DENHAM AIRCRAFT MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

01795338

Incorporation date

27/02/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/1987)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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05/12/2011

Application to strike the company off the register

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28/06/2011

Termination of appointment of Christopher Leigh as a director

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15/06/2011

Resolutions

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09/06/2011

Appointment of Mr Christopher Michael Leigh as a director

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09/06/2011

Appointment of Mr Andrew Spencer Cruise as a director

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09/06/2011

Termination of appointment of Stephen Read as a director

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27/01/2011

Auditor's resignation

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27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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27/01/2011

Registered office address changed from The Cabair Building Elstree Aerodrome Borehamwood Herts WD6 3AW on 2011-01-28

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04/01/2011

Accounts for a dormant company made up to 2010-03-31

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04/10/2010

Termination of appointment of James Hunter Smart as a director

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04/10/2010

Termination of appointment of James Hunter Smart as a secretary

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11/07/2010

Appointment of Mr James Edward Hunter Smart as a director

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08/07/2010

Appointment of Mr James Edward Hunter Smart as a secretary

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08/07/2010

Termination of appointment of Michael Russell as a director

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08/07/2010

Termination of appointment of Michael Bradly Russell as a secretary

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03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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22/11/2009

Accounts for a dormant company made up to 2009-03-31

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13/05/2009

Director's Change of Particulars / stephen read / 13/08/2008 / Title was: , now: mr; HouseName/Number was: , now: landmark 14; Street was: the garth, now: seacombe road; Area was: welders lane, now: sandbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: BH13 7RJ; Country was:

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13/05/2009

Appointment Terminated Director michael bradly russell

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04/05/2009

Return made up to 31/12/08; full list of members

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04/05/2009

Director appointed mr michael john bradly russell

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30/04/2009

Secretary's Change of Particulars / michael bradly russell / 01/12/2008 / HouseName/Number was: , now: long close; Street was: lomg, now: great wymondley; Area was: close, great wymondley, now:

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26/03/2009

Appointment Terminated Director maurice henry

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26/03/2009

Director appointed michael john bradly russell

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23/03/2009

Secretary appointed mr michael john bradly russell

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23/03/2009

Appointment Terminated Secretary stephen read

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27/01/2009

Accounts made up to 2008-03-31

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24/01/2008

Return made up to 31/12/07; full list of members

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29/11/2007

Accounts made up to 2007-03-31

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22/01/2007

Return made up to 31/12/06; full list of members

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17/12/2006

Accounts made up to 2006-03-31

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31/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

31/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

12/04/2005

Accounting reference date extended from 31/10/04 to 31/03/05

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27/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

31/08/2004

Accounts made up to 2003-10-31

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29/01/2004

Return made up to 31/12/03; full list of members

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29/01/2004

Location of register of members address changed

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29/01/2004

Location of debenture register address changed

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20/08/2003

New director appointed

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11/08/2003

New secretary appointed

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31/07/2003

Secretary resigned

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30/03/2003

Accounts made up to 2002-10-31

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21/01/2003

Return made up to 31/12/02; full list of members

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03/09/2002

Accounts for a small company made up to 2001-10-31

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18/02/2002

Auditor's resignation

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09/01/2002

Auditor's resignation

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08/01/2002

Return made up to 31/12/01; full list of members

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30/08/2001

Accounts for a small company made up to 2000-10-31

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22/01/2001

Return made up to 31/12/00; full list of members

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26/11/2000

New secretary appointed

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26/11/2000

Secretary resigned

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26/11/2000

Director resigned

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09/11/2000

Director resigned

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17/08/2000

Accounts for a small company made up to 1999-10-31

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24/01/2000

Return made up to 31/12/99; full list of members

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24/01/2000

Registered office changed on 25/01/00

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04/08/1999

Accounts for a small company made up to 1998-10-31

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24/01/1999

Return made up to 31/12/98; full list of members

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24/01/1999

Location of register of members address changed

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16/08/1998

Accounts for a small company made up to 1997-10-31

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18/01/1998

Return made up to 31/12/97; no change of members

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31/08/1997

Accounts for a small company made up to 1996-10-31

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06/01/1997

Return made up to 31/12/96; no change of members

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20/08/1996

Accounts for a small company made up to 1995-10-31

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15/01/1996

Return made up to 31/12/95; full list of members

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15/08/1995

Accounts for a small company made up to 1994-10-31

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09/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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02/09/1994

Accounts for a small company made up to 1993-10-31

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02/03/1994

Secretary's particulars changed;director's particulars changed

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31/01/1994

Return made up to 31/12/93; no change of members

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31/01/1994

Location of debenture register address changed

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02/09/1993

Accounts for a small company made up to 1992-10-31

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12/01/1993

Return made up to 31/12/92; full list of members

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12/01/1993

Location of debenture register address changed

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14/09/1992

Accounts for a small company made up to 1991-10-31

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08/01/1992

Return made up to 31/12/91; no change of members

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11/11/1991

Accounts for a small company made up to 1990-10-31

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31/01/1991

Return made up to 31/12/90; no change of members

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07/10/1990

Accounts for a small company made up to 1989-10-31

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03/06/1990

Registered office changed on 04/06/90 from: denham aerodrome denham near uxbridge middlesex

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16/05/1990

Accounts for a small company made up to 1989-03-31

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16/04/1990

Accounts for a small company made up to 1988-03-31

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08/04/1990

Director's particulars changed

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19/03/1990

Return made up to 31/12/89; full list of members

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25/07/1989

Accounts for a small company made up to 1987-03-31

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20/07/1989

Accounting reference date shortened from 31/03 to 31/10

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30/03/1989

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

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16/08/1988

Accounts for a small company made up to 1986-03-31

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16/08/1988

Accounts for a small company made up to 1985-03-31

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30/06/1988

Return made up to 31/12/87; full list of members

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19/07/1987

Return made up to 31/10/86; full list of members

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19/07/1987

Return made up to 15/08/85; full list of members

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19/07/1987

New secretary appointed

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19/07/1987

New director appointed

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16/07/1987

Secretary resigned;director resigned

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Hunter Smart, James Edward	Director	12/05/2010 - 25/07/2010	35
Cruise, Andrew Spencer	Director	31/05/2011 - Present	24
Read, Stephen John	Secretary	25/07/2003 - 01/12/2008	30
Bradly Russell, Michael John	Secretary	01/12/2008 - 12/05/2010	21
Belcher, Mary Frances	Secretary	01/11/2000 - 25/07/2003	16

Persons with Significant Control

No PSC data available.

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Description

About DENHAM AIRCRAFT MAINTENANCE LIMITED

DENHAM AIRCRAFT MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 27/02/1984 with the registered office located at Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford MK43 0JR. 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 DENHAM AIRCRAFT MAINTENANCE LIMITED?

DENHAM AIRCRAFT MAINTENANCE LIMITED is currently Dissolved. It was registered on 27/02/1984 and dissolved on 02/04/2012.

Where is DENHAM AIRCRAFT MAINTENANCE LIMITED located?

DENHAM AIRCRAFT MAINTENANCE LIMITED is registered at Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford MK43 0JR.

What is the latest filing for DENHAM AIRCRAFT MAINTENANCE LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.