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ALAN MANN HELICOPTERS LIMITED

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

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

ALAN MANN HELICOPTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01006211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.29
dissolution date: 2013.08.13
last member list: 2011.08.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6210 - Scheduled air transport
  • 2852 - General mechanical engineering
Company ALAN MANN HELICOPTERS LIMITED was a Private Limited Company, registration number 01006211, established in United Kingdom on the 29. March 1971. The company was dissolved. The company was in business for 45 years and 8 months. The company used to be located at 43-45 PORTMAN SQUARE, LONDON, W1H 6LY. Business of the company ALAN MANN HELICOPTERS LIMITED by SIC and NACE code were "6210 - Scheduled air transport", "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.08.13. The latest accounts are filed up to 2009.04.30. The latest annual return was filed up to 2011.08.18. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.18
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.07.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.13
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2013.05.13
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INSOLVENCY:ORDER OF COURT REMOVING MATTHEW BOND AS LIQUIDATOR OF THE COMPANY
Form type: LIQ MISC
Date: 2013.04.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2012.03.29
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, HANGAR 4 SHOREHAM AIRPORT, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FF
Form type: AD01
Date: 2012.03.27
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.03.16
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.13
Form type: LATEST SOC
Document description: 13/10/11 STATEMENT OF CAPITAL;GBP 4000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.12
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PREVSHO FROM 31/10/2010 TO 30/09/2010
Form type: AA01
Date: 2011.07.26
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PREVEXT FROM 30/04/2010 TO 31/10/2010
Form type: AA01
Date: 2011.01.26
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY CUMMINGS / 01/10/2009
Form type: CH01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM BELLIS / 01/10/2009
Form type: CH01
Date: 2009.11.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET MARY SUSAN BELLIS / 01/10/2009
Form type: CH03
Date: 2009.11.21
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18/08/09 FULL LIST
Form type: AR01
Date: 2009.11.21
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.19
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 3RD FLOOR SUNLEY HOUSE 4 BEDFORD PARK, CROYDON, SURREY, CR0 2AP
Form type: 287
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, PHOENIX HOUSE, 11 WELLESLEY ROAD, CROYDON, SURREY, CR0 2NW
Form type: 287
Date: 2008.10.09
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PREVEXT FROM 31/10/2007 TO 30/04/2008
Form type: 225
Date: 2008.08.01
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HX
Form type: 287
Date: 2007.09.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.08
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.08
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.21

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Company directors and board members:

JULIET MARY SUSAN BELLIS (dissolve)
Secretary, 2007.07.26 - 2013.08.13
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
NEIL GRAHAM BELLIS (dissolve)
Director, 2007.07.26 - 2013.08.13
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
LUCY CLARE CUMMINGS (dissolve)
Director, CONSULTANT, 2007.07.26 - 2013.08.13
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
CHRISTOPHER JOHN HOBBS (dissolve)
Secretary, 1991.08.18 - 2007.07.26
MANOR COTTAGE KILN LANE OTTERBOURNE , WINCHESTER
SO21 2EJ, HAMPSHIRE
JACK EDMUND CARTER (dissolve)
Director, 1991.08.18 - 2003.12.31
14 BOUNEHALL AVENUE , BUSHEY
WD2 3AZ, HERTS
BRIAN ROGER CHIPPING (dissolve)
Director, 1991.08.18 - 1995.07.12
40 BINSCOMBE LANE , GODALMING
GU7 3PP, SURREY
CHRISTOPHER JOHN HOBBS (dissolve)
Director, 1991.08.18 - 2007.07.26
MANOR COTTAGE KILN LANE OTTERBOURNE , WINCHESTER
SO21 2EJ, HAMPSHIRE
ROGER LUSCOMBE (dissolve)
Director, 2000.09.20 - 2007.07.26
OAST HOUSE CRUMPS LANE , ULCOMBE
ME17 1EX, KENT
ALAN GEORGE MANN (dissolve)
Director, 1991.08.18 - 2007.07.26
LOWER BROOK HOUSE KINGS SOMBORNE , STOCKBRIDGE
SO20 6QR, HAMPSHIRE
ANTHONY EDWARD MORRIS (dissolve)
Director, 1991.08.18 - 2003.06.30
4 BROOMSQUIRES ROAD , BAGSHOT
GU19 5NW, SURREY

Companies near to ALAN MANN HELICOPTERS ltd.

Information about the Private Limited Company ALAN MANN 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: 2016.07.18. Reload the data