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BRITISH HELICOPTERS LIMITED

Learn more about BRITISH HELICOPTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB

BRITISH HELICOPTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00560997
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.02.04
dissolution date: 2015.03.24
last member list: 2014.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEED OF ACCESSION AND SUPPLEMENTAL CHARGE - Outstanding on 1987.11.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.01
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.31
Form type: LATEST SOC
Document description: 31/10/14 STATEMENT OF CAPITAL;GBP 6
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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SECRETARY APPOINTED MR NEIL ALEXANDER CRANIDGE
Form type: AP03
Date: 2014.01.10
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APPOINTMENT TERMINATED, SECRETARY SIMON CRIDLAND
Form type: TM02
Date: 2014.01.10
£2.95
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DIRECTOR APPOINTED MR RAYMOND EDGAR EDWARDS
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEE
Form type: TM01
Date: 2014.01.10
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.16
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.18
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN SMITH / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID LEE / 21/12/2009
Form type: CH01
Date: 2009.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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S366A DISP HOLDING AGM 27/07/98
Form type: ELRES
Date: 1998.07.30
£2.95
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S386 DISP APP AUDS 27/07/98
Form type: ELRES
Date: 1998.07.30
£2.95
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S252 DISP LAYING ACC 27/07/98
Form type: ELRES
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/97 FROM:, WESTLAND WORKS, YEOVIL, SOMERSET, BA20 2YB
Form type: 287
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.06

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Company directors and board members:

NEIL ALEXANDER CRANIDGE (dissolve)
Secretary, 2014.01.07 - 2015.03.24
LYSANDER ROAD YEOVIL , SOMERSET
BA20 2YB
RAYMOND EDGAR EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 2014.01.07 - 2015.03.24
LYSANDER ROAD YEOVIL , SOMERSET
BA20 2YB
RICHARD KEVIN SMITH (dissolve)
Director, FINANCE DIRECTOR, 2001.05.15 - 2015.03.24
VERNON HOUSE 93 SOUTH ROAD , TAUNTON
TA1 3EA, SOMERSET
JOHN RICHARD BAYLEY (dissolve)
Secretary, 1991.01.18 - 1994.12.30
THE OLD FARM HOUSE SANDFORD ORCAS , SHERBORNE
DT9 4SE, DORSET
SIMON JOHN CRIDLAND (dissolve)
Secretary, 2000.11.28 - 2014.01.07
29 BUCKLERS MEAD YETMINSTER , SHERBORNE
DT9 6LA, DORSET
PETER WEATHERHEAD HARDISTY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.07.01 - 2000.11.28
25 ST MARGARETS ROAD , TINTINHULL
BA22 8PL, SOMERSET
WILLIAM DAVID LEE (dissolve)
Secretary, SOLICITOR, 1994.12.30 - 1996.07.01
4 COURT GARDENS , MARSTON MAGNA
BA22 8DF, SOMERSET
JOHN RICHARD BAYLEY (dissolve)
Director, COMPANY SECRETARY, 1991.01.18 - 1994.12.30
THE OLD FARM HOUSE SANDFORD ORCAS , SHERBORNE
DT9 4SE, DORSET
CHRISTOPHER JONATHAN BUNKER (dissolve)
Director, GROUP FINANCE DIRECTOR, 1991.01.18 - 1996.01.31
9 REGENTS RIVERSIDE BRIGHAM ROAD , READING
RG1 8QS, BERKSHIRE
RAYMOND LEONARD GILLHAM (dissolve)
Director, ASSISTANT SECRETARY, 1991.01.18 - 1996.07.01
RAVENSCOMBE 161 COMBE ST LANE , YEOVIL
BA21 3PQ, SOMERSET
WILLIAM DAVID LEE (dissolve)
Director, SOLICITOR, 1994.12.30 - 2014.01.07
4 COURT GARDENS , MARSTON MAGNA
BA22 8DF, SOMERSET
ANDREW DAVID PHILIP MILNE (dissolve)
Director, 1997.08.20 - 2001.04.25
ANGIERS FARM ANGIERS LANE FIDDLEFORD , STURMINSTER NEWTON
DT10 2BY, DORSET

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Information about the Private Limited Company BRITISH HELICOPTERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data