United Avionics Limited

Company Name	United Avionics Limited
Company Status	Dissolved
Company Number	03322816
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 February 1997(27 years, 2 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael James Newton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2016(19 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 13 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Mr Trevor Pybus
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 2 Spring Road Market Weighton York North Yorkshire YO43 3JH

Director Name	Mr Anthony Ronald Oldfield
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Linton House Common Road Dunnington York North Yorkshire YO1 5NG

Director Name	Keith Peter Morris
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Lilac Avenue Lytham St. Annes Lancashire FY8 4LG

Director Name	Mr Michael Andrew Horne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Handforth Close Thelwall Warrington Cheshire WA4 2JR

Director Name	Mr Simon Timothy Evans
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	56 Poles Hill Chesham Buckinghamshire HP5 2QR

Secretary Name	Mr Simon Timothy Evans
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	56 Poles Hill Chesham Buckinghamshire HP5 2QR

Secretary Name	Keith Peter Morris
Nationality	British
Status	Resigned
Appointed	29 October 1997(8 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Lilac Avenue Lytham St. Annes Lancashire FY8 4LG

Director Name	Simon Charles Gilligan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 March 1999)
Role	Managing Director
Correspondence Address	29 Victoria Park Cambridge Cambridgeshire CB4 3EJ

Director Name	Mr Mark Williams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hedgerows Common Lane Church Fenton West Yorkshire LS24 9QR

Director Name	Mr Adam Harris Wiseberg
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tollbar Cottage Chester Road Over Tabley Knutsford Cheshire WA16 0PR

Secretary Name	Mr Michael Andrew Horne
Nationality	British
Status	Resigned
Appointed	01 December 2001(4 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Handforth Close Thelwall Warrington Cheshire WA4 2JR

Director Name	Mr Andrew Patrick Finn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 241 Bramhall Moor Road Hazel Grove Stockport Cheshire SK7 5JL

Director Name	Mr Nigel Fredrick Thomas Hugh Petrie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(12 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Secretary Name	Mrs Helen Pamela Doroszkiewicz
Status	Resigned
Appointed	22 February 2012(15 years after company formation)
Appointment Duration	4 years, 1 month (resigned 17 April 2016)
Role	Company Director
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Antrobus
Ward	Marbury

Financials

Year	2013
Net Worth	-£7,966
Current Liabilities	£7,967

Accounts

Latest Accounts	30 May 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	Application to strike the company off the register (3 pages)
21 June 2016	Application to strike the company off the register (3 pages)
1 June 2016	Micro company accounts made up to 30 May 2016 (2 pages)
1 June 2016	Micro company accounts made up to 30 May 2016 (2 pages)
1 June 2016	Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page)
1 June 2016	Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page)
31 May 2016	Appointment of Mr Michael James Newton as a director on 31 May 2016 (2 pages)
31 May 2016	Appointment of Mr Michael James Newton as a director on 31 May 2016 (2 pages)
3 May 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page)
3 May 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page)
14 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 March 2016	Annual return made up to 18 February 2016 no member list (2 pages)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park, Daresbury, Warrington Cheshire WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
12 March 2016	Annual return made up to 18 February 2016 no member list (2 pages)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park, Daresbury, Warrington Cheshire WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 March 2015	Annual return made up to 18 February 2015 no member list (2 pages)
13 March 2015	Annual return made up to 18 February 2015 no member list (2 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014	Annual return made up to 18 February 2014 no member list (2 pages)
18 March 2014	Annual return made up to 18 February 2014 no member list (2 pages)
22 February 2013	Annual return made up to 18 February 2013 no member list (2 pages)
22 February 2013	Annual return made up to 18 February 2013 no member list (2 pages)
3 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 February 2012	Annual return made up to 18 February 2012 no member list (4 pages)
22 February 2012	Annual return made up to 18 February 2012 no member list (4 pages)
22 February 2012	Termination of appointment of Michael Horne as a secretary (1 page)
22 February 2012	Termination of appointment of Michael Horne as a director (1 page)
22 February 2012	Termination of appointment of Michael Horne as a director (1 page)
22 February 2012	Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary (1 page)
22 February 2012	Termination of appointment of Michael Horne as a secretary (1 page)
22 February 2012	Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary (1 page)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
22 February 2011	Annual return made up to 18 February 2011 no member list (4 pages)
22 February 2011	Annual return made up to 18 February 2011 no member list (4 pages)
3 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
3 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
19 March 2010	Termination of appointment of Andrew Finn as a director (1 page)
19 March 2010	Termination of appointment of Andrew Finn as a director (1 page)
18 February 2010	Annual return made up to 18 February 2010 no member list (3 pages)
18 February 2010	Annual return made up to 18 February 2010 no member list (3 pages)
28 January 2010	Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director (2 pages)
28 January 2010	Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director (2 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 February 2009	Annual return made up to 18/02/09 (2 pages)
20 February 2009	Annual return made up to 18/02/09 (2 pages)
8 January 2009	Director appointed andrew finn (2 pages)
8 January 2009	Director appointed andrew finn (2 pages)
5 January 2009	Appointment terminated director adam wiseberg (1 page)
5 January 2009	Appointment terminated director adam wiseberg (1 page)
30 April 2008	Annual return made up to 18/02/08 (2 pages)
30 April 2008	Annual return made up to 18/02/08 (2 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
20 February 2007	Annual return made up to 18/02/07 (2 pages)
20 February 2007	Annual return made up to 18/02/07 (2 pages)
6 November 2006	Registered office changed on 06/11/06 from: the mews arley road appleton thorn warrington cheshire WA4 4RR (1 page)
6 November 2006	Registered office changed on 06/11/06 from: the mews arley road appleton thorn warrington cheshire WA4 4RR (1 page)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
18 April 2006	Annual return made up to 18/02/06 (2 pages)
18 April 2006	Annual return made up to 18/02/06 (2 pages)
18 February 2005	Annual return made up to 18/02/05 (2 pages)
18 February 2005	Annual return made up to 18/02/05 (2 pages)
8 February 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
8 February 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
27 March 2004	Annual return made up to 18/02/04 (4 pages)
27 March 2004	Annual return made up to 18/02/04 (4 pages)
24 February 2004	Full accounts made up to 30 June 2003 (11 pages)
24 February 2004	Full accounts made up to 30 June 2003 (11 pages)
11 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
11 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
25 February 2003	Annual return made up to 18/02/03 (4 pages)
25 February 2003	Annual return made up to 18/02/03 (4 pages)
25 February 2002	Annual return made up to 18/02/02 (3 pages)
25 February 2002	Annual return made up to 18/02/02 (3 pages)
10 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
10 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Registered office changed on 07/12/01 from: 17-19 park street lytham st annes lancashire FY8 5LU (1 page)
7 December 2001	Secretary resigned;director resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Registered office changed on 07/12/01 from: 17-19 park street lytham st annes lancashire FY8 5LU (1 page)
7 December 2001	Secretary resigned;director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 February 2001	Annual return made up to 18/02/01 (4 pages)
26 February 2001	Annual return made up to 18/02/01 (4 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
17 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 March 2000	Annual return made up to 18/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 March 2000	Annual return made up to 18/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
1 March 1999	Annual return made up to 18/02/99 (5 pages)
1 March 1999	Annual return made up to 18/02/99 (5 pages)
19 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
19 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Annual return made up to 18/02/98 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 June 1998	Annual return made up to 18/02/98 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 June 1998	New secretary appointed (2 pages)
27 April 1998	Registered office changed on 27/04/98 from: bryanston court selden hill hemel hempstead hertfordshire HP2 4TN (1 page)
27 April 1998	Registered office changed on 27/04/98 from: bryanston court selden hill hemel hempstead hertfordshire HP2 4TN (1 page)
17 March 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
17 March 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
10 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
10 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New secretary appointed;new director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Registered office changed on 27/02/97 from: 33 crwys road crwys house cardiff CF2 4YF (1 page)
27 February 1997	Secretary resigned;director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Registered office changed on 27/02/97 from: 33 crwys road crwys house cardiff CF2 4YF (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New secretary appointed;new director appointed (2 pages)
27 February 1997	Secretary resigned;director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
18 February 1997	Incorporation (23 pages)
18 February 1997	Incorporation (23 pages)

United Avionics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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