Coventry Helicopter Centre Limited

Company Name	Coventry Helicopter Centre Limited
Director	Deborah Dawn Hobbs
Company Status	Dissolved
Company Number	02863457
Category	Private Limited Company
Incorporation Date	19 October 1993(30 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Deborah Dawn Hobbs
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 May 1999(5 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	13 Station Road Elmesthorpe Leicester Leicestershire LE9 7SG

Secretary Name	Deborah Dawn Hobbs
Nationality	British
Status	Current
Appointed	20 May 1999(5 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	13 Station Road Elmesthorpe Leicester Leicestershire LE9 7SG

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mr John Ronald Chadwick
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(3 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 07 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hop Pole House Underhill Street Bridgnorth Shropshire WV16 4BB

Director Name	Shaun Paul Harborne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 20 May 1999)
Role	Company Director
Correspondence Address	The Barn Weston Lane Weston Under Wetherley Leamington Spa CV33 9BS

Director Name	Christopher Horace Roe
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(3 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 07 September 1994)
Role	Company Director
Correspondence Address	The Ramblers Woodland Road Dodford Bromsgrove Worcestershire B61 9BN

Secretary Name	Mrs Jacqueline Ann Harborne
Nationality	British
Status	Resigned
Appointed	02 February 1994(3 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 07 September 1994)
Role	Company Director
Correspondence Address	88 Belvidere Road Walsall West Midlands WS1 3AU

Director Name	Michael Russell Jones
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 10 February 1999)
Role	Consultant
Correspondence Address	Richmond 2 Shaftesbury Avenue Pedmore Stourbridge West Midlands DY9 0YP

Director Name	Mr Steven William Paris
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 20 May 1999)
Role	Solicitor
Correspondence Address	4 Kimble Close Knightcote Leamington Spa Warwickshire CV33 0SJ

Secretary Name	Mr Steven William Paris
Nationality	British
Status	Resigned
Appointed	07 September 1994(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 20 May 1999)
Role	Solicitor
Correspondence Address	4 Kimble Close Knightcote Leamington Spa Warwickshire CV33 0SJ

Director Name	Michael John Fisher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2000)
Role	Helicopter Air Operator
Correspondence Address	Holdings 11 Flats Lane Lichfield Staffordshire WS14 9QQ

Location

Registered Address	Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£122,679
Cash	£1,318
Current Liabilities	£219,775

Accounts

Latest Accounts	31 October 1999 (24 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

21 August 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 July 2002	Liquidators statement of receipts and payments (5 pages)
28 January 2002	Liquidators statement of receipts and payments (6 pages)
22 January 2001	Appointment of a voluntary liquidator (2 pages)
22 January 2001	Notice of Constitution of Liquidation Committee (2 pages)
22 January 2001	Statement of affairs (9 pages)
22 January 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 December 2000	Registered office changed on 28/12/00 from: church house 5 south road smethwick west midlands B67 7BH (1 page)
10 November 2000	Return made up to 19/10/00; full list of members (7 pages)
14 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
13 June 2000	Director resigned (1 page)
1 December 1999	Registered office changed on 01/12/99 from: church house 5-14 south road smethwick west midlands B67 7BH (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Return made up to 19/10/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 363(288) ‐ Secretary resigned (8 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	New secretary appointed;new director appointed (2 pages)
22 July 1999	Director resigned (1 page)
15 July 1999	Auditor's resignation (4 pages)
20 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
14 January 1999	Director's particulars changed (1 page)
14 January 1999	Registered office changed on 14/01/99 from: paris & co the manor haseley business centre warwick CV35 7LS (1 page)
2 November 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
21 October 1998	Return made up to 19/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1997	Return made up to 19/10/97; no change of members (6 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
20 January 1997	Particulars of mortgage/charge (3 pages)
13 December 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
16 November 1995	Return made up to 19/10/95; no change of members (4 pages)
28 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)

Coventry Helicopter Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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