| Company Name | Aerial Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05217832 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2004(19 years, 8 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
| Previous Names | Aerial Assets Limited and RCQ Communications Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Leslie Cole |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amber Lights Market Lane Walpole St Andrew Wisbech Cambridgeshire PE14 7LT |
| Director Name | Maree Wendy Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | 9 Troopers Drive Romford RM3 9DE |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Maree Wendy Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Troopers Drive Romford RM3 9DE |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 23 Alleyn Place Westcliff On Sea Essex SS0 8AT |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2009 | Application to strike the company off the register (3 pages) |
| 23 December 2009 | Application to strike the company off the register (3 pages) |
| 18 December 2009 | Termination of appointment of Maree Cole as a director (1 page) |
| 18 December 2009 | Termination of appointment of Maree Cole as a director (1 page) |
| 18 December 2009 | Termination of appointment of Maree Cole as a secretary (1 page) |
| 18 December 2009 | Termination of appointment of Maree Cole as a secretary (1 page) |
| 4 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 10 November 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 September 2008 | Company name changed rcq communications LIMITED\certificate issued on 10/09/08 (2 pages) |
| 10 September 2008 | Company name changed rcq communications LIMITED\certificate issued on 10/09/08 (2 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 November 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 9 November 2007 | Registered office changed on 09/11/07 from: 19 montpelier avenue bexley kent DA5 3AP (1 page) |
| 7 November 2007 | Company name changed aerial assets LIMITED\certificate issued on 07/11/07 (2 pages) |
| 7 November 2007 | Company name changed aerial assets LIMITED\certificate issued on 07/11/07 (2 pages) |
| 6 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 31/08/05; full list of members
|
| 5 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2005 | Accounting reference date extended from 31/12/04 to 31/12/05 (1 page) |
| 21 March 2005 | Accounting reference date extended from 31/12/04 to 31/12/05 (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: unit 6 lazarus business prk 188 crow lane romford essex RM7 0ES (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: unit 6 lazarus business prk 188 crow lane romford essex RM7 0ES (1 page) |
| 12 October 2004 | Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page) |
| 12 October 2004 | Ad 31/08/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 12 October 2004 | Ad 31/08/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 12 October 2004 | Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | New director appointed (2 pages) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | New director appointed (2 pages) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | New secretary appointed (2 pages) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 10 September 2004 | New director appointed (2 pages) |
| 10 September 2004 | New secretary appointed (2 pages) |
| 10 September 2004 | Director resigned (1 page) |
| 31 August 2004 | Incorporation (18 pages) |