00652822 Limited

ActiveAccounts overdue Confirmation statement overdue 00652822 Private limited company
Incorporated
17 March 1960 (66 years)
Previously known as
GKN Westland Industries Limited (until 12 February 2001)
Westland Industries Limited (until 2 January 1996)
Bristol Helicopters Limited (until 13 March 1991)
Industry
Non-trading company (7499)
Directors
Neil Alexander Cranidge
Accounts type
Dormant
Region
South West
Address
Lysander Road
Yeovil
Somerset
BA20 2YB

Filing status

Accounts due
30 September 2012 (overdue)
Last accounts
31 December 2010
Conf. stmt due
1 February 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Cranidge, Neil Alexander
Director · Appointed 27 November 2009
British
Born May 1966 (60)
Director · Appointed 15 September 2007
British
Born April 1943 (83)
May, David Leslie
Secretary · Appointed 30 December 2003
British
Officer history (11 former)
27 November 2009
Appointed Cranidge, Neil Alexander as Director
27 November 2009
Resigned Vinti, Ugo as Director
20 November 2007
Appointed Vinti, Ugo as Director
19 November 2007
Resigned Cranidge, Neil Alexander as Director
22 September 2007
Appointed Cranidge, Neil Alexander as Director
21 September 2007
Resigned Brookes, Albert George as Director
15 September 2007
Appointed Lee, William David as Director
14 September 2007
Resigned Johnston, Alan John as Director
30 December 2003
Resigned Barker, David John as Secretary
30 December 2003
Appointed May, David Leslie as Secretary
15 June 2000
Resigned Wills, Terence John as Director
8 June 2000
Appointed Johnston, Alan John as Director
23 December 1999
Resigned Barton, Glenn as Director
9 October 1999
Appointed Brookes, Albert George as Director
23 December 1997
Resigned Rosenthal, John William as Director
22 December 1997
Appointed Barton, Glenn as Director
22 December 1997
Appointed Barker, David John as Secretary
22 December 1997
Resigned Thomas, Alan Roger as Secretary
14 November 1994
Appointed Thomas, Alan Roger as Secretary
14 November 1994
Resigned Pardon, Alan William as Secretary
4 June 1993
Resigned Newell, Robert Nigel as Secretary
4 June 1993
Appointed Pardon, Alan William as Secretary

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2022Restoration by order of the court
4 May 2022Certificate of change of name—
6 December 2011Final Gazette dissolved via voluntary strike-off
8 September 2011Accounts for a dormant company31 December 2010
23 August 2011First Gazette notice for voluntary strike-off
Show all recent filings

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