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VERNAIR TRANSPORT SERVICE

Learn more about VERNAIR TRANSPORT SERVICE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANTON HOUSE, MANTON ESTATE MANTON, MARLBOROUGH, WILTSHIRE, SN8 1PN

VERNAIR TRANSPORT SERVICE on the map

Company type: Private Unlimited Company
Company number: 00469661
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.06.15
dissolution date: 2012.04.05
last member list: 2010.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6210 - Scheduled air transport
Company VERNAIR TRANSPORT SERVICE was a Private Unlimited Company, registration number 00469661, established in United Kingdom on the 15. June 1949. The company was dissolved. The company was in business for 67 years and 5 months. The company used to be located at MANTON HOUSE, MANTON ESTATE MANTON, MARLBOROUGH, WILTSHIRE, SN8 1PN. Business of the company VERNAIR TRANSPORT SERVICE by SIC and NACE code was "6210 - Scheduled air transport". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.04.05. The latest accounts are filed up to 2010.01.31. The latest annual return was filed up to 2010.10.21. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.21
documents available: 1

List of company documents:

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Find out more information about VERNAIR TRANSPORT SERVICE. Our website makes it possible to view other available documents related to VERNAIR TRANSPORT SERVICE. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.06
£2.95
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS,ETC.,"
Form type: LIQ MISC RES
Date: 2011.09.06
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2011.09.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED MR DAVID ANTHONY MCCORMICK
Form type: AP01
Date: 2011.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.08
£2.95
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.27
Form type: LATEST SOC
Document description: 27/10/10 STATEMENT OF CAPITAL;GBP 5000
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.26
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/01 FROM:, WOOD PARK, NESTON, SOUTH WIRRAL, CH64 7TB
Form type: 287
Date: 2001.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/00
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/89 FROM:, VERNONS BUILDING, SCOTLAND RD, MILE END, LIVERPOOL L5 5AF
Form type: 287
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.16

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Company directors and board members:

DAVID ANTHONY MCCORMICK (dissolve)
Secretary, 2001.03.05 - 2012.04.05
OLD DURLETT DURLETT ROAD, ROWDE , DEVIZES
SN10 1SX, WILTSHIRE
DAVID ANTHONY MCCORMICK (dissolve)
Director, ACCOUNTANT, 2011.06.01 - 2012.04.05
MANTON HOUSE MANTON ESTATE MANTON , MARLBOROUGH
SN8 1PN, WILTSHIRE
UK
GUY EDMUND SANGSTER (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 2012.04.05
STANDEN MANOR , HUNGERFORD
RG17 0RB, BERKSHIRE
JOHN GRAHAM CLARKE (dissolve)
Secretary, 1991.10.23 - 1991.12.31
THE RED LODGE PARKGATE ROAD MOLLINGTON , CHESTER
CH1 6NE
HAROLD ROBERT SARSFIELD (dissolve)
Secretary, CO DIRECTOR, 1991.12.27 - 2001.03.05
LYLDENE ELMCROFT LANE , HIGHTOWN
L38 3RN, MERSEYSIDE
JOHN GRAHAM CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 1991.12.31
THE RED LODGE PARKGATE ROAD MOLLINGTON , CHESTER
CH1 6NE
KENNETH ALEXANDER PAUL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 1995.03.31
WOOD PARK CHESTER HIGH ROAD NESTON , SOUTH WIRRAL
L64 7TB
HAROLD ROBERT SARSFIELD (dissolve)
Director, CO DIRECTOR, 1991.12.27 - 2001.03.05
LYLDENE ELMCROFT LANE , HIGHTOWN
L38 3RN, MERSEYSIDE

Companies near to VERNAIR TRANSPORT SERVICE

Information about the Private Unlimited Company VERNAIR TRANSPORT SERVICE 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: 2016.05.09. Reload the data