Company NameJ Bignall Aircraft Structures Limited
Company StatusDissolved
Company Number07400575
CategoryPrivate Limited Company
Incorporation Date8 October 2010(13 years, 6 months ago)
Dissolution Date15 November 2016 (7 years, 5 months ago)

Business Activity

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

Directors

Director NameJohn Stephen Bignall
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2010(same day as company formation)
RoleAircraft Technician
Country of ResidenceEngland
Correspondence Address2 Hilliards Court Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Secretary NameKaren Teresa Bignall
NationalityBritish
StatusClosed
Appointed08 October 2010(same day as company formation)
RoleCompany Director
Correspondence Address2 Hilliards Court Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50 at £1John Stephen Bignall
50.00%
Ordinary A
50 at £1Karen Teresa Bignall
50.00%
Ordinary B

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

15 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016First Gazette notice for voluntary strike-off (1 page)
18 August 2016Application to strike the company off the register (3 pages)
22 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
24 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(4 pages)
24 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(4 pages)
17 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
13 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(4 pages)
25 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(4 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
5 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
19 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
25 October 2010Appointment of John Stephen Bignall as a director (3 pages)
25 October 2010Appointment of Karen Teresa Bignall as a secretary (3 pages)
25 October 2010Statement of capital following an allotment of shares on 8 October 2010
  • GBP 100
(4 pages)
25 October 2010Statement of capital following an allotment of shares on 8 October 2010
  • GBP 100
(4 pages)
12 October 2010Termination of appointment of Barbara Kahan as a director (2 pages)
8 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)