| Company Name | Aeroflyte Computers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03594514 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1998(25 years, 9 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Shane Barrie Mortimer |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1998(3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 December 2005) |
| Role | Aircraft Engineer |
| Correspondence Address | 4 Hares Walk Sudbury Suffolk CO10 1BL |
| Secretary Name | Stephanie Cutting |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 35 Pearmain Walk Haverhill Suffolk CB9 9QS |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | Anglia House North Station Road Colchester Essex CO1 1SB |
| Director Name | Dennis Black |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | Anglia House North Station Road Colchester CO1 1SB |
| Secretary Name | David Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | Anglia House North Station Road Colchester Essex CO1 1SB |
| Secretary Name | Lisa Ann Mortimer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1998(3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 September 2002) |
| Role | Company Director |
| Correspondence Address | 84 Beech Avenue Halstead Essex CO9 2TR |
Location
| Registered Address | 90 High Street Kelvedon Colchester Essex CO5 9AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £408 |
| Cash | £2,155 |
| Current Liabilities | £2,265 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2005 | Strike-off action suspended (1 page) |
| 1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 14 August 2003 | Return made up to 08/07/03; full list of members
|
| 11 May 2003 | Secretary resigned (1 page) |
| 11 May 2003 | Return made up to 08/07/02; full list of members
|
| 4 October 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 5 October 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 8 July 2001 | Accounting reference date shortened from 31/07/01 to 31/10/00 (1 page) |
| 29 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 18 May 2000 | Delivery ext'd 3 mth 31/07/99 (2 pages) |
| 14 April 2000 | Secretary's particulars changed (1 page) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 7A bridge street halstead essex CO9 1HU (1 page) |
| 14 April 2000 | Director's particulars changed (1 page) |
| 14 April 2000 | Secretary's particulars changed (1 page) |
| 2 August 1999 | Return made up to 08/07/99; full list of members (5 pages) |
| 5 October 1998 | Resolutions
|
| 13 August 1998 | Secretary resigned;director resigned (1 page) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: anglia house north station road colchester essex CO1 1SB (1 page) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | Director resigned (1 page) |
| 8 July 1998 | Incorporation (16 pages) |