HALFPENNY GREEN FLIGHT CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

02747045

Incorporation date

13/09/1992

Size

Total Exemption Small

Classification

Scheduled air transport (62.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/09/1992)

27/07/2011

Final Gazette dissolved following liquidation

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27/04/2011

Return of final meeting in a creditors' voluntary winding up

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06/03/2011

Liquidators' statement of receipts and payments to 2011-02-21

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25/02/2010

Statement of affairs with form 4.19

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25/02/2010

Appointment of a voluntary liquidator

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25/02/2010

Resolutions

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15/09/2009

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

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09/08/2009

Total exemption small company accounts made up to 2008-10-31

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02/11/2008

Return made up to 14/09/08; full list of members

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16/10/2008

Registered office changed on 17/10/2008 from 4 wolverhampton airport bobbington stourbridge west midlands DY7 5DY

View PDF (1 pages)

26/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 2

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17/10/2007

Return made up to 14/09/07; full list of members

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17/10/2007

Registered office changed on 18/10/07

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06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

23/10/2006

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

View PDF (6 pages)

04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

23/10/2005

Return made up to 14/09/05; full list of members

View PDF (6 pages)

16/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

25/10/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

01/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

23/09/2003

Return made up to 14/09/03; full list of members

View PDF (6 pages)

12/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

29/09/2002

Return made up to 14/09/02; full list of members

View PDF (6 pages)

12/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

07/10/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

05/04/2001

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

View PDF (6 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

06/11/2000

Return made up to 14/09/00; full list of members

View PDF (8 pages)

18/10/2000

Director resigned

View PDF (1 pages)

05/06/2000

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

View PDF (6 pages)

16/05/2000

Registered office changed on 17/05/00 from: halfpenny green airport bobbington stourbridge west midlands DY7 5DY

View PDF (1 pages)

15/11/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

09/08/1999

Director resigned

View PDF (1 pages)

29/04/1999

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

View PDF (8 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

11/10/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

08/10/1998

New director appointed

View PDF (2 pages)

23/08/1998

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

View PDF (7 pages)

15/01/1998

Director resigned

View PDF (1 pages)

08/10/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

01/09/1997

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

View PDF (7 pages)

18/03/1997

Director resigned

View PDF (1 pages)

03/03/1997

£ ic 72/68 05/12/96 £ sr 4@1=4

View PDF (1 pages)

26/02/1997

Resolutions

View PDF (1 pages)

26/02/1997

Resolutions

View PDF (1 pages)

26/02/1997

Resolutions

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16/09/1996

Return made up to 14/09/96; full list of members

View PDF (8 pages)

22/08/1996

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

View PDF (8 pages)

17/10/1995

Return made up to 14/09/95; no change of members

View PDF (6 pages)

03/09/1995

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

View PDF (7 pages)

15/09/1994

Return made up to 14/09/94; no change of members

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07/06/1994

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

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27/09/1993

Return made up to 14/09/93; full list of members

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01/09/1993

Ad 28/07/93--------- £ si 72@1=72 £ ic 2/74

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01/09/1993

Secretary resigned;new secretary appointed;director resigned

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31/03/1993

New secretary appointed

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14/02/1993

Accounting reference date notified as 31/10

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08/02/1993

Director resigned

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08/02/1993

Secretary resigned

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27/01/1993

Director resigned

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06/12/1992

Secretary resigned;new secretary appointed

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21/10/1992

New director appointed

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

21/10/1992

New director appointed

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04/10/1992

Registered office changed on 05/10/92 from: 84 temple chambers temple avenue london EC4Y ohp

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04/10/1992

New secretary appointed

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04/10/1992

Secretary resigned;director resigned;new director appointed

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13/09/1992

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/09/1992 - 13/09/1993	16011
London Law Services Limited	Nominee Director	13/09/1992 - 13/09/1993	15403
Lassan, Malcolm Frederick	Director	20/09/1998 - Present	7
Bane, Leonard Robin	Director	06/10/1992 - 19/08/2000	-
Hammond, Michael Graham	Director	06/10/1992 - 15/07/1999	1

Persons with Significant Control

No PSC data available.

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Description

About HALFPENNY GREEN FLIGHT CENTRE LIMITED

HALFPENNY GREEN FLIGHT CENTRE LIMITED is an(a) Dissolved company incorporated on 13/09/1992 with the registered office located at Unit 11 Wolverhampton Halfpenny Green Airport, Bobbington, Stourbridge, West Midlands DY7 5DY. There are currently 2 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 HALFPENNY GREEN FLIGHT CENTRE LIMITED?

HALFPENNY GREEN FLIGHT CENTRE LIMITED is currently Dissolved. It was registered on 13/09/1992 and dissolved on 27/07/2011.

Where is HALFPENNY GREEN FLIGHT CENTRE LIMITED located?

HALFPENNY GREEN FLIGHT CENTRE LIMITED is registered at Unit 11 Wolverhampton Halfpenny Green Airport, Bobbington, Stourbridge, West Midlands DY7 5DY.

What does HALFPENNY GREEN FLIGHT CENTRE LIMITED do?

HALFPENNY GREEN FLIGHT CENTRE LIMITED operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for HALFPENNY GREEN FLIGHT CENTRE LIMITED?

The latest filing was on 27/07/2011: Final Gazette dissolved following liquidation.