DNH Helicopters Limited

Company Name	DNH Helicopters Limited
Company Status	Dissolved
Company Number	03885530
Category	Private Limited Company
Incorporation Date	29 November 1999(24 years, 4 months ago)
Dissolution Date	24 June 2015 (8 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Duncan Norman Holloway
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1999(same day as company formation)
Role	Md Proposed
Country of Residence	United Kingdom
Correspondence Address	Birch Hill, 28-29 Ashen Grove Knatts Valley Sevenoaks Kent TN15 6YE

Director Name	Mr George Arthur Dove
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2006(6 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 24 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Pavilions End Camberley Surrey GU15 2LD

Secretary Name	Park Farm Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 March 2007(7 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 24 June 2015)
Correspondence Address	Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP

Secretary Name	Eileen Mary Lee
Nationality	British
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Birch Hill Ashen Grove Road Knatts Valley Sevenoaks Kent TN15 6YE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	BSR Company Secretarial Ltd (Corporation)
Status	Resigned
Appointed	10 February 2006(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 February 2007)
Correspondence Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ

Location

Registered Address	St Martin's House The Runway South Ruislip Middlesex HA4 6SE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Shareholders

500 at 1	Duncan Norman Holloway 50.00% Ordinary
500 at 1	George Arthur Dove 50.00% Ordinary

Financials

Year	2014
Net Worth	-£416,169
Cash	£625
Current Liabilities	£1,291,085

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2015	Final Gazette dissolved following liquidation (1 page)
24 June 2015	Final Gazette dissolved following liquidation (1 page)
24 March 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
24 March 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
27 October 2014	Liquidators' statement of receipts and payments to 16 August 2014 (19 pages)
27 October 2014	Liquidators' statement of receipts and payments to 16 August 2014 (19 pages)
27 October 2014	Liquidators statement of receipts and payments to 16 August 2014 (19 pages)
14 November 2013	Liquidators' statement of receipts and payments to 16 August 2013 (14 pages)
14 November 2013	Liquidators' statement of receipts and payments to 16 August 2013 (14 pages)
14 November 2013	Liquidators statement of receipts and payments to 16 August 2013 (14 pages)
6 January 2013	Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 6 January 2013 (1 page)
6 January 2013	Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 6 January 2013 (1 page)
6 January 2013	Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 6 January 2013 (1 page)
19 October 2012	Liquidators statement of receipts and payments to 16 August 2012 (14 pages)
19 October 2012	Liquidators' statement of receipts and payments to 16 August 2012 (14 pages)
19 October 2012	Liquidators' statement of receipts and payments to 16 August 2012 (14 pages)
1 September 2011	Liquidators' statement of receipts and payments to 16 August 2011 (9 pages)
1 September 2011	Liquidators statement of receipts and payments to 16 August 2011 (9 pages)
1 September 2011	Liquidators' statement of receipts and payments to 16 August 2011 (9 pages)
22 November 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 November 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 August 2010	Statement of affairs with form 4.19 (6 pages)
31 August 2010	Appointment of a voluntary liquidator (1 page)
31 August 2010	Appointment of a voluntary liquidator (1 page)
31 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 August 2010	Statement of affairs with form 4.19 (6 pages)
2 August 2010	Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP on 2 August 2010 (2 pages)
30 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 1,000 (5 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 1,000 (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 December 2008	Return made up to 29/11/08; full list of members (4 pages)
3 December 2008	Return made up to 29/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 November 2007	Return made up to 29/11/07; full list of members (3 pages)
29 November 2007	Return made up to 29/11/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
23 April 2007	Registered office changed on 23/04/07 from: the clock house, 87 paines lane pinner middlesex HA5 3BZ (1 page)
23 April 2007	Registered office changed on 23/04/07 from: the clock house, 87 paines lane pinner middlesex HA5 3BZ (1 page)
19 December 2006	Return made up to 29/11/06; full list of members (3 pages)
19 December 2006	Return made up to 29/11/06; full list of members (3 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 May 2006	Particulars of mortgage/charge (9 pages)
16 May 2006	Particulars of mortgage/charge (9 pages)
15 February 2006	New secretary appointed (1 page)
15 February 2006	Registered office changed on 15/02/06 from: birch hill 28-29 ashen grove road, knatts valley sevenoaks kent TN15 6YE (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	Registered office changed on 15/02/06 from: birch hill 28-29 ashen grove road, knatts valley sevenoaks kent TN15 6YE (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (1 page)
15 February 2006	Secretary resigned (1 page)
20 December 2005	Return made up to 29/11/05; full list of members (6 pages)
20 December 2005	Return made up to 29/11/05; full list of members (6 pages)
8 December 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
8 December 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
29 September 2005	Return made up to 29/11/04; full list of members (6 pages)
29 September 2005	Return made up to 29/11/04; full list of members (6 pages)
27 September 2005	Return made up to 29/11/03; full list of members (6 pages)
27 September 2005	Return made up to 29/11/03; full list of members (6 pages)
1 September 2005	Return made up to 29/11/02; full list of members (6 pages)
1 September 2005	Return made up to 29/11/02; full list of members (6 pages)
12 November 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
12 November 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
5 November 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
5 November 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
29 August 2002	Particulars of mortgage/charge (3 pages)
29 August 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Return made up to 29/11/01; full list of members (6 pages)
31 January 2002	Return made up to 29/11/01; full list of members (6 pages)
3 October 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
3 October 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
5 February 2001	Ad 21/12/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 February 2001	Ad 21/12/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
3 January 2001	Return made up to 29/11/00; full list of members (6 pages)
3 January 2001	Return made up to 29/11/00; full list of members (6 pages)
3 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
29 November 1999	Incorporation (15 pages)
29 November 1999	Incorporation (15 pages)

DNH Helicopters Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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