MBB Helicopter Systems Limited

Company Name	MBB Helicopter Systems Limited
Company Status	Dissolved
Company Number	01625121
Category	Private Limited Company
Incorporation Date	26 March 1982(42 years, 1 month ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

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	Hanno Herbert Kappler
Date of Birth	February 1937 (Born 87 years ago)
Nationality	German
Status	Closed
Appointed	02 April 1992(10 years after company formation)
Appointment Duration	15 years, 10 months (closed 19 February 2008)
Role	Businessman
Correspondence Address	Graf Spee Platz 13 D-81827 Munich Foreign Germany

Secretary Name	Timothy Richard Black Anderson
Nationality	British
Status	Closed
Appointed	19 February 2004(21 years, 11 months after company formation)
Appointment Duration	4 years (closed 19 February 2008)
Role	Company Director
Correspondence Address	317 Liverpool Road London N1 1NQ

Director Name	Laurence George Locke
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years after company formation)
Appointment Duration	7 months (resigned 30 October 1992)
Role	Businessman
Correspondence Address	41 St Jamess Place London SW1A 1NS

Director Name	Mr Alan Kilsha Toulson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years after company formation)
Appointment Duration	11 years, 10 months (resigned 19 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Doggetts Chipperfield Kings Langley Hertfordshire WD4 9DJ

Director Name	Mr Hans Friedrich Von Schierstadt
Date of Birth	March 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 1992(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Businessman
Correspondence Address	Rudliebstrasse 18 8000 Munich 18 Germany

Secretary Name	Mr Alan Kilsha Toulson
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years after company formation)
Appointment Duration	11 years, 10 months (resigned 19 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Doggetts Chipperfield Kings Langley Hertfordshire WD4 9DJ

Director Name	Timothy Richard Black Anderson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(21 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 February 2006)
Role	Solicitor
Correspondence Address	317 Liverpool Road London N1 1NQ

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£17,000

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
25 July 2007	Application for striking-off (1 page)
11 June 2007	Return made up to 02/04/07; full list of members (6 pages)
4 November 2006	Full accounts made up to 30 June 2006 (10 pages)
27 July 2006	Registered office changed on 27/07/06 from: chichester house 278/282 high holborn london WC1V 7HA (2 pages)
23 June 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
13 April 2006	Return made up to 02/04/06; full list of members (6 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
10 June 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2004	Full accounts made up to 31 December 2003 (11 pages)
8 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New secretary appointed (1 page)
16 March 2004	New director appointed (3 pages)
10 January 2004	Auditor's resignation (1 page)
18 November 2003	Full accounts made up to 31 December 2002 (10 pages)
9 April 2003	Return made up to 02/04/03; full list of members (7 pages)
16 November 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
6 November 2002	Full accounts made up to 31 December 2001 (9 pages)
11 April 2002	Return made up to 02/04/02; full list of members (6 pages)
8 June 2001	Full accounts made up to 31 December 2000 (8 pages)
13 April 2001	Return made up to 02/04/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
31 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
14 April 1999	Return made up to 02/04/99; no change of members (5 pages)
16 April 1998	Return made up to 02/04/98; full list of members (7 pages)
23 January 1998	Full accounts made up to 31 December 1996 (8 pages)
23 January 1998	Full accounts made up to 31 December 1997 (8 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
11 April 1997	Return made up to 02/04/97; full list of members (7 pages)
4 February 1997	Full accounts made up to 31 December 1995 (10 pages)
10 April 1996	Return made up to 02/04/96; full list of members (6 pages)
1 June 1995	Full accounts made up to 31 December 1994 (9 pages)
9 April 1995	Return made up to 02/04/95; full list of members (14 pages)

MBB Helicopter Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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