NEW INDUSTRIES AVIATION LTD.

Key Data

Status

Dissolved

Company No.

02783607

Incorporation date

24/01/1993

Size

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1993)

05/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

24/07/2013

Liquidators' statement of receipts and payments to 2013-06-21

View PDF (9 pages)

04/10/2012

Liquidators' statement of receipts and payments to 2012-06-21

View PDF (19 pages)

02/08/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/07/2011

Registered office address changed from Unit 2 Churchill House 114 Windmill Road Brentford Middlesex TW8 9NB on 2011-07-13

View PDF (2 pages)

10/07/2011

Statement of affairs with form 4.19

View PDF (9 pages)

10/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2011

Resolutions

View PDF (1 pages)

05/04/2011

Total exemption full accounts made up to 2010-05-31

View PDF (15 pages)

01/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

25/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (14 pages)

25/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Peter Edward Chapman on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Gillian June Chapman on 2009-10-01

View PDF (2 pages)

11/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (16 pages)

27/01/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

05/06/2008

Total exemption full accounts made up to 2007-05-31

View PDF (15 pages)

12/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

08/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (16 pages)

15/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

12/06/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

27/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (14 pages)

17/04/2005

Return made up to 25/01/05; full list of members

View PDF (3 pages)

03/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (14 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (1 pages)

05/04/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

31/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (13 pages)

09/04/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

02/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (13 pages)

01/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

05/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

29/05/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

23/05/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

24/04/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

03/04/2000

Full accounts made up to 1999-05-31

View PDF (16 pages)

05/04/1999

Full accounts made up to 1998-05-31

View PDF (16 pages)

03/03/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

09/02/1998

Return made up to 25/01/98; no change of members

View PDF (4 pages)

01/04/1997

Full accounts made up to 1996-01-31

View PDF (15 pages)

13/02/1997

Accounting reference date extended from 31/01/97 to 31/05/97

View PDF (1 pages)

03/02/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

13/02/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

18/10/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (5 pages)

24/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/02/1995

Return made up to 25/01/95; no change of members

View PDF (0 pages)

23/11/1994

Resolutions

View PDF (0 pages)

23/11/1994

Accounts for a dormant company made up to 1994-01-31

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19/09/1994

Compulsory strike-off action has been discontinued

View PDF (0 pages)

19/09/1994

New secretary appointed;new director appointed

View PDF (0 pages)

19/09/1994

New director appointed

View PDF (0 pages)

19/09/1994

Return made up to 25/01/94; full list of members

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19/09/1994

Registered office changed on 20/09/94

View PDF (0 pages)

08/08/1994

First Gazette notice for compulsory strike-off

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13/02/1993

Registered office changed on 14/02/93 from: charter house queens avenue london N21 3JE

View PDF (0 pages)

24/01/1993

Incorporation

View PDF (12 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Last made up date

30/05/2010

Next account date

30/05/2011

See more events →

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
Wayne, Yvonne	Nominee Director	25/01/1993 - 25/01/1994	3396
Cook, Ian Derek	Director	24/01/1994 - 25/03/2004	5
Wayne, Harold	Nominee Secretary	25/01/1993 - 25/01/1994	2048
Cook, Ian Derek	Secretary	24/01/1994 - 25/03/2004	-
Chapman, Gillian June	Secretary	01/10/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEW INDUSTRIES AVIATION LTD.

NEW INDUSTRIES AVIATION LTD. is an(a) Dissolved company incorporated on 24/01/1993 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 3 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 NEW INDUSTRIES AVIATION LTD.?

NEW INDUSTRIES AVIATION LTD. is currently Dissolved. It was registered on 24/01/1993 and dissolved on 05/11/2014.

Where is NEW INDUSTRIES AVIATION LTD. located?

NEW INDUSTRIES AVIATION LTD. is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does NEW INDUSTRIES AVIATION LTD. do?

NEW INDUSTRIES AVIATION LTD. operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for NEW INDUSTRIES AVIATION LTD.?

The latest filing was on 05/11/2014: Final Gazette dissolved following liquidation.