| Company Name | Mann Aviation Flight Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01619674 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1982(42 years, 2 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
| Previous Name | Fairbeam Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Geoffrey Robert Egan |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2008(26 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 April 2012) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Burges Grove Barnes London SW13 8BG |
| Director Name | Mr Christopher John Hobbs |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(28 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Grosvenor Street London W1K 3JL |
| Director Name | Jack Edmund Carter |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(9 years, 7 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | 14 Bounehall Avenue Bushey Herts WD2 3AZ |
| Director Name | Mr Brian Roger Chipping |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 12 July 1995) |
| Role | Company Director |
| Correspondence Address | 40 Binscombe Lane Godalming Surrey GU7 3PP |
| Director Name | David Thompson Graham |
|---|---|
| Date of Birth | September 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 January 1994) |
| Role | Company Director |
| Correspondence Address | 36 Dover Walk Gossops Green Crawley West Sussex |
| Director Name | Mr Christopher John Hobbs |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(9 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 26 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Cottage Kiln Lane Otterbourne Winchester Hampshire SO21 2EJ |
| Director Name | Alan George Mann |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(9 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 26 July 2007) |
| Role | Company Director |
| Correspondence Address | Lower Brook House Kings Somborne Stockbridge Hampshire SO20 6QR |
| Director Name | Anthony Edward Morris |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(9 years, 7 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 30 June 2003) |
| Role | Company Director |
| Correspondence Address | 4 Broomsquires Road Bagshot Surrey GU19 5NW |
| Secretary Name | Mr Christopher John Hobbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(9 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 26 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Cottage Kiln Lane Otterbourne Winchester Hampshire SO21 2EJ |
| Director Name | Roger Luscombe |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(18 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 26 July 2007) |
| Role | Company Director |
| Correspondence Address | Oast House Crumps Lane Ulcombe Kent ME17 1EX |
| Director Name | Mr Nigel Peter Davis |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2007(25 years, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 May 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Boundary Park Weybridge Surrey KT13 9RR |
| Secretary Name | Juliet Bellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2007(25 years, 5 months after company formation) |
| Appointment Duration | 12 months (resigned 24 July 2008) |
| Role | Company Director |
| Correspondence Address | 4 Grange Hill London SE25 6SX |
| Director Name | Mr Dominic Joseph Lavelle |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2007(25 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 05 November 2008) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 2 West Grove London SE10 8QT |
| Secretary Name | Mr Robin Simon Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2008(26 years, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 05 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
| Director Name | Mr Christopher William McVitty |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2008(26 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 March 2010) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Lyndhurst 20 Colburn Avenue Caterham Surrey CR3 6HU |
| Director Name | Mr Stuart Michael Wallis |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2008(26 years, 8 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 May 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-10 Grafton Street London W1S 4EN |
Location
| Registered Address | 66 Grosvenor Street London W1K 3JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2011 | Registered office address changed from C/O Egan Lawson 9-10 Grafton Street London W1S 4EN on 25 May 2011 (1 page) |
| 25 May 2011 | Registered office address changed from C/O Egan Lawson 9-10 Grafton Street London W1S 4EN on 25 May 2011 (1 page) |
| 15 March 2011 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 15 March 2011 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
| 28 October 2010 | Appointment of Mr Chris Hobbs as a director (2 pages) |
| 28 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
| 28 October 2010 | Appointment of Mr Chris Hobbs as a director (2 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 March 2010 | Termination of appointment of Christopher Mcvitty as a director (1 page) |
| 5 March 2010 | Termination of appointment of Christopher Mcvitty as a director (1 page) |
| 2 October 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 2 October 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 2 June 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 2 June 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 19 May 2009 | Director's change of particulars / stuart wallis / 06/05/2009 (1 page) |
| 19 May 2009 | Director's Change of Particulars / stuart wallis / 06/05/2009 / (1 page) |
| 14 May 2009 | Appointment terminated director stuart wallis (1 page) |
| 14 May 2009 | Appointment Terminated Director stuart wallis (1 page) |
| 12 May 2009 | Director's change of particulars / stuart wallis / 11/05/2009 (1 page) |
| 12 May 2009 | Director's Change of Particulars / stuart wallis / 11/05/2009 / HouseName/Number was: , now: 2ND; Street was: lgc, now: floor 9-10 grafton street; Area was: queens road, now: ; Post Town was: teddington, now: london; Region was: middlesex, now: london; Post Code was: TW11 0LY, now: W1S 4EN (1 page) |
| 30 December 2008 | Director appointed stuart michael wallis (2 pages) |
| 30 December 2008 | Director appointed stuart michael wallis (2 pages) |
| 23 December 2008 | Director appointed geoffrey robert egan (2 pages) |
| 23 December 2008 | Director appointed christopher william mcvitty (2 pages) |
| 23 December 2008 | Director appointed christopher william mcvitty (2 pages) |
| 23 December 2008 | Director appointed geoffrey robert egan (2 pages) |
| 12 December 2008 | Appointment Terminated Director dominic joseph lavelle (1 page) |
| 12 December 2008 | Appointment terminated director dominic joseph lavelle (1 page) |
| 12 December 2008 | Appointment terminated secretary robin johnson (1 page) |
| 12 December 2008 | Appointment Terminated Secretary robin johnson (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from third floor, sunley house bedford park croydon CR0 2AP (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from third floor, sunley house bedford park croydon CR0 2AP (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from phoenix house, 11 wellesley road croydon surrey CR0 2NW (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from phoenix house, 11 wellesley road croydon surrey CR0 2NW (1 page) |
| 15 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 27 August 2008 | Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page) |
| 27 August 2008 | Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page) |
| 30 July 2008 | Appointment Terminated Secretary juliet bellis (1 page) |
| 30 July 2008 | Appointment Terminated Director nigel davis (1 page) |
| 30 July 2008 | Appointment terminated director nigel davis (1 page) |
| 30 July 2008 | Secretary appointed robin simon johnson (2 pages) |
| 30 July 2008 | Appointment terminated secretary juliet bellis (1 page) |
| 30 July 2008 | Secretary appointed robin simon johnson (2 pages) |
| 9 January 2008 | Return made up to 18/08/07; full list of members (2 pages) |
| 28 November 2007 | New secretary appointed (2 pages) |
| 28 November 2007 | New director appointed (4 pages) |
| 26 November 2007 | New director appointed (5 pages) |
| 23 November 2007 | Particulars of mortgage/charge (15 pages) |
| 2 November 2007 | Registered office changed on 02/11/07 from: fairoaks airport chobham woking surrey GU24 8HU (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Secretary resigned (1 page) |
| 8 August 2007 | Full accounts made up to 31 October 2006 (10 pages) |
| 13 October 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 7 September 2006 | Full accounts made up to 31 October 2005 (9 pages) |
| 5 October 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 8 June 2005 | Full accounts made up to 31 October 2004 (10 pages) |
| 31 August 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 15 April 2004 | Full accounts made up to 31 October 2003 (11 pages) |
| 29 March 2004 | Director resigned (1 page) |
| 15 October 2003 | Full accounts made up to 31 October 2002 (12 pages) |
| 18 September 2003 | Return made up to 18/08/03; full list of members (8 pages) |
| 24 July 2003 | Director resigned (1 page) |
| 4 September 2002 | Full accounts made up to 31 October 2001 (13 pages) |
| 22 August 2002 | Return made up to 18/08/02; full list of members (8 pages) |
| 30 August 2001 | Return made up to 18/08/01; full list of members (7 pages) |
| 30 August 2001 | Full accounts made up to 31 October 2000 (14 pages) |
| 10 January 2001 | Auditor's resignation (1 page) |
| 6 October 2000 | New director appointed (3 pages) |
| 24 August 2000 | Return made up to 18/08/00; full list of members (7 pages) |
| 13 July 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 19 August 1999 | Return made up to 18/08/99; full list of members (10 pages) |
| 19 July 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 26 August 1998 | Return made up to 18/08/98; full list of members (10 pages) |
| 8 July 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 27 August 1997 | Return made up to 18/08/97; full list of members (10 pages) |
| 21 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 11 September 1996 | Return made up to 18/08/96; full list of members (10 pages) |
| 22 August 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 22 August 1995 | Return made up to 18/08/95; no change of members (12 pages) |
| 21 July 1995 | Director resigned (2 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |
| 28 February 1992 | Full accounts made up to 31 October 1990 (13 pages) |
| 14 November 1989 | Particulars of mortgage/charge (4 pages) |
| 14 July 1987 | Full accounts made up to 30 April 1986 (9 pages) |
| 14 July 1987 | Return made up to 17/06/87; full list of members (6 pages) |
| 19 April 1982 | Company name changed\certificate issued on 19/04/82 (2 pages) |
| 3 March 1982 | Incorporation (13 pages) |