Company NameGeneral Aviation Avionics Limited
Company StatusDissolved
Company Number01450049
CategoryPrivate Limited Company
Incorporation Date21 September 1979(44 years, 7 months ago)
Dissolution Date27 December 2005 (18 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAnthony John Sidney Walters
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1979(2 months after company formation)
Appointment Duration26 years, 1 month (closed 27 December 2005)
RoleTechnician
Country of ResidenceUnited Kingdom
Correspondence AddressOak Cottage
66 Oak Road
Tiptree
Essex
CO5 0NE
Secretary NameTracy Elizabeth Walters
NationalityBritish
StatusClosed
Appointed14 January 1998(18 years, 4 months after company formation)
Appointment Duration7 years, 11 months (closed 27 December 2005)
RoleCompany Director
Correspondence Address73 Oak Road
Tiptree
Essex
CO5 0NE
Secretary NameMrs Susan Ayling
NationalityBritish
StatusResigned
Appointed28 May 1991(11 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 January 1998)
RoleCompany Director
Correspondence Address9 South View Road
Danbury
Chelmsford
Essex
CM3 4DX

Location

Registered AddressVictoria House
50 Alexandra Street
Southend On Sea
Essex
SS1 1BN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£23,563
Cash£826
Current Liabilities£21,456

Accounts

Latest Accounts31 January 2001 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

27 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005First Gazette notice for voluntary strike-off (1 page)
1 August 2005Application for striking-off (1 page)
23 June 2004Return made up to 28/05/04; full list of members (6 pages)
4 July 2003Return made up to 28/05/03; full list of members (6 pages)
19 June 2002Return made up to 28/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 June 2002Total exemption small company accounts made up to 31 January 2001 (6 pages)
27 June 2001Return made up to 28/05/01; full list of members (6 pages)
22 November 2000Accounts for a small company made up to 31 January 2000 (7 pages)
5 June 2000Return made up to 28/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 January 2000Accounts for a small company made up to 31 January 1999 (7 pages)
4 June 1999Return made up to 28/05/99; full list of members (3 pages)
1 December 1998Accounts for a small company made up to 31 January 1998 (7 pages)
28 May 1998Return made up to 28/05/98; full list of members (6 pages)
28 May 1998Secretary resigned (1 page)
28 January 1998New secretary appointed (2 pages)
18 November 1997Accounts for a small company made up to 31 January 1997 (7 pages)
29 May 1997Return made up to 28/05/97; no change of members (4 pages)
28 November 1996Accounts for a small company made up to 31 January 1996 (7 pages)
23 May 1996Return made up to 28/05/96; full list of members (5 pages)
28 November 1995Accounts for a small company made up to 31 January 1995 (6 pages)
23 May 1995Return made up to 28/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 November 1994Accounts for a small company made up to 31 January 1994 (8 pages)
3 September 1994Registered office changed on 03/09/94 from: 21-30 county chambers weston road southend-on-sea essex SS1 1BB (1 page)
23 May 1994Return made up to 28/05/94; no change of members (4 pages)
9 December 1993Accounts for a small company made up to 31 January 1993 (7 pages)
8 June 1993Return made up to 28/05/93; full list of members (5 pages)
25 February 1993Accounts for a small company made up to 31 January 1992 (7 pages)
25 June 1992Accounts for a small company made up to 31 January 1991 (7 pages)
19 May 1992Return made up to 28/05/92; full list of members (6 pages)
22 August 1991Secretary resigned;new secretary appointed;director resigned (2 pages)
22 August 1991Return made up to 28/05/91; full list of members (5 pages)
22 August 1991Accounts for a small company made up to 31 January 1990 (3 pages)
11 June 1990Accounts for a small company made up to 31 January 1989 (4 pages)
11 June 1990Return made up to 28/05/90; full list of members (4 pages)
14 September 1989Accounts for a small company made up to 31 January 1988 (3 pages)
4 August 1989Return made up to 25/04/89; full list of members (5 pages)
21 March 1988Accounts for a small company made up to 31 January 1987 (3 pages)
21 March 1988Return made up to 27/01/88; full list of members (5 pages)
18 May 1987Return made up to 05/05/87; full list of members (4 pages)
18 May 1987Accounts for a small company made up to 31 January 1986 (3 pages)
4 June 1986Accounts for a small company made up to 31 January 1985 (3 pages)
4 June 1986Return made up to 27/05/86; full list of members (6 pages)