| Company Name | MIKE Underdown Aeronautics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04468178 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2002(21 years, 10 months ago) |
| Dissolution Date | 18 January 2011 (13 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 | Capt Michael Underdown |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2002(same day as company formation) |
| Role | Aviation Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Freshwater Close Great Sankey Warrington WA5 3PU |
| Secretary Name | Breakspears Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2005(3 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 18 January 2011) |
| Correspondence Address | 17 Park Lane Poynton Cheshire SK12 1RD |
| Secretary Name | Diana Charmian Underdown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holly House Shady Brook Lane Weaverham Cheshire CW8 3PN |
Location
| Registered Address | 17-19 Park Lane, Poynton Stockport Cheshire SK12 1RD |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,612 |
| Cash | £16,261 |
| Current Liabilities | £649 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 12 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 10 July 2010 | Secretary's details changed for Breakspears Ltd on 24 June 2010 (2 pages) |
| 10 July 2010 | Director's details changed for Captain Michael Underdown on 24 June 2010 (2 pages) |
| 10 July 2010 | Director's details changed for Captain Michael Underdown on 24 June 2010 (2 pages) |
| 10 July 2010 | Secretary's details changed for Breakspears Ltd on 24 June 2010 (2 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 13 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 11 December 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 22 July 2007 | Return made up to 24/06/07; no change of members (6 pages) |
| 22 July 2007 | Return made up to 24/06/07; no change of members (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 21 August 2006 | Return made up to 24/06/06; full list of members (6 pages) |
| 21 August 2006 | Return made up to 24/06/06; full list of members
|
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | New secretary appointed (1 page) |
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | New secretary appointed (1 page) |
| 1 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 July 2005 | Return made up to 24/06/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 24/06/05; full list of members (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 15 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 25 July 2003 | Return made up to 24/06/03; full list of members
|
| 25 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 24 June 2002 | Incorporation (10 pages) |
| 24 June 2002 | Incorporation (10 pages) |