NORTH DENES AERODROME LIMITED

Key Data

Status

Dissolved

Company No.

00555902

Incorporation date

13/10/1955

Size

Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1955)

19/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2012

Application to strike the company off the register

View PDF (3 pages)

30/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

04/10/2012

Withdraw the company strike off application

View PDF (2 pages)

04/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/08/2012

Application to strike the company off the register

View PDF (3 pages)

16/05/2012

Statement by Directors

View PDF (1 pages)

16/05/2012

Statement of capital on 2012-05-16

View PDF (4 pages)

16/05/2012

Solvency Statement dated 30/04/12

View PDF (1 pages)

16/05/2012

Resolutions

View PDF (2 pages)

13/12/2011

Director's details changed for Nicholas John Mair on 2011-12-12

View PDF (2 pages)

17/11/2011

Full accounts made up to 2011-04-30

View PDF (13 pages)

30/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

06/09/2011

Director's details changed for Nicholas John Mair on 2011-09-05

View PDF (2 pages)

02/08/2011

Director's details changed for Nicholas John Mair on 2011-08-02

View PDF (2 pages)

21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

18/01/2011

Full accounts made up to 2010-04-30

View PDF (13 pages)

07/12/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (22 pages)

18/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

21/01/2010

Full accounts made up to 2009-04-30

View PDF (13 pages)

23/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (6 pages)

17/11/2009

Director's details changed for David Andrew Stewart on 2009-11-17

View PDF (2 pages)

04/11/2009

Termination of appointment of David Stewart as a secretary

View PDF (2 pages)

04/11/2009

Appointment of Alexia Jena Henriksen as a secretary

View PDF (3 pages)

04/11/2009

Termination of appointment of Keith Mullett as a director

View PDF (2 pages)

04/06/2009

Appointment Terminated Director and Secretary peter das

View PDF (1 pages)

04/06/2009

Director and secretary appointed david andrew stewart

View PDF (2 pages)

14/01/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

18/12/2008

Resolutions

View PDF (4 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (19 pages)

06/11/2008

Return made up to 30/09/08; full list of members

View PDF (6 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

13/03/2008

Director and secretary appointed peter das

View PDF (2 pages)

13/03/2008

Appointment Terminated Director and Secretary neil donald

View PDF (1 pages)

29/11/2007

Full accounts made up to 2007-04-30

View PDF (12 pages)

19/10/2007

Return made up to 30/09/07; full list of members

View PDF (6 pages)

24/01/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

27/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

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

View PDF (6 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

18/03/2005

New secretary appointed

View PDF (2 pages)

18/03/2005

New director appointed

View PDF (2 pages)

18/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

22/12/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

22/12/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

24/11/2004

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

View PDF (6 pages)

17/11/2004

Director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

26/04/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

24/02/2004

Director resigned

View PDF (1 pages)

10/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

30/10/2003

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

View PDF (8 pages)

24/03/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

11/11/2002

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

View PDF (6 pages)

05/03/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

14/11/2001

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

View PDF (6 pages)

14/11/2001

New director appointed

View PDF (2 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

05/03/2001

New director appointed

View PDF (2 pages)

03/11/2000

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

01/11/2000

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

View PDF (5 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

30/06/2000

Director resigned

View PDF (1 pages)

17/02/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/02/2000

Auditor's resignation

View PDF (1 pages)

17/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (10 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (10 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (10 pages)

27/10/1999

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

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (6 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

09/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

Director resigned

View PDF (1 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

Director resigned

View PDF (1 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

19/10/1998

Return made up to 30/09/98; no change of members

View PDF (8 pages)

30/03/1998

New director appointed

View PDF (0 pages)

27/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/10/1997

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

View PDF (4 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (3 pages)

21/01/1997

New secretary appointed

View PDF (3 pages)

21/01/1997

Director resigned

View PDF (1 pages)

21/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

22/10/1996

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

View PDF (6 pages)

17/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/1995

Return made up to 31/10/95; no change of members

View PDF (6 pages)

14/08/1995

Auditor's resignation

View PDF (1 pages)

14/06/1995

Full accounts made up to 1994-08-31

View PDF (13 pages)

04/04/1995

Return made up to 31/03/95; change of members

View PDF (6 pages)

22/03/1995

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

08/02/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

17/12/1994

Particulars of mortgage/charge

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30/11/1994

Director's particulars changed

View PDF (0 pages)

09/11/1994

Resolutions

View PDF (0 pages)

09/11/1994

Resolutions

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09/11/1994

Resolutions

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09/11/1994

Resolutions

View PDF (22 pages)

01/07/1994

Full accounts made up to 1993-08-31

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05/06/1994

Return made up to 31/03/94; full list of members

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05/06/1994

Location of register of members address changed

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05/06/1994

Registered office changed on 05/06/94

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21/05/1993

Director resigned;new director appointed

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21/05/1993

New director appointed

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21/05/1993

Location of register of members

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20/05/1993

Full accounts made up to 1992-08-31

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06/05/1993

Return made up to 31/03/93; full list of members

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23/02/1993

Memorandum and Articles of Association

View PDF (5 pages)

23/02/1993

Resolutions

View PDF (2 pages)

04/06/1992

Full accounts made up to 1991-08-31

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24/02/1992

Return made up to 31/01/92; no change of members

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29/07/1991

Full accounts made up to 1990-08-31

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26/02/1991

Return made up to 31/01/91; no change of members

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03/07/1990

Full accounts made up to 1989-08-31

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03/04/1990

Return made up to 31/12/89; full list of members

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25/10/1989

Director resigned

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06/09/1989

Full accounts made up to 1988-08-31

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06/09/1989

Return made up to 31/12/88; full list of members

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11/01/1989

Director's particulars changed

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31/05/1988

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

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31/05/1988

Full accounts made up to 1987-08-31

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06/05/1987

Full accounts made up to 1986-08-31

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06/05/1987

Return made up to 31/12/86; full list of members

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24/06/1986

Full accounts made up to 1985-08-31

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24/06/1986

Return made up to 30/12/85; full list of members

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07/12/1971

Certificate of change of name

View PDF (2 pages)

07/01/1971

Certificate of change of name

View PDF (2 pages)

13/10/1955

Miscellaneous

View PDF (1 pages)

13/10/1955

Incorporation

View PDF (22 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

30/04/2011

Last change occurred

30/04/2011

Accounts

Full

Last made up date

30/04/2011

Next account date

30/04/2012

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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
Donald, Neil Robert Reid	Director	01/07/2005 - 22/02/2008	10
Mullett, Keith Woodrow	Director	07/11/2003 - 26/10/2009	12
Mair, Nicholas John	Director	09/01/2006 - Present	10
Cox, Anthony Trevor	Director	13/01/1997 - 31/12/1998	3
Adebayo, Babajide	Director	07/02/2005 - 09/01/2006	8

Persons with Significant Control

No PSC data available.

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Description

About NORTH DENES AERODROME LIMITED

NORTH DENES AERODROME LIMITED is an(a) Dissolved company incorporated on 13/10/1955 with the registered office located at North Denes Airfield, Caister On Sea, Gt Yarmouth, Norfolk. 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 NORTH DENES AERODROME LIMITED?

NORTH DENES AERODROME LIMITED is currently Dissolved. It was registered on 13/10/1955 and dissolved on 19/03/2013.

Where is NORTH DENES AERODROME LIMITED located?

NORTH DENES AERODROME LIMITED is registered at North Denes Airfield, Caister On Sea, Gt Yarmouth, Norfolk.

What does NORTH DENES AERODROME LIMITED do?

NORTH DENES AERODROME LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for NORTH DENES AERODROME LIMITED?

The latest filing was on 19/03/2013: Final Gazette dissolved via voluntary strike-off.