| Company Name | WJM Aircraft Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06184993 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2007(17 years, 1 month ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William John McKenna |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Aircraft Engineer. |
| Correspondence Address | 40 Glenside Road Shipley West Yorkshire BD18 1EL |
| Secretary Name | Helen Christina Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Glenside Road Shipley West Yorkshire BD18 1EL |
Location
| Registered Address | 24 Woburn Avenue Theydon Bois Epping CM16 7JS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2013 | Application to strike the company off the register (3 pages) |
| 20 September 2013 | Application to strike the company off the register (3 pages) |
| 25 June 2013 | Registered office address changed from 40 Glenside Road Shipley West Yorkshire BD18 1EL United Kingdom on 25 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from 40 Glenside Road Shipley West Yorkshire BD18 1EL United Kingdom on 25 June 2013 (1 page) |
| 17 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
| 17 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
| 28 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 29 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 20 July 2010 | Termination of appointment of Helen Moore as a secretary (1 page) |
| 20 July 2010 | Termination of appointment of Helen Moore as a secretary (1 page) |
| 24 June 2010 | Registered office address changed from 58 Heyland Road Manchester M23 1HE United Kingdom on 24 June 2010 (1 page) |
| 24 June 2010 | Secretary's details changed for Helen Christina Moore on 24 June 2010 (1 page) |
| 24 June 2010 | Director's details changed for William John Mckenna on 24 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for William John Mckenna on 24 June 2010 (2 pages) |
| 24 June 2010 | Secretary's details changed for Helen Christina Moore on 24 June 2010 (1 page) |
| 24 June 2010 | Registered office address changed from 58 Heyland Road Manchester M23 1HE United Kingdom on 24 June 2010 (1 page) |
| 26 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 26 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 5 June 2008 | Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page) |
| 5 June 2008 | Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 29/30 margaret street central london london W1W 8SA (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 29/30 margaret street central london london W1W 8SA (1 page) |
| 10 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 26 March 2007 | Incorporation (12 pages) |
| 26 March 2007 | Incorporation (12 pages) |