00424081 Limited in Grosvenor Place LONDON

00424081 Limited LONDON

Founded in 1946, 00424081, classified under reg no. 00424081 is a liquidation company. Currently registered at 3rd Floor, 40 SW1X 7AW, London the company has been in the business for seventy eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2011. Since 21st January 2015 00424081 Limited is no longer carrying the name De Havilland Aircraft Company (the).

00424081 Limited Address / Contact

Office Address	3rd Floor, 40
Office Address2	Grosvenor Place
Town	London
Post code	SW1X 7AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00424081
Date of Incorporation	Thu, 21st Nov 1946
Industry	Non-trading company
End of financial Year	31st March
Company age	78 years old
Account next due date	Mon, 31st Dec 2012 (4302 days after)
Account last made up date	Thu, 31st Mar 2011
Next confirmation statement due date	Thu, 25th May 2017 (2017-05-25)
Return last made up date	Fri, 11th May 2012

Company staff

Invensys Secretaries Limited

Position: Corporate Secretary

Resigned:

Rachel S.

Position: Director

Appointed: 30 March 2001

Kathleen O.

Position: Director

Resigned: 10 September 1993

Stanley W.

Position: Director

Resigned: 08 June 1993

Victoria H.

Position: Director

Appointed: 01 January 2006

Resigned: 31 March 2014

John C.

Position: Director

Appointed: 09 February 2001

Resigned: 31 December 2005

James B.

Position: Director

Appointed: 14 May 1999

Resigned: 30 March 2001

David S.

Position: Director

Appointed: 31 December 1997

Resigned: 14 May 1999

James T.

Position: Director

Appointed: 10 September 1993

Resigned: 09 February 2001

Robert B.

Position: Director

Appointed: 07 June 1993

Resigned: 31 December 1997

Company previous names

De Havilland Aircraft Company (the)	January 21, 2015

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 11th May 2012 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd May 2012: 25000.00 GBP	capital

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 11th May 2012 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd May 2012: 25000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 2nd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2011 filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 13th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2010 filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 9th, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 11th June 2009 with complete member list filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 28th, October 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 6th June 2008 with complete member list filed on: 6th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 7th, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 7th, December 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 14th, June 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 14th, June 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 7th June 2005 with complete member list filed on: 7th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to 7th June 2005	annual return
363s	Annual return drawn up to 7th June 2005 with complete member list filed on: 7th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to 7th June 2005	annual return
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 28th, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 28th, September 2004	accounts	Free Download (2 pages)
363a	Annual return drawn up to 17th June 2004 with complete member list filed on: 17th, June 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th June 2004 with complete member list filed on: 17th, June 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 28th, August 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 28th, August 2003	accounts	Free Download (2 pages)
363a	Annual return drawn up to 20th May 2003 with complete member list filed on: 20th, May 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 20th May 2003 with complete member list filed on: 20th, May 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (2 pages)
363a	Annual return drawn up to 10th June 2002 with complete member list filed on: 10th, June 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 10th June 2002 with complete member list filed on: 10th, June 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 14th, November 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 14th, November 2001	accounts	Free Download (2 pages)
363a	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 22nd, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 22nd, December 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th June 2000 with complete member list filed on: 19th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th June 2000 with complete member list filed on: 19th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 19th June 2000	annual return
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th June 1999 with complete member list filed on: 14th, June 1999	annual return	Free Download (10 pages)
363a	Annual return drawn up to 14th June 1999 with complete member list filed on: 14th, June 1999	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 30th, March 1999	accounts	Free Download
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 30th, March 1999	accounts
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 9th, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 9th, October 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to 18th June 1998 with complete member list filed on: 18th, June 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 18th June 1998 with complete member list filed on: 18th, June 1998	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 15th, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 15th, October 1997	accounts	Free Download (1 page)
363a	Annual return drawn up to 16th June 1997 with complete member list filed on: 16th, June 1997	annual return	Free Download (9 pages)
363a	Annual return drawn up to 16th June 1997 with complete member list filed on: 16th, June 1997	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 11th, September 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 11th, September 1996	accounts	Free Download (1 page)
363a	Annual return drawn up to 21st May 1996 with complete member list filed on: 21st, May 1996	annual return	Free Download (8 pages)
363a	Annual return drawn up to 21st May 1996 with complete member list filed on: 21st, May 1996	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 8th, August 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 8th, August 1995	accounts	Free Download (1 page)
363x	Return made up to 11/05/95; full list of members filed on: 16th, May 1995	annual return	Free Download (16 pages)
363x	Return made up to 11/05/95; full list of members filed on: 16th, May 1995	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 14th, September 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 14th, September 1994	accounts	Free Download
363x	Return made up to 11/05/94; full list of members filed on: 21st, June 1994	annual return	Free Download
363x	Return made up to 11/05/94; full list of members filed on: 21st, June 1994	annual return
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 5th, October 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 5th, October 1993	accounts	Free Download
363x	Return made up to 11/05/93; full list of members filed on: 26th, May 1993	annual return	Free Download
363x	Return made up to 11/05/93; full list of members filed on: 26th, May 1993	annual return
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 27th, October 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 27th, October 1992	accounts
363x	Return made up to 11/05/92; full list of members filed on: 15th, July 1992	annual return	Free Download
363x	Return made up to 11/05/92; full list of members filed on: 15th, July 1992	annual return
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 13th, August 1991	accounts
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 13th, August 1991	accounts	Free Download
363x	Return made up to 11/05/91; no change of members filed on: 4th, June 1991	annual return
363x	Return made up to 11/05/91; no change of members filed on: 4th, June 1991	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 14th, August 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 14th, August 1990	accounts
363	Return made up to 11/05/90; full list of members filed on: 18th, June 1990	annual return	Free Download
363	Return made up to 11/05/90; full list of members filed on: 18th, June 1990	annual return
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 30th, August 1989	accounts
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 30th, August 1989	accounts	Free Download
363	Return made up to 09/06/89; full list of members filed on: 1st, August 1989	annual return
363	Return made up to 09/06/89; full list of members filed on: 1st, August 1989	annual return	Free Download
363	Return made up to 10/06/88; full list of members filed on: 27th, July 1988	annual return	Free Download
363	Return made up to 10/06/88; full list of members filed on: 27th, July 1988	annual return
AA	Accounts for the year ending on 31st December 1987 filed on: 26th, July 1988	accounts	Free Download
AA	Accounts for the year ending on 31st December 1987 filed on: 26th, July 1988	accounts
363	Return made up to 12/06/87; full list of members filed on: 5th, August 1987	annual return	Free Download
363	Return made up to 12/06/87; full list of members filed on: 5th, August 1987	annual return
AA	Accounts for the year ending on 31st December 1986 filed on: 21st, April 1987	accounts	Free Download
AA	Accounts for the year ending on 31st December 1986 filed on: 21st, April 1987	accounts
AA	Accounts for the year ending on 31st December 1977 filed on: 3rd, July 1978	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 1977 filed on: 3rd, July 1978	accounts	Free Download (6 pages)

00424081 Limited LONDON

00424081 Limited Address / Contact

Company Information / Profile

Company staff

Invensys Secretaries Limited

Rachel S.

Kathleen O.

Stanley W.

Victoria H.

John C.

James B.

David S.

James T.

Robert B.

Company previous names

Company filings

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