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PARK AIR SERVICES PLC

Learn more about PARK AIR SERVICES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 AND 2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5NR

PARK AIR SERVICES PLC on the map

Company type: Public Limited Company
Company number: 00246812
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.03.25
last member list: 1994.08.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company PARK AIR SERVICES PLC is a Public Limited Company, registration number 00246812, established in United Kingdom on the 25. March 1930. The company was dissolved. The company has been in business for 86 years and 8 months. This company used to be called HARRISON INDUSTRIES PLC. The company is based on 1 AND 2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5NR. Business of the company PARK AIR SERVICES PLC by SIC and NACE code is "7415 - Holding companies including head offices". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2004.06.18. The latest accounts are filed up to 1994.08.31. The latest annual return was filed up to 1994.08.13. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1994.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
EQUITABLE CHARGE - Outstanding on 1962.05.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PLEDGE AGREEMENT - Outstanding on 1992.01.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1992.01.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE - Outstanding on 1992.01.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE - Outstanding on 1992.01.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SHARE PLEDGE AGREEMENT - Outstanding on 1992.01.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.03
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REGISTERED OFFICE CHANGED ON 27/02/01 FROM:, C/O BEGBIES TAYLOR, 6 RAYMOND BUILDINGS, GRAYS INN, LONDON WC1R 5BP
Form type: 287
Date: 2001.02.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY
Form type: 287
Date: 1998.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.27
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1998.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/98 FROM:, C/O STRATAGEM GROUP PLC, 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Form type: 287
Date: 1998.03.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HARRISON INDUSTRIES PLC, CERTIFICATE ISSUED ON 15/12/94
Form type: CERTNM
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
Form type: 225(1)
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/94 FROM:, 48 GRAYS INN ROAD, LONDON WC1X 8LT
Form type: 287
Date: 1994.01.27
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
AD 09/03/92---------, £ SI 480074@.1
Form type: 88(2)O
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
AD 17/02/92---------, £ SI 419190@.1
Form type: 88(2)O
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
AD 20/03/92---------, £ SI 1114831@.1
Form type: 88(2)O
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
AD 27/02/92---------, £ SI 1166451@.1
Form type: 88(2)O
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
AD 06/02/92---------, £ SI 709106@.1
Form type: 88(2)O
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.09.03

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Company directors and board members:

PETER HENRY BRINDLEY (dissolve)
Secretary, 1992.09.07
1 ALBANY CLOSE WEST BERGHOLT , COLCHESTER
CO6 3LE, ESSEX
PETER HENRY BRINDLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.01
1 ALBANY CLOSE WEST BERGHOLT , COLCHESTER
CO6 3LE, ESSEX
BRIDGET JOANNA MARIA DE MARGARY (dissolve)
Director, COMPANY DIRECTOR, 1993.08.03
33 CLAPHAM COMMON NORTHSIDE , LONDON
SW4 0RW
DAVID LEONARD BAGNALL (dissolve)
Secretary, 1992.01.07 - 1992.06.09
2 MEADWAY BRAMHALL , STOCKPORT
SK7 1LA, CHESHIRE
PETER JAMES DELF (dissolve)
Secretary, 1992.06.09 - 1992.09.04
16 PARK VIEW WINCHMORE HILL , LONDON
N21 1QX
NICHOLAS HUGH GREEN (dissolve)
Secretary, 1991.08.13 - 1992.01.07
14 BRAMFIELD ROAD , LONDON
SW11
PETER JAMES DELF (dissolve)
Director, 1991.08.13 - 1992.09.04
16 PARK VIEW WINCHMORE HILL , LONDON
N21 1QX
BARRY STEPHEN GIDDINGS (dissolve)
Director, 1991.08.13 - 1993.03.01
2 HUNTERS CLOSE CHARTRIDGE LANE , CHESHAM
HP5 2RJ, BUCKINGHAMSHIRE
DAVID GRAHAM HALL (dissolve)
Director, COMPANY DIRECTOR, 1993.08.03 - 1994.09.20
HOOK FARM BUNCE COMMON ROAD , LEIGH
RH2 8NS, SURREY
KENNETH ARTHUR HARRISON (dissolve)
Director, 1992.01.07 - 1992.12.31
156 OLDFIELD ROAD , ALTRINCHAM
WA14 4BJ, CHESHIRE
KENNETH REID THEOPHILUS HODGSON (dissolve)
Director, 1992.01.07 - 1993.08.03
4 NORTH PARK , GERRARDS CROSS
SL9 8JW, BUCKINGHAMSHIRE
DAVID JOHN HOLLOWAY (dissolve)
Director, 1992.08.28 - 1993.12.31
25 EDGAR ROAD ST CROSS , WINCHESTER
SO23 9TN, HAMPSHIRE
BERNARD EDWARD KERRISON (dissolve)
Director, 1993.03.31 - 1994.12.01
15 MEADOWCROFT , STANSTED
CM24 8LD, ESSEX
KOJO OWUSU-NYANTEKYI (dissolve)
Director, 1991.08.13 - 1991.09.01
10 HERBERT CRESCENT , LONDON
SW1X 0EZ
JOHN DOUGLAS SLIM (dissolve)
Director, 1991.08.13 - 1993.08.03
42 PAULTONS SQUARE , LONDON
SW3 5DT
JAKE BRANGWYN SHERIDAN SWALLOW (dissolve)
Director, COMPANY DIRECTOR, 1994.12.01 - 2002.12.09
BRICKHILL HOUSE NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE

Companies near to PARK AIR SERVICES PLC

Information about the Public Limited Company PARK AIR SERVICES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data