| Company Name | Anderson Helicopter Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02940726 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1994(29 years, 10 months ago) |
| Dissolution Date | 30 March 1999 (25 years, 1 month ago) |
| Previous Name | Howarth Helicopter Services Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | James Anderson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1997(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 30 March 1999) |
| Role | Petrol Retailer |
| Correspondence Address | 221 Telford Road Edinburgh EH4 2PP Scotland |
| Director Name | Lynn Anderson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1997(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 30 March 1999) |
| Role | Petrol Retailer |
| Correspondence Address | 221 Telford Road Edinburgh EH4 2PP Scotland |
| Secretary Name | James Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1997(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 30 March 1999) |
| Role | Petrol Retailer |
| Correspondence Address | 221 Telford Road Edinburgh EH4 2PP Scotland |
| Director Name | Malcolm Howarth |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Woodlands Shay Lane Hale Barns Cheshire WA15 8UE |
| Secretary Name | Irene Howarth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | Woodlands Shay Lane Hale Barns Cheshire WA15 8UE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 103 Portland Street Manchester M1 6DF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 11 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 11 September |
Filing History
| 30 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 1998 | Application for striking-off (1 page) |
| 12 October 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 16 September 1998 | Secretary resigned (1 page) |
| 16 September 1998 | Director resigned (1 page) |
| 14 July 1998 | Full accounts made up to 11 September 1997 (12 pages) |
| 18 December 1997 | Accounting reference date shortened from 31/12/97 to 11/09/97 (1 page) |
| 9 October 1997 | Company name changed howarth helicopter services limi ted\certificate issued on 10/10/97 (2 pages) |
| 8 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1997 | New director appointed (2 pages) |
| 3 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 29 November 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 29 November 1996 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
| 25 June 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 23 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 29 June 1995 | Return made up to 20/06/95; full list of members (6 pages) |