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METHAM AVIATION DESIGN LIMITED - Unit 2, Spinnaker Court, 1c Becketts Place, Hampton Wick, United Kingdom
Company Information
- Company registration number
- 03702608
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 2
- Spinnaker Court
- 1c Becketts Place
- Hampton Wick
- Kingston Upon Thames
- KT1 4EQ Unit 2, Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ UK
Management
- Managing Directors
- MICHAEL GILLETT
- MICHAEL JOHN METHAM
- MICHAEL JOHN METHAM
- Company secretaries
- MICHAEL JOHN METHAM
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-27
- Dissolved on
- 2018-06-06
- SIC/NACE
- 27900 - Manufacture of other electrical equipment
Ownership
- Beneficial Owners
- Mr Michael John Metham
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2013-01-27
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METHAM AVIATION DESIGN LIMITED Company Description
- METHAM AVIATION DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 03702608. Its current trading status is "closed". It was registered 1999-01-27. It has declared SIC or NACE codes as "27900 - Manufacture of other electrical equipment". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-01-27.It can be contacted at Unit 2 .
Get METHAM AVIATION DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/03702608#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03702608#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03702608#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 05/01/2018 FROM (2018-01-05) - AD01
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2018-01-03) - LIQ01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2018-01-03) - 600
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SPECIAL RESOLUTION TO WIND UP (2018-01-03) - LRESSP
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keyboard_arrow_right 2017
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR LEE TURNER (2017-01-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARDS (2017-01-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLETT (2017-12-04) - TM01
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30/04/17 UNAUDITED ABRIDGED (2017-11-28) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037026080002 (2017-12-04) - MR04
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CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES (2017-01-27) - CS01
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keyboard_arrow_right 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-08-01) - MR04
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27/01/16 FULL LIST (2016-02-25) - AR01
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30/04/15 TOTAL EXEMPTION SMALL (2016-01-21) - AA
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DIRECTOR APPOINTED MR BENJAMIN EDWARDS (2016-05-03) - AP01
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keyboard_arrow_right 2015
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27/01/15 FULL LIST (2015-02-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILLETT / 25/01/2015 (2015-02-23) - CH01
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REGISTRATION OF A CHARGE / CHARGE CODE 037026080002 (2015-01-09) - MR01
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keyboard_arrow_right 2014
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27/01/14 FULL LIST (2014-01-31) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STUART REYNOLDS (2014-03-03) - TM01
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DIRECTOR APPOINTED MR LEE TURNER (2014-07-09) - AP01
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30/04/14 TOTAL EXEMPTION SMALL (2014-11-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR GAYNOR CRADDOCK (2014-12-23) - TM01
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keyboard_arrow_right 2013
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30/04/13 TOTAL EXEMPTION SMALL (2013-08-28) - AA
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27/01/13 FULL LIST (2013-03-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILLETT / 31/01/2013 (2013-03-15) - CH01
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keyboard_arrow_right 2012
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30/04/12 TOTAL EXEMPTION SMALL (2012-09-04) - AA
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM (2012-05-29) - AD01
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27/01/12 FULL LIST (2012-02-24) - AR01
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keyboard_arrow_right 2011
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30/04/11 TOTAL EXEMPTION SMALL (2011-08-03) - AA
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27/01/11 FULL LIST (2011-03-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR CLAIRE CRADDOCK / 24/02/2011 (2011-03-03) - CH01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN METHAM / 11/03/2010 (2010-03-11) - CH01
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DIRECTOR APPOINTED MR STUART REYNOLDS (2010-10-13) - AP01
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30/04/10 TOTAL EXEMPTION SMALL (2010-09-14) - AA
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27/01/10 FULL LIST (2010-03-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR CLAIRE CRADDOCK / 11/03/2010 (2010-03-11) - CH01
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DIRECTOR APPOINTED MICHAEL GILLETT (2010-01-22) - AP01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS (2009-02-05) - 363a
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30/04/09 TOTAL EXEMPTION SMALL (2009-11-09) - AA
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APPOINTMENT TERMINATED DIRECTOR STEPHEN NASH (2009-06-30) - 288b
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keyboard_arrow_right 2008
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30/04/08 TOTAL EXEMPTION SMALL (2008-11-17) - AA
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 (2008-03-06) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-02-27) - 395
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS (2008-02-20) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2007-10-23) - AA
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS (2007-03-14) - 363a
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NEW DIRECTOR APPOINTED (2007-07-26) - 288a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2006-11-16) - AA
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS (2006-02-27) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-01-10) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS (2005-04-21) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2004-10-12) - AA
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS (2004-03-02) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS (2003-03-02) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 (2003-09-14) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 (2002-11-22) - AA
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RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS (2002-03-04) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 (2001-10-31) - AA
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS (2001-03-06) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2000-11-22) - AA
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REGISTERED OFFICE CHANGED ON 21/11/00 FROM: (2000-11-21) - 287
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RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS (2000-03-14) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-02-16) - 288b
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NEW DIRECTOR APPOINTED (1999-02-16) - 288a
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SECRETARY RESIGNED (1999-02-16) - 288b
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REGISTERED OFFICE CHANGED ON 16/02/99 FROM: (1999-02-16) - 287
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 (1999-07-05) - 225
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NEW SECRETARY APPOINTED (1999-02-16) - 288a
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AD 14/06/99--------- (1999-07-05) - 88(2)R
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INCORPORATION DOCUMENTS (1999-01-27) - NEWINC
