| Company Name | Sap Avionics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06142444 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2007(17 years, 1 month ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mr Stuart Allan Patterson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 257 Moston Lane East Manchester M40 3HY |
| Secretary Name | PCL Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | 8 The Plain Thornbury Bristol BS35 2AG |
| Secretary Name | Intrinsec Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 September 2008) |
| Correspondence Address | 28 Hasse Road Soham Ely Cambridgeshire CB7 5UW |
Location
| Registered Address | 257 Moston Lane East New Moston Manchester M40 3HY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Moston |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 11 September 2009 | Director's change of particulars / stuart patterson / 11/09/2009 (1 page) |
| 11 September 2009 | Director's Change of Particulars / stuart patterson / 11/09/2009 / HouseName/Number was: , now: 257; Street was: 28 chancery lane, now: moston lane east; Area was: bollington, now: ; Post Town was: macclesfield, now: manchester; Region was: cheshire, now: ; Post Code was: SK10 5BJ, now: M40 3HY; Country was: , now: united kingdom (1 page) |
| 11 September 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 10 August 2009 | Registered office changed on 10/08/2009 from 6 grimshaw lane bollington macclesfield cheshire SK10 5PT (1 page) |
| 10 August 2009 | Registered office changed on 10/08/2009 from 6 grimshaw lane bollington macclesfield cheshire SK10 5PT (1 page) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 10 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 26 September 2008 | Appointment Terminated Secretary intrinsec company secretarial LIMITED (1 page) |
| 26 September 2008 | Appointment terminated secretary intrinsec company secretarial LIMITED (1 page) |
| 14 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 15 June 2007 | New secretary appointed (2 pages) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 28 chancery lane bollington macclesfield cheshire SK10 5BJ (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 28 chancery lane bollington macclesfield cheshire SK10 5BJ (1 page) |
| 15 June 2007 | New secretary appointed (2 pages) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 8 the plain thornbury bristol BS35 2AG (1 page) |
| 30 April 2007 | Secretary resigned (1 page) |
| 30 April 2007 | Secretary resigned (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 8 the plain thornbury bristol BS35 2AG (1 page) |
| 7 March 2007 | Incorporation (17 pages) |
| 7 March 2007 | Incorporation (17 pages) |