SIMON WOOD PILOT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02624590

Incorporation date

26/06/1991

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 26/06/1991)

02/02/2015

Final Gazette dissolved via voluntary strike-off

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20/10/2014

First Gazette notice for voluntary strike-off

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07/10/2014

Application to strike the company off the register

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29/09/2014

First Gazette notice for compulsory strike-off

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05/08/2014

Termination of appointment of Simon Wood as a secretary on 2013-08-18

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05/08/2014

Termination of appointment of Simon Wood as a director on 2013-08-18

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31/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

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25/06/2013

Total exemption small company accounts made up to 2012-09-30

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23/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

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20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

29/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

25/06/2011

Total exemption small company accounts made up to 2010-09-30

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26/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

26/06/2010

Director's details changed for Simon Wood on 2010-06-27

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26/06/2010

Director's details changed for Mrs Christine Wood on 2010-06-27

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15/05/2010

Total exemption small company accounts made up to 2009-09-30

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20/07/2009

Total exemption small company accounts made up to 2008-09-30

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15/07/2009

Return made up to 27/06/09; full list of members

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14/07/2008

Total exemption small company accounts made up to 2007-09-30

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13/07/2008

Return made up to 27/06/08; full list of members

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13/07/2008

Director's change of particulars / christine wood / 27/06/2008

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25/07/2007

Total exemption small company accounts made up to 2006-09-30

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15/07/2007

Return made up to 27/06/07; full list of members

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15/07/2007

Director's particulars changed

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07/08/2006

Return made up to 27/06/06; full list of members

View PDF (7 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

27/07/2005

Return made up to 27/06/05; full list of members

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19/06/2005

Total exemption small company accounts made up to 2004-09-30

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27/07/2004

Return made up to 27/06/04; full list of members

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20/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

03/09/2003

Return made up to 27/06/03; full list of members

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22/06/2003

Total exemption small company accounts made up to 2002-09-30

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22/07/2002

Return made up to 27/06/02; full list of members

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13/06/2002

Total exemption small company accounts made up to 2001-09-30

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08/05/2002

Registered office changed on 09/05/02 from: chase house 5 chase road southend on sea SS1 2RE

View PDF (1 pages)

31/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

21/05/2001

View PDF (7 pages)

19/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

29/12/1999

Full accounts made up to 1999-09-30

View PDF (9 pages)

30/06/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

30/11/1998

View PDF (6 pages)

25/06/1998

Return made up to 27/06/98; full list of members

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18/12/1997

View PDF (6 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

24/07/1997

View PDF (6 pages)

04/07/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

04/07/1997

Secretary resigned

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25/07/1996

Return made up to 27/06/96; no change of members

View PDF (4 pages)

14/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

23/07/1995

Return made up to 27/06/95; full list of members

View PDF (6 pages)

27/06/1995

Full accounts made up to 1994-09-30

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15/02/1995

Director's particulars changed

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15/02/1995

Secretary resigned;new secretary appointed

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12/10/1994

Full accounts made up to 1993-09-30

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06/07/1994

Return made up to 27/06/94; no change of members

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25/07/1993

Return made up to 27/06/93; no change of members

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04/05/1993

Full accounts made up to 1992-09-30

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18/08/1992

Return made up to 27/06/92; full list of members

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22/07/1991

New director appointed

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21/07/1991

New director appointed

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21/07/1991

New secretary appointed

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21/07/1991

Accounting reference date notified as 30/09

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08/07/1991

Secretary resigned;director resigned

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08/07/1991

Ad 27/06/91--------- £ si 98@1=98 £ ic 2/100

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26/06/1991

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Wood, Simon	Secretary	01/07/1997 - 18/08/2013	-
Desira, Christina Mary	Secretary	01/02/1995 - 30/06/1997	-
RAPID NOMINEES LIMITED	Nominee Director	27/06/1991 - 28/06/1991	226
Wood, Christine Charity	Director	27/06/1991 - Present	-
Day, Diane	Secretary	27/06/1991 - 01/02/1995	-

Persons with Significant Control

No PSC data available.

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Description

About SIMON WOOD PILOT SERVICES LIMITED

SIMON WOOD PILOT SERVICES LIMITED is an(a) Dissolved company incorporated on 26/06/1991 with the registered office located at Beke Lodge, Beke Hall Chase North, Rayleigh, Essex SS6 9EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMON WOOD PILOT SERVICES LIMITED?

SIMON WOOD PILOT SERVICES LIMITED is currently Dissolved. It was registered on 26/06/1991 and dissolved on 02/02/2015.

Where is SIMON WOOD PILOT SERVICES LIMITED located?

SIMON WOOD PILOT SERVICES LIMITED is registered at Beke Lodge, Beke Hall Chase North, Rayleigh, Essex SS6 9EZ.

What does SIMON WOOD PILOT SERVICES LIMITED do?

SIMON WOOD PILOT SERVICES LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for SIMON WOOD PILOT SERVICES LIMITED?

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