Wycombe Air Centre Limited

Company Name	Wycombe Air Centre Limited
Company Status	Dissolved
Company Number	00928463
Category	Private Limited Company
Incorporation Date	7 March 1968(56 years, 2 months ago)
Dissolution Date	13 September 2013 (10 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Shahriar Peyami
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1996(28 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (closed 13 September 2013)
Role	Licensed Aircraft Engineer
Country of Residence	United Kingdom
Correspondence Address	Two Ways Avenue Road Bray Maidenhead Berkshire SL6 1UG

Director Name	Mr Richard Kim Gyselynck
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(23 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Bank Shore Road Port Erin Isle Of Man IM9 6HW

Secretary Name	Anthony John Gyselynck
Nationality	British
Status	Resigned
Appointed	03 July 1991(23 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	1 Ruperts Close Henley On Thames Oxfordshire RG9 2JD

Secretary Name	Shahriar Peyami
Nationality	British
Status	Resigned
Appointed	07 October 1996(28 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 1999)
Role	Managing Director
Correspondence Address	2 Talbots Drive Maidenhead Berkshire SL6 4LZ

Director Name	Amanda Marie Sarney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(31 years after company formation)
Appointment Duration	7 years, 5 months (resigned 12 September 2006)
Role	Office Manager
Country of Residence	England
Correspondence Address	2 Ivy Place Lane End High Wycombe Buckinghamshire HP14 3LQ

Director Name	Alastair George Nicholson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(31 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 July 2004)
Role	Pensions Consultant
Correspondence Address	2 Stable Close Oxford Oxfordshire OX1 2RF

Director Name	Mr Richard Colin Bird
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(31 years after company formation)
Appointment Duration	7 years, 5 months (resigned 12 September 2006)
Role	Chief Pilot
Country of Residence	England
Correspondence Address	Mill Cottage 73 Friarage Road Aylesbury Buckinghamshire HP20 2SD

Director Name	Nigel Huxtable
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(31 years after company formation)
Appointment Duration	7 years, 5 months (resigned 12 September 2006)
Role	Chief Engineer
Correspondence Address	33 Rectory Close Slapton Leighton Buzzard Bedfordshire LU7 9BZ

Secretary Name	Amanda Marie Sarney
Nationality	British
Status	Resigned
Appointed	19 March 1999(31 years after company formation)
Appointment Duration	7 years, 5 months (resigned 12 September 2006)
Role	Office Manager
Country of Residence	England
Correspondence Address	2 Ivy Place Lane End High Wycombe Buckinghamshire HP14 3LQ

Director Name	Mr Stephen John Read
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(38 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Landmark 14 Seacombe Road Sandbanks Poole Dorset BH13 7RJ

Director Name	Mr Maurice Charles Henry
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(38 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clonard Way Hatch End Middlesex HA5 4BT

Secretary Name	Stephen John Read
Nationality	British
Status	Resigned
Appointed	12 September 2006(38 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	The Garth Welders Lane Chalfont St Peter Buckinghamshire SL9 8TU

Secretary Name	Mr Michael John Bradly Russell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(40 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lomg Close, Great Wymondley Hitchin Hertfordshire SG4 7ET

Secretary Name	Mr Michael John Bradly Russell
Nationality	British
Status	Resigned
Appointed	01 December 2008(40 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Close Great Wymondley Hitchin Hertfordshire SG4 7ET

Director Name	Mr Michael John Bradly Russell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(41 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lomg Close, Great Wymondley Hitchin Hertfordshire SG4 7ET

Director Name	Mr James Edward Hunter Smart
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(42 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Castleford Farm House Ford Salisbury Wiltshire SP4 6DX

Secretary Name	Mr James Edward Hunter Smart
Status	Resigned
Appointed	12 May 2010(42 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 July 2010)
Role	Company Director
Correspondence Address	Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR

Director Name	Mr Andrew Spencer Cruise
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(43 years, 2 months after company formation)
Appointment Duration	5 months (resigned 24 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR

Director Name	Mr Christopher Michael Leigh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(43 years, 2 months after company formation)
Appointment Duration	1 month (resigned 23 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR

Secretary Name	Mr Simon Andrew Watkins
Status	Resigned
Appointed	13 July 2011(43 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 October 2011)
Role	Company Director
Correspondence Address	Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £0.1	Wycombe Air Centre (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£503,692
Cash	£19,292
Current Liabilities	£750,314

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 September 2013	Final Gazette dissolved following liquidation (1 page)
13 September 2013	Final Gazette dissolved following liquidation (1 page)
13 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2013	Administrator's progress report to 6 June 2013 (8 pages)
13 June 2013	Administrator's progress report to 6 June 2013 (8 pages)
13 June 2013	Notice of move from Administration to Dissolution (28 pages)
13 June 2013	Notice of move from Administration to Dissolution on 6 June 2013 (28 pages)
13 June 2013	Administrator's progress report to 6 June 2013 (8 pages)
11 January 2013	Administrator's progress report to 11 December 2012 (1 page)
11 January 2013	Administrator's progress report to 11 December 2012 (1 page)
6 December 2012	Notice of extension of period of Administration (1 page)
6 December 2012	Notice of extension of period of Administration (1 page)
17 July 2012	Administrator's progress report to 11 June 2012 (9 pages)
17 July 2012	Administrator's progress report to 11 June 2012 (9 pages)
29 February 2012	Statement of affairs with form 2.14B (9 pages)
29 February 2012	Statement of affairs with form 2.14B (9 pages)
21 February 2012	Notice of deemed approval of proposals (1 page)
21 February 2012	Notice of deemed approval of proposals (1 page)
9 February 2012	Statement of administrator's proposal (20 pages)
9 February 2012	Statement of administrator's proposal (20 pages)
23 December 2011	Appointment of an administrator (1 page)
23 December 2011	Appointment of an administrator (1 page)
22 December 2011	Registered office address changed from Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR United Kingdom on 22 December 2011 (2 pages)
22 December 2011	Registered office address changed from Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR United Kingdom on 22 December 2011 (2 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 November 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-11-04 GBP 100 (4 pages)
4 November 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-11-04 GBP 100 (4 pages)
24 October 2011	Termination of appointment of Andrew Cruise as a director (1 page)
24 October 2011	Termination of appointment of Simon Watkins as a secretary (1 page)
24 October 2011	Termination of appointment of Simon Andrew Watkins as a secretary on 24 October 2011 (1 page)
24 October 2011	Termination of appointment of Andrew Spencer Cruise as a director on 24 October 2011 (1 page)
18 July 2011	Appointment of Mr Simon Andrew Watkins as a secretary (1 page)
18 July 2011	Appointment of Mr Simon Andrew Watkins as a secretary (1 page)
29 June 2011	Termination of appointment of Christopher Leigh as a director (1 page)
29 June 2011	Termination of appointment of Christopher Leigh as a director (1 page)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
27 May 2011	Appointment of Mr Andrew Spencer Cruise as a director (2 pages)
27 May 2011	Appointment of Mr Christopher Michael Leigh as a director (2 pages)
27 May 2011	Termination of appointment of Stephen Read as a director (1 page)
27 May 2011	Termination of appointment of Stephen Read as a director (1 page)
27 May 2011	Appointment of Mr Christopher Michael Leigh as a director (2 pages)
27 May 2011	Appointment of Mr Andrew Spencer Cruise as a director (2 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
28 January 2011	Auditor's resignation (1 page)
28 January 2011	Auditor's resignation (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 October 2010	Termination of appointment of James Hunter Smart as a director (1 page)
5 October 2010	Termination of appointment of James Hunter Smart as a director (1 page)
5 October 2010	Termination of appointment of James Hunter Smart as a secretary (1 page)
5 October 2010	Termination of appointment of James Hunter Smart as a secretary (1 page)
2 October 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
6 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Appointment of Mr James Edward Hunter Smart as a secretary (1 page)
13 July 2010	Appointment of Mr James Edward Hunter Smart as a director (2 pages)
13 July 2010	Termination of appointment of Michael Bradly Russell as a secretary (1 page)
13 July 2010	Appointment of Mr James Edward Hunter Smart as a secretary (1 page)
13 July 2010	Termination of appointment of Michael Bradly Russell as a director (1 page)
13 July 2010	Termination of appointment of Michael Bradly Russell as a director (1 page)
13 July 2010	Appointment of Mr James Edward Hunter Smart as a director (2 pages)
13 July 2010	Termination of appointment of Michael Bradly Russell as a secretary (1 page)
30 January 2010	Accounts for a small company made up to 31 March 2009 (10 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (10 pages)
6 October 2009	Registered office address changed from Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW on 6 October 2009 (1 page)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
14 May 2009	Appointment Terminated Director maurice henry (1 page)
14 May 2009	Director appointed mr michael john bradly russell (1 page)
14 May 2009	Director appointed mr michael john bradly russell (1 page)
14 May 2009	Appointment terminated secretary michael bradly russell (1 page)
14 May 2009	Appointment terminated director maurice henry (1 page)
14 May 2009	Appointment Terminated Secretary michael bradly russell (1 page)
24 March 2009	Secretary appointed mr michael john bradly russell (1 page)
24 March 2009	Return made up to 31/07/08; full list of members (4 pages)
24 March 2009	Secretary appointed mr michael john bradly russell (1 page)
24 March 2009	Return made up to 31/07/08; full list of members (4 pages)
23 March 2009	Director's Change of Particulars / stephen read / 01/12/2008 / HouseName/Number was: , now: flat 8; Street was: the garth, now: landmark 14 seacombe road; Area was: welders lane, now: sandbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: BH13 7RJ; Country was: , now: united k (1 page)
23 March 2009	Appointment Terminated Secretary stephen read (1 page)
23 March 2009	Director's change of particulars / stephen read / 01/12/2008 (1 page)
23 March 2009	Appointment terminated secretary stephen read (1 page)
27 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
16 January 2009	Secretary appointed michael john bradly russell (1 page)
16 January 2009	Secretary appointed michael john bradly russell (1 page)
21 July 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
21 July 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
5 October 2007	Return made up to 31/07/07; full list of members (3 pages)
5 October 2007	Return made up to 31/07/07; full list of members (3 pages)
4 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 October 2006	New director appointed (3 pages)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	Registered office changed on 19/10/06 from: wycombe air park marlow buckinghamshire SL7 3DR (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	New secretary appointed;new director appointed (7 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	New secretary appointed;new director appointed (7 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (3 pages)
19 October 2006	Registered office changed on 19/10/06 from: wycombe air park marlow buckinghamshire SL7 3DR (1 page)
10 October 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Return made up to 31/07/06; full list of members (6 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Return made up to 31/07/06; full list of members (6 pages)
14 June 2006	Full accounts made up to 31 December 2005 (17 pages)
14 June 2006	Full accounts made up to 31 December 2005 (17 pages)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2005	Return made up to 31/07/05; full list of members (8 pages)
30 August 2005	Return made up to 31/07/05; full list of members (8 pages)
15 April 2005	Full accounts made up to 31 December 2004 (15 pages)
15 April 2005	Full accounts made up to 31 December 2004 (15 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
17 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
17 August 2004	Return made up to 31/07/04; full list of members (8 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Full accounts made up to 31 December 2003 (15 pages)
23 April 2004	Full accounts made up to 31 December 2003 (15 pages)
14 October 2003	Return made up to 31/07/01; full list of members; amend (8 pages)
14 October 2003	Return made up to 31/07/02; full list of members; amend (8 pages)
14 October 2003	Return made up to 31/07/00; full list of members; amend (8 pages)
14 October 2003	Return made up to 31/07/00; full list of members; amend (8 pages)
14 October 2003	Return made up to 31/07/03; full list of members; amend (8 pages)
13 August 2003	Return made up to 31/07/03; full list of members (8 pages)
13 August 2003	Return made up to 31/07/03; full list of members (8 pages)
21 May 2003	Full accounts made up to 31 December 2002 (13 pages)
21 May 2003	Full accounts made up to 31 December 2002 (13 pages)
20 December 2002	Particulars of mortgage/charge (3 pages)
20 December 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2002	Return made up to 31/07/02; full list of members (8 pages)
11 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
14 September 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2001	Return made up to 31/07/01; full list of members (7 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 September 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/09/00 363(288) ‐ Director's particulars changed (7 pages)
15 September 2000	Return made up to 31/07/00; full list of members (7 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 September 1999	Return made up to 31/07/99; full list of members (8 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Return made up to 31/07/99; full list of members (8 pages)
6 September 1999	Secretary resigned (1 page)
18 April 1999	Declaration of assistance for shares acquisition (4 pages)
18 April 1999	New secretary appointed;new director appointed (2 pages)
18 April 1999	Declaration of assistance for shares acquisition (4 pages)
18 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	Particulars of mortgage/charge (7 pages)
1 April 1999	Particulars of mortgage/charge (7 pages)
1 April 1999	Particulars of mortgage/charge (7 pages)
1 April 1999	Particulars of mortgage/charge (7 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
26 March 1999	Particulars of mortgage/charge (6 pages)
26 March 1999	Particulars of mortgage/charge (6 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (11 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (11 pages)
23 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
23 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1999	S-div 15/02/99 (1 page)
23 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1999	S-div 15/02/99 (1 page)
13 August 1998	Return made up to 31/07/98; no change of members (4 pages)
13 August 1998	Return made up to 31/07/98; no change of members (4 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 October 1997	Return made up to 31/07/97; full list of members (6 pages)
9 October 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 February 1997	Ad 17/01/96--------- Â£ si 40@1 (2 pages)
2 February 1997	Ad 17/01/96--------- Â£ si 40@1 (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Secretary resigned (1 page)
13 October 1996	Secretary resigned (1 page)
13 October 1996	Secretary resigned (1 page)
22 July 1996	Return made up to 31/07/96; no change of members (4 pages)
22 July 1996	Return made up to 31/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 August 1995	Return made up to 02/08/95; full list of members (6 pages)
1 August 1995	Return made up to 02/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 November 1989	Return made up to 28/09/89; full list of members (4 pages)
1 November 1989	Return made up to 28/09/89; full list of members (4 pages)

Wycombe Air Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London