BRITISH HELICOPTERS LIMITED

Key Data

Status

Dissolved

Company No.

00560997

Incorporation date

04/02/1956

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1956)

24/03/2015

Final Gazette dissolved via voluntary strike-off

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09/12/2014

First Gazette notice for voluntary strike-off

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01/12/2014

Application to strike the company off the register

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31/10/2014

Annual return made up to 2014-10-31 with full list of shareholders

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12/09/2014

Accounts made up to 2013-12-31

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10/01/2014

Appointment of Mr Neil Alexander Cranidge as a secretary on 2014-01-07

View PDF (2 pages)

10/01/2014

Termination of appointment of Simon John Cridland as a secretary on 2014-01-07

View PDF (1 pages)

10/01/2014

Appointment of Mr Raymond Edgar Edwards as a director on 2014-01-07

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10/01/2014

Termination of appointment of William David Lee as a director on 2014-01-07

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

09/09/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

07/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

10/09/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

16/11/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

22/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

18/10/2010

Accounts made up to 2009-12-31

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Mr William David Lee on 2009-12-21

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21/12/2009

Director's details changed for Mr Richard Kevin Smith on 2009-12-21

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01/10/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

06/01/2009

Return made up to 31/10/08; full list of members

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21/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

28/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

22/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

18/01/2007

Return made up to 31/10/06; full list of members

View PDF (2 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

29/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

02/11/2005

Accounts made up to 2004-12-31

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18/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

28/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

12/12/2003

Return made up to 31/10/03; full list of members

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20/11/2003

Accounts made up to 2002-12-31

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05/12/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

29/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

09/01/2002

Return made up to 31/10/01; full list of members

View PDF (6 pages)

04/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

New director appointed

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12/01/2001

Secretary resigned

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12/12/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

11/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

17/08/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

19/11/1998

Return made up to 31/10/98; no change of members

View PDF (5 pages)

18/09/1998

Accounts made up to 1997-12-31

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30/07/1998

Resolutions

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30/07/1998

Resolutions

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30/07/1998

Resolutions

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17/11/1997

Return made up to 31/10/97; full list of members

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05/09/1997

Accounts made up to 1996-12-31

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28/08/1997

Registered office changed on 28/08/97 from: westland works yeovil somerset BA20 2YB

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (2 pages)

17/02/1997

Return made up to 18/01/97; full list of members

View PDF (6 pages)

10/07/1996

Director resigned

View PDF (2 pages)

10/07/1996

Secretary resigned

View PDF (1 pages)

10/07/1996

New director appointed

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10/06/1996

Accounts made up to 1995-12-31

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20/02/1996

Return made up to 18/01/96; no change of members

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06/12/1995

Declaration of satisfaction of mortgage/charge

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06/12/1995

Declaration of satisfaction of mortgage/charge

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23/08/1995

Accounts made up to 1994-12-31

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13/02/1995

Return made up to 18/01/95; full list of members

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01/02/1995

Accounting reference date extended from 30/09 to 31/12

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14/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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24/02/1994

Accounts made up to 1993-10-01

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24/02/1994

Return made up to 18/01/94; no change of members

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01/02/1993

Accounts made up to 1992-10-02

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01/02/1993

Return made up to 18/01/93; full list of members

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06/03/1992

Accounts made up to 1991-09-27

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14/02/1992

Return made up to 18/01/92; no change of members

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20/02/1991

Accounts made up to 1990-09-28

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20/02/1991

Return made up to 18/01/91; no change of members

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19/02/1990

Accounts made up to 1989-09-29

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19/02/1990

Return made up to 18/01/90; full list of members

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20/11/1989

Director resigned;new director appointed

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21/04/1989

Particulars of mortgage/charge

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06/03/1989

Full accounts made up to 1988-09-30

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06/03/1989

Return made up to 23/01/89; full list of members

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28/02/1989

Resolutions

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30/06/1988

Director resigned;new director appointed

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29/03/1988

Director's particulars changed

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10/03/1988

Return made up to 18/01/88; full list of members

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10/03/1988

Full accounts made up to 1987-09-30

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02/10/1987

Director resigned;new director appointed

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17/07/1987

Return made up to 19/01/87; full list of members

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17/07/1987

Full accounts made up to 1986-09-30

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05/08/1986

Full accounts made up to 1985-09-30

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12/06/1986

Return made up to 19/05/86; full list of members

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04/02/1956

Incorporation

View PDF (18 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Smith, Richard Kevin	Director	15/05/2001 - Present	15
Lee, William David	Secretary	30/12/1994 - 01/07/1996	5
Lee, William David	Director	30/12/1994 - 07/01/2014	16
Edwards, Raymond Edgar	Director	07/01/2014 - Present	8
Milne, Andrew David Philip	Director	20/08/1997 - 25/04/2001	16

Persons with Significant Control

No PSC data available.

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Description

About BRITISH HELICOPTERS LIMITED

BRITISH HELICOPTERS LIMITED is an(a) Dissolved company incorporated on 04/02/1956 with the registered office located at Lysander Road, Yeovil, Somerset BA20 2YB. 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 BRITISH HELICOPTERS LIMITED?

BRITISH HELICOPTERS LIMITED is currently Dissolved. It was registered on 04/02/1956 and dissolved on 24/03/2015.

Where is BRITISH HELICOPTERS LIMITED located?

BRITISH HELICOPTERS LIMITED is registered at Lysander Road, Yeovil, Somerset BA20 2YB.

What does BRITISH HELICOPTERS LIMITED do?

BRITISH HELICOPTERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH HELICOPTERS LIMITED?

The latest filing was on 24/03/2015: Final Gazette dissolved via voluntary strike-off.