| Company Name | Cadenza Helicopters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04233178 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2001(22 years, 10 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Tony Kelly Pidgley |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barton Lodge Farm Drift Road Winkfield Windsor Berkshire SL4 4RL |
| Secretary Name | Lesley Ann Pidgley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barton Lodge Drift Road Winkfield Berkshire SL4 4RL |
| Director Name | Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 7th Floor 10 Bruton Street London W1J 6PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2009 | Application for striking-off (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 18 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 18 July 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 11 July 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 23 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 10 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 28 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 12 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 18 July 2003 | Registered office changed on 18/07/03 from: connaughr house alexandra terrace guildford surrey GU1 3DA (1 page) |
| 18 July 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 16 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 12 July 2001 | Director resigned (1 page) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | Secretary resigned (1 page) |
| 12 July 2001 | New secretary appointed (2 pages) |
| 12 July 2001 | Registered office changed on 12/07/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 July 2001 | Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page) |
| 12 June 2001 | Incorporation (16 pages) |