Pilotwise International Limited

Company Name	Pilotwise International Limited
Company Status	Dissolved
Company Number	02187681
Category	Private Limited Company
Incorporation Date	3 November 1987(36 years, 6 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Name	Pilotwise Consultants Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Mark Flamank Brown
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2013(26 years after company formation)
Appointment Duration	8 years, 9 months (closed 23 August 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Marlborough House York Business Park Nether Poppleton York YO26 6RW

Secretary Name	Mr Mark Flamank Brown
Status	Closed
Appointed	19 December 2019(32 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 23 August 2022)
Role	Company Director
Correspondence Address	Marlborough House York Business Park Nether Poppleton York YO26 6RW

Director Name	Mrs Susan Jackson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 20 May 2008)
Role	Pharmacist/Manager
Correspondence Address	Sheen House Escrick Park Gardens Escrick York YO19 6LZ

Director Name	Mr Roy Keith Jackson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 05 April 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Grylls Park Lanreath Looe Cornwall PL13 2NG

Secretary Name	Mr Roy Keith Jackson
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 1994)
Role	Company Director
Correspondence Address	Sheen House Escrick Park Gardens Escrick York North Yorkshire YO19 6LZ

Director Name	Ian Anderson Wormald
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 February 1997)
Role	Aviation And Training
Correspondence Address	9 Founders Way Kennick Woods Louth Lincolnshire LN11 8NR

Secretary Name	Ian Anderson Wormald
Nationality	British
Status	Resigned
Appointed	12 December 1994(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	9 Founders Way Kennick Woods Louth Lincolnshire LN11 8NR

Secretary Name	Kenneth Lavanchy
Nationality	British
Status	Resigned
Appointed	24 February 1997(9 years, 3 months after company formation)
Appointment Duration	6 years (resigned 06 March 2003)
Role	Company Director
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Secretary Name	Mrs Susan Jackson
Nationality	British
Status	Resigned
Appointed	01 May 2003(15 years, 6 months after company formation)
Appointment Duration	5 years (resigned 20 May 2008)
Role	Company Director
Correspondence Address	Sheen House Escrick Park Gardens Escrick York YO19 6LZ

Director Name	Mr Roger William Searle
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(19 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 April 2020)
Role	Aviation Consultant
Country of Residence	England
Correspondence Address	17 Church Street North Cave Brough North Humberside HU15 2LJ

Director Name	Mr Barry John Cross
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(20 years after company formation)
Appointment Duration	5 years, 3 months (resigned 11 March 2013)
Role	Aviation Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Birchwood Gardens Brafferton York YO61 2QN

Director Name	Mr John Christopher Dignan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(20 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 October 2012)
Role	Aviation Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Cotes Road Barrow Upon Soar Loughborough Leicestershire LE12 8JP

Secretary Name	Mr John Christopher Dignan
Nationality	British
Status	Resigned
Appointed	20 May 2008(20 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 January 2013)
Role	Aviation Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Cotes Road Barrow Upon Soar Loughborough Leicestershire LE12 8JP

Director Name	Mr Stuart Alan Hatzel
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(24 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House York Business Park Nether Poppleton York YO26 6RW

Secretary Name	Mrs Pauline Anne Whitehead
Status	Resigned
Appointed	10 January 2013(25 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 2015)
Role	Company Director
Correspondence Address	Marlborough House York Business Park Nether Poppleton York YO26 6RW

Director Name	Mr Robert Stuart Dixon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(26 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2014)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Marlborough House York Business Park Nether Poppleton York YO26 6RW

Director Name	Mr David Robert Bridges
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(26 years, 11 months after company formation)
Appointment Duration	9 months (resigned 17 July 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Marlborough House York Business Park Nether Poppleton York YO26 6RW

Secretary Name	Mr Malcolm William Bruce
Status	Resigned
Appointed	17 December 2015(28 years, 1 month after company formation)
Appointment Duration	4 years (resigned 19 December 2019)
Role	Company Director
Correspondence Address	Marlborough House York Business Park Nether Poppleton York YO26 6RW

Contact

Website	pilotwise.co.uk
Telephone	01688 466093
Telephone region	Isle of Mull – Tobermory

Location

Registered Address	Marlborough House York Business Park Nether Poppleton York YO26 6RW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York

Financials

Year	2012
Net Worth	£130,455
Cash	£82,311
Current Liabilities	£23,958

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

22 May 2002	Delivered on: 24 May 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 December 1995	Delivered on: 22 December 1995 Persons entitled: Pilotwise S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 August 1989	Delivered on: 1 September 1989 Satisfied on: 13 November 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future book debts & other debts uncalled captal. Fully Satisfied

Filing History

22 October 2020	Termination of appointment of Robert Stuart Dixon as a director on 25 September 2020 (1 page)
15 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
30 April 2020	Termination of appointment of Roger William Searle as a director on 16 April 2020 (1 page)
19 December 2019	Termination of appointment of Malcolm William Bruce as a secretary on 19 December 2019 (1 page)
19 December 2019	Appointment of Mr Mark Flamank Brown as a secretary on 19 December 2019 (2 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 50,000 (5 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 50,000 (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 December 2015	Appointment of Mr Malcolm William Bruce as a secretary on 17 December 2015 (2 pages)
17 December 2015	Termination of appointment of Pauline Anne Whitehead as a secretary on 17 December 2015 (1 page)
17 December 2015	Appointment of Mr Malcolm William Bruce as a secretary on 17 December 2015 (2 pages)
17 December 2015	Termination of appointment of Pauline Anne Whitehead as a secretary on 17 December 2015 (1 page)
27 July 2015	Termination of appointment of David Robert Bridges as a director on 17 July 2015 (1 page)
27 July 2015	Termination of appointment of David Robert Bridges as a director on 17 July 2015 (1 page)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 (5 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 October 2014	Appointment of Mr Robert Stuart Dixon as a director on 16 October 2014 (2 pages)
21 October 2014	Appointment of Mr Robert Stuart Dixon as a director on 16 October 2014 (2 pages)
21 October 2014	Appointment of Mr David Robert Bridges as a director on 16 October 2014 (2 pages)
21 October 2014	Appointment of Mr David Robert Bridges as a director on 16 October 2014 (2 pages)
2 September 2014	Termination of appointment of Robert Stuart Dixon as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Robert Stuart Dixon as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Robert Stuart Dixon as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Robert Stuart Dixon as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Robert Stuart Dixon as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Robert Stuart Dixon as a director on 1 September 2014 (2 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 May 2014	Termination of appointment of Roy Jackson as a director (1 page)
29 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 (4 pages)
29 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 (4 pages)
29 May 2014	Termination of appointment of Roy Jackson as a director (1 page)
31 December 2013	Director's details changed for Mr Mark Flamank Brown on 31 December 2013 (2 pages)
31 December 2013	Termination of appointment of Stuart Hatzel as a director (1 page)
31 December 2013	Termination of appointment of Stuart Hatzel as a director (1 page)
31 December 2013	Director's details changed for Mr Mark Flamank Brown on 31 December 2013 (2 pages)
15 November 2013	Appointment of Mr Mark Flamank Brown as a director (2 pages)
15 November 2013	Appointment of Mr Mark Flamank Brown as a director (2 pages)
31 May 2013	Director's details changed for Mr Stuart Alan Hatzel on 11 February 2013 (2 pages)
31 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Director's details changed for Mr Stuart Alan Hatzel on 11 February 2013 (2 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 March 2013	Termination of appointment of Barry Cross as a director (1 page)
11 March 2013	Termination of appointment of Barry Cross as a director (1 page)
16 January 2013	Termination of appointment of John Dignan as a director (1 page)
16 January 2013	Termination of appointment of John Dignan as a director (1 page)
14 January 2013	Termination of appointment of John Dignan as a secretary (1 page)
14 January 2013	Termination of appointment of John Dignan as a secretary (1 page)
10 January 2013	Appointment of Mrs Pauline Anne Whitehead as a secretary (1 page)
10 January 2013	Appointment of Mrs Pauline Anne Whitehead as a secretary (1 page)
22 October 2012	Appointment of Mr Stuart Alan Hatzel as a director (2 pages)
22 October 2012	Appointment of Mr Stuart Alan Hatzel as a director (2 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Barry John Cross on 2 May 2010 (2 pages)
27 May 2010	Director's details changed for Roger William Searle on 22 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Roy Keith Jackson on 22 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr John Christopher Dignan on 22 January 2010 (2 pages)
27 May 2010	Director's details changed for Mr John Christopher Dignan on 22 January 2010 (2 pages)
27 May 2010	Director's details changed for Mr Roy Keith Jackson on 22 May 2010 (2 pages)
27 May 2010	Director's details changed for Barry John Cross on 2 May 2010 (2 pages)
27 May 2010	Director's details changed for Roger William Searle on 22 May 2010 (2 pages)
27 May 2010	Director's details changed for Barry John Cross on 2 May 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 May 2009	Return made up to 22/05/09; full list of members (4 pages)
29 May 2009	Return made up to 22/05/09; full list of members (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 July 2008	Appointment terminated director susan jackson (1 page)
1 July 2008	Return made up to 22/05/08; full list of members (4 pages)
1 July 2008	Appointment terminated director susan jackson (1 page)
1 July 2008	Return made up to 22/05/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008	Appointment terminated (1 page)
20 May 2008	Appointment terminated secretary susan jackson (1 page)
20 May 2008	Director appointed mr john christopher dignan (1 page)
20 May 2008	Secretary appointed mr john christopher dignan (1 page)
20 May 2008	Secretary appointed mr john christopher dignan (1 page)
20 May 2008	Appointment terminated secretary susan jackson (1 page)
20 May 2008	Appointment terminated (1 page)
20 May 2008	Director appointed mr john christopher dignan (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
29 May 2007	Return made up to 22/05/07; full list of members (3 pages)
29 May 2007	Return made up to 22/05/07; full list of members (3 pages)
10 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
30 May 2006	Return made up to 22/05/06; full list of members (3 pages)
30 May 2006	Return made up to 22/05/06; full list of members (3 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
23 June 2005	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 June 2005	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
23 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 June 2004	Return made up to 22/05/04; full list of members (7 pages)
17 June 2004	Return made up to 22/05/04; full list of members (7 pages)
20 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
20 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
12 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 69 the mount york YO24 1AX (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 69 the mount york YO24 1AX (1 page)
12 March 2003	Secretary resigned (1 page)
13 June 2002	Return made up to 22/05/02; full list of members (7 pages)
13 June 2002	Return made up to 22/05/02; full list of members (7 pages)
30 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
5 June 2001	Return made up to 22/05/01; full list of members (6 pages)
5 June 2001	Return made up to 22/05/01; full list of members (6 pages)
25 April 2001	Full accounts made up to 31 December 2000 (9 pages)
25 April 2001	Full accounts made up to 31 December 2000 (9 pages)
7 June 2000	Full accounts made up to 31 December 1999 (12 pages)
7 June 2000	Full accounts made up to 31 December 1999 (12 pages)
25 May 2000	Return made up to 22/05/00; full list of members (6 pages)
25 May 2000	Return made up to 22/05/00; full list of members (6 pages)
8 June 1999	Return made up to 31/05/99; no change of members (4 pages)
8 June 1999	Return made up to 31/05/99; no change of members (4 pages)
16 May 1999	Full accounts made up to 31 December 1998 (12 pages)
16 May 1999	Full accounts made up to 31 December 1998 (12 pages)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
8 July 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1998	Registered office changed on 16/04/98 from: 69 the mount york north yorkshire YO2 2AX (1 page)
16 April 1998	Registered office changed on 16/04/98 from: 69 the mount york north yorkshire YO2 2AX (1 page)
15 September 1997	Full accounts made up to 31 December 1996 (14 pages)
15 September 1997	Full accounts made up to 31 December 1996 (14 pages)
27 June 1997	Return made up to 31/05/97; full list of members (6 pages)
27 June 1997	Return made up to 31/05/97; full list of members (6 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Secretary resigned;director resigned (1 page)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Secretary resigned;director resigned (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (16 pages)
3 September 1996	Full accounts made up to 31 December 1995 (16 pages)
3 July 1996	Return made up to 31/05/96; full list of members (8 pages)
3 July 1996	Return made up to 31/05/96; full list of members (8 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1995	Full accounts made up to 31 December 1994 (13 pages)
14 June 1995	Full accounts made up to 31 December 1994 (13 pages)
9 June 1995	Return made up to 31/05/95; full list of members (6 pages)
9 June 1995	Return made up to 31/05/95; full list of members (6 pages)

Pilotwise International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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