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Company Information for

METHAM AVIATION DESIGN LIMITED

HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
03702608
Private Limited Company
Dissolved

Dissolved 2018-06-06

Company Overview

About Metham Aviation Design Ltd
METHAM AVIATION DESIGN LIMITED was founded on 1999-01-27 and had its registered office in Hampton Wick. The company was dissolved on the 2018-06-06 and is no longer trading or active.

Key Data
Company Name
METHAM AVIATION DESIGN LIMITED
 
Legal Registered Office
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in GU34
 
Filing Information
Company Number 03702608
Date formed 1999-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-04-30
Date Dissolved 2018-06-06
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-06-17 16:08:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METHAM AVIATION DESIGN LIMITED

Company Officers of METHAM AVIATION DESIGN LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN METHAM
Company Secretary 1999-01-27
MICHAEL JOHN METHAM
Director 1999-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GILLETT
Director 2009-12-14 2017-12-01
LEE TURNER
Director 2014-07-07 2016-12-22
BENJAMIN EDWARDS
Director 2016-04-14 2016-12-07
GAYNOR CLAIRE CRADDOCK
Director 2007-05-21 2014-12-23
STUART REYNOLDS
Director 2010-09-13 2014-01-31
STEPHEN NASH
Director 1999-01-27 2009-06-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-01-27 1999-01-27
COMPANY DIRECTORS LIMITED
Nominated Director 1999-01-27 1999-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-06LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 5 STATION APPROACH FOUR MARKS ALTON HAMPSHIRE GU34 5HN
2018-01-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-03LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLETT
2017-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037026080002
2017-11-28AA30/04/17 UNAUDITED ABRIDGED
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARDS
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LEE TURNER
2017-01-04AA30/04/16 TOTAL EXEMPTION SMALL
2016-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-03AP01DIRECTOR APPOINTED MR BENJAMIN EDWARDS
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-25AR0127/01/16 FULL LIST
2016-01-21AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0127/01/15 FULL LIST
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILLETT / 25/01/2015
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 037026080002
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR CRADDOCK
2014-11-20AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-09AP01DIRECTOR APPOINTED MR LEE TURNER
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART REYNOLDS
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-31AR0127/01/14 FULL LIST
2013-08-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-15AR0127/01/13 FULL LIST
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILLETT / 31/01/2013
2012-09-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM DOWN PLACE DOWN ROAD GUILDFORD SURREY GU1 2PX
2012-02-24AR0127/01/12 FULL LIST
2011-08-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-03AR0127/01/11 FULL LIST
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR CLAIRE CRADDOCK / 24/02/2011
2010-10-13AP01DIRECTOR APPOINTED MR STUART REYNOLDS
2010-09-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-11AR0127/01/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN METHAM / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR CLAIRE CRADDOCK / 11/03/2010
2010-01-22AP01DIRECTOR APPOINTED MICHAEL GILLETT
2009-11-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN NASH
2009-02-05363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-11-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-06395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-20363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-26288aNEW DIRECTOR APPOINTED
2007-03-14363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-27363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-02363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-02363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-04363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-06363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-21287REGISTERED OFFICE CHANGED ON 21/11/00 FROM: DRAYCOTT CLEVES LANE, UPTON GREY BASINGSTOKE HAMPSHIRE RG25 2RG
2000-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-14363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-07-05225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00
1999-07-0588(2)RAD 14/06/99--------- £ SI 998@1=998 £ IC 2/1000
1999-02-16288aNEW SECRETARY APPOINTED
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: DRAYCOTT CLEVES LANE UPTON GREY HOOK HAMPSHIRE RG25 2RG
1999-02-16288bSECRETARY RESIGNED
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-16288bDIRECTOR RESIGNED
1999-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to METHAM AVIATION DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-12-22
Resolutions for Winding-up2017-12-22
Appointment of Liquidators2017-12-22
Fines / Sanctions
No fines or sanctions have been issued against METHAM AVIATION DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-09 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2008-02-27 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 503,344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METHAM AVIATION DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 34
Current Assets 2012-05-01 £ 809,363
Debtors 2012-05-01 £ 341,535
Fixed Assets 2012-05-01 £ 30,451
Shareholder Funds 2012-05-01 £ 336,470
Stocks Inventory 2012-05-01 £ 467,794
Tangible Fixed Assets 2012-05-01 £ 30,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METHAM AVIATION DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METHAM AVIATION DESIGN LIMITED
Trademarks
We have not found any records of METHAM AVIATION DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METHAM AVIATION DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as METHAM AVIATION DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METHAM AVIATION DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by METHAM AVIATION DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0090069100Parts and accessories for photographic cameras, n.e.s.
2016-09-0085122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2016-08-0090069100Parts and accessories for photographic cameras, n.e.s.
2016-08-0085122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2016-07-0085299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2016-07-0090069100Parts and accessories for photographic cameras, n.e.s.
2016-07-0085122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2016-06-0090069100Parts and accessories for photographic cameras, n.e.s.
2016-06-0085291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2016-05-0090069100Parts and accessories for photographic cameras, n.e.s.
2016-05-0090089000Parts and accessories for image projectors, photographic enlargers and reducers, n.e.s.
2016-04-0085011010Synchronous motors of an output <= 18 W
2016-04-0090069100Parts and accessories for photographic cameras, n.e.s.
2016-04-0085291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2016-03-0090069100Parts and accessories for photographic cameras, n.e.s.
2016-02-0085011099DC motors of an output <= 37,5 W
2016-02-0090069100Parts and accessories for photographic cameras, n.e.s.
2016-02-0085122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2016-01-0085011099DC motors of an output <= 37,5 W
2016-01-0090069100Parts and accessories for photographic cameras, n.e.s.
2015-10-0085412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2015-02-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2015-02-0085291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2014-12-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2014-03-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2013-02-0132099000Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers)
2013-02-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2012-06-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2012-05-0190069100Parts and accessories for photographic cameras, n.e.s.
2012-04-0190069100Parts and accessories for photographic cameras, n.e.s.
2012-03-0190069100Parts and accessories for photographic cameras, n.e.s.
2011-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-03-0185016180AC generators "alternators", of an output > 7,5 kVA but <= 75 kVA
2010-10-0190069100Parts and accessories for photographic cameras, n.e.s.
2010-09-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2010-05-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METHAM AVIATION DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METHAM AVIATION DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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