Firecrest Aviation Limited

Company Name	Firecrest Aviation Limited
Company Status	Dissolved
Company Number	01906857
Category	Private Limited Company
Incorporation Date	19 April 1985(39 years ago)
Dissolution Date	17 February 2015 (9 years, 2 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 72 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 71 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 64 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 73 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 81 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 72 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 (12 years 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 GBP 235 (6 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 GBP 235 (6 pages)
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 Katherine Filby as a director (1 page)
27 January 2011	Termination of appointment of Hugo Vonwiller 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	Director's details changed for Captain Hugo Charles Ulrich Vonwiller 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	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
4 February 2010	Director's details changed for Katherine Joan Filby 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	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	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 Katherine Joan Filby on 2 October 2009 (2 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	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 Katherine Joan Filby on 2 October 2009 (2 pages)
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	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	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)
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	Â£ nc 235/5045 25/01/96 (1 page)
4 June 1996	£ nc 235/5045 25/01/96 (1 page)
4 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 June 1996	Ad 29/01/96--------- Â£ si 45@1=45 Â£ ic 235/280 (2 pages)
4 June 1996	Ad 29/01/96--------- £ si 45@1=45 £ ic 235/280 (2 pages)
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 45@1=45 £ ic 190/235 (2 pages)
9 December 1994	Ad 22/11/94--------- Â£ si 45@1=45 Â£ ic 190/235 (2 pages)
11 February 1992	Ad 14/01/92--------- Â£ si 90@1=90 Â£ ic 100/190 (2 pages)
11 February 1992	Ad 14/01/92--------- £ si 90@1=90 £ ic 100/190 (2 pages)
25 June 1985	New secretary appointed (1 page)
25 June 1985	New secretary appointed (1 page)

Firecrest Aviation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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