MANN AVIATION FLIGHT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01619674

Incorporation date

02/03/1982

Size

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/03/1982)

02/04/2012

Final Gazette dissolved via compulsory strike-off

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19/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2011

Registered office address changed from C/O Egan Lawson 9-10 Grafton Street London W1S 4EN on 2011-05-25

View PDF (1 pages)

14/03/2011

Total exemption full accounts made up to 2010-04-30

View PDF (5 pages)

27/10/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (3 pages)

27/10/2010

Appointment of Mr Chris Hobbs as a director

View PDF (2 pages)

03/05/2010

Total exemption small company accounts made up to 2009-04-30

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04/03/2010

Termination of appointment of Christopher Mcvitty as a director

View PDF (1 pages)

01/10/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

01/06/2009

Total exemption full accounts made up to 2008-04-30

View PDF (6 pages)

18/05/2009

Director's Change of Particulars / stuart wallis / 06/05/2009 /

View PDF (1 pages)

13/05/2009

Appointment Terminated Director stuart wallis

View PDF (1 pages)

11/05/2009

Director's Change of Particulars / stuart wallis / 11/05/2009 / HouseName/Number was: , now: 2ND; Street was: lgc, now: floor 9-10 grafton street; Area was: queens road, now: ; Post Town was: teddington, now: london; Region was: middlesex, now: london; Post Code was: TW11 0LY, now: W1S 4EN

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29/12/2008

Director appointed stuart michael wallis

View PDF (2 pages)

22/12/2008

Director appointed geoffrey robert egan

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22/12/2008

Director appointed christopher william mcvitty

View PDF (2 pages)

11/12/2008

Appointment Terminated Secretary robin johnson

View PDF (1 pages)

11/12/2008

Appointment Terminated Director dominic joseph lavelle

View PDF (1 pages)

24/11/2008

Registered office changed on 25/11/2008 from third floor, sunley house bedford park croydon CR0 2AP

View PDF (1 pages)

06/10/2008

Registered office changed on 07/10/2008 from phoenix house, 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

14/09/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

26/08/2008

Accounting reference date extended from 31/10/2007 to 30/04/2008

View PDF (1 pages)

29/07/2008

Appointment Terminated Director nigel davis

View PDF (1 pages)

29/07/2008

Appointment Terminated Secretary juliet bellis

View PDF (1 pages)

29/07/2008

Secretary appointed robin simon johnson

View PDF (2 pages)

08/01/2008

Return made up to 18/08/07; full list of members

View PDF (2 pages)

27/11/2007

New director appointed

View PDF (4 pages)

27/11/2007

New secretary appointed

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25/11/2007

New director appointed

View PDF (5 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (15 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Secretary resigned

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Registered office changed on 02/11/07 from: fairoaks airport chobham woking surrey GU24 8HU

View PDF (1 pages)

07/08/2007

Full accounts made up to 2006-10-31

View PDF (10 pages)

12/10/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

06/09/2006

Full accounts made up to 2005-10-31

View PDF (9 pages)

04/10/2005

Return made up to 18/08/05; full list of members

View PDF (3 pages)

07/06/2005

Full accounts made up to 2004-10-31

View PDF (10 pages)

30/08/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

28/03/2004

Director resigned

View PDF (1 pages)

14/10/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

17/09/2003

Return made up to 18/08/03; full list of members

View PDF (8 pages)

23/07/2003

Director resigned

View PDF (1 pages)

03/09/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

21/08/2002

Return made up to 18/08/02; full list of members

View PDF (8 pages)

29/08/2001

Return made up to 18/08/01; full list of members

View PDF (7 pages)

29/08/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

09/01/2001

Auditor's resignation

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (3 pages)

23/08/2000

Return made up to 18/08/00; full list of members

View PDF (7 pages)

12/07/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

18/08/1999

Return made up to 18/08/99; full list of members

View PDF (10 pages)

18/07/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

25/08/1998

Return made up to 18/08/98; full list of members

View PDF (10 pages)

07/07/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

26/08/1997

Return made up to 18/08/97; full list of members

View PDF (10 pages)

20/08/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

10/09/1996

Return made up to 18/08/96; full list of members

View PDF (10 pages)

21/08/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

21/08/1995

Return made up to 18/08/95; no change of members

View PDF (8 pages)

20/07/1995

Director resigned

View PDF (2 pages)

16/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

06/09/1994

Return made up to 18/08/94; no change of members

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14/08/1994

Accounts for a small company made up to 1993-10-31

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20/02/1994

Director resigned

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30/08/1993

Return made up to 18/08/93; full list of members

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23/08/1993

Full accounts made up to 1992-10-31

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09/09/1992

Full accounts made up to 1991-10-31

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03/09/1992

Return made up to 18/08/92; change of members

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03/09/1992

Director's particulars changed

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27/02/1992

Full accounts made up to 1990-10-31

View PDF (13 pages)

11/09/1991

Return made up to 18/08/91; no change of members

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08/04/1991

New director appointed

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08/04/1991

New director appointed

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03/02/1991

Full group accounts made up to 1989-10-31

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07/01/1991

Return made up to 03/09/90; full list of members

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13/11/1989

Particulars of mortgage/charge

View PDF (4 pages)

30/10/1989

Full group accounts made up to 1988-10-31

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30/10/1989

Return made up to 13/10/89; full list of members

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23/05/1988

Accounting reference date shortened from 30/04 to 31/10

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19/05/1988

Return made up to 19/04/88; full list of members

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13/07/1987

Full accounts made up to 1986-04-30

View PDF (9 pages)

13/07/1987

Return made up to 17/06/87; full list of members

View PDF (6 pages)

18/04/1982

Certificate of change of name

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02/03/1982

Incorporation

View PDF (13 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Davis, Nigel Peter	Director	26/07/2007 - 31/05/2008	71
Mcvitty, Christopher William	Director	05/11/2008 - 05/03/2010	22
Lavelle, Dominic Joseph	Director	16/11/2007 - 05/11/2008	231
Johnson, Robin Simon	Secretary	28/07/2008 - 05/11/2008	158
Wallis, Stuart Michael	Director	05/11/2008 - 12/05/2009	37

Persons with Significant Control

No PSC data available.

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Description

About MANN AVIATION FLIGHT SYSTEMS LIMITED

MANN AVIATION FLIGHT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/03/1982 with the registered office located at C/O EGAN PROPERTY ASSET MANAGEMENT, 66 Grosvenor Street, London W1K 3JL. 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 MANN AVIATION FLIGHT SYSTEMS LIMITED?

MANN AVIATION FLIGHT SYSTEMS LIMITED is currently Dissolved. It was registered on 02/03/1982 and dissolved on 02/04/2012.

Where is MANN AVIATION FLIGHT SYSTEMS LIMITED located?

MANN AVIATION FLIGHT SYSTEMS LIMITED is registered at C/O EGAN PROPERTY ASSET MANAGEMENT, 66 Grosvenor Street, London W1K 3JL.

What does MANN AVIATION FLIGHT SYSTEMS LIMITED do?

MANN AVIATION FLIGHT SYSTEMS LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for MANN AVIATION FLIGHT SYSTEMS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via compulsory strike-off.