BOND ROTARY WING LIMITED
Overview
| Company Name | BOND ROTARY WING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02412767 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOND ROTARY WING LIMITED?
- (7415) /
Where is BOND ROTARY WING LIMITED located?
| Registered Office Address | North Denes Airfield Caister Road Caister On Sea NR30 5TF Great Yarmouth Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOND ROTARY WING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOND AIR SERVICES LIMITED | Jan 06, 1998 | Jan 06, 1998 |
| BOND HELICOPTER SERVICES LIMITED | Jun 05, 1996 | Jun 05, 1996 |
| BOND HOLDINGS LIMITED | Aug 10, 1989 | Aug 10, 1989 |
What are the latest accounts for BOND ROTARY WING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for BOND ROTARY WING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on May 16, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Nicholas John Mair on Dec 12, 2011 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Nicholas John Mair on Sep 05, 2011 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Peter Das on Aug 13, 2010 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 3 pages | AA | ||||||||||||||
Termination of appointment of Keith Mullett as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Das as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of Alexia Jena Henriksen as a secretary | 3 pages | AP03 | ||||||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Apr 30, 2007 | 3 pages | AA | ||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||
Who are the officers of BOND ROTARY WING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRIKSEN, Alexia Jena | Secretary | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce C H C House Aberdeen | British | 146632740001 | ||||||
| DAS, Peter | Director | 2104 Sw Heemstede Beatrixplantsoen 5 Netherlands | Netherlands | Dutch | 123724440004 | |||||
| MAIR, Nicholas John | Director | 1 Bucklerburn Park Peterculter AB14 0XP Aberdeen Aberdeenshire | British | 110021870003 | ||||||
| BICKER, James Maxwell | Secretary | 14 Bath Street AB39 2DH Stonehaven Aberdeenshire | British | 88655280001 | ||||||
| CORBETT, Dennis Mcgillivray | Secretary | 15 Park Drive AB39 2NW Stonehaven Kincardineshire | British | 120627310001 | ||||||
| DAS, Peter | Secretary | 28 Derbet Manor AB15 8TZ Kingswells Aberdeenshrie | Dutch | 123724440001 | ||||||
| DONALD, Neil Robert Reid | Secretary | 32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire | British | 106340740001 | ||||||
| HARRISON, David Alexander | Secretary | 6 Princes Terrace G12 9JW Glasgow Lanarkshire | British | 72350900001 | ||||||
| LOCHHEAD, Robin Donald | Secretary | Maranatha 58 Earlspark Drive Bieldside AB15 9AH Aberdeen Scotland | British | 51053380001 | ||||||
| MAY, James Graham | Secretary | Keston Church Lane Wrestlingworth SG19 2EU Sandy Bedfordshire | British | 625750005 | ||||||
| MULLETT, Keith Woodrow | Secretary | 7 Meadowlands Avenue AB32 6EH Westhill Aberdeenshire | Canadian | 94332750003 | ||||||
| RAE, David Charles | Secretary | 10 Abbotshall Place Cults AB15 9JB Aberdeen | British | 60323060001 | ||||||
| ADEBAYO, Babajide | Director | 168 Clifton Road AB24 4HA Aberdeen Aberdeenshire | British | 106340860001 | ||||||
| BARRIE, George | Director | Kingston 15 Drummond Road IV2 4NB Inverness Inverness Shire | British | 674620001 | ||||||
| BELL, Johnstone Dickson Irvine | Director | A'Chomraich Barclay Park AB34 5JF Aboyne Aberdeenshire | British | 12839590002 | ||||||
| BENGTSON, Jan | Director | Trettestykket 20 1370 Asker FOREIGN Norway | Norwegian | 57714890001 | ||||||
| BOND, Stephen William | Director | Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire | United Kingdom | British | 77674640003 | |||||
| BRINCH, Christian Nicolay | Director | Orreveien 11 C N0393 Oslo Norway | Norwegian | 58864430001 | ||||||
| CALVERT, Neil Menzies | Director | 40 St Ninians Monymusk AB51 7HF Inverurie Aberdeenshire | British | 58995890001 | ||||||
| CLOGGIE, John | Director | 23 Craigour Avenue AB31 4JA Torphins Aberdeenshire | Scotland | British | 99228400001 | |||||
| COX, Anthony Trevor | Director | Drumtochty AB51 0ER Old Meldrum Grampian | British | 12839600001 | ||||||
| DONALD, Neil Robert Reid | Director | 32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire | Scotland | British | 106340740001 | |||||
| HARLEM, Lars | Director | Hummerkloa 1 FOREIGN 0139 Oslo Norway | Norwegian | 51078390001 | ||||||
| HARRISON, David Alexander | Director | 6 Princes Terrace G12 9JW Glasgow Lanarkshire | Scotland | British | 72350900001 | |||||
| JONES, Keith Hamilton Hazell | Director | Little Chesters 22 Leigh Hill Road KT11 2HX Cobham Surrey | British | 4313210001 | ||||||
| LARMAN, Trevor Ronald | Director | 9 Hilltop Drive Westhill AB32 6PL Skene Aberdeenshire | British | 12839610001 | ||||||
| LATHAM, Alan | Director | 25 Dashwood Road Beaumont South Australia 5066 | British | 48329460002 | ||||||
| MAY, James Graham | Director | Keston Church Lane Wrestlingworth SG19 2EU Sandy Bedfordshire | British | 625750005 | ||||||
| MCBEATH, Ian John | Director | 40 Osborne Place AB25 2DB Aberdeen Aberdeenshire | Australian | 100652190001 | ||||||
| MULLETT, Keith Woodrow | Director | 5 Springdale Road Bieldside AB15 9FA Aberdeen | British | 94332750004 | ||||||
| NEWBERY, Nigel Colin | Director | Pudding Poke Farm Moorthwaite Lane, Barbon LA6 2LW Carnforth Lancashire | British | 78055510001 | ||||||
| SHEPPARDSON, Kenneth Joseph | Director | 2 Park Wing Callaly Castle Nr Whittingham NE66 4JA Alnwick Northumberland | British | 12747220001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0