CHILTERN FLYERS LIMITED

Key Data

Status

Dissolved

Company No.

02515456

Incorporation date

24/06/1990

Size

Total Exemption Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1990)

11/02/2013

Final Gazette dissolved via voluntary strike-off

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29/10/2012

First Gazette notice for voluntary strike-off

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17/10/2012

Application to strike the company off the register

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19/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

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15/07/2012

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

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30/11/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

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04/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

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11/10/2010

Total exemption small company accounts made up to 2010-06-30

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19/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

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18/07/2010

Director's details changed for Mr Martin Henry Peter Kimm on 2010-06-23

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18/07/2010

Director's details changed for David Francis Peter Demmery on 2010-06-23

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18/07/2010

Director's details changed for Andrew Jenkins on 2010-06-23

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18/07/2010

Registered office address changed from Foxwood Stocks Road Aldbury Tring Hertfordshire HP23 5RU England on 2010-07-19

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18/07/2010

Registered office address changed from The Bungalow 1a, Lenborough Road Buckingham Buckinghamshire MK18 1DH on 2010-07-19

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10/12/2009

Total exemption small company accounts made up to 2009-06-30

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07/12/2009

Termination of appointment of Stephen Janes as a director

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15/07/2009

Return made up to 23/06/09; full list of members

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15/07/2009

Registered office changed on 16/07/2009 from foxwood stocks road aldbury tring hertfordshire HP23 5RU united kingdom

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15/07/2009

Location of register of members

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15/07/2009

Location of debenture register

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24/11/2008

Total exemption small company accounts made up to 2008-06-30

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09/10/2008

Director appointed mr stephen john janes

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25/09/2008

Registered office changed on 26/09/2008 from foxwood, stock rd aldbury tring hertfordshire HP23 5RU

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25/09/2008

Appointment Terminated Director william hedges

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16/07/2008

Return made up to 23/06/08; full list of members

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08/06/2008

Director's Change of Particulars / william hedges / 01/06/2008 / HouseName/Number was: , now: 1 norcott cottages; Street was: the lodge chesham road, now: norcott; Area was: wigginton, now: northchurch; Post Town was: tring, now: berkhamsted; Region was: hertfordshire, now: herts; Post Code was: HP23 6JE, now: HP4 1LB

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13/05/2008

Director's Change of Particulars / david demmery / 13/05/2008 / HouseName/Number was: , now: foxwood; Street was: lowood, now: stocks road; Area was: stocks road, aldbury, now: aldbury; Country was: , now: uk

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29/04/2008

Director appointed mr martin henry peter kimm

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29/04/2008

Appointment Terminated Director graeme bird

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20/09/2007

Total exemption small company accounts made up to 2007-06-30

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05/07/2007

Return made up to 23/06/07; full list of members

View PDF (4 pages)

05/07/2007

Secretary's particulars changed

View PDF (1 pages)

05/07/2007

Location of debenture register

View PDF (1 pages)

05/07/2007

Location of register of members

View PDF (1 pages)

05/07/2007

Registered office changed on 06/07/07 from: lowood stocks road, aldbury tring hertfordshire HP23 5RU

View PDF (1 pages)

12/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

13/07/2006

Return made up to 23/06/06; full list of members

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24/11/2005

Total exemption small company accounts made up to 2005-06-30

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18/07/2005

Return made up to 23/06/05; full list of members

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30/09/2004

Total exemption small company accounts made up to 2004-06-30

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01/07/2004

Return made up to 23/06/04; full list of members

View PDF (9 pages)

16/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

29/06/2003

Return made up to 23/06/03; full list of members

View PDF (9 pages)

08/10/2002

Total exemption small company accounts made up to 2002-06-30

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03/07/2002

Return made up to 25/06/02; full list of members

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27/01/2002

New director appointed

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27/01/2002

Director resigned

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28/10/2001

Total exemption small company accounts made up to 2001-06-30

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24/06/2001

Return made up to 25/06/01; full list of members

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24/06/2001

Director's particulars changed

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24/06/2001

Director's particulars changed

View PDF (1 pages)

19/03/2001

Full accounts made up to 2000-06-30

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28/12/2000

Director resigned

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28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

11/07/2000

Return made up to 25/06/00; full list of members

View PDF (8 pages)

11/07/2000

Secretary's particulars changed

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11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

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11/07/2000

Registered office changed on 12/07/00 from: 15 shootersway park berkhamsted hertfordshire HP4 3NX

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01/05/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

19/07/1999

Return made up to 25/06/99; full list of members

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19/07/1999

Registered office changed on 20/07/99

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26/04/1999

Full accounts made up to 1998-06-30

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26/04/1999

Director resigned

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12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Secretary resigned;director resigned

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12/04/1999

Registered office changed on 13/04/99 from: liscombe park soulbury bedfordshire LU7 0JL

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10/03/1999

Ad 15/02/99--------- £ si 5001@1=5001 £ ic 20004/25005

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19/07/1998

Return made up to 25/06/98; no change of members

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01/04/1998

Full accounts made up to 1997-06-30

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12/11/1997

Registered office changed on 13/11/97 from: liscombe park soulbury buckinghamshire LU7 0JL

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19/08/1997

Return made up to 25/06/97; no change of members

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19/08/1997

Director's particulars changed

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19/08/1997

Registered office changed on 20/08/97

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28/04/1997

Full accounts made up to 1996-06-30

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22/06/1996

Return made up to 25/06/96; full list of members

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22/06/1996

Director's particulars changed

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29/04/1996

Accounts for a small company made up to 1995-06-30

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12/07/1995

Return made up to 25/06/95; no change of members

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12/07/1995

Director's particulars changed

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27/04/1995

Accounts for a small company made up to 1994-06-30

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14/06/1994

Return made up to 25/06/94; no change of members

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14/06/1994

Director's particulars changed

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19/04/1994

Accounts for a small company made up to 1993-06-30

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23/06/1993

Return made up to 25/06/93; full list of members

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23/06/1993

Secretary's particulars changed;director's particulars changed

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14/06/1993

New director appointed

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15/04/1993

Accounts for a small company made up to 1992-06-30

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29/06/1992

Return made up to 25/06/92; full list of members

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29/06/1992

Secretary resigned;director's particulars changed

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25/04/1992

Accounts for a small company made up to 1991-06-30

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28/11/1991

Return made up to 25/06/91; full list of members

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24/11/1991

Registered office changed on 25/11/91 from: 5 chapel yard ivinghoe aston leighton buzzard beds. LU7 9DW

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24/11/1991

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

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02/07/1990

Secretary resigned;new secretary appointed

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24/06/1990

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Hedges, William	Director	19/12/2000 - 24/07/2008	1
Martin, Stephen Richard Hingston	Director	01/06/1993 - 19/12/2000	4
Haigh, Sally Jane	Secretary	12/01/1999 - 24/06/2000	1
Bird, Graeme David	Director	15/01/1999 - 11/04/2008	3
Stevens, Martin David	Director	16/02/1999 - 19/12/2000	2

Persons with Significant Control

No PSC data available.

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Description

About CHILTERN FLYERS LIMITED

CHILTERN FLYERS LIMITED is an(a) Dissolved company incorporated on 24/06/1990 with the registered office located at Foxwood Stocks Road, Aldbury, Tring, Hertfordshire HP23 5RU. There are currently 5 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 CHILTERN FLYERS LIMITED?

CHILTERN FLYERS LIMITED is currently Dissolved. It was registered on 24/06/1990 and dissolved on 11/02/2013.

Where is CHILTERN FLYERS LIMITED located?

CHILTERN FLYERS LIMITED is registered at Foxwood Stocks Road, Aldbury, Tring, Hertfordshire HP23 5RU.

What does CHILTERN FLYERS LIMITED do?

CHILTERN FLYERS LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for CHILTERN FLYERS LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.