrence Beaumont
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(5 days after company formation)
Appointment Duration	2 months (resigned 30 April 2005)
Role	Engineer
Correspondence Address	105 Manley Road Sale Cheshire M33 4EW

Director Name	John Humphrey Kirkham
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(5 days after company formation)
Appointment Duration	2 months (resigned 30 April 2005)
Role	Retired
Correspondence Address	22 Southdale Road Warrington Cheshire WA1 3HL

Director Name	Peter David Smith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Pickering Close Urmston Manchester Lancashire M41 5EB

Secretary Name	John Humphrey Kirkham
Nationality	British
Status	Resigned
Appointed	28 February 2005(5 days after company formation)
Appointment Duration	2 months (resigned 30 April 2005)
Role	Retired
Correspondence Address	22 Southdale Road Warrington Cheshire WA1 3HL

Director Name	Kay Nugent
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2007)
Role	Manager
Correspondence Address	9 Laburnum Avenue Eccles Manchester Lancashire M30 7GB

Director Name	Janet Helen Richardson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 April 2006)
Role	IT Consultant
Country of Residence	England
Correspondence Address	189 Myddleton Lane Winwick Warrington WA2 0RL

Secretary Name	Kay Nugent
Nationality	British
Status	Resigned
Appointed	01 May 2005(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2006)
Role	Manager
Correspondence Address	9 Laburnum Avenue Eccles Manchester Lancashire M30 7GB

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	1210 Centre Park Square Warrington Cheshire WA1 1RU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£12,973
Current Liabilities	£16,081

Accounts

Latest Accounts	31 May 2007 (16 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 May

Filing History

18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
19 April 2007	Director resigned (1 page)
16 April 2007	Registered office changed on 16/04/07 from: barton aerodrome, liverpool road eccles manchester M30 7SA (1 page)
6 March 2007	Return made up to 23/02/07; full list of members (2 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned (1 page)
13 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
18 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
11 May 2006	Memorandum and Articles of Association (4 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2006	New director appointed (3 pages)
20 March 2006	New director appointed (2 pages)
10 March 2006	Ad 06/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 March 2006	Return made up to 23/02/06; full list of members (7 pages)
15 February 2006	New director appointed (2 pages)
18 November 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
13 June 2005	Director resigned (1 page)
27 May 2005	Secretary resigned;director resigned (1 page)
27 May 2005	New secretary appointed;new director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
1 March 2005	New director appointed (1 page)
1 March 2005	New director appointed (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New secretary appointed (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New director appointed (1 page)
23 February 2005	Incorporation (13 pages)

Barton Aerodrome Operations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire