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AIR CONTAINERS LTD

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

Company details

HIGHFIELD COURT, TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TZ

AIR CONTAINERS LTD on the map

Company type: Private Limited Company
Company number: 00379484
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.03.23
last member list: 2000.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7511 - General (overall) public service
  • 3320 - Manufacture instruments for measuring etc.
  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.26
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LIMITED
FURTHER CHARGE - Outstanding on 1981.02.18
NORWICH GENERAL TRUST LIMITED
FURTHER CHARGE - Outstanding on 1981.05.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.06
MADDOX BIBBY FACTORS LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.11.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.04.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.04.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.04.17
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REGISTERED OFFICE CHANGED ON 21/03/01 FROM:, DURBAN ROAD, SOUTH BERSTED, BOGNOR REGIS, WEST SUSSEX PO22 9QT
Form type: 287
Date: 2001.03.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.12
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AD 14/12/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.08
£2.95
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£ NC 100000/460000, 14/12/99
Form type: 123
Date: 1999.12.24
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AD 14/12/99---------, £ SI [email protected]=361109, £ IC 66000/427109
Form type: 88(2)R
Date: 1999.12.24
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NC INC ALREADY ADJUSTED 14/12/99
Form type: ORES04
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: ORES12
Document description: VARYING SHARE RIGHTS AND NAMES 14/12/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
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COMPANY NAME CHANGED, AIR CONTAINERS (RESEARCH & DEVEL, OPMENT) LIMITED, CERTIFICATE ISSUED ON 16/07/99
Form type: CERTNM
Date: 1999.07.15
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
AD 03/12/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
AD 03/12/90---------, £ SI [email protected]
Form type: 88(2)P
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
AD 03/12/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 03/12/90
Form type: 123
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
£ NC 50000/100000, 03/12
Form type: ORES04
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
AD 03/12/90---------, £ SI [email protected]=15999, £ IC 50000/65999
Form type: 88(2)P
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
ACQ OF SHS 03/12/90
Form type: SRES13
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.03

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Company directors and board members:

MARY SHERLOCK (dissolve)
Secretary, 1995.06.30
LADY PLACE MONASTERY LANE STORRINGTON , PULBOROUGH
RH20 4LR, WEST SUSSEX
ROLAND FRANK ILLSTON (dissolve)
Director, 1991.04.26
THE OLD POST OFFICE HOUSE KIRDFORD , BILLINGSHURST
RH14 0LT, WEST SUSSEX
MARY SHERLOCK (dissolve)
Director, MARRIED WOMAN, 1991.04.26
LADY PLACE MONASTERY LANE STORRINGTON , PULBOROUGH
RH20 4LR, WEST SUSSEX
STEVEN WYATT SHERLOCK (dissolve)
Director, 1991.04.26
LADY PLACE MONASTERY LANE , STORRINGTON
RH20 4LR, WEST SUSSEX
MARIE HEATHER CHAMBERLAIN (dissolve)
Secretary, 1991.04.26 - 1995.06.30
CHERRY TREES WEST DRIVE , ALDWICK BAY BOGNOR REGIS
PO21 4LZ, SUSSEX

Companies near to AIR CONTAINERS LTD

Information about the Private Limited Company AIR CONTAINERS LTD 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: 2016.04.29. Reload the data