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Ge Aviation Systems Aerostructures Hamble Limited
Ge Aviation Systems Aerostructures Hamble Limited is a dissolved company incorporated on 23 February 1960 with the registered office located in Leeds, West Yorkshire. Ge Aviation Systems Aerostructures Hamble Limited was registered 65 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 March 2014
(11 years ago)
Was
54 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00650323
Private limited company
Age
65 years
Incorporated
23 February 1960
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ge Aviation Systems Aerostructures Hamble Limited
Contact
Address
ERNST & YOUNG LLP
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Same address for the past
12 years
Companies in LS11 5QR
Telephone
Unreported
Email
Available in Endole App
Website
Geaviation.com
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Simon Linacre
Director • Executive Product Leader European Power • British • Lives in UK • Born in Sep 1959
Alan Jones
Director • Executive Site Leader • British • Lives in UK • Born in Sep 1970
Toby Duncan Ford
Director • Financial Reporting Manager - Ge Aviatio • British • Lives in UK • Born in Jan 1971
Oliver Towers
Director • General Management • British • Lives in UK • Born in Feb 1956
Oakwood Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £48.8M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £48.8M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 31 Mar 2014
Registered Address Changed
12 Years Ago on 14 Aug 2013
Oakwood Corporate Secretary Limited Details Changed
12 Years Ago on 13 Aug 2013
Registered Address Changed
12 Years Ago on 25 Jul 2013
Registered Address Changed
12 Years Ago on 25 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 22 Jul 2013
Declaration of Solvency
12 Years Ago on 22 Jul 2013
Confirmation Submitted
12 Years Ago on 26 Jun 2013
Benjamin Sutton Resigned
12 Years Ago on 4 Dec 2012
Toby Duncan Ford Details Changed
14 Years Ago on 11 Apr 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2013
Register inspection address has been changed from Ge Aviation Systems Limited Cheltenham Road Bishops Cleeve Cheltenham GL52 8SF
Submitted on 14 Aug 2013
Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
Submitted on 14 Aug 2013
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
Submitted on 25 Jul 2013
Registered office address changed from Kings Avenue Hamble Le Rice Southampton Hampshire SO31 4NF on 25 July 2013
Submitted on 25 Jul 2013
Resolutions
Submitted on 22 Jul 2013
Declaration of solvency
Submitted on 22 Jul 2013
Appointment of a voluntary liquidator
Submitted on 22 Jul 2013
Annual return made up to 14 June 2013 with full list of shareholders
Submitted on 26 Jun 2013
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Repayment History
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