| Company Name | Brogden Air Training Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04655227 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(21 years, 2 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 10 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 | Mrs Judith Brogden |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 01 June 2010) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 6 Dale View Billington Whalley Lancashire BB7 9LL |
| Director Name | Mr Stephen John Brogden |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 01 June 2010) |
| Role | Pilot |
| Country of Residence | England |
| Correspondence Address | 6 Dale View Billington Whalley Clitheroe Lancashire BB7 9LL |
| Secretary Name | Mr Peter Roland Kassell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 01 June 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Copperfield Merryoaks Durham County Durham DH1 3QT |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 8 Copperfield, Merryoaks Durham DH1 3QT |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Neville's Cross |
| Built Up Area | Durham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,638 |
| Current Liabilities | £2,650 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 28 February 2009 (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 28 February 2009 (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2010 | Application to strike the company off the register (2 pages) |
| 8 February 2010 | Application to strike the company off the register (2 pages) |
| 2 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (1 page) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (1 page) |
| 29 February 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (1 page) |
| 6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (1 page) |
| 20 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 20 March 2007 | Secretary's particulars changed (1 page) |
| 20 March 2007 | Secretary's particulars changed (1 page) |
| 20 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 23 November 2006 | Registered office changed on 23/11/06 from: esh glebe house esh durham county durham DH7 9QP (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: esh glebe house esh durham county durham DH7 9QP (1 page) |
| 11 July 2006 | Total exemption small company accounts made up to 28 February 2006 (1 page) |
| 11 July 2006 | Total exemption small company accounts made up to 28 February 2006 (1 page) |
| 1 March 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 28 February 2005 (1 page) |
| 9 December 2005 | Total exemption small company accounts made up to 28 February 2005 (1 page) |
| 4 March 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 29 February 2004 (1 page) |
| 25 November 2004 | Total exemption small company accounts made up to 29 February 2004 (1 page) |
| 15 March 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 25 February 2003 | Ad 12/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2003 | Ad 12/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 3 February 2003 | Incorporation (12 pages) |