HELICOPTER RENTALS LIMITED

Overview

Company Name	HELICOPTER RENTALS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC015036
Jurisdiction	United Kingdom
Date of Creation	Apr 25, 1989
Date of Cessation	Jan 10, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HELICOPTER RENTALS LIMITED located?

Registered Office Address	Mr Ian Blair Mcintosh Redhill Aerodrome RH1 5JZ Redhill Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for HELICOPTER RENTALS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

HELICOPTER RENTALS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	BERMUDA

What are the latest filings for HELICOPTER RENTALS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2015	Miscellaneous Admin closure 07/04/2015	1 pages	MISC

Jan 05, 2009	Full accounts made up to Mar 31, 2008	11 pages	AA

Nov 11, 2007	Full accounts made up to Mar 31, 2007	9 pages	AA
Nov 06, 2007	legacy	2 pages	692(1)(b)
Mar 13, 2007	Amended full accounts made up to Mar 31, 2006	10 pages	AAMD
Feb 13, 2007	Full accounts made up to Mar 31, 2006	10 pages	AA
Nov 04, 2005	legacy	3 pages	692(1)(b)
Jul 06, 2005	Full accounts made up to Mar 31, 2005	10 pages	AA
Apr 11, 2005	legacy	2 pages	692(1)(b)
Jan 04, 2005	legacy	2 pages	692(1)(b)
Jan 04, 2005	legacy	2 pages	692(1)(b)
Sep 24, 2004	legacy	2 pages	692(1)(b)
Sep 24, 2004	legacy	2 pages	692(1)(b)
Aug 12, 2004	Full accounts made up to Mar 30, 2004	10 pages	AA
Apr 08, 2004	legacy	2 pages	692(1)(b)
Nov 06, 2003	Full accounts made up to Mar 31, 2003	10 pages	AA
Aug 13, 2002	Full accounts made up to Mar 31, 2002	9 pages	AA
Feb 05, 2002	Full accounts made up to Mar 31, 2001	8 pages	AA
Jan 22, 2001	Full accounts made up to Mar 31, 2000	8 pages	AA
Mar 07, 2000	legacy	2 pages	692(1)(b)
Jan 24, 2000	Full accounts made up to Mar 31, 1999	8 pages	AA
Jan 22, 1999	Full accounts made up to Mar 31, 1998	8 pages	AA
Mar 04, 1998	legacy	2 pages	692(1)(b)
Mar 03, 1998	legacy	2 pages	692(1)(b)
Jan 15, 1998	legacy	1 pages	225

View All Filings

Who are the officers of HELICOPTER RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Edward John 11 Pie Crust Place Southampton Sno1 Bermuda	Jul 21, 2005		Secretary	11 Pie Crust Place Southampton Sno1 Bermuda		British		121338570001
BLAZQUEZ, Pedro 46 Victoria Court Royal Earlswood Park RH1 6TF Redhill Surrey	Oct 14, 2005		Director	46 Victoria Court Royal Earlswood Park RH1 6TF Redhill Surrey		Spanish	1946-4	108683540001
BURMAN, Richard David 8 Moray Place AB15 4AF Aberdeen Aberdeenshire	Nov 17, 2004		Director	8 Moray Place AB15 4AF Aberdeen Aberdeenshire	United Kingdom	British	1953-4	101108070001
LEE, Julian Francis Kaines Ford House Ashurst BN4 3AT West Sussex	Jul 13, 1989		Director	Ford House Ashurst BN4 3AT West Sussex		British		47392010001
MCINTOSH, Ian Blair Whincroft Whincroft Park TN6 1HP Crowborough East Sussex	Jul 13, 1989	Jul 21, 2005	Secretary	Whincroft Whincroft Park TN6 1HP Crowborough East Sussex		British		47391990001
BROWN, Allan Cyril 5 Wolstonbury Close Hurstpierpoint BN6 9AA Hassocks West Sussex	Feb 29, 2000	Apr 06, 2005	Director	5 Wolstonbury Close Hurstpierpoint BN6 9AA Hassocks West Sussex	United Kingdom	British	1948-2	40986790001
CHANTER, Keith The Pines Burnhams Road KT23 3BB Bookham Surrey	Sep 12, 1997	Sep 01, 2004	Director	The Pines Burnhams Road KT23 3BB Bookham Surrey	United Kingdom	British	1958-5	126079170001
COLLINS, Bryan Wymondley Hookwood Park Limpsfield RH8 0SG Oxted Surrey	Jul 13, 1989	Apr 30, 1996	Director	Wymondley Hookwood Park Limpsfield RH8 0SG Oxted Surrey		British	1936-4	7566660001
FOLLIS, Robin John Carlile, Captain Rectory Cottage Littlepark Lane BN6 9SJ Hurstpierpoint West Sussex	Feb 06, 1998	Feb 29, 2000	Director	Rectory Cottage Littlepark Lane BN6 9SJ Hurstpierpoint West Sussex		British	1944-1	56933140001
HEWITT, Nicholas Stephen 25 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	Sep 01, 2004	Oct 14, 2005	Director	25 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	United Kingdom	British	1954-12	98772240001
MCINTOSH, Ian Blair 140 Harestone Hill CR3 6DH Caterham Surrey	Dec 01, 2000	Nov 17, 2004	Director	140 Harestone Hill CR3 6DH Caterham Surrey		British	1952-6	7566640003
NORRIS, Michael John Fairford Lodge 14 Brightlands Road RH2 0EP Reigate Surrey	May 31, 1991	Feb 06, 1998	Director	Fairford Lodge 14 Brightlands Road RH2 0EP Reigate Surrey		British	1940-2	16636780001
RUSSELL, Dennis Luckwood 17 Woodside Road Beare Green RH5 4RH Dorking Surrey	Nov 28, 1994	Mar 31, 2004	Director	Luckwood 17 Woodside Road Beare Green RH5 4RH Dorking Surrey		British	1947-5	31018350001

View Detailed Information on Officers and People with Significant Control

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.
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