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PERTH AIRPORT LIMITED

Learn more about PERTH AIRPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

PERTH AIRPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00345684
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.10.29
dissolution date: 2009.12.24
last member list: 2008.05.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6220 - Non-scheduled air transport

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.06
documents available: 1

Mortgages:

STANDARD CHARTERED BANK
- Outstanding on 1991.07.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, REDHILL AERODROME, REDHILL, SURREY, RH1 5JZ
Form type: 287
Date: 2009.04.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
£2.95
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SECRETARY APPOINTED ANDREW MAGOWAN
Form type: 288a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN MCINTOSH
Form type: 288b
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AAMD
Date: 2007.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RE STATEMENT 394
Form type: MISC
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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COMPANY NAME CHANGED, AIR SERVICE TRAINING LIMITED, CERTIFICATE ISSUED ON 14/10/96
Form type: CERTNM
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.17

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Company directors and board members:

ANDREW MAGOWAN (dissolve)
Secretary, LAWYER, 2008.10.27 - 2009.12.24
TOP FLAT 34 EDITH ROAD , LONDON
W14 9BB
RICHARD DAVID BURMAN (dissolve)
Director, MANAGING DIRECTOR, 2004.11.17 - 2009.12.24
8 MORAY PLACE , ABERDEEN
AB15 4AF, ABERDEENSHIRE
JOHN CLOGGIE (dissolve)
Director, 2006.07.31 - 2009.12.24
23 CRAIGOUR AVENUE , TORPHINS
AB31 4JA, ABERDEENSHIRE
IAN BLAIR MCINTOSH (dissolve)
Secretary, 1991.05.26 - 2008.10.27
140 HARESTONE HILL , CATERHAM
CR3 6DH, SURREY
MICHAEL WYATT BILL (dissolve)
Director, AVIATION EXECUTIVE, 1991.05.26 - 1999.12.31
ST AUBYNS 13 WRAY LANE , REIGATE
RH2 0HS, SURREY
ALLAN CYRIL BROWN (dissolve)
Director, AVIATION EXECUTIVE, 2004.09.01 - 2004.11.17
5 WOLSTONBURY CLOSE HURSTPIERPOINT , HASSOCKS
BN6 9AA, WEST SUSSEX
KEITH CHANTER (dissolve)
Director, CHIEF EXECUTIVE, 1999.05.21 - 2004.09.01
THE PINES BURNHAMS ROAD , BOOKHAM
KT23 3BB, SURREY
BRYAN COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.26 - 1996.04.30
WYMONDLEY HOOKWOOD PARK LIMPSFIELD , OXTED
RH8 0SG, SURREY
ALASTAIR CAMERON GORDON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.26 - 1991.05.31
SOUND OF LUING HURST ROAD , HASSOCKS
BN6 9NL, WEST SUSSEX
RICHARD STUART LANGTON (dissolve)
Director, PRINCIPAL FLYING TRAIN/SCHOOL, 1994.10.14 - 1997.06.30
HOUSE NO 1 AST TRAINING COLLEGE , PERTH AERODROME
PH2 6NP, PERTH
ALAN MACGREGOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.16 - 1994.01.24
16 WRAY LANE , REIGATE
RH2 0HS, SURREY
IAN BLAIR MCINTOSH (dissolve)
Director, SOLICITOR, 1991.12.16 - 2003.10.23
140 HARESTONE HILL , CATERHAM
CR3 6DH, SURREY
MICHAEL JOHN NORRIS (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 1998.02.06
FAIRFORD LODGE 14 BRIGHTLANDS ROAD , REIGATE
RH2 0EP, SURREY
STEPHEN WILLIAM PALFRAMAN (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.26 - 1999.05.21
SAILLARDS UNDERHILL LANE DITCHLING , HASSOCKS
BN6 8XE, WEST SUSSEX
WILLIAM BURNS PETRIE (dissolve)
Director, AERONAUTICAL ENGINEER, 1991.05.26 - 1991.10.06
LEIGH WOOD SANDY LANE CRAWLEY DOWN , CRAWLEY
RH10 4HX, WEST SUSSEX
DENNIS RUSSELL (dissolve)
Director, ENGINEER, 1994.11.01 - 2004.03.31
3 OGSTONMILL FINTRAY , ABERDEEN
AB21 0LW, ABERDEENSHIRE
WILLIAM TONER (dissolve)
Director, DIRECTOR OF EUROPEAN OPERATION, 2003.10.23 - 2006.07.31
STRATHLETHEN HOUSE 2 WOODCOT BRAE , STONEHAVEN
AB39 2GT, KINCARDINESHIRE
WILLI BRUNO WEITZEL (dissolve)
Director, PROFESSIONAL PILOT, 1991.05.26 - 1994.10.14
54 DUNECHT ROAD WESTHILL , ABERDEEN
SCOTLAND

Companies near to PERTH AIRPORT ltd.

Information about the Private Limited Company PERTH AIRPORT LIMITED 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: 2016.04.27. Reload the data