AVERY FLIGHT INTERIORS LIMITED

Key Data

Status

Dissolved

Company No.

00126854

Incorporation date

30/01/1913

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1913)

12/02/2014

Final Gazette dissolved following liquidation

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12/11/2013

Return of final meeting in a members' voluntary winding up

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18/10/2013

Liquidators' statement of receipts and payments to 2013-10-02

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14/05/2013

Insolvency filing

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14/05/2013

Insolvency filing

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29/04/2013

Appointment of a voluntary liquidator

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15/04/2013

Registered office address changed from First Floor Davidson House Reading Berkshire RG1 3EU on 2013-04-15

View PDF (2 pages)

12/04/2013

Notice of ceasing to act as a voluntary liquidator

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03/01/2013

Termination of appointment of Malcolm Stuart Brooks as a secretary on 2012-12-31

View PDF (1 pages)

17/10/2012

Registered office address changed from The Court Bridport Dorset DT6 3QU on 2012-10-17

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16/10/2012

Appointment of a voluntary liquidator

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16/10/2012

Resolutions

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16/10/2012

Declaration of solvency

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07/06/2012

Statement by Directors

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07/06/2012

Statement of capital on 2012-06-07

View PDF (4 pages)

07/06/2012

Solvency Statement dated 30/05/12

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07/06/2012

Resolutions

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30/04/2012

Termination of appointment of Dennis Gilbert as a director on 2012-04-30

View PDF (1 pages)

01/03/2012

Appointment of Gregory Rufus as a director on 2012-02-15

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01/03/2012

Termination of appointment of Terence Lyons as a director on 2012-02-15

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01/03/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

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30/01/2012

Accounts for a dormant company made up to 2011-12-31

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22/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

22/12/2011

Director's details changed for Mr Ian Paul Kentfield on 2011-07-11

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23/03/2011

Appointment of Mr Ian Paul Kentfield as a director

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23/03/2011

Termination of appointment of Alan Mcilwraith as a director

View PDF (1 pages)

18/02/2011

Accounts for a dormant company made up to 2010-12-31

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17/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

12/05/2010

Secretary's details changed for Malcolm Stuart Brooks on 2010-05-12

View PDF (1 pages)

12/05/2010

Accounts for a dormant company made up to 2009-12-31

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18/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

19/02/2009

Director appointed mr terence w lyons

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18/02/2009

Appointment Terminated Director kenneth beckemeyer

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07/02/2009

Accounts made up to 2008-12-31

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19/12/2008

Return made up to 11/12/08; full list of members

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07/10/2008

Accounts made up to 2007-12-31

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25/06/2008

Director appointed mr dennis gilbert

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11/06/2008

Appointment Terminated Director terence lyons

View PDF (1 pages)

18/12/2007

Return made up to 11/12/07; full list of members

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18/12/2007

Secretary's particulars changed

View PDF (1 pages)

18/06/2007

Accounts made up to 2006-12-31

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03/01/2007

Return made up to 11/12/06; full list of members

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09/06/2006

Accounts made up to 2005-12-31

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16/01/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

14/07/2005

New director appointed

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06/07/2005

Director resigned

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01/06/2005

Accounts made up to 2004-12-31

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23/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

25/10/2004

New director appointed

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21/10/2004

Resolutions

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21/10/2004

Resolutions

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25/06/2004

Accounts made up to 2003-12-31

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15/01/2004

Return made up to 11/12/02; full list of members; amend

View PDF (7 pages)

14/01/2004

Return made up to 11/12/03; full list of members

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30/10/2003

Accounts made up to 2002-12-31

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08/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

24/05/2002

Accounts made up to 2001-12-31

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08/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

08/01/2002

Location of register of members address changed

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05/10/2001

New director appointed

View PDF (2 pages)

13/09/2001

Certificate of change of name

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11/09/2001

Director resigned

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11/09/2001

New director appointed

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08/08/2001

Accounts made up to 2000-12-31

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19/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

Director resigned

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19/02/2001

New secretary appointed

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10/01/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

26/09/2000

Accounts made up to 1999-12-31

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17/12/1999

Return made up to 11/12/99; no change of members

View PDF (6 pages)

03/12/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

18/12/1998

Accounts made up to 1998-07-31

View PDF (2 pages)

17/12/1998

Return made up to 11/12/98; full list of members

View PDF (6 pages)

11/11/1998

New secretary appointed

View PDF (2 pages)

06/10/1998

Secretary resigned

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14/07/1998

Secretary's particulars changed

View PDF (1 pages)

08/04/1998

Accounts made up to 1997-07-31

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19/12/1997

Return made up to 11/12/97; no change of members

View PDF (4 pages)

22/12/1996

Accounts made up to 1996-07-31

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22/12/1996

New director appointed

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22/12/1996

Director resigned

View PDF (1 pages)

22/12/1996

Return made up to 11/12/96; no change of members

View PDF (4 pages)

20/02/1996

Accounts made up to 1995-07-31

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18/12/1995

Return made up to 11/12/95; full list of members

View PDF (6 pages)

18/12/1995

Location of register of members address changed

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05/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/07/1995

Return made up to 11/12/94; no change of members

View PDF (4 pages)

21/04/1995

Accounts made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

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20/04/1994

Accounts made up to 1993-07-31

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06/02/1994

Director resigned;new director appointed

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06/02/1994

Return made up to 11/12/93; no change of members

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22/11/1993

Director resigned;new director appointed

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29/04/1993

Accounts made up to 1992-07-31

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07/01/1993

Return made up to 11/12/92; full list of members

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13/04/1992

Accounts made up to 1991-07-31

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27/02/1992

Return made up to 11/12/91; no change of members

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02/08/1991

Secretary resigned;new secretary appointed;new director appointed

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31/05/1991

Director resigned

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29/05/1991

Accounts made up to 1990-07-31

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15/02/1991

Return made up to 10/12/90; no change of members

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05/01/1990

Accounts made up to 1989-07-31

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05/01/1990

Return made up to 11/12/89; full list of members

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29/09/1989

Accounts made up to 1988-07-31

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26/09/1989

Secretary resigned;new secretary appointed

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18/09/1989

Return made up to 22/12/88; full list of members

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11/05/1988

Accounts made up to 1987-07-31

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11/05/1988

Return made up to 22/12/87; full list of members

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16/04/1987

Accounts made up to 1986-07-31

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16/04/1987

Return made up to 22/12/86; full list of members

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19/05/1986

Secretary's particulars changed

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30/09/1913

Certificate of change of name

View PDF (10 pages)

30/01/1913

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macsporran, Graham	Director	10/12/1996 - 03/09/2001	39
Gilbert, Dennis	Director	25/04/2008 - 30/04/2012	14
Mcilwraith, Alan Robert	Director	21/06/2005 - 23/03/2011	15
Phillips, Edward Joseph	Director	03/09/2001 - 22/06/2005	9
Lawrance, Fiona Rose	Secretary	01/09/1995 - 30/09/1998	6

Persons with Significant Control

No PSC data available.

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Description

About AVERY FLIGHT INTERIORS LIMITED

AVERY FLIGHT INTERIORS LIMITED is an(a) Dissolved company incorporated on 30/01/1913 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVERY FLIGHT INTERIORS LIMITED?

AVERY FLIGHT INTERIORS LIMITED is currently Dissolved. It was registered on 30/01/1913 and dissolved on 12/02/2014.

Where is AVERY FLIGHT INTERIORS LIMITED located?

AVERY FLIGHT INTERIORS LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does AVERY FLIGHT INTERIORS LIMITED do?

AVERY FLIGHT INTERIORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVERY FLIGHT INTERIORS LIMITED?

The latest filing was on 12/02/2014: Final Gazette dissolved following liquidation.