| Company Name | Glenair Helicopters Limited |
|---|---|
| Director | Alexander Williamson |
| Company Status | Dissolved |
| Company Number | 02838560 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1993(30 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alexander Williamson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1993(1 day after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Collinswell House Aberdour Road Burntisland Fife KY3 0AE Scotland |
| Secretary Name | Audrey Daniel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1993(1 day after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Secretary |
| Correspondence Address | 54 Balmoral Drive Kirkcaldy Fife KY2 5QT Scotland |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 46a Syon Lane Osterley Middlesex TW7 5NQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 30 April 2003 | Dissolved (1 page) |
|---|---|
| 28 February 1997 | Dissolution deferment (1 page) |
| 28 February 1997 | Notice to Secretary of State for direction (1 page) |
| 28 February 1997 | Completion of winding up (1 page) |
| 6 December 1995 | Order of court to wind up (2 pages) |
| 28 November 1995 | Court order notice of winding up (2 pages) |
| 16 November 1995 | Return made up to 22/07/95; no change of members (4 pages) |