Aerospace Realisations Limited

Company Name	Aerospace Realisations Limited
Company Status	Dissolved
Company Number	02598363
Category	Private Limited Company
Incorporation Date	5 April 1991(33 years, 1 month ago)
Dissolution Date	5 February 2002 (22 years, 2 months ago)
Previous Name	Hawtal Whiting Aerospace Ltd

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Director Name	Mr Christopher John Russell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1991(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 05 February 2002)
Role	Company Director
Correspondence Address	12 Willows Hill Bradden Towcester Northamptonshire NN12 8EJ

Secretary Name	Mr Christopher John Russell
Nationality	British
Status	Closed
Appointed	09 July 1999(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 February 2002)
Role	Company Director
Correspondence Address	New Hall High Street Bradwell On Sea Southminster Essex CM0 7QL

Director Name	Mr Robert Jarvis Hawker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 25 October 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 The Fairway Upminster Essex RM14 1BS

Director Name	Mr William Brian Edward Kent
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	54 Roman Way Haverhill Suffolk CB9 0NS

Director Name	John James Whitecross
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 25 October 2000)
Role	Engineer
Correspondence Address	Jormar 17 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PL

Secretary Name	Mr Kenneth Frederick John Smith
Nationality	British
Status	Resigned
Appointed	19 August 1991(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	53 Bowes Wood New Ash Green Longfield Kent DA3 8QL

Secretary Name	Mrs Michele Elaine Garwood
Nationality	British
Status	Resigned
Appointed	22 January 1999(7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 July 1999)
Role	Company Director
Correspondence Address	9 Medina Road Grays Essex RM17 6AQ

Director Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Secretary Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Registered Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

5 February 2002	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2001	First Gazette notice for compulsory strike-off (1 page)
31 January 2001	Company name changed hawtal whiting aerospace LTD\certificate issued on 31/01/01 (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
10 May 2000	Return made up to 05/04/00; full list of members (7 pages)
28 April 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
29 April 1999	Return made up to 05/04/99; no change of members (4 pages)
19 February 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
26 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1998	Return made up to 05/04/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
6 May 1997	Return made up to 05/04/97; no change of members (4 pages)
10 September 1996	Full accounts made up to 31 December 1995 (12 pages)
22 April 1996	Return made up to 05/04/96; no change of members (4 pages)
9 October 1995	Full accounts made up to 31 December 1994 (12 pages)
18 May 1995	Return made up to 05/04/95; full list of members (6 pages)

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