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BRISTOW INTERNATIONAL LIMITED

BRISTOW INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBRISTOW INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04005312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRISTOW INTERNATIONAL LIMITED?

    • (6220) /
    • (7487) /

    Where is BRISTOW INTERNATIONAL LIMITED located?

    Registered Office Address
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRISTOW INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for BRISTOW INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Insolvency court order

    Court order insolvency:replacement of liquidator
    		7 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Register inspection address has been changed

    		2 pagesAD02

    Declaration of solvency

    		6 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2010

    		LRESSP

    Registered office address changed from Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ on Apr 09, 2010

    		2 pagesAD01

    Full accounts made up to Mar 31, 2009

    		12 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2008

    		12 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2007

    		12 pagesAA

    Full accounts made up to Mar 31, 2006

    		12 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Mar 31, 2005

    		11 pagesAA

    legacy

    		7 pages363s

    legacy

    		7 pages363s

    legacy

    		1 pages244

    legacy

    		7 pages363s

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of BRISTOW INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGOWAN, Andrew
    Top Flat
    34 Edith Road
    W14 9BB London
    		Secretary
    Top Flat
    34 Edith Road
    W14 9BB London
    		BritishLawyer116856620001
    BURMAN, Richard David
    8 Moray Place
    AB15 4AF Aberdeen
    Aberdeenshire
    		Director
    8 Moray Place
    AB15 4AF Aberdeen
    Aberdeenshire
    		United KingdomBritishManaging Director101108070001
    CHILES, William Edmonds
    5096 Fieldwood Drive
    Houston
    Texas 77056
    Usa
    		Director
    5096 Fieldwood Drive
    Houston
    Texas 77056
    Usa
    		UsaAmericanDirector101108010001
    DUPUIS, Howard Eddy
    149 Demas
    Lafayette
    70506 Louisiana
    America
    		Secretary
    149 Demas
    Lafayette
    70506 Louisiana
    America
    		AmericanVice President Chief Financial84153730001
    MCINTOSH, Ian Blair
    140 Harestone Hill
    CR3 6DH Caterham
    Surrey
    		Secretary
    140 Harestone Hill
    CR3 6DH Caterham
    Surrey
    		BritishSolicitor7566640003
    MILKE, Drury Alan
    302 Laurence Avenue
    Lafayette
    Louisiana 70503
    America
    		Secretary
    302 Laurence Avenue
    Lafayette
    Louisiana 70503
    America
    		AmericanDirector70163760001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALBERT, Hans Joachim
    PO BOX 53404
    Lafayette
    La 70505
    America
    		Director
    PO BOX 53404
    Lafayette
    La 70505
    America
    		AmericanExecutive Vice President70163740001
    BROWN, Allan Cyril
    5 Wolstonbury Close
    Hurstpierpoint
    BN6 9AA Hassocks
    West Sussex
    		Director
    5 Wolstonbury Close
    Hurstpierpoint
    BN6 9AA Hassocks
    West Sussex
    		United KingdomBritishDirector40986790001
    MILKE, Drury Alan
    302 Laurence Avenue
    Lafayette
    Louisiana 70503
    America
    		Director
    302 Laurence Avenue
    Lafayette
    Louisiana 70503
    America
    		AmericanDirector70163760001
    SMALL, George Mac
    1626 Guillot Road
    Youngsville
    Louisiana 70592
    America
    		Director
    1626 Guillot Road
    Youngsville
    Louisiana 70592
    America
    		AmericanDirector70163750001
    View Detailed Information on Officers and People with Significant Control

    Does BRISTOW INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2010Commencement of winding up
    Mar 21, 2011Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    		practitioner
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    		practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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