DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01899007

Incorporation date

24/03/1985

Size

Group

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1985)

09/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2014

Application to strike the company off the register

View PDF (4 pages)

16/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (9 pages)

04/06/2014

Registered office address changed from Building 70 Argosy Road East Midlands Airport Castle Donnington Derby DE74 2SA on 2014-06-05

View PDF (1 pages)

01/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (12 pages)

26/11/2013

Statement of capital on 2013-11-27

View PDF (4 pages)

18/11/2013

Statement by directors

View PDF (2 pages)

18/11/2013

Solvency statement dated 21/10/13

View PDF (2 pages)

18/11/2013

Resolutions

View PDF (3 pages)

11/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

09/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (9 pages)

29/04/2013

Termination of appointment of William David Shepherd as a director on 2013-01-14

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (10 pages)

10/07/2012

Director's details changed for Miss Rachel Claire Izzard on 2012-06-29

View PDF (3 pages)

09/07/2012

Director's details changed for Mr William David Shepherd on 2012-06-29

View PDF (2 pages)

09/07/2012

Director's details changed for Mr Patrick Ian Roberts on 2012-06-29

View PDF (2 pages)

09/07/2012

Director's details changed for Stephen Gunning on 2012-06-29

View PDF (3 pages)

02/05/2012

Appointment of Mr William David Shepherd as a director on 2012-05-01

View PDF (2 pages)

01/05/2012

Appointment of Mr Steven Greenhalgh as a director on 2012-05-01

View PDF (2 pages)

01/05/2012

Termination of appointment of Xavier Lansade as a director on 2012-05-01

View PDF (1 pages)

22/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

18/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

30/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (9 pages)

30/06/2011

Secretary's details changed for Steven Greenhalgh on 2011-06-01

View PDF (2 pages)

29/06/2011

Director's details changed for Patrick Ian Roberts on 2011-06-01

View PDF (2 pages)

29/06/2011

Director's details changed for Rachel Izzard on 2011-06-01

View PDF (2 pages)

29/06/2011

Director's details changed for Olivier Philippe Auguste Bijaoui on 2011-06-01

View PDF (2 pages)

29/06/2011

Director's details changed for Stephen Gunning on 2011-06-01

View PDF (2 pages)

29/06/2011

Director's details changed for Xavier Lansade on 2011-06-01

View PDF (2 pages)

28/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

16/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (7 pages)

16/06/2010

Director's details changed for Xavier Lansade on 2010-06-01

View PDF (2 pages)

16/06/2010

Director's details changed for Stephen Gunning on 2010-06-01

View PDF (2 pages)

17/01/2010

Appointment of Rachel Izzard as a director

View PDF (3 pages)

17/01/2010

Termination of appointment of Sean Doyle as a director

View PDF (1 pages)

12/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

16/06/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

29/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

24/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

10/07/2008

Director appointed sean doyle

View PDF (2 pages)

01/07/2008

Return made up to 14/06/08; full list of members

View PDF (5 pages)

22/06/2008

Director appointed xavier lansade

View PDF (1 pages)

16/04/2008

Appointment terminated director bryan bullman

View PDF (1 pages)

16/04/2008

Appointment terminated director eric dunwoody

View PDF (1 pages)

16/04/2008

Appointment terminated director and secretary malcolm jackson

View PDF (1 pages)

16/04/2008

Resolutions

View PDF (27 pages)

09/04/2008

Secretary appointed steven greenhalgh

View PDF (3 pages)

09/04/2008

Director appointed patrick ian roberts

View PDF (3 pages)

09/04/2008

Director appointed olivier phillipe auguste bijaoui

View PDF (3 pages)

12/08/2007

Auditor's resignation

View PDF (1 pages)

01/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

26/07/2007

Auditor's resignation

View PDF (1 pages)

20/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Registered office changed on 21/06/07 from: building 70 argosy road nottingham east midlands airport derby DE74 2SA

View PDF (1 pages)

31/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

Director resigned

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

09/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

22/06/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

08/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (22 pages)

21/06/2005

Return made up to 14/06/05; full list of members

View PDF (4 pages)

08/04/2005

Director resigned

View PDF (1 pages)

23/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

05/08/2004

Return made up to 14/06/04; full list of members

View PDF (9 pages)

31/05/2004

Secretary resigned

View PDF (1 pages)

31/05/2004

New secretary appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

24/02/2004

Resolutions

View PDF (26 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (1 pages)

01/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

30/07/2003

Return made up to 14/06/03; full list of members

View PDF (9 pages)

20/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Director resigned

View PDF (1 pages)

31/05/2003

Resolutions

View PDF (26 pages)

03/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

26/06/2002

Return made up to 14/06/02; full list of members

View PDF (9 pages)

30/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

26/06/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

10/10/2000

Full group accounts made up to 2000-03-31

View PDF (21 pages)

18/09/2000

New director appointed

View PDF (2 pages)

13/07/2000

Return made up to 14/06/00; full list of members

View PDF (8 pages)

13/07/2000

Director resigned

View PDF (1 pages)

05/09/1999

Full group accounts made up to 1999-03-31

View PDF (21 pages)

07/07/1999

Return made up to 14/06/99; full list of members

View PDF (7 pages)

28/03/1999

Director's particulars changed

View PDF (1 pages)

21/07/1998

Full group accounts made up to 1998-03-31

View PDF (21 pages)

13/07/1998

Return made up to 14/06/98; no change of members

View PDF (7 pages)

24/07/1997

Return made up to 14/06/97; full list of members

View PDF (10 pages)

22/07/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

30/12/1996

Secretary resigned

View PDF (1 pages)

30/12/1996

New secretary appointed

View PDF (2 pages)

10/07/1996

Full group accounts made up to 1996-03-31

View PDF (21 pages)

09/07/1996

Return made up to 14/06/96; no change of members

View PDF (8 pages)

15/08/1995

Full group accounts made up to 1995-03-31

View PDF (20 pages)

20/07/1995

Return made up to 14/06/95; no change of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

14/07/1994

Full accounts made up to 1994-03-31

View PDF (20 pages)

14/07/1994

Return made up to 14/06/94; full list of members

View PDF (8 pages)

28/09/1993

Director resigned

View PDF (4 pages)

27/09/1993

New director appointed

View PDF (0 pages)

09/09/1993

Full group accounts made up to 1993-03-31

View PDF (19 pages)

28/06/1993

Return made up to 14/06/93; no change of members

View PDF (7 pages)

25/08/1992

Full group accounts made up to 1992-03-31

View PDF (19 pages)

24/08/1992

Return made up to 14/06/92; no change of members

View PDF (6 pages)

02/08/1991

Full group accounts made up to 1991-03-31

View PDF (15 pages)

02/08/1991

Return made up to 14/06/91; full list of members

View PDF (9 pages)

15/07/1991

Resolutions

View PDF (1 pages)

07/03/1991

Director resigned

View PDF (2 pages)

15/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1990

New director appointed

View PDF (2 pages)

26/07/1990

Full group accounts made up to 1990-03-31

View PDF (18 pages)

26/07/1990

Return made up to 14/06/90; full list of members

View PDF (4 pages)

10/01/1990

Registered office changed on 10/01/90 from:\the old rectory normanton le heath leicestershire

View PDF (1 pages)

08/11/1989

Certificate of change of name

View PDF (2 pages)

07/11/1989

Certificate of change of name

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06/11/1989

Full accounts made up to 1989-03-31

View PDF (17 pages)

06/11/1989

Return made up to 12/07/89; full list of members

View PDF (4 pages)

27/04/1989

Resolutions

View PDF (31 pages)

27/04/1989

Resolutions

View PDF (0 pages)

19/04/1989

Director resigned;new director appointed

View PDF (2 pages)

17/04/1989

Miscellaneous

View PDF (31 pages)

07/04/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/01/1989

View PDF (4 pages)

03/01/1989

Return made up to 20/07/88; full list of members

View PDF (4 pages)

01/02/1988

View PDF (4 pages)

03/04/1987

View PDF (21 pages)

19/03/1987

Return made up to 04/03/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (21 pages)

24/03/1985

Incorporation

View PDF (13 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Group

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Kirkwood, Gareth Robert	Director	17/09/2003 - 01/03/2007	111
Greenhalgh, Steven	Director	01/05/2012 - Present	8
Hatton, Anthony Kevin	Director	07/07/1993 - 27/04/2000	11
Roberts, Patrick Ian	Director	27/03/2008 - Present	10
Jackson, Malcolm	Secretary	18/03/2004 - 27/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED

DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 24/03/1985 with the registered office located at C/O STEVEN GREENHALGH, Building 552 Shoreham Road East, London Heathrow Airport, Hounslow TW6 3UA. There are currently 6 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 DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED?

DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 24/03/1985 and dissolved on 09/03/2015.

Where is DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED located?

DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED is registered at C/O STEVEN GREENHALGH, Building 552 Shoreham Road East, London Heathrow Airport, Hounslow TW6 3UA.

What does DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED do?

DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.