Exaviation Limited

Company Name	Exaviation Limited
Company Status	Dissolved
Company Number	03964726
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)
Dissolution Date	6 May 2014 (9 years, 12 months ago)
Previous Name	LNT 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	Mr Lawrence Neil Tomlinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Matthew Graeme Lowe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2012(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Secretary Name	Mr Philip Miles Raven
Status	Closed
Appointed	24 August 2012(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Secretary Name	Jean Walker
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	28 Churchill Grove Cawley Lane Heckmondwike West Yorkshire WF16 0BW

Director Name	Steven Philip Pippard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 20 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Whitehouse Avenue Great Preston Leeds West Yorkshire LS26 8BW

Secretary Name	Steven Philip Pippard
Nationality	British
Status	Resigned
Appointed	27 June 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Whitehouse Avenue Great Preston Leeds West Yorkshire LS26 8BW

Secretary Name	Mrs Patricia Gwynn Birch
Nationality	British
Status	Resigned
Appointed	12 October 2004(4 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 August 2012)
Role	Chart'D Accountant
Country of Residence	England
Correspondence Address	15 Chestnut Green Monk Fryston Leeds West Yorkshire LS25 5PN

Director Name	Mr Richard Ian Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(5 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	lntaviation.co.uk
Telephone	0113 3853850
Telephone region	Leeds

Location

Registered Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Sturton Grange
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Lnt Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
6 January 2014	Application to strike the company off the register (3 pages)
6 January 2014	Application to strike the company off the register (3 pages)
23 September 2013	Full accounts made up to 31 March 2013 (14 pages)
23 September 2013	Full accounts made up to 31 March 2013 (14 pages)
10 May 2013	Full accounts made up to 31 March 2012 (14 pages)
10 May 2013	Full accounts made up to 31 March 2012 (14 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-10 GBP 1 (4 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-10 GBP 1 (4 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-10 GBP 1 (4 pages)
30 January 2013	Company name changed lnt aviation LIMITED\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2013-01-29 (2 pages)
30 January 2013	Change of name notice (2 pages)
30 January 2013	Company name changed lnt aviation LIMITED\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2013-01-29 (2 pages)
30 January 2013	Change of name notice (2 pages)
24 August 2012	Appointment of Mr Philip Miles Raven as a secretary (1 page)
24 August 2012	Appointment of Mr Matthew Lowe as a director (2 pages)
24 August 2012	Appointment of Mr Matthew Lowe as a director (2 pages)
24 August 2012	Termination of appointment of Patricia Birch as a secretary (1 page)
24 August 2012	Appointment of Mr Philip Miles Raven as a secretary (1 page)
24 August 2012	Termination of appointment of Patricia Birch as a secretary (1 page)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
21 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
20 December 2011	Full accounts made up to 31 March 2011 (14 pages)
20 December 2011	Full accounts made up to 31 March 2011 (14 pages)
7 July 2011	Section 519 (1 page)
7 July 2011	Section 519 (1 page)
1 July 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010 (2 pages)
1 July 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
1 July 2011	Director's details changed for Mr Richard Ian Smith on 1 October 2010 (2 pages)
1 July 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
1 July 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010 (2 pages)
1 July 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
1 July 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010 (2 pages)
1 July 2011	Director's details changed for Mr Richard Ian Smith on 1 October 2010 (2 pages)
1 July 2011	Director's details changed for Mr Richard Ian Smith on 1 October 2010 (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
4 February 2010	Full accounts made up to 31 March 2009 (15 pages)
4 February 2010	Full accounts made up to 31 March 2009 (15 pages)
7 May 2009	Return made up to 05/04/09; full list of members (3 pages)
7 May 2009	Return made up to 05/04/09; full list of members (3 pages)
31 January 2009	Full accounts made up to 31 March 2008 (13 pages)
31 January 2009	Full accounts made up to 31 March 2008 (13 pages)
7 April 2008	Return made up to 05/04/08; full list of members (3 pages)
7 April 2008	Return made up to 05/04/08; full list of members (3 pages)
31 January 2008	Full accounts made up to 31 March 2007 (12 pages)
31 January 2008	Full accounts made up to 31 March 2007 (12 pages)
13 June 2007	Registered office changed on 13/06/07 from: 2150 century way thorpe park leeds west yorkshire LS15 8ZB (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 2150 century way thorpe park leeds west yorkshire LS15 8ZB (1 page)
24 May 2007	Return made up to 05/04/07; full list of members (2 pages)
24 May 2007	Return made up to 05/04/07; full list of members (2 pages)
26 October 2006	Full accounts made up to 31 March 2006 (12 pages)
26 October 2006	Full accounts made up to 31 March 2006 (12 pages)
15 May 2006	Return made up to 05/04/06; full list of members (2 pages)
15 May 2006	Return made up to 05/04/06; full list of members (2 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
20 April 2005	Return made up to 05/04/05; full list of members (7 pages)
20 April 2005	Return made up to 05/04/05; full list of members (7 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Registered office changed on 20/10/04 from: soothill manor soothill lane batley west yorkshire WF17 6EU (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Registered office changed on 20/10/04 from: soothill manor soothill lane batley west yorkshire WF17 6EU (1 page)
20 October 2004	Secretary resigned (1 page)
28 April 2004	Return made up to 05/04/04; full list of members (7 pages)
28 April 2004	Return made up to 05/04/04; full list of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 August 2003	Auditor's resignation (2 pages)
1 August 2003	Auditor's resignation (2 pages)
1 April 2003	Return made up to 05/04/03; full list of members (7 pages)
1 April 2003	Return made up to 05/04/03; full list of members (7 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
15 April 2002	Return made up to 05/04/02; full list of members (6 pages)
15 April 2002	Return made up to 05/04/02; full list of members (6 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 July 2001	Return made up to 05/04/01; full list of members (7 pages)
16 July 2001	Return made up to 05/04/01; full list of members (7 pages)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Secretary resigned (1 page)
12 October 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
12 October 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
5 April 2000	Incorporation (18 pages)
5 April 2000	Incorporation (18 pages)

Exaviation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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