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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
You are here: Metham Aviation Design Limited - Unit 2, Spinnaker Court, 1c Becketts Place, Hampton Wick, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2005
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS (2005-04-21) - 363s
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
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
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
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
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
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