BRITISH INTERNATIONAL HELICOPTERS LIMITED

Key Data

Status

Dissolved

Company No.

00274607

Incorporation date

03/04/1933

Size

No accounts type available

Classification

Scheduled air transport (62.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/08/1986)

09/12/2021

Final Gazette dissolved following liquidation

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09/09/2021

Completion of winding up

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05/03/2020

Administrator's abstract of receipts and payments to 2020-02-12

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27/02/2020

Notice of discharge of Administration Order

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24/02/2020

Order of court to wind up

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19/02/2020

Administrator's abstract of receipts and payments to 2019-12-11

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30/09/2019

Administrator's abstract of receipts and payments to 2019-06-11

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13/06/2019

Voluntary arrangement supervisor's abstract of receipts and payments to 2019-04-25

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13/06/2019

Notice of completion of voluntary arrangement

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09/02/2019

Administrator's abstract of receipts and payments to 2018-12-11

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26/08/2018

Administrator's abstract of receipts and payments to 2018-06-11

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26/08/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-07-17

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23/02/2018

Administrator's abstract of receipts and payments to 2017-12-11

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26/10/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-07-17

View PDF (5 pages)

06/09/2017

Insolvency court order

View PDF (16 pages)

31/08/2017

Administrator's abstract of receipts and payments to 2017-06-11

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03/02/2017

Administrator's abstract of receipts and payments to 2016-12-11

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19/10/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-07-17

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02/08/2016

Administrator's abstract of receipts and payments to 2016-06-11

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10/02/2016

Administrator's abstract of receipts and payments to 2015-12-11

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26/11/2015

Insolvency court order

View PDF (11 pages)

26/11/2015

Insolvency court order

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26/08/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-07-17

View PDF (2 pages)

05/08/2015

Administrator's abstract of receipts and payments to 2015-06-11

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26/01/2015

Administrator's abstract of receipts and payments to 2014-12-11

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11/09/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-07-17

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13/08/2014

Administrator's abstract of receipts and payments to 2014-06-11

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28/01/2014

Administrator's abstract of receipts and payments to 2013-12-11

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26/09/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-07-17

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15/07/2013

Administrator's abstract of receipts and payments to 2013-06-11

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18/02/2013

Administrator's abstract of receipts and payments to 2012-12-11

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20/09/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-07-17

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10/07/2012

Administrator's abstract of receipts and payments to 2012-06-11

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14/02/2012

Administrator's abstract of receipts and payments to 2011-12-11

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06/09/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-07-17

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20/07/2011

Administrator's abstract of receipts and payments to 2011-06-11

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14/02/2011

Administrator's abstract of receipts and payments to 2010-12-11

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01/09/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-07-17

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08/07/2010

Administrator's abstract of receipts and payments to 2010-06-11

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05/02/2010

Administrator's abstract of receipts and payments to 2009-12-11

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14/09/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-17

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29/07/2009

Administrator's abstract of receipts and payments to 2009-06-11

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29/12/2008

Administrator's abstract of receipts and payments to 2008-12-11

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19/09/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-07-18

View PDF (6 pages)

30/06/2008

Administrator's abstract of receipts and payments to 2008-12-11

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08/02/2008

Administrator's abstract of receipts and payments

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24/08/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-07-18

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25/07/2007

Administrator's abstract of receipts and payments

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19/02/2007

Administrator's abstract of receipts and payments

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14/09/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-07-18

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03/08/2006

Administrator's abstract of receipts and payments

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18/01/2006

Administrator's abstract of receipts and payments

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28/10/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-07-18

View PDF (6 pages)

26/07/2005

Administrator's abstract of receipts and payments

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25/01/2005

Administrator's abstract of receipts and payments

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23/09/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-07-18

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16/08/2004

Administrator's abstract of receipts and payments

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13/08/2004

Miscellaneous

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13/08/2004

Miscellaneous

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14/02/2004

Registered office changed on 14/02/04 from: 1 becket house lambeth palace road london SE1 7EU

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13/02/2004

Administrator's abstract of receipts and payments

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22/08/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-07-18

View PDF (3 pages)

19/08/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

28/01/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

13/08/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

13/08/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-07-18

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10/06/2002

Registered office changed on 10/06/02 from: P.O.box 55 1 surrey street london WC2R 2NT

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23/01/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

21/08/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-07-18

View PDF (3 pages)

14/08/2001

Administrator's abstract of receipts and payments

View PDF (2 pages)

09/02/2001

Administrator's abstract of receipts and payments

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22/09/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-07-18

View PDF (3 pages)

26/07/2000

Administrator's abstract of receipts and payments

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14/02/2000

Administrator's abstract of receipts and payments

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06/09/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-07-18

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28/07/1999

Administrator's abstract of receipts and payments

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01/02/1999

Administrator's abstract of receipts and payments

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14/08/1998

Administrator's abstract of receipts and payments

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14/08/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-07-18

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13/02/1998

Administrator's abstract of receipts and payments

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21/08/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-07-18

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07/08/1997

Administrator's abstract of receipts and payments

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14/02/1997

Administrator's abstract of receipts and payments

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14/10/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-09-18

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25/07/1996

Administrator's abstract of receipts and payments

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05/02/1996

Administrator's abstract of receipts and payments

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10/08/1995

Administrator's abstract of receipts and payments

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24/07/1995

Notice to Registrar of companies voluntary arrangement taking effect

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26/01/1995

Administrator's abstract of receipts and payments

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01/01/1995

A selection of documents registered before 1 January 1995

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01/08/1994

Administrator's abstract of receipts and payments

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26/01/1994

Administrator's abstract of receipts and payments

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15/07/1993

Declaration of satisfaction of mortgage/charge

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09/07/1993

Administrator's abstract of receipts and payments

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23/04/1993

Declaration of satisfaction of mortgage/charge

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08/03/1993

Administrator's abstract of receipts and payments

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23/02/1993

Declaration of mortgage charge released/ceased

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16/02/1993

Director resigned

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22/10/1992

Administrator's abstract of receipts and payments

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21/09/1992

Director resigned

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11/09/1992

Administration Order

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07/09/1992

Miscellaneous

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19/08/1992

Director resigned

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19/08/1992

Director resigned

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23/04/1992

Particulars of mortgage/charge

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16/04/1992

Statement of administrator's proposal

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27/03/1992

Notice of result of meeting of creditors

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27/03/1992

Statement of administrator's proposal

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27/03/1992

Certificate of specific penalty

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27/03/1992

Certificate of specific penalty

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25/02/1992

Secretary resigned

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24/02/1992

Certificate of specific penalty

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24/02/1992

Certificate of specific penalty

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18/02/1992

Director resigned

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07/01/1992

Notice of Administration Order

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05/01/1992

Registered office changed on 05/01/92 from: P.O.box 160 the mirror building holborn circus london EC1P 1DQ

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26/11/1991

Director resigned

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26/06/1991

Registered office changed on 26/06/91 from: headington hill hall headington oxford OX3 0BW

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14/05/1991

Full accounts made up to 1990-12-31

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20/03/1991

Director resigned

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06/03/1991

Return made up to 14/01/91; bulk list available separately

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05/02/1991

Memorandum and Articles of Association

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05/02/1991

Resolutions

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23/11/1990

Full accounts made up to 1989-12-31

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14/09/1990

New director appointed

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14/09/1990

New director appointed

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02/08/1990

New director appointed

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23/07/1990

Particulars of mortgage/charge

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26/02/1990

Full accounts made up to 1988-12-31

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26/02/1990

Return made up to 05/01/90; full list of members

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20/02/1990

New director appointed

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27/11/1989

Director resigned

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26/09/1989

Director resigned

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14/03/1989

Return made up to 31/12/88; full list of members

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09/03/1989

Full accounts made up to 1987-12-31

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06/03/1989

Director resigned

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09/02/1989

Director resigned

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01/02/1989

New director appointed

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01/02/1989

New director appointed

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18/01/1989

Director resigned

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01/07/1988

Full accounts made up to 1986-12-31

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02/02/1988

Return made up to 07/01/88; full list of members

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28/04/1987

Full accounts made up to 1986-03-31

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16/04/1987

Return made up to 29/10/86; full list of members

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12/03/1987

New director appointed

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04/03/1987

New director appointed

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21/02/1987

New director appointed

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12/01/1987

Secretary's particulars changed

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30/10/1986

Gazettable document

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23/10/1986

Accounting reference date shortened from 31/03 to 31/12

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09/10/1986

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

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09/10/1986

Registered office changed on 09/10/86 from: speedbird house po box 10 hounslow middx TW6 2JA

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24/09/1986

Certificate of change of name

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23/08/1986

Director's particulars changed;director resigned;new director appointed

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23/08/1986

Secretary's particulars changed

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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

Accounts

No accounts type available

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Financial Ratios

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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

No officers data available.

Persons with Significant Control

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Description

About BRITISH INTERNATIONAL HELICOPTERS LIMITED

BRITISH INTERNATIONAL HELICOPTERS LIMITED is an(a) Dissolved company incorporated on 03/04/1933 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BRITISH INTERNATIONAL HELICOPTERS LIMITED?

BRITISH INTERNATIONAL HELICOPTERS LIMITED is currently Dissolved. It was registered on 03/04/1933 and dissolved on 09/12/2021.

Where is BRITISH INTERNATIONAL HELICOPTERS LIMITED located?

BRITISH INTERNATIONAL HELICOPTERS LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does BRITISH INTERNATIONAL HELICOPTERS LIMITED do?

BRITISH INTERNATIONAL HELICOPTERS LIMITED operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for BRITISH INTERNATIONAL HELICOPTERS LIMITED?

The latest filing was on 09/12/2021: Final Gazette dissolved following liquidation.