| Company Name | Three Lions Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04463879 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2002(21 years, 10 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | John George Russell |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Aircraft Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 North Lane North Sunderland Northumberland NE68 7UQ |
| Secretary Name | Margaret Jane Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 North Lane North Sunderland Seahouses Northumberland NE68 7UQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 34 Frederick Street Sunderland Tyne & Wear SR1 1LP |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Russell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,508 |
| Current Liabilities | £3,508 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-07-11
|
| 11 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-07-11
|
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 28 September 2010 | Director's details changed for John George Russell on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for John George Russell on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for John George Russell on 1 October 2009 (2 pages) |
| 28 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 5 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 17 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2009 | Return made up to 18/06/08; full list of members (3 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from c/o westwaters 28-29 west sunniside sunderland tyne & wear SR1 1BX (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from c/o westwaters 28-29 west sunniside sunderland tyne & wear SR1 1BX (1 page) |
| 16 March 2009 | Return made up to 18/06/07; full list of members (3 pages) |
| 16 March 2009 | Return made up to 18/06/08; full list of members (3 pages) |
| 16 March 2009 | Return made up to 18/06/07; full list of members (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 31 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 8 July 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 8 July 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 15 September 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 22 September 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 19 July 2002 | New secretary appointed (2 pages) |
| 19 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 19 July 2002 | New secretary appointed (2 pages) |
| 18 June 2002 | Incorporation (12 pages) |
| 18 June 2002 | Incorporation (12 pages) |