FIRECREST AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

01906857

Incorporation date

18/04/1985

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 24/06/1985)

16/02/2015

Final Gazette dissolved via voluntary strike-off

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27/10/2014

First Gazette notice for voluntary strike-off

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15/10/2014

Application to strike the company off the register

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11/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

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12/02/2013

Total exemption small company accounts made up to 2012-03-31

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10/02/2013

Annual return made up to 2012-11-22 with full list of shareholders

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10/02/2013

Registered office address changed from The Gate House Elstree Aerodrome Elstree Borehamwood Hertfordshire WD6 3AW England on 2013-02-11

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07/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-11-22 with full list of shareholders

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02/03/2011

Total exemption small company accounts made up to 2010-03-31

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26/01/2011

Termination of appointment of Hugo Vonwiller as a director

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26/01/2011

Termination of appointment of Katherine Filby as a director

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14/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (8 pages)

23/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

03/02/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (7 pages)

03/02/2010

Director's details changed for Christopher Hamish Campbell on 2009-10-02

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03/02/2010

Director's details changed for Captain Hugo Charles Ulrich Vonwiller on 2009-10-02

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03/02/2010

Director's details changed for Katherine Joan Filby on 2009-10-02

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03/02/2010

Registered office address changed from Cabair Hanger, Elstree Aerodrome Elstree Borehamwood Hertfordshire WD6 3AW on 2010-02-04

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14/12/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/02/2009

Total exemption small company accounts made up to 2007-03-31

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17/12/2008

Return made up to 22/11/08; full list of members

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07/01/2008

Return made up to 22/11/07; full list of members

View PDF (4 pages)

13/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/11/2006

Return made up to 22/11/06; no change of members

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12/02/2006

Registered office changed on 13/02/06 from: 16 willoughby way, piddington, northampton, northamptonshire NN7 2EH

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

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02/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Return made up to 30/09/05; full list of members

View PDF (4 pages)

01/11/2005

Director's particulars changed

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01/11/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

14/11/2004

Return made up to 30/09/04; full list of members

View PDF (4 pages)

21/10/2004

Director resigned

View PDF (1 pages)

31/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

10/12/2003

Return made up to 30/09/03; full list of members

View PDF (4 pages)

05/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

18/12/2002

Return made up to 30/09/02; full list of members

View PDF (10 pages)

28/11/2002

Director resigned

View PDF (1 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

07/11/2001

Return made up to 30/09/01; full list of members

View PDF (9 pages)

19/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

14/12/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

29/02/2000

Return made up to 30/09/99; full list of members

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30/01/2000

Full accounts made up to 1999-03-31

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01/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

06/01/1999

Return made up to 30/09/98; full list of members

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05/04/1998

Registered office changed on 06/04/98 from: 36 lattimore road, st albans, hertfordshire, AL1 3XP

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02/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

05/11/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

06/03/1997

View PDF (8 pages)

06/11/1996

Return made up to 30/09/96; full list of members

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03/06/1996

Ad 29/01/96--------- £ si 45@1=45 £ ic 235/280

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03/06/1996

Resolutions

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03/06/1996

£ nc 235/5045 25/01/96

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31/01/1996

View PDF (7 pages)

18/01/1996

Registered office changed on 19/01/96 from: 183-191 ballards lane, finchley central, london, N3 1LP

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06/11/1995

Return made up to 30/09/95; full list of members

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06/11/1995

New director appointed

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20/08/1995

Director resigned;new director appointed

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07/02/1995

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31/12/1994

A selection of documents registered before 1 January 1995

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08/12/1994

Resolutions

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08/12/1994

Resolutions

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08/12/1994

Ad 22/11/94--------- £ si 45@1=45 £ ic 190/235

View PDF (2 pages)

08/12/1994

Resolutions

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08/12/1994

Resolutions

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08/12/1994

£ nc 190/235 22/11/94

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15/01/1994

Return made up to 30/09/93; no change of members

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22/12/1993

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28/01/1993

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12/10/1992

Return made up to 30/09/92; full list of members

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14/04/1992

Registered office changed on 15/04/92 from: 84-86 baker street, london, W1M 1DL

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14/04/1992

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24/03/1992

Secretary resigned;new secretary appointed

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19/03/1992

Auditor's resignation

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10/02/1992

New director appointed

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10/02/1992

Ad 14/01/92--------- £ si 90@1=90 £ ic 100/190

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10/02/1992

Nc inc already adjusted 14/01/92

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10/02/1992

New director appointed

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10/02/1992

Resolutions

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10/02/1992

Resolutions

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10/02/1992

Resolutions

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06/01/1992

Return made up to 30/09/91; full list of members

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27/10/1991

Full accounts made up to 1990-03-31

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05/06/1991

Return made up to 30/09/90; no change of members

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24/04/1991

Director resigned

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26/11/1990

Full accounts made up to 1989-03-31

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16/08/1990

New director appointed

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15/05/1990

Return made up to 30/09/89; no change of members

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30/08/1989

Return made up to 31/10/88; full list of members

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14/08/1989

Secretary resigned;new secretary appointed

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14/08/1989

Registered office changed on 15/08/89 from: c/o reynolds johnson and green, gresham house, 53 clarendon road watford, herts WD1 1LA

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27/04/1989

Full accounts made up to 1988-03-31

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24/08/1988

Auditor's resignation

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08/08/1988

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

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27/06/1988

Full accounts made up to 1987-03-31

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31/10/1987

Full accounts made up to 1986-03-31

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27/10/1986

Return made up to 21/10/86; full list of members

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24/06/1985

New secretary appointed

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Johnston, Simon James	Director	29/04/1995 - 22/09/2004	-
Montgomerie, Malcolm Guy, Mr.	Director	14/01/1992 - Present	1
Campbell, Christopher Hamish	Director	24/06/1985 - Present	1
Cooper, George	Director	22/11/1994 - 20/11/2002	-
Hall, Gary William John	Director	14/01/1992 - 17/05/1995	-

Persons with Significant Control

No PSC data available.

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Description

About FIRECREST AVIATION LIMITED

FIRECREST AVIATION LIMITED is an(a) Dissolved company incorporated on 18/04/1985 with the registered office located at The Main Hangar Elstree Aerodrome, Elstree, Borehamwood, Herts WD6 3AW. 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 FIRECREST AVIATION LIMITED?

FIRECREST AVIATION LIMITED is currently Dissolved. It was registered on 18/04/1985 and dissolved on 16/02/2015.

Where is FIRECREST AVIATION LIMITED located?

FIRECREST AVIATION LIMITED is registered at The Main Hangar Elstree Aerodrome, Elstree, Borehamwood, Herts WD6 3AW.

What does FIRECREST AVIATION LIMITED do?

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

What is the latest filing for FIRECREST AVIATION LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.