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BRISTOW AVIATION LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

BRISTOW AVIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00923298
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.21
dissolution date: 2009.12.24
last member list: 2008.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6220 - Non-scheduled air transport

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.24
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REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, REDHILL AERODROME, SURREY, RH1 5JZ
Form type: 287
Date: 2009.04.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
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SECRETARY APPOINTED ANDREW MAGOWAN
Form type: 288a
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN MCINTOSH
Form type: 288b
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AAMD
Date: 2007.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
Child documents:
Document type: ANNOTATION
Date: 2006.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
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RE SECTION 394
Form type: MISC
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12

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Company directors and board members:

ANDREW MAGOWAN (dissolve)
Secretary, LAWYER, 2008.10.27 - 2009.12.24
TOP FLAT 34 EDITH ROAD , LONDON
W14 9BB
PEDRO BLAZQUEZ (dissolve)
Director, 2005.10.14 - 2009.12.24
46 VICTORIA COURT ROYAL EARLSWOOD PARK , REDHILL
RH1 6TF, SURREY
RICHARD DAVID BURMAN (dissolve)
Director, MANAGING DIRECTOR, 2004.11.17 - 2009.12.24
8 MORAY PLACE , ABERDEEN
AB15 4AF, ABERDEENSHIRE
IAN BLAIR MCINTOSH (dissolve)
Secretary, 1992.10.10 - 2008.10.27
140 HARESTONE HILL , CATERHAM
CR3 6DH, SURREY
LIONEL STUART BARRY (dissolve)
Director, ENGINEER, 1992.10.10 - 1994.11.28
WYSSWOOD DAYSEYS HILL OUTWOOD , REDHILL
RH1 5QY, SURREY
ALLAN CYRIL BROWN (dissolve)
Director, AVIATION EXECUTIVE, 2004.09.01 - 2005.04.06
5 WOLSTONBURY CLOSE HURSTPIERPOINT , HASSOCKS
BN6 9AA, WEST SUSSEX
KEITH CHANTER (dissolve)
Director, 1997.09.12 - 2004.09.01
THE PINES BURNHAMS ROAD , BOOKHAM
KT23 3BB, SURREY
BRYAN COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.10 - 1996.04.30
WYMONDLEY HOOKWOOD PARK LIMPSFIELD , OXTED
RH8 0SG, SURREY
NICHOLAS STEPHEN HEWITT (dissolve)
Director, FINANCE DIRECTOR, 2005.04.06 - 2005.10.14
25 WILHELMINA AVENUE , COULSDON
CR5 1NL, SURREY
ALAN MACGREGOR (dissolve)
Director, COMPANY DIRECTOR, 1992.10.10 - 1994.01.24
16 WRAY LANE , REIGATE
RH2 0HS, SURREY
IAN BLAIR MCINTOSH (dissolve)
Director, COMPANY SECRETARY/SOLICITOR, 1992.10.10 - 2004.11.17
140 HARESTONE HILL , CATERHAM
CR3 6DH, SURREY
MICHAEL JOHN NORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.10 - 1998.02.06
FAIRFORD LODGE 14 BRIGHTLANDS ROAD , REIGATE
RH2 0EP, SURREY
STEPHEN WILLIAM PALFRAMAN (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.10 - 1999.05.21
SAILLARDS UNDERHILL LANE DITCHLING , HASSOCKS
BN6 8XE, WEST SUSSEX

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Information about the Private Limited Company BRISTOW AVIATION 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: 2016.06.17. Reload the data