| Company Name | Field Marshall Helicopters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04833599 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2003(20 years, 5 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 3 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 | Mr Patrick James Veitch |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Cow Green Halifax West Yorkshire HX1 1HX |
| Secretary Name | Norma Veitch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Cow Green Halifax West Yorkshire HX1 1HX |
Location
| Registered Address | 20 Cow Green Halifax West Yorkshire HX1 1HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | P.j. Veitch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£271,802 |
| Cash | £22,988 |
| Current Liabilities | £294,790 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2016 | Application to strike the company off the register (3 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 11 May 2016 | Previous accounting period shortened from 14 July 2016 to 30 April 2016 (1 page) |
| 20 August 2015 | Total exemption small company accounts made up to 14 July 2015 (4 pages) |
| 2 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 1 April 2015 | Total exemption small company accounts made up to 14 July 2014 (4 pages) |
| 27 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders (3 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 14 July 2013 (4 pages) |
| 26 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 30 October 2012 | Total exemption small company accounts made up to 14 July 2012 (4 pages) |
| 30 July 2012 | Secretary's details changed for Norma Veitch on 15 July 2012 (1 page) |
| 30 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 14 July 2011 (4 pages) |
| 18 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 14 July 2010 (4 pages) |
| 16 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 14 July 2009 (4 pages) |
| 9 December 2009 | Registered office address changed from Gate Fulford Hall Fenwicks Lane York Yorkshire YO10 4PL United Kingdom on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Patrick James Veitch on 1 December 2009 (2 pages) |
| 9 December 2009 | Registered office address changed from Gate Fulford Hall Fenwicks Lane York Yorkshire YO10 4PL United Kingdom on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Patrick James Veitch on 1 December 2009 (2 pages) |
| 9 December 2009 | Registered office address changed from , Gate Fulford Hall Fenwicks Lane, York, Yorkshire, YO10 4PL, United Kingdom on 9 December 2009 (1 page) |
| 16 July 2009 | Director's change of particulars / patrick veitch / 16/07/2009 (1 page) |
| 16 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 14 July 2008 (4 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from, 20 cow green, halifax, west yorkshire, HX1 1HX (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 20 cow green halifax west yorkshire HX1 1HX (1 page) |
| 22 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 14 July 2007 (5 pages) |
| 19 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 24 newlands road warley halifax HX2 7RE (1 page) |
| 18 May 2007 | Total exemption full accounts made up to 14 July 2006 (11 pages) |
| 13 September 2006 | Return made up to 15/07/06; full list of members
|
| 15 June 2006 | Total exemption full accounts made up to 14 July 2005 (10 pages) |
| 19 August 2005 | Return made up to 15/07/05; full list of members
|
| 23 February 2005 | Director's particulars changed (1 page) |
| 23 February 2005 | Accounting reference date shortened from 31/07/04 to 14/07/04 (1 page) |
| 23 February 2005 | Total exemption full accounts made up to 14 July 2004 (10 pages) |
| 30 July 2004 | Return made up to 15/07/04; full list of members
|
| 15 July 2003 | Incorporation (12 pages) |