Company NameMilitary Aircraft Maintenance Limited
Company StatusDissolved
Company Number05959090
CategoryPrivate Limited Company
Incorporation Date6 October 2006(17 years, 6 months ago)
Dissolution Date8 September 2009 (14 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Clive Roy Melvin Laudham
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2007(8 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 08 September 2009)
RoleSenior Manager
Country of ResidenceEngland
Correspondence Address4 Blenheim Road
Ipswich
Suffolk
IP1 4EB
Director NameMr Karl Roberts
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2007(8 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 08 September 2009)
RoleSenior Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBradgate House
Lixwm
Holywell
Flintshire
CH8 8LW
Wales
Secretary NameMCLS Limited (Corporation)
StatusClosed
Appointed19 June 2007(8 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 08 September 2009)
Correspondence Address2 Hilliards Court
Chester
Cheshire
CH4 9PX
Wales
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed06 October 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed06 October 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address2 Hilliards Court
Chester Business Park
Wrexham Road
Chester
CH4 9PX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 October 2007 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
18 May 2009Application for striking-off (1 page)
9 April 2009Return made up to 06/10/08; full list of members (3 pages)
5 December 2007Return made up to 06/10/07; full list of members (2 pages)
7 November 2007Accounts for a dormant company made up to 31 October 2007 (1 page)
20 June 2007New secretary appointed (1 page)
20 June 2007New director appointed (1 page)
20 June 2007New director appointed (1 page)
19 October 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 October 2006Director resigned (1 page)
9 October 2006Secretary resigned (1 page)
6 October 2006Incorporation (21 pages)