STUART AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

02706876

Incorporation date

13/04/1992

Size

Total Exemption Small

Classification

Non-scheduled air transport (62.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1992)

13/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

First Gazette notice for voluntary strike-off

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23/04/2012

Application to strike the company off the register

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03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

05/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (3 pages)

05/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/05/2011

Register inspection address has been changed

View PDF (1 pages)

25/04/2011

Registered office address changed from Dial House Northcroft Road Englefield Green Surrey TW20 0DU on 2011-04-26

View PDF (1 pages)

24/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

26/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

26/05/2010

Director's details changed for Andrew Stuart Taee on 2010-04-14

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

04/08/2009

Appointment Terminated Director and Secretary ian molloy

View PDF (1 pages)

22/07/2009

Registered office changed on 23/07/2009 from 62 duchy road harrogate north yorkshire HG1 2EZ

View PDF (1 pages)

21/04/2009

Return made up to 14/04/09; full list of members

View PDF (5 pages)

11/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

13/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

14/06/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

13/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

11/06/2007

Return made up to 14/04/07; no change of members

View PDF (7 pages)

28/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

24/04/2006

Return made up to 14/04/06; full list of members

View PDF (8 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2005

Return made up to 14/04/05; full list of members

View PDF (9 pages)

14/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

10/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

04/07/2004

Ad 28/04/04--------- £ si 300@1=300 £ ic 100/400

View PDF (2 pages)

04/07/2004

Nc inc already adjusted 28/04/04

View PDF (1 pages)

04/07/2004

Resolutions

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04/07/2004

Resolutions

View PDF (1 pages)

16/06/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

29/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

27/06/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

27/06/2003

Registered office changed on 28/06/03

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27/02/2003

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

07/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

Return made up to 14/04/02; full list of members

View PDF (8 pages)

29/05/2002

Secretary's particulars changed;director's particulars changed

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19/12/2001

New director appointed

View PDF (2 pages)

04/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (8 pages)

02/05/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

27/11/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

20/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2000

Return made up to 14/04/00; full list of members

View PDF (8 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Director resigned

View PDF (1 pages)

13/01/2000

Full accounts made up to 1998-08-31

View PDF (9 pages)

19/10/1999

Return made up to 14/04/99; full list of members

View PDF (7 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1998

Auditor's resignation

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

30/05/1998

Registered office changed on 31/05/98 from: 62 duchy road harrogate N. yorks HG1 2E2

View PDF (1 pages)

30/05/1998

Ad 18/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/05/1998

New director appointed

View PDF (2 pages)

29/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1998

Return made up to 14/04/98; no change of members

View PDF (5 pages)

13/05/1998

Location of register of members address changed

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12/05/1998

Memorandum and Articles of Association

View PDF (8 pages)

12/05/1998

Resolutions

View PDF (1 pages)

05/05/1998

Certificate of change of name

View PDF (2 pages)

13/04/1998

Full accounts made up to 1997-08-31

View PDF (6 pages)

28/04/1997

Return made up to 14/04/97; full list of members

View PDF (7 pages)

13/03/1997

Accounting reference date extended from 31/03/97 to 31/08/97

View PDF (1 pages)

13/03/1997

Location of register of members

View PDF (1 pages)

13/03/1997

Location of register of directors' interests

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

24/09/1996

Director's particulars changed

View PDF (1 pages)

24/09/1996

Director's particulars changed

View PDF (1 pages)

05/09/1996

Secretary resigned

View PDF (3 pages)

05/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

04/07/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

03/06/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

02/05/1995

Return made up to 14/04/95; no change of members

View PDF (5 pages)

02/02/1995

Full accounts made up to 1994-03-31

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13/04/1994

Return made up to 14/04/94; no change of members

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12/02/1994

Full accounts made up to 1993-03-31

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09/05/1993

Return made up to 14/04/93; full list of members

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09/05/1993

Registered office changed on 10/05/93

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21/07/1992

Memorandum and Articles of Association

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28/06/1992

Director resigned

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28/06/1992

New director appointed

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28/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/06/1992

Certificate of change of name

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01/06/1992

Registered office changed on 02/06/92 from: fifth floor cloth hall court infirmary street leeds. LS1 2JB

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01/06/1992

Accounting reference date notified as 31/03

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17/05/1992

Director resigned;new director appointed

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17/05/1992

New director appointed

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17/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/05/1992

Registered office changed on 18/05/92 from: 50 lincoln's inn fields london WC2A 3PF

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11/05/1992

Certificate of change of name

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13/04/1992

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Dwyer, Daniel John	Nominee Director	14/04/1992 - 05/05/1992	2379
Mr Andrew Stuart Taee	Director	12/12/2001 - Present	45
Mr Andrew Stuart Taee	Director	18/05/1998 - 01/09/1999	45
Taee, Richard Michael	Director	27/05/1992 - 08/05/1998	9
Taee, Nigel Duncan	Director	27/05/1992 - 08/05/1998	130

Persons with Significant Control

No PSC data available.

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Description

About STUART AVIATION LIMITED

STUART AVIATION LIMITED is an(a) Dissolved company incorporated on 13/04/1992 with the registered office located at C/O LIHGOW PERKINS LLP, Crown Chambers, Princes Street, Harrogate, N Yorks HG1 1NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STUART AVIATION LIMITED?

STUART AVIATION LIMITED is currently Dissolved. It was registered on 13/04/1992 and dissolved on 13/08/2012.

Where is STUART AVIATION LIMITED located?

STUART AVIATION LIMITED is registered at C/O LIHGOW PERKINS LLP, Crown Chambers, Princes Street, Harrogate, N Yorks HG1 1NJ.

What does STUART AVIATION LIMITED do?

STUART AVIATION LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for STUART AVIATION LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.