| Company Name | Gr Aero Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05958673 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2006(17 years, 7 months ago) |
| Dissolution Date | 6 August 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Gillian Richards |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 06 August 2016) |
| Role | Aeronautics Consultant |
| Country of Residence | England |
| Correspondence Address | 12 The Mount Aspley Guise Milton Keynes Buckinghamshire MK17 8EA |
| Secretary Name | Edward Dorian Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2006(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 June 2009) |
| Role | Company Director |
| Correspondence Address | 12 The Mount Aspley Guise Milton Keynes Buckinghamshire MK17 8EA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £47,622 |
| Cash | £158,521 |
| Current Liabilities | £147,542 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 May 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 22 February 2016 | Liquidators statement of receipts and payments to 14 December 2015 (9 pages) |
| 22 February 2016 | Liquidators' statement of receipts and payments to 14 December 2015 (9 pages) |
| 2 January 2015 | Registered office address changed from 12 the Mount Aspley Guise Milton Keynes Bucks MK17 8EA to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 2 January 2015 (2 pages) |
| 2 January 2015 | Registered office address changed from 12 the Mount Aspley Guise Milton Keynes Bucks MK17 8EA to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 2 January 2015 (2 pages) |
| 30 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2014 | Declaration of solvency (3 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 20 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 4 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 16 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Director's details changed for Dr Gillian Richards on 1 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Director's details changed for Dr Gillian Richards on 1 October 2009 (2 pages) |
| 6 July 2009 | Appointment terminated secretary edward bailey (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 10 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 26 October 2006 | New secretary appointed (2 pages) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 12 rylands mews, lake street leighton buzzard beds LU7 1SP (1 page) |
| 26 October 2006 | New director appointed (2 pages) |
| 9 October 2006 | Director resigned (1 page) |
| 9 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | Incorporation (12 pages) |