Houchin Aerospace

Active00255879 Private unlimited company

Incorporated: 22 April 1931 (95 years)
Industry: Non-trading company (7499)
Directors: Philip Matthew Deakin
Giles Matthew Hudson
Edward Ufland
Accounts type: Dormant
Region: Greater London
Address: 99 Gresham Street
London
EC2V 7NG

Filing status

Last accounts: 30 November 2010
Conf. stmt due: 31 October 2016

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Deakin, Philip Matthew

Director · Appointed 30 September 2009

British

Born August 1975 (51)

Hudson, Giles Matthew

Director · Appointed 29 July 2005

Also at Itw Limited, Avery Weigh-Tronix Limited, Avery Weigh-Tronix Finance Limited · more companies

British

Born February 1972 (54)

Ufland, Edward

Director · Appointed 29 July 2005

British

Born September 1969 (57)

Officer history (30 former)

23 February 2024

Resigned S & J Registrars Limited as Corporate Secretary

18 April 2023

Resigned Barreto-Morley, Ola Tricia Aramita as Director

30 September 2009

Appointed Deakin, Philip Matthew as Director

30 September 2009

Appointed Barreto-Morley, Ola Tricia Aramita as Director

30 September 2009

Resigned Udall, Gavin as Director

2 August 2005

Resigned Drain, Steven as Director

2 August 2005

Resigned Wilson, Marcia as Director

29 July 2005

Resigned Stanley, Alan Clifford as Director

29 July 2005

Appointed Udall, Gavin as Director

29 July 2005

Resigned Davies, Graham as Director

29 July 2005

Appointed Hudson, Giles Matthew as Director

29 July 2005

Resigned Leigh, Martin Graham as Secretary

29 July 2005

Appointed S & J Registrars Limited as Corporate Secretary

29 July 2005

Appointed Ufland, Edward as Director

29 July 2005

Resigned Peters, John as Director

5 April 2004

Appointed Davies, Graham as Director

5 April 2004

Resigned Entwistle, Graham Michael as Director

22 June 2001

Resigned Clarkson, Jeremy David as Director

22 June 2001

Appointed Entwistle, Graham Michael as Director

31 August 2000

Appointed Clarkson, Jeremy David as Director

31 August 2000

Resigned Blackshaw, Trevor as Director

5 July 2000

Appointed Stanley, Alan Clifford as Director

2 May 2000

Resigned Remnant, Giles Jasper as Director

19 April 1999

Appointed Blackshaw, Trevor as Director

19 April 1999

Resigned Scahill, David Nicholas as Director

11 January 1999

Appointed Wilson, Marcia as Director

31 December 1998

Resigned Groves, Brian Cecil as Director

1 December 1998

Appointed Peters, John as Director

26 October 1998

Appointed Remnant, Giles Jasper as Director

31 August 1998

Resigned Hoare, Martin Richard as Director

1 April 1998

Resigned Brown, Philip Gordon as Director

1 April 1998

Appointed Hoare, Martin Richard as Director

1 December 1997

Resigned Adamson, Michael George as Director

6 November 1997

Resigned Bale, Andrew Paul as Director

1 August 1997

Appointed Scahill, David Nicholas as Director

1 April 1997

Appointed Drain, Steven as Director

1 April 1997

Appointed Brown, Philip Gordon as Director

31 December 1996

Resigned Tennyson, Harry Ingles as Director

1 July 1996

Appointed Groves, Brian Cecil as Director

2 May 1996

Resigned Shipp, Nicholas Damante as Director

2 May 1996

Resigned Newman, John Watson as Director

1 April 1995

Appointed Adamson, Michael George as Director

27 February 1995

Resigned Smith, Terence as Director

27 February 1995

Resigned Smith, Terence as Secretary

27 February 1995

Appointed Leigh, Martin Graham as Secretary

17 October 1994

Resigned Hay, Desmond John as Director

22 August 1994

Appointed Shipp, Nicholas Damante as Director

22 August 1994

Appointed Bale, Andrew Paul as Director

22 August 1994

Appointed Newman, John Watson as Director

22 August 1994

Appointed Tennyson, Harry Ingles as Director

22 August 1994

Resigned Dale, Iain Leonard as Director

9 June 1994

Resigned Coole, Christopher John as Secretary

9 June 1994

Appointed Smith, Terence as Secretary

24 March 1994

Appointed Smith, Terence as Director

31 December 1992

Resigned Willoughby, Kenneth as Director

1 October 1992

Resigned Palmer, Joseph as Director

14 February 1992

Resigned Challess, Robert Anthony as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
15 August 2024	Resolutions
28 February 2024	Termination of appointment of a secretary
5 May 2023	Termination of appointment of a director
2 September 2021	Restoration by order of the court
28 February 2012	Final Gazette dissolved via voluntary strike-off