UNITED AVIONICS LIMITED

Key Data

Status

Dissolved

Company No.

03322816

Incorporation date

17/02/1997

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1997)

12/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2016

Application to strike the company off the register

View PDF (3 pages)

31/05/2016

Micro company accounts made up to 2016-05-30

View PDF (2 pages)

31/05/2016

Previous accounting period shortened from 2016-06-30 to 2016-05-31

View PDF (1 pages)

30/05/2016

Appointment of Mr Michael James Newton as a director on 2016-05-31

View PDF (2 pages)

02/05/2016

Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 2016-04-17

View PDF (1 pages)

19/04/2016

Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 2016-04-17

View PDF (1 pages)

13/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

11/03/2016

Annual return made up to 2016-02-18 no member list

View PDF (2 pages)

11/03/2016

Registered office address changed from Unit 1200 Daresbury Park, Daresbury, Warrington Cheshire WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 2016-03-12

View PDF (1 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

12/03/2015

Annual return made up to 2015-02-18 no member list

View PDF (2 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

17/03/2014

Annual return made up to 2014-02-18 no member list

View PDF (2 pages)

21/02/2013

Annual return made up to 2013-02-18 no member list

View PDF (2 pages)

02/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

21/02/2012

Annual return made up to 2012-02-18 no member list

View PDF (4 pages)

21/02/2012

Termination of appointment of Michael Horne as a director

View PDF (1 pages)

21/02/2012

Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary

View PDF (1 pages)

21/02/2012

Termination of appointment of Michael Horne as a secretary

View PDF (1 pages)

09/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

21/02/2011

Annual return made up to 2011-02-18 no member list

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

18/03/2010

Termination of appointment of Andrew Finn as a director

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-02-18 no member list

View PDF (3 pages)

27/01/2010

Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director

View PDF (2 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

19/02/2009

Annual return made up to 18/02/09

View PDF (2 pages)

07/01/2009

Director appointed andrew finn

View PDF (2 pages)

04/01/2009

Appointment terminated director adam wiseberg

View PDF (1 pages)

29/04/2008

Annual return made up to 18/02/08

View PDF (2 pages)

13/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

28/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

19/02/2007

Annual return made up to 18/02/07

View PDF (2 pages)

05/11/2006

Registered office changed on 06/11/06 from: the mews arley road appleton thorn warrington cheshire WA4 4RR

View PDF (1 pages)

01/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

17/04/2006

Annual return made up to 18/02/06

View PDF (2 pages)

17/02/2005

Annual return made up to 18/02/05

View PDF (2 pages)

07/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

26/03/2004

Annual return made up to 18/02/04

View PDF (4 pages)

23/02/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

10/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

24/02/2003

Annual return made up to 18/02/03

View PDF (4 pages)

24/02/2002

Annual return made up to 18/02/02

View PDF (3 pages)

09/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2001

Registered office changed on 07/12/01 from: 17-19 park street lytham st annes lancashire FY8 5LU

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

25/02/2001

Annual return made up to 18/02/01

View PDF (4 pages)

15/02/2001

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

16/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

01/03/2000

Annual return made up to 18/02/00

View PDF (4 pages)

28/04/1999

Director resigned

View PDF (1 pages)

28/04/1999

New director appointed

View PDF (2 pages)

28/02/1999

Annual return made up to 18/02/99

View PDF (5 pages)

18/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

14/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

Director resigned

View PDF (1 pages)

11/06/1998

Annual return made up to 18/02/98

View PDF (7 pages)

11/06/1998

New secretary appointed

View PDF (2 pages)

26/04/1998

Registered office changed on 27/04/98 from: bryanston court selden hill hemel hempstead hertfordshire HP2 4TN

View PDF (1 pages)

16/03/1997

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (1 pages)

10/03/1997

New director appointed

View PDF (2 pages)

09/03/1997

Resolutions

View PDF (36 pages)

26/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Registered office changed on 27/02/97 from: 33 crwys road crwys house cardiff CF2 4YF

View PDF (1 pages)

26/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

Incorporation

View PDF (23 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

29/05/2016

Last change occurred

29/05/2016

Accounts

Micro Entity

Last made up date

29/05/2016

Next account date

29/05/2017

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	17/02/1997 - 17/02/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	17/02/1997 - 17/02/1997	16826
Petrie, Nigel Fredrick Thomas Hugh	Director	19/01/2010 - 16/04/2016	67
Wiseberg, Adam Harris	Director	31/05/2001 - 18/12/2008	12
Newton, Michael James	Director	30/05/2016 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About UNITED AVIONICS LIMITED

UNITED AVIONICS LIMITED is an(a) Dissolved company incorporated on 17/02/1997 with the registered office located at No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire CW9 6JB. 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 UNITED AVIONICS LIMITED?

UNITED AVIONICS LIMITED is currently Dissolved. It was registered on 17/02/1997 and dissolved on 12/09/2016.

Where is UNITED AVIONICS LIMITED located?

UNITED AVIONICS LIMITED is registered at No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire CW9 6JB.

What does UNITED AVIONICS LIMITED do?

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

What is the latest filing for UNITED AVIONICS LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.