Newcastle-Upon-Tyne Aero Club Limited(The)

Company Name	Newcastle-Upon-Tyne Aero Club Limited(The)
Directors	Alan Coulson and Thomas Barry Lawson
Company Status	Dissolved
Company Number	00207314
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 July 1925(98 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Alan Coulson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 June 1992(66 years, 12 months after company formation)
Appointment Duration	31 years, 10 months
Role	Building & Joinery Contractor
Correspondence Address	Haugh Lane Hexham Northumberland NE46 3PU

Director Name	Thomas Barry Lawson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 July 1999(74 years after company formation)
Appointment Duration	24 years, 9 months
Role	Retired
Correspondence Address	209 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AF

Secretary Name	Mr Geoffrey Thomas Orde
Nationality	British
Status	Current
Appointed	06 December 2004(79 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Retired
Correspondence Address	Forest Mount Healey Riding Mill Northumberland NE44 6BJ

Director Name	Frederick Atkins Knight
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(66 years after company formation)
Appointment Duration	11 months, 1 week (resigned 24 June 1992)
Role	Chairman/Managing Director
Correspondence Address	Oaklea Middle Drive Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BS

Director Name	Mr David Kilby
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(66 years after company formation)
Appointment Duration	11 months, 1 week (resigned 24 June 1992)
Role	Building Society Manager
Correspondence Address	2 Hawthorn Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RU

Director Name	Malcolm Ian Gray
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(66 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 1993)
Role	Co Director
Correspondence Address	3 Bank Top Earsdon Whitley Bay Tyne & Wear NE25 9JS

Director Name	Mr Terence Law
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(66 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 1993)
Role	Bank Manager
Correspondence Address	67 Castleway Dinnington Green Newcastle Upon Tyne Tyne & Wear NE13 7LS

Director Name	Mr Robert Petrie Shanks
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(66 years after company formation)
Appointment Duration	11 months, 1 week (resigned 24 June 1992)
Role	Managing Director
Correspondence Address	Northcroft Fairmoor Morpeth Northumberland NE61 3JN

Director Name	Mr Graham Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(66 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 1993)
Role	Student Commercial Pilot
Correspondence Address	49 Myrtle Grove Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3HT

Director Name	Mr John Milton Beattie
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(66 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 1994)
Role	Retired Schoolmaster
Correspondence Address	Beecroft Middle Drive Woolsington Newcastle Upon Tyne NE13 0BS

Secretary Name	Mr John Milton Beattie
Nationality	British
Status	Resigned
Appointed	19 July 1991(66 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 1994)
Role	Company Director
Correspondence Address	Beecroft Middle Drive Woolsington Newcastle Upon Tyne NE13 0BS

Director Name	Morris Robert Muter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(66 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	19 Station Road Bedlington Northumberland NE22 5HB

Director Name	Christopher Lambert
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(66 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 June 1995)
Role	Accountant
Correspondence Address	8 Redmires Close Ouston Chester Le Street County Durham DH2 1SB

Director Name	Mr Maxwell Fenwick Brown
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(67 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 July 1999)
Role	Retired
Correspondence Address	19 Main Road Kenton Bank Foot Newcastle Upon Tyne NE13 8AA

Director Name	John Wilfrid Finch
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(67 years, 11 months after company formation)
Appointment Duration	5 years (resigned 08 July 1998)
Role	Senior Lecturer
Correspondence Address	10 Oaklands Ponteland Newcastle Upon Tyne NE20 9PH

Director Name	John Kennedy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(67 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 1994)
Role	Cleaning Contractor
Correspondence Address	1 Navenby Close Newcastle Upon Tyne Tyne & Wear NE3 5LH

Secretary Name	Mr Stephen Michael Cox
Nationality	British
Status	Resigned
Appointed	04 July 1995(70 years after company formation)
Appointment Duration	3 years (resigned 08 July 1998)
Role	Air Traffic Control Officer
Country of Residence	England
Correspondence Address	61 Darras Road Ponteland Newcastle Upon Tyne Northumberland NE20 9PD

Director Name	Stewart Graham Blair
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(70 years, 12 months after company formation)
Appointment Duration	2 years (resigned 08 July 1998)
Role	Government Service
Correspondence Address	19 Hareside Whitelea Glade Cramlington Northumberland NE23 6BH

Director Name	Mr Adrian Philip Beney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(73 years after company formation)
Appointment Duration	1 year (resigned 27 July 1999)
Role	Fund Raiser
Country of Residence	United Kingdom
Correspondence Address	9 Wanless Terrace Durham County Durham DH1 1RU

Director Name	Neil Norman Clark
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(73 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 1999)
Role	Electrician
Correspondence Address	17 Callerton Lane Ponteland Newcastle Upon Tyne NE20 9EL

Director Name	Roderick John Steel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(73 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	Priory Lodge Priory Drive Hexham Northumberland NE46 4JX

Secretary Name	Mr Adrian Philip Beney
Nationality	British
Status	Resigned
Appointed	08 July 1998(73 years after company formation)
Appointment Duration	1 year (resigned 27 July 1999)
Role	Fund Raiser
Country of Residence	United Kingdom
Correspondence Address	9 Wanless Terrace Durham County Durham DH1 1RU

Director Name	Dr Keith Lister
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(74 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2000)
Role	Pilot
Correspondence Address	6 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9HE

Director Name	Jeffrey Walter Forrester
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(74 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 April 2000)
Role	Self Employed
Correspondence Address	5 Alnwick Close Chester Le Street County Durham DH2 3JL

Secretary Name	Thomas Barry Lawson
Nationality	British
Status	Resigned
Appointed	27 July 1999(74 years after company formation)
Appointment Duration	5 years, 4 months (resigned 06 December 2004)
Role	Retired
Correspondence Address	209 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AF

Director Name	Ms Maureen Anne Kesteven
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(74 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Ferndene Holburn Lane Court Ryton Tyne & Wear NE40 3PN

Director Name	Thomas Charlesworth
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(74 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 July 2000)
Role	Retired
Correspondence Address	4 Heatheryhill Lowgate Hexham Northumberland NE46 2NZ

Director Name	Joseph Forster
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(75 years after company formation)
Appointment Duration	1 year, 12 months (resigned 10 July 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	118 Moorside North Fenhem Newcastle Upon Tyne Northumberland NE4 9DX

Director Name	William Joseph Butcher
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(75 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2002)
Role	Retired
Correspondence Address	Treetops 16 Meadowvale Darrens Hall Ponteland NE20 9NF

Director Name	Frank David Stuart
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(76 years after company formation)
Appointment Duration	8 months, 1 week (resigned 20 March 2002)
Role	Retired Accountant
Correspondence Address	23 Deneside Avenue Low Fell Gateshead Tyne & Wear NE9 6AD

Director Name	Marcus Gilmour
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(77 years after company formation)
Appointment Duration	10 months (resigned 07 May 2003)
Role	Train Driver
Correspondence Address	11 Limewood Grove North Gosforth Newcastle Upon Tyne NE13 6PU

Director Name	Michael Carl Danielson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 2002(77 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2004)
Role	Recovery Patrol
Correspondence Address	6 Norham Close Blyth Northumberland NE24 5EJ

Director Name	Craig McLeod
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(77 years after company formation)
Appointment Duration	10 months (resigned 06 May 2003)
Role	Goldsmith
Correspondence Address	2 Greener Court Bewick Grange Prudhoe Northumberland NE42 6RN

Director Name	Mr Michael Paul Prentice
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(77 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 2003)
Role	Computer Graphics Consultant
Correspondence Address	23 Holme Avenue Walkerville Newcastle Upon Tyne Tyne & Wear NE6 4PS

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£460,928
Gross Profit	£129,889
Net Worth	£415,228
Cash	£15,828
Current Liabilities	£61,638

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

8 March 2006	Dissolved (1 page)
8 December 2005	Administrator's progress report (8 pages)
8 December 2005	Notice of move from Administration to Dissolution (5 pages)
6 July 2005	Administrator's progress report (13 pages)
21 June 2005	Registered office changed on 21/06/05 from: 3 portland terrace newcastle upon tyne NE2 1QQ (1 page)
17 February 2005	Statement of administrator's proposal (20 pages)
14 December 2004	Registered office changed on 14/12/04 from: newcastle international airport woolsington newcastle upon tyne tyne & wear NE13 8BT (1 page)
13 December 2004	Appointment of an administrator (1 page)
11 December 2004	Secretary resigned (1 page)
11 December 2004	New secretary appointed (2 pages)
9 November 2004	Annual return made up to 19/07/04 363(288) ‐ Director resigned (4 pages)
9 March 2004	Director resigned (1 page)
19 December 2003	Particulars of mortgage/charge (3 pages)
2 December 2003	Full accounts made up to 28 February 2003 (15 pages)
17 October 2003	Annual return made up to 19/07/03 (5 pages)
12 August 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
13 February 2003	Particulars of mortgage/charge (3 pages)
18 December 2002	Full accounts made up to 28 February 2002 (17 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
28 July 2001	Annual return made up to 19/07/01 (6 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
21 December 2000	Full accounts made up to 29 February 2000 (18 pages)
21 August 2000	Annual return made up to 19/07/00 (5 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
4 April 2000	Registered office changed on 04/04/00 from: c/o 8TH floor pearl assurance house 7 new bridge street newcastle upon tyne NE1 8AQ (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Secretary resigned;director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
21 November 1999	Full accounts made up to 28 February 1999 (18 pages)
8 October 1999	Annual return made up to 19/07/99 (5 pages)
28 September 1998	New secretary appointed;new director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Annual return made up to 19/07/98 (6 pages)
12 August 1998	Full accounts made up to 28 February 1998 (20 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned (1 page)
24 April 1998	Registered office changed on 24/04/98 from: newcastle-upon-tyne municipal airport woolsington kenton newcastle-on-tyne NE13 8BT (1 page)
14 January 1998	Full accounts made up to 28 February 1997 (20 pages)
4 May 1997	Annual return made up to 19/07/96 (6 pages)
19 July 1996	New director appointed (1 page)
19 July 1996	Director resigned (2 pages)
6 October 1995	Annual return made up to 19/07/94 (6 pages)
6 October 1995	Annual return made up to 19/07/95 363(288) ‐ Secretary resigned;director resigned (10 pages)
6 October 1995	Annual return made up to 19/07/93 (6 pages)
6 October 1995	Annual return made up to 19/07/92 (10 pages)
12 September 1995	Director resigned (2 pages)
27 June 1995	Full accounts made up to 28 February 1995 (16 pages)
7 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 July 1925	Incorporation (26 pages)

Newcastle-Upon-Tyne Aero Club Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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