00424081 LIMITED
LONDON DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE)

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Company number 00424081
Status Liquidation
Incorporation Date 21 November 1946
Company Type Private Limited Company
Address 3RD FLOOR, 40, GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Restoration by order of the court; Company name changed de havilland aircraft company LIMITED(the)\certificate issued on 21/01/15; Final Gazette dissolved following liquidation. The most likely internet sites of 00424081 LIMITED are www.00424081.co.uk, and www.00424081.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.00424081 Limited is a Private Limited Company. The company registration number is 00424081. 00424081 Limited has been working since 21 November 1946. The present status of the company is Liquidation. The registered address of 00424081 Limited is 3rd Floor 40 Grosvenor Place London England Sw1x 7aw. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. HULL, Victoria Mary is a Director of the company. SPENCER, Rachel Louise is a Director of the company. Director BAYS, James Claude has been resigned. Director BROWN, Robert Casson has been resigned. Director CLAYTON, John Reginald William has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director STEVENS, David John has been resigned. Director THOM, James Demmink has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Director
HULL, Victoria Mary
Appointed Date: 01 January 2006
63 years old
Director
SPENCER, Rachel Louise
Appointed Date: 30 March 2001
59 years old

Resigned Directors

Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 14 May 1999
76 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 07 June 1993
86 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 09 February 2001
75 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 10 September 1993
68 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
Appointed Date: 10 September 1993
79 years old
Director
WILLIAMS, Stanley Killa
Resigned: 08 June 1993
80 years old

00424081 LIMITED Events

21 Jan 2015
Restoration by order of the court
21 Jan 2015
Company name changed de havilland aircraft company LIMITED(the)\certificate issued on 21/01/15
13 May 2013
Final Gazette dissolved following liquidation
13 Feb 2013
Return of final meeting in a members' voluntary winding up
16 Jul 2012
Declaration of solvency
...
... and 92 more events
26 Jul 1988
Accounts made up to 31 December 1987
30 Nov 1987
Secretary's particulars changed;director's particulars changed
05 Aug 1987
Return made up to 12/06/87; full list of members
21 Apr 1987
Accounts made up to 31 December 1986
03 Jul 1978
Accounts made up to 31 December 1977

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