| Company Name | Firecrest Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01906857 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1985(38 years, 1 month ago) |
| Dissolution Date | 17 February 2015 (8 years, 3 months ago) |
| Previous Name | Difford Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Christopher Hamish Campbell |
|---|---|
| Date of Birth | February 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1985(2 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 17 February 2015) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 37 Chapel Close Leavesden Watford Hertfordshire WD2 7AR |
| Director Name | Mr Malcolm Guy Montgomerie |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(6 years, 9 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 17 February 2015) |
| Role | Aircraft Maintenance (Proprietor) |
| Country of Residence | England |
| Correspondence Address | 123a Courtlands Drive Watford Herts WD1 3HZ |
| Secretary Name | Christopher Hamish Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 17 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Chapel Close Leavesden Watford Hertfordshire WD2 7AR |
| Director Name | Katherine Joan Filby |
|---|---|
| Date of Birth | March 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 27 January 2011) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 3 Brunswick Grove New Southgate London N11 1HN |
| Director Name | Christopher James Green |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 February 1992) |
| Role | Solicitor |
| Correspondence Address | Long Reddings Burtons Lane Chalfont St Giles Buckinghamshire HP11 4BL |
| Director Name | Capt Hugo Charles Ulrich Vonwiller |
|---|---|
| Date of Birth | December 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 27 January 2011) |
| Role | Pilot |
| Country of Residence | England |
| Correspondence Address | 30 Silverend Road Haynes Bedfordshire MK45 3PP |
| Director Name | Gary William John Hall |
|---|---|
| Date of Birth | December 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 17 May 1995) |
| Role | Plumbing & Heating Proprietor |
| Correspondence Address | 1 Graveley Avenue Borehamwood Hertfordshire WD6 2NH |
| Director Name | George Cooper |
|---|---|
| Date of Birth | October 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(9 years, 7 months after company formation) |
| Appointment Duration | 8 years (resigned 20 November 2002) |
| Role | Company Director |
| Correspondence Address | 27 Cornfield Road Bushey Watford Herts WD2 3TB |
| Director Name | Simon James Johnston |
|---|---|
| Date of Birth | December 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1995(10 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 22 September 2004) |
| Role | Reliability Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Chiswell Green Lane St Albans Hertfordshire AL2 3AN |
| Secretary Name | Baker Street Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 13 March 1992) |
| Correspondence Address | 84-86 Baker Street London W1M 1DL |
Location
| Registered Address | The Main Hangar Elstree Aerodrome Elstree Borehamwood Herts WD6 3AW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
Shareholders
| 10 at £1 | Hugo Von Willer 4.26% Ordinary |
|---|---|
| 45 at £1 | Christopher Campbell 19.15% Ordinary |
| 45 at £1 | George Cooper 19.15% Ordinary |
| 45 at £1 | Katherine Filby 19.15% Ordinary |
| 45 at £1 | Malcolm Montgomerie 19.15% Ordinary |
| 45 at £1 | Simon Johnston 19.15% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £232,090 |
| Gross Profit | £32,556 |
| Net Worth | -£37,438 |
| Cash | £110 |
| Current Liabilities | £164,627 |
Accounts
| Latest Accounts | 31 March 2012 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2014 | Application to strike the company off the register (2 pages) |
| 16 October 2014 | Application to strike the company off the register (2 pages) |
| 12 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 13 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 11 February 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
| 11 February 2013 | Registered office address changed from The Gate House Elstree Aerodrome Elstree Borehamwood Hertfordshire WD6 3AW England on 11 February 2013 (1 page) |
| 11 February 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
| 11 February 2013 | Registered office address changed from The Gate House Elstree Aerodrome Elstree Borehamwood Hertfordshire WD6 3AW England on 11 February 2013 (1 page) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 January 2011 | Termination of appointment of Hugo Vonwiller as a director (1 page) |
| 27 January 2011 | Termination of appointment of Katherine Filby as a director (1 page) |
| 27 January 2011 | Termination of appointment of Hugo Vonwiller as a director (1 page) |
| 27 January 2011 | Termination of appointment of Katherine Filby as a director (1 page) |
| 15 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (8 pages) |
| 15 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (8 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (7 pages) |
| 4 February 2010 | Director's details changed for Christopher Hamish Campbell on 2 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Captain Hugo Charles Ulrich Vonwiller on 2 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Katherine Joan Filby on 2 October 2009 (2 pages) |
| 4 February 2010 | Registered office address changed from Cabair Hanger, Elstree Aerodrome Elstree Borehamwood Hertfordshire WD6 3AW on 4 February 2010 (1 page) |
| 4 February 2010 | Director's details changed for Christopher Hamish Campbell on 2 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Captain Hugo Charles Ulrich Vonwiller on 2 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Katherine Joan Filby on 2 October 2009 (2 pages) |
| 4 February 2010 | Registered office address changed from Cabair Hanger, Elstree Aerodrome Elstree Borehamwood Hertfordshire WD6 3AW on 4 February 2010 (1 page) |
| 4 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (7 pages) |
| 4 February 2010 | Director's details changed for Christopher Hamish Campbell on 2 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Captain Hugo Charles Ulrich Vonwiller on 2 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Katherine Joan Filby on 2 October 2009 (2 pages) |
| 4 February 2010 | Registered office address changed from Cabair Hanger, Elstree Aerodrome Elstree Borehamwood Hertfordshire WD6 3AW on 4 February 2010 (1 page) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2008 | Return made up to 22/11/08; full list of members (5 pages) |
| 18 December 2008 | Return made up to 22/11/08; full list of members (5 pages) |
| 8 January 2008 | Return made up to 22/11/07; full list of members (4 pages) |
| 8 January 2008 | Return made up to 22/11/07; full list of members (4 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 December 2006 | Return made up to 22/11/06; no change of members (6 pages) |
| 1 December 2006 | Return made up to 22/11/06; no change of members (6 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: 16 willoughby way, piddington, northampton, northamptonshire NN7 2EH (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: 16 willoughby way, piddington, northampton, northamptonshire NN7 2EH (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Return made up to 30/09/05; full list of members (4 pages) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Return made up to 30/09/05; full list of members (4 pages) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 November 2004 | Return made up to 30/09/04; full list of members (4 pages) |
| 15 November 2004 | Return made up to 30/09/04; full list of members (4 pages) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 1 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 1 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 11 December 2003 | Return made up to 30/09/03; full list of members (4 pages) |
| 11 December 2003 | Return made up to 30/09/03; full list of members (4 pages) |
| 6 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 6 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 19 December 2002 | Return made up to 30/09/02; full list of members (10 pages) |
| 19 December 2002 | Return made up to 30/09/02; full list of members (10 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 8 November 2001 | Return made up to 30/09/01; full list of members (9 pages) |
| 8 November 2001 | Return made up to 30/09/01; full list of members (9 pages) |
| 20 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 20 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 15 December 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 15 December 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 1 March 2000 | Return made up to 30/09/99; full list of members (8 pages) |
| 1 March 2000 | Return made up to 30/09/99; full list of members (8 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 January 1999 | Return made up to 30/09/98; full list of members (8 pages) |
| 7 January 1999 | Return made up to 30/09/98; full list of members (8 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 6 November 1997 | Return made up to 30/09/97; no change of members (6 pages) |
| 6 November 1997 | Return made up to 30/09/97; no change of members (6 pages) |
| 7 March 1997 | (8 pages) |
| 7 March 1997 | (8 pages) |
| 7 November 1996 | Return made up to 30/09/96; full list of members (8 pages) |
| 7 November 1996 | Return made up to 30/09/96; full list of members (8 pages) |
| 4 June 1996 | Ad 29/01/96--------- £ si [email protected]=45 £ ic 235/280 (2 pages) |
| 4 June 1996 | Resolutions
|
| 4 June 1996 | £ nc 235/5045 25/01/96 (1 page) |
| 4 June 1996 | Ad 29/01/96--------- £ si [email protected]=45 £ ic 235/280 (2 pages) |
| 4 June 1996 | Resolutions
|
| 4 June 1996 | £ nc 235/5045 25/01/96 (1 page) |
| 1 February 1996 | (7 pages) |
| 1 February 1996 | (7 pages) |
| 19 January 1996 | Registered office changed on 19/01/96 from: 183-191 ballards lane, finchley central, london, N3 1LP (1 page) |
| 19 January 1996 | Registered office changed on 19/01/96 from: 183-191 ballards lane, finchley central, london, N3 1LP (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 9 December 1994 | Ad 22/11/94--------- £ si [email protected]=45 £ ic 190/235 (2 pages) |
| 9 December 1994 | Ad 22/11/94--------- £ si [email protected]=45 £ ic 190/235 (2 pages) |
| 11 February 1992 | Ad 14/01/92--------- £ si [email protected]=90 £ ic 100/190 (2 pages) |
| 11 February 1992 | Ad 14/01/92--------- £ si [email protected]=90 £ ic 100/190 (2 pages) |
| 25 June 1985 | New secretary appointed (1 page) |
| 25 June 1985 | New secretary appointed (1 page) |