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HELICOPTER REALISATION LIMITED

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

Company details

1 SURREY STREET, LONDON, WC2R 2PS

HELICOPTER REALISATION LIMITED on the map

Company type: Private Limited Company
Company number: 00631297
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.26
last member list: 1997.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.07.07
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REGISTERED OFFICE CHANGED ON 10/05/99 FROM:, 1 SURREY STREET, LONDON, WC2R 2PS
Form type: 287
Date: 1999.05.10
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.01
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EX RES. RE POWERS OF LIQUIDATOR
Form type: MISC
Date: 1998.07.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.03.05
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, C/O, ROTORTECH LTD,, BOURN AIRFIELD, BOURN,, CAMBRIDGE, CB3 7TQ.
Form type: 287
Date: 1998.01.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.01.21
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COMPANY NAME CHANGED, BOND AIR SERVICES LIMITED, CERTIFICATE ISSUED ON 06/01/98
Form type: CERTNM
Date: 1998.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.10.22
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
Child documents:
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/95
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.14
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1995.03.22
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RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
PARTS OF SHARES 31/10/94
Form type: SRES13
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
CANCELLATION SHARES 31/10/94
Form type: SRES13
Date: 1994.11.09
Child documents:
Document type: ANNOTATION
Date: 1994.11.09
Form type: SRES01
Document description: ADOPT MEM AND ARTS 31/10/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AIRFIELD FILLING STATION LIMITED, CERTIFICATE ISSUED ON 26/10/93
Form type: CERTNM
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/90 FROM:, NORTH DENES AIRFIELD, CAISTER ROAD, GREAT YARMOUTH, NR30 4DL
Form type: 287
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/05/85
Form type: SRES03
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/85
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/86
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 10/08/90
Form type: AC92
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
DISSOLVED
Form type: AC09
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/85
Form type: AA
Date: 1986.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/86 FROM:, 15 RIVERSIDE ROAD, NORWICH, NORFOLK
Form type: 287
Date: 1986.05.06

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Company directors and board members:

ROBIN DONALD LOCHHEAD (dissolve)
Secretary, HEAD OF FINANCE/ADMINISTRATION, 1997.01.13
MARANATHA 58 EARLSPARK DRIVE BIELDSIDE , ABERDEEN
AB15 9AH
SCOTLAND
PETER JAMES BOND (dissolve)
Director, COMPANY DIRECTOR, 1997.01.13
22 RUBISLAW DEN SOUTH , ABERDEEN
AB15 4BB
SCOTLAND
ANTHONY TREVOR COX (dissolve)
Director, COMPANY DIRECTOR, 1997.01.13
DRUMTOCHTY , OLD MELDRUM
AB51 0ER, GRAMPIAN
TREVOR RONALD LARMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.01.13
9 HILLTOP DRIVE WESTHILL , SKENE
AB32 6PL, ABERDEENSHIRE
DAVID ALEXANDER HARRISON (dissolve)
Secretary, COMPANY DIRECTOR, 1995.01.27 - 1997.01.13
6 PRINCES TERRACE , GLASGOW
G12 9JW, LANARKSHIRE
ALAN LATHAM (dissolve)
Secretary, 1991.03.18 - 1995.01.27
CORRENNIE KINCARDINE ROAD TORPHINS , BANCHORY
AB31 4HH, KINCARDINESHIRE
STEPHEN WILLIAM BOND (dissolve)
Director, COMPANY DIRECTOR, 1995.01.27 - 1997.01.13
RUSHBURY HOUSE WINCHCOMBE , CHELTENHAM
GL54 5AE, GLOUCESTERSHIRE
DAVID ALEXANDER HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1993.05.15 - 1997.01.13
6 PRINCES TERRACE , GLASGOW
G12 9JW, LANARKSHIRE
ALAN LATHAM (dissolve)
Director, 1991.03.18 - 1995.01.27
CORRENNIE KINCARDINE ROAD TORPHINS , BANCHORY
AB31 4HH, KINCARDINESHIRE
JAMES GRAHAM MAY (dissolve)
Director, 1991.03.18 - 1993.05.15
32 CLAREMONT GARDENS , ABERDEEN
AB1 6RG, ABERDEENSHIRE

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Information about the Private Limited Company HELICOPTER REALISATION 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: 2016.05.24. Reload the data