Wishanger Aviation Limited

Company Name	Wishanger Aviation Limited
Company Status	Dissolved
Company Number	04019691
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 months ago)
Dissolution Date	22 May 2012 (11 years, 11 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

Secretary Name	Gerald Charles Hackemer
Nationality	British
Status	Closed
Appointed	22 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Moon Hill Frensham Surrey GU10 3AW

Director Name	John Denyer
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2007(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 May 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Hop Kiln Blanket Street East Worldham Alton Hampshire GU34 3AG

Director Name	John Robert Darcy
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Retired British Airways Captai
Country of Residence	England
Correspondence Address	42 West Street Farnham Surrey GU9 7DX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cobham House 9 Warwick Court Grays Inn London WC1R 5DJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 January 2012	Application to strike the company off the register (3 pages)
27 January 2012	Application to strike the company off the register (3 pages)
15 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 1,650 (5 pages)
15 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 1,650 (5 pages)
5 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
5 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
20 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for John Denyer on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for John Denyer on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for John Denyer on 1 October 2009 (2 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
17 July 2009	Return made up to 22/06/09; full list of members (4 pages)
17 July 2009	Return made up to 22/06/09; full list of members (4 pages)
5 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
5 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
26 June 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
26 June 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
15 July 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
15 July 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
9 July 2007	Return made up to 22/06/07; full list of members (3 pages)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 22/06/07; full list of members (3 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 2ND floor curzon house 24 high street banstead surrey SM7 2LJ (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 2ND floor curzon house 24 high street banstead surrey SM7 2LJ (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
10 July 2006	Registered office changed on 10/07/06 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
10 July 2006	Return made up to 22/06/06; full list of members (3 pages)
10 July 2006	Return made up to 22/06/06; full list of members (3 pages)
10 July 2006	Registered office changed on 10/07/06 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 August 2005	Return made up to 22/06/05; full list of members (3 pages)
5 August 2005	Return made up to 22/06/05; full list of members (3 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 July 2004	Return made up to 22/06/04; full list of members (7 pages)
8 July 2004	Return made up to 22/06/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
12 July 2003	Return made up to 22/06/03; full list of members (7 pages)
12 July 2003	Return made up to 22/06/03; full list of members (7 pages)
12 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
12 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
4 July 2002	Return made up to 22/06/02; full list of members (6 pages)
4 July 2002	Return made up to 22/06/02; full list of members (6 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
21 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2002	Nc inc already adjusted 25/02/02 (1 page)
21 March 2002	Nc inc already adjusted 25/02/02 (1 page)
18 July 2001	Return made up to 22/06/01; full list of members (6 pages)
18 July 2001	Return made up to 22/06/01; full list of members (6 pages)
21 November 2000	Registered office changed on 21/11/00 from: 599 london road sutton surrey SM3 9AG (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 599 london road sutton surrey SM3 9AG (1 page)
12 July 2000	Ad 22/06/00--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
12 July 2000	Ad 22/06/00--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
22 June 2000	Incorporation (15 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Incorporation (15 pages)
22 June 2000	Secretary resigned (1 page)

Wishanger Aviation Limited

Business Activity

Directors

Location

Accounts

Filing History

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