Ge Aviation Systems Hamble Group Limited

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dissolved
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Ge Aviation Systems Hamble Group Limited

02665653•Private Limited With Share Capital

1 Bridgewater Place Water Lane, Leeds, LS115QR

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Incorporated

25/11/1991

Company Age

34 years

Directors

6

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ge Aviation Systems Hamble Group Limited (02665653) is a private limited with share capital incorporated on 25/11/1991 (34 years old) and registered in leeds, LS115QR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 25/11/1991
LS115QR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
T
toby duncan ford
director
O
oliver towers
director
S
simon linacre
director
A
alan jones
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:31-03-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:14-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:22-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-07-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-07-2013
Resolution
Category:Resolution
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Legacy
Category:Capital
Date:28-07-2011
Legacy
Category:Insolvency
Date:28-07-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-07-2011
Resolution
Category:Resolution
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-02-2010
Move Registers To Sail Company
Category:Address
Date:11-12-2009
Change Sail Address Company With Old Address
Category:Address
Date:11-12-2009
Move Registers To Sail Company
Category:Address
Date:11-12-2009
Termination Secretary Company With Name
Category:Officers
Date:19-11-2009
Change Sail Address Company
Category:Address
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Address
Date:05-02-2008
Legacy
Category:Officers
Date:31-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2007
Legacy
Category:Address
Date:15-08-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Address
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Accounts
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2004
Auditors Resignation Company
Category:Auditors
Date:20-03-2003
Legacy
Category:Annual Return
Date:07-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2003
Legacy
Category:Mortgage
Date:21-12-2002
Legacy
Category:Officers
Date:01-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:28-02-2001
Legacy
Category:Accounts
Date:30-01-2001
Legacy
Category:Capital
Date:24-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2000
Legacy
Category:Officers
Date:09-02-2000
Legacy
Category:Officers
Date:09-02-2000
Legacy
Category:Officers
Date:09-02-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Annual Return
Date:08-02-2000
Legacy
Category:Annual Return
Date:08-02-2000
Legacy
Category:Mortgage
Date:29-12-1999
Legacy
Category:Mortgage
Date:29-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Officers
Date:13-04-1999
Legacy
Category:Officers
Date:13-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:09-02-1999
Resolution
Category:Resolution
Date:01-12-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date29/06/2012
Latest Accounts31/12/2011

Trading Addresses

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS115QRRegistered
Kings Avenue, Hamble, Southampton, Hampshire, SO314NF

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Contact

1 Bridgewater Place Water Lane, Leeds, LS115QR