Helivation Limited

Company Name	Helivation Limited
Company Status	Dissolved
Company Number	04322446
Category	Private Limited Company
Incorporation Date	14 November 2001(22 years, 5 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)
Previous Name	Dialmode (227) Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Jonathan Sam Crowther
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2002(10 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (closed 13 November 2012)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pink Chestnuts 101 Clifton Drive Lytham Lancashire FY8 1BY

Director Name	Mr Geoffrey William Packer
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2002(10 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (closed 13 November 2012)
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	18 Frenchwood Avenue Hall Park Lytham Lytham St Annes Lancashire FY8 4RP

Secretary Name	Mr Jonathan Sam Crowther
Nationality	British
Status	Closed
Appointed	20 September 2002(10 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (closed 13 November 2012)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pink Chestnuts 101 Clifton Drive Lytham Lancashire FY8 1BY

Director Name	Sunlight House Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	22 Saint John Street Manchester M3 4EB

Secretary Name	Dialmode Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	22 Saint John Street Manchester Lancashire M3 4EB

Location

Registered Address	69 Middleton Road Crumpsall Manchester M8 4JY
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
23 July 2012	Application to strike the company off the register (3 pages)
23 July 2012	Application to strike the company off the register (3 pages)
10 February 2012	Total exemption full accounts made up to 31 May 2011 (6 pages)
10 February 2012	Total exemption full accounts made up to 31 May 2011 (6 pages)
28 December 2011	Director's details changed for Mr Jonathan Sam Crowther on 11 December 2010 (2 pages)
28 December 2011	Secretary's details changed for Mr Jonathan Sam Crowther on 11 December 2010 (2 pages)
28 December 2011	Director's details changed for Mr Jonathan Sam Crowther on 11 December 2010 (2 pages)
28 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-12-28 GBP 2 (5 pages)
28 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-12-28 GBP 2 (5 pages)
28 December 2011	Secretary's details changed for Mr Jonathan Sam Crowther on 11 December 2010 (2 pages)
25 March 2011	Current accounting period extended from 30 November 2010 to 31 May 2011 (3 pages)
25 March 2011	Current accounting period extended from 30 November 2010 to 31 May 2011 (3 pages)
20 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (14 pages)
20 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (14 pages)
15 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
15 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
20 January 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
20 January 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
2 May 2009	Return made up to 14/11/08; full list of members (11 pages)
2 May 2009	Return made up to 14/11/08; full list of members (11 pages)
27 March 2009	Director's Change of Particulars / geoffrey packer / 05/01/2009 / HouseName/Number was: , now: 18; Street was: st othert manse, now: frenchwood avenue; Area was: glen road, now: hall park lytham; Post Town was: lumphanan, now: lytham st annes; Region was: aberdeenshire, now: lancashire; Post Code was: AB31 4PR, now: FY8 4RP (1 page)
27 March 2009	Director's change of particulars / geoffrey packer / 05/01/2009 (1 page)
11 March 2009	Accounts made up to 30 November 2008 (2 pages)
11 March 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
16 October 2008	Accounts made up to 30 November 2007 (1 page)
16 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
21 December 2007	Return made up to 14/11/07; no change of members (7 pages)
21 December 2007	Return made up to 14/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
22 September 2007	Accounts made up to 30 November 2006 (2 pages)
10 January 2007	Return made up to 14/11/06; full list of members (7 pages)
10 January 2007	Return made up to 14/11/06; full list of members (7 pages)
21 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
21 July 2006	Accounts made up to 30 November 2005 (2 pages)
31 January 2006	Return made up to 14/11/05; full list of members (7 pages)
31 January 2006	Return made up to 14/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2005	Accounts made up to 30 November 2004 (1 page)
26 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
4 January 2005	Return made up to 14/11/04; full list of members (7 pages)
4 January 2005	Return made up to 14/11/04; full list of members (7 pages)
6 July 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
6 July 2004	Accounts made up to 30 November 2003 (1 page)
28 November 2003	Return made up to 14/11/03; full list of members (7 pages)
28 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2003	Accounts made up to 30 November 2002 (1 page)
19 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
25 November 2002	Registered office changed on 25/11/02 from: apartment 17 50 princess street manchester greater manchester M1 6HR (1 page)
25 November 2002	Registered office changed on 25/11/02 from: apartment 17 50 princess street manchester greater manchester M1 6HR (1 page)
25 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 2002	Return made up to 14/11/02; full list of members (6 pages)
6 November 2002	New secretary appointed;new director appointed (2 pages)
6 November 2002	New secretary appointed;new director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 22 saint john street manchester M3 4EB (1 page)
24 September 2002	Company name changed dialmode (227) LIMITED\certificate issued on 24/09/02 (2 pages)
24 September 2002	Company name changed dialmode (227) LIMITED\certificate issued on 24/09/02 (2 pages)
14 November 2001	Incorporation (20 pages)

Helivation Limited

Business Activity

Directors

Location

Accounts

Filing History

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