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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 three 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 73 years old
Account next due date Mon, 31st Dec 2012 (2538 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:

Victoria H.

Position: Director

Appointed: 01 January 2006

Rachel S.

Position: Director

Appointed: 30 March 2001

Stanley W.

Position: Director

Resigned: 08 June 1993

Kathleen O.

Position: Director

Resigned: 10 September 1993

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
Accounts Address Annual return Auditors Change of name Gazette Incorporation Officers Resolution Restoration
Annual return with complete list of members, drawn up to 11th May 2012
filed on: 23rd, May 2012
Free Download (4 pages)
Statement of Capital on 23rd May 2012: 25000.00 GBP

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