| Company Name | Hockley Air Power Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01350603 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1978(46 years, 3 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Rosemarie Lilian Cornell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1991(13 years, 4 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
| Director Name | Mr Matthew Cornell |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(21 years, 6 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
| Director Name | Mr Matthew Cornell |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(13 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 April 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Dalmatia Road Southend Essex SS1 2QG |
| Director Name | Mrs Rosemarie Lilian Cornell |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(13 years, 4 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 01 April 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
| Director Name | Terence Edwin Cornell |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(13 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 August 1999) |
| Role | Hospital Technician |
| Correspondence Address | 4 Park Gardens Hawkwell Essex SS5 4HE |
Location
| Registered Address | 304 High Road Benfleet Essex SS7 5HB |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 400 at £1 | Mr Matthew Cornell 40.00% Ordinary |
|---|---|
| 300 at £1 | Mrs Rosemarie Lilian Cornell 30.00% Ordinary |
| 300 at £1 | Terence Edwin Cornell 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,442 |
| Cash | £2,993 |
| Current Liabilities | £22,860 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 27 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 17 March 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
| 17 March 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 December 2010 | Termination of appointment of Rosemarie Cornell as a director (1 page) |
| 22 December 2010 | Termination of appointment of Rosemarie Cornell as a director (1 page) |
| 16 October 2010 | Secretary's details changed for Mrs Rosemarie Lilian Cornell on 1 January 2010 (1 page) |
| 16 October 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-10-16
|
| 16 October 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-10-16
|
| 16 October 2010 | Secretary's details changed for Mrs Rosemarie Lilian Cornell on 1 January 2010 (1 page) |
| 16 October 2010 | Secretary's details changed for Mrs Rosemarie Lilian Cornell on 1 January 2010 (1 page) |
| 17 September 2010 | Director's details changed for Matthew Cornell on 1 January 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mrs Rosemarie Lilian Cornell on 1 January 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mrs Rosemarie Lilian Cornell on 1 January 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Matthew Cornell on 1 January 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mrs Rosemarie Lilian Cornell on 1 January 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Matthew Cornell on 1 January 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 17 June 2009 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 17 June 2009 with a full list of shareholders (4 pages) |
| 17 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 July 2008 | Return made up to 17/06/08; full list of members (7 pages) |
| 29 July 2008 | Return made up to 17/06/08; full list of members (7 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 August 2007 | Return made up to 17/06/07; full list of members (7 pages) |
| 1 August 2007 | Return made up to 17/06/07; full list of members (7 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 July 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 4 July 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 July 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 5 July 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 16 June 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 July 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 8 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 8 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 5 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 5 February 2000 | Particulars of mortgage/charge (3 pages) |
| 5 February 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 1999 | Return made up to 17/06/99; full list of members; amend
|
| 8 December 1999 | Return made up to 17/06/99; full list of members; amend (6 pages) |
| 26 November 1999 | New director appointed (2 pages) |
| 26 November 1999 | New director appointed (2 pages) |
| 26 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 26 November 1999 | Director resigned (1 page) |
| 26 November 1999 | Director resigned (1 page) |
| 26 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 16 July 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 16 July 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 2 July 1998 | Return made up to 17/06/98; no change of members (6 pages) |
| 2 July 1998 | Return made up to 17/06/98; no change of members (6 pages) |
| 19 March 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 19 March 1998 | Registered office changed on 19/03/98 from: 304 high road benfleet essex SS7 5HB (1 page) |
| 19 March 1998 | Registered office changed on 19/03/98 from: 304 high road benfleet essex SS7 5HB (1 page) |
| 19 March 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 3 July 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 22 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 22 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 28 June 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 28 June 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 13 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 13 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 40 hamlet court road westcliffe on sea essex SS0 7LX (1 page) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 40 hamlet court road westcliffe on sea essex SS0 7LX (1 page) |
| 28 June 1995 | Return made up to 17/06/95; no change of members (4 pages) |
| 28 June 1995 | Return made up to 17/06/95; no change of members (4 pages) |
| 14 April 1978 | Allotment of shares (2 pages) |
| 14 April 1978 | Allotment of shares (2 pages) |