Company NameNapier International Limited
DirectorsAnne Elizabeth Dyson and Francis Neville Napier Dyson
Company StatusDissolved
Company Number00968102
CategoryPrivate Limited Company
Incorporation Date11 December 1969(52 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3530Manufacture of aircraft & spacecraft
SIC 30300Manufacture of air and spacecraft and related machinery

Directors

Director NameMrs Anne Elizabeth Dyson
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1991(22 years after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence Address42 Beech Avenue
Warton
Preston
Lancashire
PR4 1BX
Director NameMr Francis Neville Napier Dyson
Date of BirthJune 1933 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1991(22 years after company formation)
Appointment Duration30 years, 1 month
RoleEngineer
Correspondence Address42 Beech Avenue
Warton
Preston
Lancashire
PR4 1BX
Secretary NameMrs Anne Elizabeth Dyson
NationalityBritish
StatusCurrent
Appointed19 December 1991(22 years after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence Address42 Beech Avenue
Warton
Preston
Lancashire
PR4 1BX

Location

Registered Address96 High Street
Barnet
Hertfordshire
EN5 5SN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Accounts

Latest Accounts5 April 1996 (25 years, 10 months ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

13 August 1999Dissolved (1 page)
13 May 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
11 January 1999Liquidators statement of receipts and payments (5 pages)
6 January 1998Statement of affairs (5 pages)
6 January 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 January 1998Appointment of a voluntary liquidator (1 page)
7 February 1997Return made up to 19/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/02/97
(6 pages)
7 February 1997Full accounts made up to 5 April 1996 (7 pages)
14 August 1996Accounts for a small company made up to 5 April 1995 (6 pages)
26 February 1996Return made up to 19/12/95; no change of members (4 pages)