| Company Name | Unistar Avionics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03317655 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1997(27 years, 2 months ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Malcolm Allen Todd |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Benton Park House 3 Benton Park Road Newcastle Upon Tyne NE7 7LX |
| Secretary Name | Dorothy Rutter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2006(9 years, 6 months after company formation) |
| Appointment Duration | 9 years (closed 25 August 2015) |
| Role | Teacher |
| Correspondence Address | 23, Pennine Road Halton Lea Gate Carlisle Cumbria CA8 7LB |
| Secretary Name | Frederick Barrie Todd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Benton Park Road Newcastle NE7 7LX |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 3 Benton Park Road Newcastle Upon Tyne NE7 7LX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | F.b. Todd 50.00% Ordinary |
|---|---|
| 1 at £1 | M.a. Todd 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2015 | Application to strike the company off the register (3 pages) |
| 1 May 2015 | Application to strike the company off the register (3 pages) |
| 23 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 15 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 31 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 16 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 16 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 6 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 28 February 2012 (7 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 28 February 2012 (7 pages) |
| 20 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 12 July 2010 | Total exemption full accounts made up to 28 February 2010 (3 pages) |
| 12 July 2010 | Total exemption full accounts made up to 28 February 2010 (3 pages) |
| 17 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 5 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 29 August 2008 | Total exemption full accounts made up to 29 February 2008 (2 pages) |
| 29 August 2008 | Total exemption full accounts made up to 29 February 2008 (2 pages) |
| 3 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 21 November 2007 | Total exemption full accounts made up to 28 February 2007 (5 pages) |
| 21 November 2007 | Total exemption full accounts made up to 28 February 2007 (5 pages) |
| 19 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption full accounts made up to 28 February 2006 (3 pages) |
| 30 October 2006 | Total exemption full accounts made up to 28 February 2006 (3 pages) |
| 25 August 2006 | Secretary resigned (1 page) |
| 25 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | New secretary appointed (1 page) |
| 21 August 2006 | New secretary appointed (1 page) |
| 7 April 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 29 June 2005 | Total exemption full accounts made up to 28 February 2005 (3 pages) |
| 29 June 2005 | Total exemption full accounts made up to 28 February 2005 (3 pages) |
| 15 March 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 15 March 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 7 September 2004 | Total exemption full accounts made up to 29 February 2004 (4 pages) |
| 7 September 2004 | Total exemption full accounts made up to 29 February 2004 (4 pages) |
| 23 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 4 September 2003 | Total exemption full accounts made up to 28 February 2003 (3 pages) |
| 4 September 2003 | Total exemption full accounts made up to 28 February 2003 (3 pages) |
| 25 February 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 25 February 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 27 July 2002 | Total exemption full accounts made up to 28 February 2002 (3 pages) |
| 27 July 2002 | Total exemption full accounts made up to 28 February 2002 (3 pages) |
| 28 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 27 July 2001 | Total exemption full accounts made up to 28 February 2001 (5 pages) |
| 27 July 2001 | Total exemption full accounts made up to 28 February 2001 (5 pages) |
| 1 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 1 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 28 February 2000 (4 pages) |
| 29 September 2000 | Full accounts made up to 28 February 2000 (4 pages) |
| 28 February 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 28 February 1999 (3 pages) |
| 28 October 1999 | Full accounts made up to 28 February 1999 (3 pages) |
| 18 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 18 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 3 December 1998 | Full accounts made up to 28 February 1998 (3 pages) |
| 3 December 1998 | Full accounts made up to 28 February 1998 (3 pages) |
| 12 March 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 12 March 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 31 May 1997 | New director appointed (1 page) |
| 31 May 1997 | New director appointed (1 page) |
| 16 May 1997 | New secretary appointed (2 pages) |
| 16 May 1997 | New secretary appointed (2 pages) |
| 16 May 1997 | Registered office changed on 16/05/97 from: 3 benton park road newcastle upon tyne NE7 7LX (1 page) |
| 16 May 1997 | Registered office changed on 16/05/97 from: 3 benton park road newcastle upon tyne NE7 7LX (1 page) |
| 7 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Registered office changed on 07/05/97 from: 1 harley place clifton down bristol BS8 3JT (1 page) |
| 7 May 1997 | Secretary resigned (1 page) |
| 7 May 1997 | Registered office changed on 07/05/97 from: 1 harley place clifton down bristol BS8 3JT (1 page) |
| 7 May 1997 | Secretary resigned (1 page) |
| 7 May 1997 | Director resigned (1 page) |
| 13 February 1997 | Incorporation (7 pages) |
| 13 February 1997 | Incorporation (7 pages) |