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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.
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
Contact
Address
ERNST & YOUNG LLP
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Executive Product Leader European Power • British • Lives in UK • Born in Sep 1959
Director • Executive Site Leader • British • Lives in UK • Born in Sep 1970
Director • Financial Reporting Manager - Ge Aviatio • British • Lives in UK • Born in Jan 1971
Director • General Management • British • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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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.
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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.
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 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
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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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
Repayment History
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