Helicopter Realisation Limited

Company Name	Helicopter Realisation Limited
Company Status	Dissolved
Company Number	00631297
Category	Private Limited Company
Incorporation Date	26 June 1959(64 years, 10 months ago)
Previous Name	Bond Air Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter James Bond
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 January 1997(37 years, 7 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	22 Rubislaw Den South Aberdeen AB15 4BB Scotland

Director Name	Anthony Trevor Cox
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 January 1997(37 years, 7 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	Drumtochty Old Meldrum Grampian AB51 0ER Scotland

Director Name	Trevor Ronald Larman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 January 1997(37 years, 7 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	9 Hilltop Drive Westhill Skene Aberdeenshire AB32 6PL Scotland

Secretary Name	Mr Robin Donald Lochhead
Nationality	British
Status	Current
Appointed	13 January 1997(37 years, 7 months after company formation)
Appointment Duration	27 years, 3 months
Role	Head Of Finance/Administration
Correspondence Address	Maranatha 58 Earlspark Drive Bieldside Aberdeen AB15 9AH Scotland

Director Name	Mr Alan Latham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(31 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	Corrennie Kincardine Road Torphins Banchory Kincardineshire AB31 4HH Scotland

Director Name	James Graham May
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(31 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 1993)
Role	Company Director
Correspondence Address	32 Claremont Gardens Aberdeen Aberdeenshire AB1 6RG Scotland

Secretary Name	Mr Alan Latham
Nationality	British
Status	Resigned
Appointed	18 March 1991(31 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	Corrennie Kincardine Road Torphins Banchory Kincardineshire AB31 4HH Scotland

Director Name	David Alexander Harrison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1993(33 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Princes Terrace Glasgow Lanarkshire G12 9JW Scotland

Director Name	Mr Stephen William Bond
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(35 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushbury House Winchcombe Cheltenham Gloucestershire GL54 5AE Wales

Secretary Name	David Alexander Harrison
Nationality	British
Status	Resigned
Appointed	27 January 1995(35 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 January 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Princes Terrace Glasgow Lanarkshire G12 9JW Scotland

Location

Registered Address	1 Surrey Street London WC2R 2PS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 July 1999	Dissolved (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 1 surrey street london WC2R 2PS (1 page)
7 April 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 February 1999	Liquidators statement of receipts and payments (5 pages)
8 July 1998	Ex res. Re powers of liquidator (1 page)
5 March 1998	Declaration of solvency (3 pages)
22 January 1998	Registered office changed on 22/01/98 from: c/o, rotortech LTD, bourn airfield bourn, cambridge, CB3 7TQ. (1 page)
21 January 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 January 1998	Appointment of a voluntary liquidator (1 page)
6 January 1998	Company name changed bond air services LIMITED\certificate issued on 06/01/98 (2 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 October 1997	Return made up to 30/09/97; full list of members (6 pages)
21 January 1997	New director appointed (3 pages)
21 January 1997	Secretary resigned;director resigned (1 page)
21 January 1997	New director appointed (3 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New secretary appointed (3 pages)
21 January 1997	Director resigned (1 page)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 October 1996	Return made up to 30/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 November 1995	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 27/11/95 363(288) ‐ Director's particulars changed (8 pages)
14 June 1995	Accounts for a dormant company made up to 31 August 1994 (5 pages)
22 March 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)

Helicopter Realisation Limited

Business Activity

Directors

Location

Accounts

Filing History

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