SMURFIT AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

02070144

Incorporation date

02/11/1986

Size

Full

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1986)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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01/09/2011

Application to strike the company off the register

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22/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

31/10/2010

Statement by Directors

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31/10/2010

Statement of capital on 2010-11-01

View PDF (4 pages)

31/10/2010

Solvency Statement dated 13/10/10

View PDF (1 pages)

31/10/2010

Resolutions

View PDF (1 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (6 pages)

08/02/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

16/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

07/01/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

19/11/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

14/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

27/11/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

28/08/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

28/03/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (2 pages)

18/12/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

09/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

28/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

11/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

09/12/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

01/12/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

01/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/11/2003

Accounts made up to 2001-12-31

View PDF (6 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/11/2003

Director's particulars changed

View PDF (1 pages)

04/11/2003

Director's particulars changed

View PDF (1 pages)

04/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2003

Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (1 pages)

09/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

09/12/2002

Director resigned

View PDF (1 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/01/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/12/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

06/12/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

21/08/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

22/11/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

06/04/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

28/12/1998

New director appointed

View PDF (2 pages)

28/12/1998

Director resigned

View PDF (1 pages)

12/11/1998

Return made up to 16/11/98; full list of members

View PDF (6 pages)

11/10/1998

Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN

View PDF (1 pages)

15/12/1997

Return made up to 16/11/97; no change of members

View PDF (4 pages)

10/12/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

16/11/1997

Secretary resigned

View PDF (1 pages)

16/11/1997

New secretary appointed

View PDF (2 pages)

24/11/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

22/11/1995

Return made up to 16/11/95; no change of members

View PDF (4 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

02/01/1995

Accounting reference date shortened from 31/01 to 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

27/11/1994

Full accounts made up to 1994-01-31

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21/11/1994

Return made up to 16/11/94; no change of members

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28/03/1994

Resolutions

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28/03/1994

£ nc 100/12500000 28/01/94

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23/03/1994

Certificate of change of name

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23/03/1994

Certificate of change of name

View PDF (2 pages)

19/02/1994

Return made up to 16/11/93; full list of members

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08/12/1993

Full accounts made up to 1993-01-31

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16/03/1993

Director resigned

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16/03/1993

Director resigned

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01/12/1992

Full accounts made up to 1992-01-31

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17/11/1992

Return made up to 16/11/92; no change of members

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10/06/1992

Director resigned

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10/12/1991

Full accounts made up to 1991-01-31

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10/12/1991

Return made up to 16/11/91; no change of members

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11/09/1991

New director appointed

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11/09/1991

New director appointed

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11/09/1991

New secretary appointed

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11/12/1990

Full accounts made up to 1990-01-31

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11/12/1990

Director resigned;new director appointed

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11/12/1990

Return made up to 16/11/90; full list of members

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21/11/1989

Full accounts made up to 1989-01-31

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21/11/1989

Return made up to 17/11/89; full list of members

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10/04/1989

Full accounts made up to 1988-01-31

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17/02/1989

Registered office changed on 18/02/89 from: victoria house 2 victoria street altrincham cheshire WA14 1ET

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14/12/1988

Return made up to 01/12/88; full list of members

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18/08/1987

Accounting reference date extended from 31/03 to 31/01

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09/08/1987

Resolutions

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13/07/1987

Director resigned;new director appointed

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13/07/1987

Secretary resigned;new secretary appointed

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13/07/1987

Registered office changed on 14/07/87 from: 21 holborn viaduct london EC1A 2DY

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15/06/1987

Certificate of change of name

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02/11/1986

Certificate of Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Woollard, Andrew John	Director	30/04/2003 - 07/02/2006	18
Clish, Keith	Director	05/04/2006 - Present	31
Bradley, David	Director	01/11/2005 - 31/01/2006	75
Mcneill, Patrick	Director	20/02/2006 - Present	44
Fox, William Russell	Director	02/06/2003 - 31/03/2006	19

Persons with Significant Control

No PSC data available.

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Description

About SMURFIT AVIATION LIMITED

SMURFIT AVIATION LIMITED is an(a) Dissolved company incorporated on 02/11/1986 with the registered office located at Darlington Road,, West Auckland, County Durham DL14 9PE. 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 SMURFIT AVIATION LIMITED?

SMURFIT AVIATION LIMITED is currently Dissolved. It was registered on 02/11/1986 and dissolved on 26/12/2011.

Where is SMURFIT AVIATION LIMITED located?

SMURFIT AVIATION LIMITED is registered at Darlington Road,, West Auckland, County Durham DL14 9PE.

What does SMURFIT AVIATION LIMITED do?

SMURFIT AVIATION LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for SMURFIT AVIATION LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.