HUGHES HELICOPTER CO LTD.

Key Data

Status

Dissolved

Company No.

02818931

Incorporation date

17/05/1993

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/05/1993)

20/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

05/11/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

03/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2007

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

View PDF (8 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

11/12/2006

Registered office changed on 12/12/06 from: 12 union square the pantiles tunbridge wells kent TN4 8HE

View PDF (1 pages)

11/12/2006

New secretary appointed

View PDF (2 pages)

10/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

09/07/2006

Ad 17/04/06--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

09/07/2006

Nc inc already adjusted 17/04/06

View PDF (2 pages)

09/07/2006

Resolutions

View PDF (1 pages)

29/05/2006

New director appointed

View PDF (1 pages)

25/04/2006

Registered office changed on 26/04/06 from: britannia house roberts mews orpington kent BR6 0JP

View PDF (1 pages)

27/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2005

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

View PDF (9 pages)

20/06/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

20/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/05/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2004

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

View PDF (8 pages)

29/05/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

13/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

24/06/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

27/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

09/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

11/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

28/04/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

25/03/1999

Return made up to 18/05/98; full list of members

View PDF (6 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

01/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Registered office changed on 02/10/98 from: britannia house robert mews orpington kent BR6 ojp

View PDF (1 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New secretary appointed

View PDF (2 pages)

29/03/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

19/03/1998

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

19/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

21/07/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

21/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1997

Full accounts made up to 1996-05-31

View PDF (9 pages)

21/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

13/05/1996

Registered office changed on 14/05/96 from: building 158A biggin hill airport biggin hill kent TN16 3BN

View PDF (1 pages)

31/03/1996

Full accounts made up to 1995-05-31

View PDF (10 pages)

12/06/1995

Return made up to 18/05/95; no change of members

View PDF (4 pages)

19/03/1995

Full accounts made up to 1994-05-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/08/1994

Return made up to 18/05/94; full list of members

View PDF (0 pages)

01/08/1994

Registered office changed on 02/08/94

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17/07/1994

Registered office changed on 18/07/94 from: stable office bedlam st hurstpierpoint sussex BN6 9EL

View PDF (0 pages)

03/06/1993

Ad 28/05/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

24/05/1993

Secretary resigned

View PDF (0 pages)

17/05/1993

Incorporation

View PDF (20 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	17/05/1993 - 17/05/1993	7613
Lowry, Janet	Director	24/04/2006 - 18/06/2007	-
Lowry, William James	Secretary	17/05/1993 - 16/03/1998	-
Lowry, Janet	Secretary	14/09/1998 - 18/06/2007	1
STREATHAM SECRETARIAL LIMITED	Corporate Secretary	04/12/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HUGHES HELICOPTER CO LTD.

HUGHES HELICOPTER CO LTD. is an(a) Dissolved company incorporated on 17/05/1993 with the registered office located at Foresters Hall, 25-27 Westow Street, London SE19 3RY. 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 HUGHES HELICOPTER CO LTD.?

HUGHES HELICOPTER CO LTD. is currently Dissolved. It was registered on 17/05/1993 and dissolved on 20/09/2010.

Where is HUGHES HELICOPTER CO LTD. located?

HUGHES HELICOPTER CO LTD. is registered at Foresters Hall, 25-27 Westow Street, London SE19 3RY.

What does HUGHES HELICOPTER CO LTD. do?

HUGHES HELICOPTER CO LTD. operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for HUGHES HELICOPTER CO LTD.?

The latest filing was on 20/09/2010: Final Gazette dissolved via compulsory strike-off.