Magec Aviation Limited

Company Name	Magec Aviation Limited
Company Status	Dissolved
Company Number	01665279
Category	Private Limited Company
Incorporation Date	20 September 1982(41 years, 7 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)
Previous Name	Lynton Aviation Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Robin Booth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2002(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 February 2005)
Role	Company Director
Correspondence Address	Tykes 2 Mancroft Road Caddington Bedfordshire LU1 4EL

Director Name	Mr Andrew Richard Wood
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2002(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 February 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Lane End Bank Lyndhurst Hampshire SO43 7FD

Secretary Name	Sarah Margaret Shaw
Nationality	British
Status	Closed
Appointed	06 December 2002(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 February 2005)
Role	Company Director
Correspondence Address	26 Hamilton Road London W5 2EH

Director Name	Christopher John Tennant
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(10 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	73 Elizabeth Street London SW1W 9PJ

Secretary Name	Sarah Jennie Keane
Nationality	British
Status	Resigned
Appointed	15 December 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	169 Haverstock Hill London NW3 4QT

Secretary Name	Jonathan Paul Kelly
Nationality	British
Status	Resigned
Appointed	30 June 1994(11 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Four Winds Nunnery Lane Worcester Worcestershire WR5 1RQ

Secretary Name	Geoffrey Robert John Holder
Nationality	British
Status	Resigned
Appointed	31 December 1994(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 May 1999)
Role	Company Director
Correspondence Address	6 Broadhurst Grove Lychpit Basingstoke Hampshire RG24 8SB

Director Name	Mr Paul Rich Dupee
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1997(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	10 Wilton Row London Sw1

Secretary Name	Mr Alan Keith Atkinson
Nationality	British
Status	Resigned
Appointed	24 May 1999(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 December 2002)
Role	Company Director
Correspondence Address	6 Deacons Way Hitchin Hertfordshire SG5 2UF

Director Name	Mr John Ernest Ridley Barker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Glebe Meadow Overton Basingstoke Hants RG25 3ER

Director Name	Keith Anthony Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2002)
Role	Divisional Financial Controlle
Correspondence Address	8 Home Park Mollington Chester Cheshire CH1 6NW Wales

Director Name	Mr Thomas Peter Whitehead
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Broom Cottage Chorley Hall Lane Alderley Edge Cheshire SK9 7UL

Location

Registered Address	7th Floor 20 Balderton Street London W1K 6TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£148,827
Current Liabilities	£532,707

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
9 September 2004	Application for striking-off (1 page)
6 April 2004	Ad 29/03/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
1 February 2004	Full accounts made up to 31 December 2002 (11 pages)
15 December 2003	Return made up to 01/12/03; full list of members (5 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 January 2003	Location of register of members (1 page)
9 January 2003	Return made up to 13/12/02; full list of members (5 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Registered office changed on 18/12/02 from: hangar 63 percival way london luton airport luton bedfordshire LU2 9NT (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Secretary resigned (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2002	Full accounts made up to 31 December 2001 (12 pages)
17 August 2002	Auditor's resignation (1 page)
19 December 2001	Return made up to 15/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 September 2001	Director resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: denham airfield hanger rd uxbridge middx UB6 5DF (1 page)
20 December 2000	Return made up to 15/12/00; full list of members (7 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2000	Full accounts made up to 30 September 1999 (19 pages)
10 January 2000	Location of register of members (1 page)
10 January 2000	Return made up to 15/12/99; full list of members (6 pages)
30 July 1999	Full accounts made up to 30 September 1998 (17 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
1 June 1999	Company name changed lynton aviation LIMITED\certificate issued on 01/06/99 (2 pages)
19 January 1999	Return made up to 15/12/98; full list of members (7 pages)
21 June 1998	Full accounts made up to 30 September 1997 (17 pages)
13 May 1998	Director's particulars changed (1 page)
19 January 1998	New director appointed (2 pages)
7 January 1998	Particulars of mortgage/charge (15 pages)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Return made up to 15/12/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 30 September 1996 (17 pages)
8 January 1997	Return made up to 15/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
15 October 1996	Particulars of mortgage/charge (3 pages)
13 September 1996	Particulars of mortgage/charge (3 pages)
12 September 1996	Auditor's resignation (1 page)
28 May 1996	Director's particulars changed (1 page)
26 April 1996	Full accounts made up to 30 September 1995 (19 pages)
26 April 1996	Full accounts made up to 30 September 1994 (19 pages)
15 March 1996	Return made up to 15/12/95; full list of members (7 pages)
15 March 1996	Director's particulars changed (1 page)
26 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (4 pages)
12 April 1995	Return made up to 31/12/94; full list of members (14 pages)

Magec Aviation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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