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BRITISH HELICOPTERS LIMITED - LYSANDER ROAD, YEOVIL, SOMERSET, United Kingdom
Company Information
- Company registration number
- 00560997
- Country
- United Kingdom
- Registered Address
- LYSANDER ROAD
- YEOVIL
- SOMERSET
- BA20 2YB LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB UK
Management
- Managing Directors
- RICHARD KEVIN SMITH
- RAYMOND EDGAR EDWARDS
- Company secretaries
- NEIL ALEXANDER CRANIDGE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1956-02-04
- Dissolved on
- 2015-03-24
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-10-31
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BRITISH HELICOPTERS LIMITED Company Description
- BRITISH HELICOPTERS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00560997. It was registered 1956-02-04. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Lysander Road .
Get BRITISH HELICOPTERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Helicopters Limited - LYSANDER ROAD, YEOVIL, SOMERSET, United Kingdom
- 1956-02-04
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https://www.kompany.co.uk/p/uk/00560997#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00560997#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00560997#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-03-24) - GAZ2(A)
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEE (2014-01-10) - TM01
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DIRECTOR APPOINTED MR RAYMOND EDGAR EDWARDS (2014-01-10) - AP01
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APPOINTMENT TERMINATED, SECRETARY SIMON CRIDLAND (2014-01-10) - TM02
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SECRETARY APPOINTED MR NEIL ALEXANDER CRANIDGE (2014-01-10) - AP03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-12-09) - GAZ1(A)
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31/10/14 FULL LIST (2014-10-31) - AR01
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APPLICATION FOR STRIKING-OFF (2014-12-01) - DS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-12) - AA
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keyboard_arrow_right 2013
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31/10/13 FULL LIST (2013-11-14) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-09) - AA
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keyboard_arrow_right 2012
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31/10/12 FULL LIST (2012-11-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-10) - AA
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keyboard_arrow_right 2011
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31/10/11 FULL LIST (2011-12-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-11-16) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-18) - AA
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31/10/10 FULL LIST (2010-11-22) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN SMITH / 21/12/2009 (2009-12-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID LEE / 21/12/2009 (2009-12-21) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-01) - AA
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS (2009-01-06) - 363a
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31/10/09 FULL LIST (2009-12-21) - AR01
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-21) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS (2007-01-18) - 363a
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS (2007-11-28) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-22) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-30) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS (2005-11-29) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-11-02) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS (2004-11-18) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-28) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS (2003-12-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-11-20) - AA
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-29) - AA
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS (2002-01-09) - 363s
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2002-12-05) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-04) - AA
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NEW DIRECTOR APPOINTED (2001-06-19) - 288a
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DIRECTOR RESIGNED (2001-06-19) - 288b
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SECRETARY RESIGNED (2001-01-12) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS (2000-12-12) - 363s
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NEW SECRETARY APPOINTED (2000-12-12) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-03-20) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS (1999-11-11) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-08-17) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS (1998-11-19) - 363s
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S366A DISP HOLDING AGM 27/07/98 (1998-07-30) - ELRES
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S252 DISP LAYING ACC 27/07/98 (1998-07-30) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-09-18) - AA
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S386 DISP APP AUDS 27/07/98 (1998-07-30) - ELRES
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS (1997-11-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-09-05) - AA
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NEW DIRECTOR APPOINTED (1997-08-28) - 288a
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REGISTERED OFFICE CHANGED ON 28/08/97 FROM: (1997-08-28) - 287
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS (1997-02-17) - 363b
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-06-10) - AA
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS (1996-02-20) - 363s
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NEW DIRECTOR APPOINTED (1996-07-10) - 288
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SECRETARY RESIGNED (1996-07-10) - 288
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DIRECTOR RESIGNED (1996-07-10) - 288
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keyboard_arrow_right 1995
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-12-06) - 403a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-08-23) - AA
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RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS (1995-02-13) - 363s
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 (1995-02-01) - 225(2)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-01-14) - 288
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/93 (1994-02-24) - AA
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RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS (1994-02-24) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS (1993-02-01) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/92 (1993-02-01) - AA
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keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/91 (1992-03-06) - AA
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RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS (1992-02-14) - 363s
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keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/90 (1991-02-20) - AA
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RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS (1991-02-20) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS (1990-02-19) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/89 (1990-02-19) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-03-06) - AA
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RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS (1989-03-06) - 363
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EXEMPTION FROM APPOINTING AUDITORS 090189 (1989-02-28) - SRES03
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-11-20) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1989-04-21) - 395
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-06-30) - 288
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DIRECTOR'S PARTICULARS CHANGED (1988-03-29) - 288
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RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS (1988-03-10) - 363
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-03-10) - AA
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-10-02) - 288
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RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS (1987-07-17) - 363
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-07-17) - AA
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 30/09/85 (1986-08-05) - AA
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RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS (1986-06-12) - 363
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keyboard_arrow_right 1956
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INCORPORATION DOCUMENTS (1956-02-04) - NEWINC
