| Company Name | Zwick Aviation Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03897586 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1999(24 years, 4 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33160 | Repair and maintenance of aircraft and spacecraft |
Directors
| Director Name | Mr Ronald James Clayton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 90 Strines Road Marple Stockport Cheshire SK6 7DU |
| Secretary Name | Diane Mary Clayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Strines Road Marple Stockport Cheshire SK6 7DU |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | John M Hogan & Co 39 Charlecote Road, Poynton Stockport Cheshire SK12 1DJ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | D.m. Clayton 50.00% Ordinary |
|---|---|
| 1 at £1 | R.j. Clayton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23 |
| Cash | £10,473 |
| Current Liabilities | £13,587 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 31 December 2019 | Confirmation statement made on 21 December 2019 with updates (4 pages) |
| 21 October 2019 | Termination of appointment of Diane Mary Clayton as a secretary on 24 September 2019 (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 29 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 31 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 February 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-16
|
| 16 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-16
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 17 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 25 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 6 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 March 2010 | Director's details changed for Ronald James Clayton on 1 December 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Ronald James Clayton on 1 December 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Ronald James Clayton on 1 December 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 6 April 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 6 April 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 21/12/07; no change of members (6 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 20 August 2008 | Return made up to 21/12/07; no change of members (6 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 3 January 2008 | Return made up to 21/12/06; no change of members (6 pages) |
| 3 January 2008 | Return made up to 21/12/06; no change of members (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 6 September 2006 | Return made up to 21/12/05; full list of members
|
| 6 September 2006 | Return made up to 21/12/05; full list of members
|
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 2 September 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 2 September 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 February 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 27 February 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 23 May 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 14 May 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 14 May 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 14 March 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 14 March 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 14 March 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 4 January 2000 | Director resigned (1 page) |
| 4 January 2000 | Registered office changed on 04/01/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 4 January 2000 | Secretary resigned (1 page) |
| 4 January 2000 | Director resigned (1 page) |
| 4 January 2000 | Secretary resigned (1 page) |
| 4 January 2000 | Registered office changed on 04/01/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 21 December 1999 | Incorporation (7 pages) |
| 21 December 1999 | Incorporation (7 pages) |