BRITANNIC AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

03165955

Incorporation date

27/02/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1996)

11/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2013

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

17/10/2013

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

View PDF (16 pages)

13/05/2013

Insolvency filing

View PDF (1 pages)

13/05/2013

Insolvency filing

View PDF (1 pages)

04/04/2013

Registered office address changed from First Floor Davidson House Reading Berkshire RG1 3EU on 2013-04-05

View PDF (2 pages)

01/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2013

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

View PDF (1 pages)

16/10/2012

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

View PDF (2 pages)

15/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2012

Resolutions

View PDF (1 pages)

15/10/2012

Declaration of solvency

View PDF (3 pages)

06/06/2012

Statement by Directors

View PDF (1 pages)

06/06/2012

Statement of capital on 2012-06-07

View PDF (4 pages)

06/06/2012

Solvency Statement dated 30/05/12

View PDF (1 pages)

06/06/2012

Resolutions

View PDF (1 pages)

29/04/2012

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

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

29/02/2012

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

View PDF (2 pages)

29/02/2012

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

View PDF (1 pages)

29/02/2012

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

View PDF (1 pages)

29/01/2012

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

View PDF (2 pages)

21/12/2011

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

View PDF (2 pages)

28/03/2011

Appointment of Mr Ian Paul Kentfield as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Alan Mcilwraith as a director

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

17/02/2011

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

View PDF (2 pages)

11/05/2010

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

View PDF (1 pages)

11/05/2010

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

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

18/02/2009

Director appointed mr terence w lyons

View PDF (2 pages)

17/02/2009

Appointment Terminated Director kenneth beckemeyer

View PDF (1 pages)

06/02/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

06/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

24/06/2008

Director appointed mr dennis gilbert

View PDF (2 pages)

10/06/2008

Appointment Terminated Director terence lyons

View PDF (1 pages)

07/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

04/02/2008

New director appointed

View PDF (1 pages)

04/02/2008

Secretary's particulars changed

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

17/06/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

07/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

08/06/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

19/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

05/07/2005

Director resigned

View PDF (1 pages)

31/05/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

07/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

24/10/2004

New director appointed

View PDF (1 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (1 pages)

24/06/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

09/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

09/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

23/05/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

10/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

07/08/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

02/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

25/09/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

16/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2000

Registered office changed on 09/08/00 from: c/o the marmon group LIMITED broadacre house 16-20 lowther street carlisle cumbria CA3 8DA

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

30/03/2000

Registered office changed on 31/03/00 from: the court bridport dorset DT6 3QU

View PDF (1 pages)

20/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

02/12/1999

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

View PDF (1 pages)

01/06/1999

Accounts made up to 1998-07-31

View PDF (2 pages)

07/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

11/01/1999

Director resigned

View PDF (1 pages)

12/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

01/02/1998

Full accounts made up to 1997-07-31

View PDF (16 pages)

24/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

15/10/1996

Accounting reference date notified as 31/07

View PDF (1 pages)

06/08/1996

Registered office changed on 07/08/96 from: third floor narrow quay house prince street bristol BS1 4AH

View PDF (1 pages)

24/04/1996

Memorandum and Articles of Association

View PDF (22 pages)

23/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

23/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (1 pages)

23/04/1996

Secretary resigned;director resigned

View PDF (2 pages)

23/04/1996

Director resigned

View PDF (2 pages)

27/03/1996

Ad 11/03/96--------- £ si 99@1=99 £ ic 1/100

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17/03/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

17/03/1996

Director resigned;new director appointed

View PDF (2 pages)

10/03/1996

Certificate of change of name

View PDF (2 pages)

27/02/1996

Incorporation

View PDF (27 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Kennar, Eliezer John	Director	07/03/1996 - 17/03/1996	14
Macsporran, Graham	Director	17/03/1996 - 29/06/2000	39
Prentice, Hamish Murray	Director	29/06/2000 - 13/08/2000	29
Bowden, John, Managing Director	Director	17/03/1996 - 30/12/1998	4
Kentfield, Ian Paul	Director	22/03/2011 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIC AVIATION LIMITED

BRITANNIC AVIATION LIMITED is an(a) Dissolved company incorporated on 27/02/1996 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 BRITANNIC AVIATION LIMITED?

BRITANNIC AVIATION LIMITED is currently Dissolved. It was registered on 27/02/1996 and dissolved on 11/02/2014.

Where is BRITANNIC AVIATION LIMITED located?

BRITANNIC AVIATION LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does BRITANNIC AVIATION LIMITED do?

BRITANNIC AVIATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITANNIC AVIATION LIMITED?

The latest filing was on 11/02/2014: Final Gazette dissolved following liquidation.