Company NameMillhouse Aviation Limited
Company StatusDissolved
Company Number02581452
CategoryPrivate Limited Company
Incorporation Date11 February 1991(33 years, 2 months ago)
Dissolution Date29 October 2002 (21 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6220Non-scheduled air transport
SIC 51102Non-scheduled passenger air transport

Directors

Director NameViscount Terence Devonport
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1991
Appointment Duration11 years, 8 months (closed 29 October 2002)
RoleLandowner
Country of ResidenceEngland
Correspondence AddressRay Demesne
Kirkwhelpington
Northumberland
NE19 2RG
Secretary NameMorris Robert Muter
NationalityBritish
StatusClosed
Appointed31 October 1996(5 years, 8 months after company formation)
Appointment Duration5 years, 12 months (closed 29 October 2002)
RoleCompany Director
Correspondence Address19 Station Road
Bedlington
Northumberland
NE22 5HB
Director NameMorris Robert Muter
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1998(7 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 29 October 2002)
RoleCompany Director
Correspondence Address19 Station Road
Bedlington
Northumberland
NE22 5HB
Director NameMr Morris Robert Muter
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1991
Appointment Duration3 years, 9 months (resigned 16 November 1994)
RoleProperty Developer
Correspondence Address1 Havelock Mews
East Sleekburn
Bedlington
Northumberland
NE22 7DP
Secretary NameMrs Sheila Coxon
NationalityBritish
StatusResigned
Appointed07 February 1991
Appointment Duration5 years, 8 months (resigned 31 October 1996)
RoleCompany Director
Correspondence Address1 Orchard Crescent
Corbridge
Northumberland
NE45 5DH

Location

Registered AddressPlanet Place
Killingworth
Newcastle Upon Tyne
Tyne And Wear
NE12 6RD
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside

Financials

Year2014
Net Worth-£149,422
Current Liabilities£149,422

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 July 2002First Gazette notice for voluntary strike-off (1 page)
29 April 2002Application for striking-off (1 page)
14 March 2002Return made up to 31/01/02; full list of members (5 pages)
21 December 2001Accounts for a dormant company made up to 31 March 2001 (7 pages)
19 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 December 2001Memorandum and Articles of Association (15 pages)
5 June 2001Return made up to 31/01/01; full list of members (5 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
8 February 2000Return made up to 31/01/00; full list of members
  • 363(287) ‐ Registered office changed on 08/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
9 October 1999Declaration of satisfaction of mortgage/charge (1 page)
1 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1999Return made up to 31/01/99; no change of members (5 pages)
20 April 1998New director appointed (2 pages)
1 April 1998Accounts for a small company made up to 31 March 1997 (4 pages)
9 February 1998Return made up to 31/01/98; full list of members (7 pages)
29 April 1997Accounts for a small company made up to 31 March 1996 (4 pages)
10 February 1997Return made up to 31/01/97; no change of members (5 pages)
14 November 1996New secretary appointed (2 pages)
14 November 1996Secretary resigned (1 page)
20 February 1996Return made up to 31/01/96; no change of members (5 pages)
9 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)