DNH HELICOPTERS LIMITED

Key Data

Status

Dissolved

Company No.

03885530

Incorporation date

28/11/1999

Size

Total Exemption Small

Classification

Non-scheduled air transport (62.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1999)

23/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

26/10/2014

Liquidators' statement of receipts and payments to 2014-08-16

View PDF (19 pages)

13/11/2013

Liquidators' statement of receipts and payments to 2013-08-16

View PDF (14 pages)

05/01/2013

Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 2013-01-06

View PDF (1 pages)

18/10/2012

Liquidators' statement of receipts and payments to 2012-08-16

View PDF (14 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-08-16

View PDF (9 pages)

21/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/08/2010

Resolutions

View PDF (1 pages)

30/08/2010

Statement of affairs with form 4.19

View PDF (6 pages)

01/08/2010

Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP on 2010-08-02

View PDF (2 pages)

29/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

28/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

02/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

28/11/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

08/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

12/06/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

22/04/2007

Registered office changed on 23/04/07 from: the clock house, 87 paines lane pinner middlesex HA5 3BZ

View PDF (1 pages)

18/12/2006

Return made up to 29/11/06; full list of members

View PDF (3 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

15/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

14/02/2006

New secretary appointed

View PDF (1 pages)

14/02/2006

Registered office changed on 15/02/06 from: birch hill 28-29 ashen grove road, knatts valley sevenoaks kent TN15 6YE

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (1 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

19/12/2005

Return made up to 29/11/05; full list of members

View PDF (6 pages)

07/12/2005

Total exemption full accounts made up to 2004-11-30

View PDF (12 pages)

28/09/2005

Return made up to 29/11/04; full list of members

View PDF (6 pages)

26/09/2005

Return made up to 29/11/03; full list of members

View PDF (6 pages)

31/08/2005

Return made up to 29/11/02; full list of members

View PDF (6 pages)

11/11/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

04/11/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

01/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

28/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2002

Return made up to 29/11/01; full list of members

View PDF (6 pages)

02/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (8 pages)

04/02/2001

Ad 21/12/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

02/01/2001

Return made up to 29/11/00; full list of members

View PDF (6 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (1 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

28/11/1999

Incorporation

View PDF (15 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Dove, George Arthur	Director	10/02/2006 - Present	13
BSR COMPANY SECRETARIAL LTD	Corporate Secretary	10/02/2006 - 28/02/2007	10
Lee, Eileen Mary	Secretary	29/11/1999 - 10/02/2006	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/11/1999 - 29/11/1999	99600
Holloway, Duncan Norman	Director	29/11/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About DNH HELICOPTERS LIMITED

DNH HELICOPTERS LIMITED is an(a) Dissolved company incorporated on 28/11/1999 with the registered office located at St Martin'S House, The Runway, South Ruislip, Middlesex HA4 6SE. 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 DNH HELICOPTERS LIMITED?

DNH HELICOPTERS LIMITED is currently Dissolved. It was registered on 28/11/1999 and dissolved on 23/06/2015.

Where is DNH HELICOPTERS LIMITED located?

DNH HELICOPTERS LIMITED is registered at St Martin'S House, The Runway, South Ruislip, Middlesex HA4 6SE.

What does DNH HELICOPTERS LIMITED do?

DNH HELICOPTERS LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for DNH HELICOPTERS LIMITED?

The latest filing was on 23/06/2015: Final Gazette dissolved following liquidation.