BARNES OLSON AERO LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02102054

Incorporation date

19/02/1987

Size

Total Exemption Small

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1987)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

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06/10/2013

Application to strike the company off the register

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17/09/2013

Total exemption small company accounts made up to 2012-12-31

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23/05/2013

Statement by Directors

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23/05/2013

Statement of capital on 2013-05-24

View PDF (4 pages)

23/05/2013

Solvency Statement dated 13/05/13

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23/05/2013

Resolutions

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

08/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (4 pages)

07/11/2011

Director's details changed for Martin Keith Barnes on 2011-10-10

View PDF (2 pages)

07/11/2011

Secretary's details changed for Mr Julian Philip Telling on 2011-10-10

View PDF (1 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

28/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

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08/12/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Martin Keith Barnes on 2009-10-10

View PDF (2 pages)

07/12/2009

Register inspection address has been changed

View PDF (1 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

27/10/2008

Return made up to 10/10/08; full list of members

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26/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

28/03/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

19/03/2007

Return made up to 03/12/06; full list of members

View PDF (6 pages)

09/11/2006

Return made up to 03/12/05; full list of members

View PDF (6 pages)

30/03/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

02/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

17/05/2005

Return made up to 03/12/04; full list of members

View PDF (6 pages)

01/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (6 pages)

25/04/2004

Director resigned

View PDF (1 pages)

26/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

03/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

10/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

23/07/2002

Certificate of change of name

View PDF (2 pages)

05/06/2002

Accounts for a medium company made up to 2001-07-31

View PDF (14 pages)

27/01/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (10 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2001

Registered office changed on 07/02/01 from: bristol flying centre bristol airport bristol north somerset BS48 3DP

View PDF (1 pages)

06/02/2001

Return made up to 03/12/00; full list of members

View PDF (7 pages)

06/02/2001

Registered office changed on 07/02/01

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29/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

23/01/2000

Return made up to 03/12/99; full list of members

View PDF (7 pages)

23/01/2000

Director's particulars changed

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08/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

08/05/1999

Return made up to 03/12/98; no change of members

View PDF (4 pages)

08/05/1999

Director's particulars changed;director resigned

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29/07/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

21/01/1998

Return made up to 03/12/97; no change of members

View PDF (6 pages)

22/05/1997

Return made up to 03/12/96; full list of members

View PDF (6 pages)

19/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

09/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

Return made up to 03/12/95; no change of members

View PDF (4 pages)

01/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

05/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (9 pages)

16/05/1995

Return made up to 03/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

06/07/1994

Accounts for a small company made up to 1993-07-31

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10/03/1994

Return made up to 03/12/93; full list of members

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26/01/1994

Particulars of mortgage/charge

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13/05/1993

Accounts for a small company made up to 1992-07-31

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10/01/1993

Return made up to 03/12/92; full list of members

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22/03/1992

Accounts for a small company made up to 1991-07-31

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30/01/1992

Return made up to 03/12/91; no change of members

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06/04/1991

Accounts for a small company made up to 1990-07-31

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19/12/1990

Accounts for a small company made up to 1989-07-31

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19/12/1990

Return made up to 03/12/90; no change of members

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12/11/1990

Director resigned

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27/07/1989

Accounts for a small company made up to 1988-07-31

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27/07/1989

Return made up to 26/07/89; full list of members

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01/06/1989

First gazette

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05/10/1988

Accounting reference date shortened from 30/09 to 31/07

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10/05/1988

Accounting reference date shortened from 31/03 to 30/09

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02/02/1988

Registered office changed on 03/02/88 from: old station yard nr westbury wiltshire

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08/09/1987

New director appointed

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20/05/1987

Accounting reference date notified as 31/03

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06/05/1987

New director appointed

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27/04/1987

Resolutions

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23/04/1987

Registered office changed on 24/04/87 from: 14-16 baldwin st bristol BS1 1SU

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23/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/02/1987

Registered office changed on 24/02/87 from: 124-128 city road london EC1V 2NJ

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19/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Telling, Julian Philip	Director	22/07/1995 - 08/04/2004	16
Whittingham, Alexander John	Director	22/07/1995 - 21/09/1997	13
Telling, Julian Philip	Secretary	27/04/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BARNES OLSON AERO LEASING LIMITED

BARNES OLSON AERO LEASING LIMITED is an(a) Dissolved company incorporated on 19/02/1987 with the registered office located at Bristol Flying Centre, Bristol Airport, Bristol, Somerset BS48 3DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNES OLSON AERO LEASING LIMITED?

BARNES OLSON AERO LEASING LIMITED is currently Dissolved. It was registered on 19/02/1987 and dissolved on 03/02/2014.

Where is BARNES OLSON AERO LEASING LIMITED located?

BARNES OLSON AERO LEASING LIMITED is registered at Bristol Flying Centre, Bristol Airport, Bristol, Somerset BS48 3DP.

What does BARNES OLSON AERO LEASING LIMITED do?

BARNES OLSON AERO LEASING LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for BARNES OLSON AERO LEASING LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.