BMI AIRWAYS LIMITED

Key Data

Status

Dissolved

Company No.

00161177

Incorporation date

02/12/1919

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1981)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

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05/10/2011

Application to strike the company off the register

View PDF (3 pages)

04/10/2011

Director's details changed for Ms Simone Menne on 2011-09-20

View PDF (3 pages)

06/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (16 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/09/2010

Termination of appointment of Nigel Turner as a director

View PDF (2 pages)

08/09/2010

Appointment of Wolfgang Prock-Schauer as a director

View PDF (3 pages)

08/09/2010

Appointment of Simone Menne as a director

View PDF (3 pages)

02/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (15 pages)

16/11/2009

Termination of appointment of Timothy Bye as a secretary

View PDF (2 pages)

16/11/2009

Termination of appointment of Timothy Bye as a director

View PDF (2 pages)

09/11/2009

Director's details changed for Jorg Otto Gerhard Hennemann on 2009-10-26

View PDF (3 pages)

09/11/2009

Director's details changed for Nigel Owen Turner on 2009-10-26

View PDF (3 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

03/09/2009

Return made up to 10/08/09; full list of members

View PDF (7 pages)

04/07/2009

Director appointed jorg otto gerhard hennemann

View PDF (2 pages)

04/07/2009

Appointment Terminated Director michael bishop

View PDF (1 pages)

03/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

05/09/2008

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

View PDF (9 pages)

07/09/2007

Return made up to 10/08/07; no change of members

View PDF (5 pages)

30/07/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

28/07/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

13/09/2005

Return made up to 10/08/05; full list of members

View PDF (5 pages)

13/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

13/09/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

10/09/2004

Return made up to 10/08/04; no change of members

View PDF (4 pages)

15/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

03/09/2003

Return made up to 10/08/03; full list of members

View PDF (5 pages)

23/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

23/08/2002

Return made up to 10/08/02; no change of members

View PDF (5 pages)

08/08/2002

Director resigned

View PDF (1 pages)

30/05/2002

Auditor's resignation

View PDF (2 pages)

23/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

23/08/2001

Return made up to 10/08/01; no change of members

View PDF (5 pages)

02/02/2001

Certificate of change of name

View PDF (2 pages)

04/09/2000

Return made up to 10/08/00; full list of members

View PDF (8 pages)

01/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

08/05/2000

Director's particulars changed

View PDF (1 pages)

03/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

03/09/1999

Return made up to 10/08/99; no change of members

View PDF (7 pages)

05/02/1999

Secretary's particulars changed

View PDF (1 pages)

26/08/1998

Return made up to 10/08/98; no change of members

View PDF (7 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

29/08/1997

Return made up to 10/08/97; full list of members

View PDF (9 pages)

28/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

02/09/1996

Return made up to 10/08/96; no change of members

View PDF (6 pages)

24/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

29/08/1995

Return made up to 10/08/95; no change of members

View PDF (6 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (104 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (107 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (75 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (107 pages)

24/08/1994

Return made up to 10/08/94; full list of members

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20/07/1994

Full accounts made up to 1993-12-31

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15/10/1993

Declaration of satisfaction of mortgage/charge

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25/08/1993

Return made up to 10/08/93; no change of members

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08/07/1993

Full accounts made up to 1992-12-31

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17/10/1992

Return made up to 26/09/92; no change of members

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16/07/1992

Full accounts made up to 1991-12-31

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24/06/1992

Declaration of satisfaction of mortgage/charge

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24/06/1992

Declaration of satisfaction of mortgage/charge

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09/10/1991

Full accounts made up to 1990-12-31

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09/10/1991

Return made up to 26/09/91; full list of members

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15/03/1991

Director's particulars changed

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28/02/1991

Declaration of mortgage charge released/ceased

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28/02/1991

Declaration of mortgage charge released/ceased

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25/10/1990

Full accounts made up to 1989-12-31

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25/10/1990

Return made up to 26/09/90; full list of members

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21/08/1990

Particulars of mortgage/charge

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28/06/1990

Declaration of satisfaction of mortgage/charge

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26/04/1990

Particulars of mortgage/charge

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26/04/1990

Particulars of mortgage/charge

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11/08/1989

Full accounts made up to 1988-12-31

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11/08/1989

Return made up to 19/07/89; full list of members

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15/04/1989

Declaration of satisfaction of mortgage/charge

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13/02/1989

Declaration of satisfaction of mortgage/charge

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16/08/1988

Full accounts made up to 1987-12-31

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16/08/1988

Return made up to 15/07/88; full list of members

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09/11/1987

Full accounts made up to 1986-12-31

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09/11/1987

Return made up to 21/10/87; full list of members

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26/03/1987

Declaration of satisfaction of mortgage/charge

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26/03/1987

Declaration of satisfaction of mortgage/charge

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26/03/1987

Declaration of satisfaction of mortgage/charge

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26/03/1987

Declaration of satisfaction of mortgage/charge

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26/03/1987

Declaration of satisfaction of mortgage/charge

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26/03/1987

Declaration of satisfaction of mortgage/charge

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26/03/1987

Declaration of satisfaction of mortgage/charge

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23/03/1987

Gazettable document

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22/01/1987

Director's particulars changed

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24/11/1986

Return made up to 01/10/86; full list of members

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22/10/1986

Full accounts made up to 1985-12-31

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02/10/1986

Particulars of mortgage/charge

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10/09/1981

Memorandum and Articles of Association

View PDF (13 pages)

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Prock-Schauer, Wolfgang	Director	19/08/2010 - Present	10
Menne, Simone	Director	19/08/2010 - Present	11
Hennemann, Jorg Otto Gerhard	Director	01/07/2009 - Present	9
Bye, Timothy John	Secretary	30/06/1998 - 31/10/2009	8
Turner, Nigel Owen	Director	25/10/2004 - 02/09/2010	20

Persons with Significant Control

No PSC data available.

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Description

About BMI AIRWAYS LIMITED

BMI AIRWAYS LIMITED is an(a) Dissolved company incorporated on 02/12/1919 with the registered office located at Donington Hall, Castle Donington, Derby DE74 2SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMI AIRWAYS LIMITED?

BMI AIRWAYS LIMITED is currently Dissolved. It was registered on 02/12/1919 and dissolved on 31/01/2012.

Where is BMI AIRWAYS LIMITED located?

BMI AIRWAYS LIMITED is registered at Donington Hall, Castle Donington, Derby DE74 2SB.

What does BMI AIRWAYS LIMITED do?

BMI AIRWAYS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BMI AIRWAYS LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.