Air Vehicles Limited

Company Name	Air Vehicles Limited
Company Status	Dissolved
Company Number	00951113
Category	Private Limited Company
Incorporation Date	31 March 1969(55 years, 1 month ago)
Dissolution Date	2 October 2007 (16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian Philip Buthcer
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(36 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 October 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Secretary Name	Carolyn Sephton
Nationality	British
Status	Closed
Appointed	01 July 2006(37 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 October 2007)
Role	Company Director
Correspondence Address	55 Barmoor Drive Newcastle Great Park Gosforth Newcastle Upon Tyne NE3 5RE

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(37 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burrows Close Lawbrook Lane Sphere Surrey GU5 9QN

Director Name	Mr Charles Byron Eden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 9 months after company formation)
Appointment Duration	6 years (resigned 20 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Branksome Cottage 59 Hilton Road Gurnard Cowes Isle Of Wight PO31 8JB

Director Name	Mary Florence Eden
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 April 1996)
Role	Accounts/Administration
Correspondence Address	Branksome 59 Hilton Road Cowes Isle Of Wight PO31 8JB

Secretary Name	Mr Charles Byron Eden
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Branksome Cottage 59 Hilton Road Gurnard Cowes Isle Of Wight PO31 8JB

Director Name	Mr John Barr
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(27 years after company formation)
Appointment Duration	3 years, 6 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Hamble House Hamble House Gardens Hamble Southampton SO31 4JG

Director Name	Mr Stuart Geoffrey Linn
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(27 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 York Avenue East Cowes Isle Of Wight PO32 6BE

Director Name	Ian William Palmer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(27 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Mall Carisbrooke Road Newport Isle Of Wight PO30 1BW

Secretary Name	Kathryn Boyes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(28 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Palmers Brook Cottages Park Road Wootton Ryde Isle Of Wight PO33 4NS

Secretary Name	Kathryn Boyes
Nationality	British
Status	Resigned
Appointed	23 June 1997(28 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Palmers Brook Cottages Park Road Wootton Ryde Isle Of Wight PO33 4NS

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(36 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Secretary Name	Ian Philip Buthcer
Nationality	British
Status	Resigned
Appointed	29 July 2005(36 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Location

Registered Address	41-51 Grey Street Newcaslte Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	2 July 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2007	First Gazette notice for voluntary strike-off (1 page)
10 May 2007	Application for striking-off (1 page)
22 November 2006	Return made up to 19/10/06; full list of members (5 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
3 May 2006	Accounts for a dormant company made up to 2 July 2005 (5 pages)
10 January 2006	Return made up to 31/12/05; full list of members (5 pages)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2005	Aud cease to hold office (1 page)
22 August 2005	New secretary appointed;new director appointed (4 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Registered office changed on 22/08/05 from: nelson road newport isle of wight PO30 1RD (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
22 August 2005	New director appointed (4 pages)
22 August 2005	Secretary resigned (1 page)
24 January 2005	Return made up to 31/12/04; no change of members (4 pages)
24 January 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
18 January 2004	Return made up to 31/12/03; full list of members (5 pages)
29 January 2003	Return made up to 31/12/02; no change of members (4 pages)
29 January 2003	Total exemption small company accounts made up to 30 April 2002 (2 pages)
18 January 2002	Total exemption small company accounts made up to 30 April 2001 (2 pages)
18 January 2002	Return made up to 31/12/01; no change of members (4 pages)
22 January 2001	Return made up to 31/12/00; full list of members (5 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (2 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (2 pages)
21 February 2000	Return made up to 31/12/99; full list of members (5 pages)
20 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 30 April 1998 (14 pages)
1 February 1999	Return made up to 31/12/98; change of members (7 pages)
27 January 1998	Director resigned (1 page)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 30 April 1997 (15 pages)
11 August 1997	Particulars of mortgage/charge (3 pages)
3 August 1997	New secretary appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
19 March 1997	Full accounts made up to 30 April 1996 (16 pages)
19 March 1997	Accounting reference date shortened from 30/09/96 to 30/04/96 (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1996	Full accounts made up to 30 September 1995 (13 pages)
6 May 1996	Registered office changed on 06/05/96 from: unit 4 three gates road cowes isle of wight PO31 7UT (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	New director appointed (3 pages)
28 April 1996	Secretary resigned (1 page)
2 February 1996	Return made up to 31/12/95; no change of members (4 pages)
12 September 1995	Accounts for a small company made up to 30 September 1994 (13 pages)

Air Vehicles Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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