Company NameAdanco Aerospace Ltd
Company StatusDissolved
Company Number00653784
CategoryPrivate Limited Company
Incorporation Date24 March 1960(64 years, 1 month ago)
Dissolution Date11 December 2001 (22 years, 4 months ago)
Previous NameAdams & Hann (Manufacturing) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Charles Hann
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(30 years, 10 months after company formation)
Appointment Duration10 years, 10 months (closed 11 December 2001)
RoleCompany Director
Correspondence Address1 Harlowbury Mews Old Road
Harlow
Essex
CM17 0HE
Secretary NameRapid Company Services Limited (Corporation)
StatusClosed
Appointed01 December 1997(37 years, 8 months after company formation)
Appointment Duration4 years (closed 11 December 2001)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Director NameDorothy Winifred Hann
Date of BirthFebruary 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(30 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 September 1993)
RoleCompany Director
Correspondence Address6 Springfield Gardens
Upminster
Essex
RM14 3EJ
Director NameJean Margaret Paling
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(30 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 October 1992)
RoleCompany Director
Correspondence Address39 Tawny Avenue
Upminster
Essex
RM14 2EP
Secretary NameDorothy Winifred Hann
NationalityBritish
StatusResigned
Appointed31 January 1991(30 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 November 1997)
RoleCompany Director
Correspondence Address6 Springfield Gardens
Upminster
Essex
RM14 3EJ

Location

Registered AddressLovet Road
The Pinnacles
Harlow
Essex
CM19 5TB
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£700

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

11 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001First Gazette notice for voluntary strike-off (1 page)
9 July 2001Application for striking-off (1 page)
14 February 2001Return made up to 31/01/01; full list of members (6 pages)
8 January 2001Full accounts made up to 31 March 2000 (4 pages)
17 March 2000Return made up to 31/01/00; full list of members (6 pages)
8 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
15 March 1999Return made up to 31/01/99; full list of members (7 pages)
8 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
4 January 1999Company name changed adams & hann (manufacturing) lim ited\certificate issued on 05/01/99 (2 pages)
15 December 1998Director's particulars changed (1 page)
19 October 1998Full accounts made up to 31 March 1998 (3 pages)
20 April 1998Return made up to 31/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 April 1998Director's particulars changed (1 page)
12 January 1998New secretary appointed (2 pages)
12 January 1998Secretary resigned (1 page)
9 January 1998Full accounts made up to 31 March 1997 (4 pages)
24 February 1997Return made up to 31/01/97; no change of members (4 pages)
13 January 1997Full accounts made up to 31 March 1996 (2 pages)
19 February 1996Return made up to 31/01/96; full list of members (6 pages)
24 November 1995Full accounts made up to 31 March 1995 (5 pages)