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SERVISAIR GROUP LIMITED

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

Company details

ATLANTIC HOUSE, ATLAS BUSINESS PARK, SIMONSWAY, MANCHESTER, M22 5PR

SERVISAIR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00489741
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.12.22
dissolution date: 2007.02.13
last member list: 2005.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6323 - Other supporting air transport

Previous names:

Company SERVISAIR GROUP LIMITED was a Private Limited Company, registration number 00489741, established in United Kingdom on the 22. December 1950. The company was dissolved. The company was in business for 65 years and 11 months. Previous names of this company were: OGDEN AVIATION SERVICES LIMITED . The company used to be located at ATLANTIC HOUSE, ATLAS BUSINESS PARK, SIMONSWAY, MANCHESTER, M22 5PR. Business of the company SERVISAIR GROUP LIMITED by SIC and NACE code was "6323 - Other supporting air transport". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.02.13. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.05.23. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.23
documents available: 1

List of company documents:

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Find out more information about SERVISAIR GROUP LIMITED. Our website makes it possible to view other available documents related to SERVISAIR GROUP LIMITED. 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.15
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.07.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2005.05.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/03 FROM:, 19/21 ACK LANE EAST, BRAMHALL, STOCKPORT, CHESHIRE SK7 2BE
Form type: 287
Date: 2003.10.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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S386 DISP APP AUDS 27/09/96
Form type: ELRES
Date: 1996.10.13
£2.95
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S366A DISP HOLDING AGM 27/09/96
Form type: ELRES
Date: 1996.10.13
£2.95
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S369(4) SHT NOTICE MEET 27/09/96
Form type: ELRES
Date: 1996.10.13
£2.95
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S252 DISP LAYING ACC 27/09/96
Form type: ELRES
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 23/05/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.23

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Company directors and board members:

NIRMISHA POPAT (dissolve)
Secretary, 2005.11.04 - 2007.02.13
ATLANTIC HOUSE ATLAS BUSINESS PARK, SIMONSWAY , MANCHESTER
M22 5PR
LAURA JONES (dissolve)
Director, ACCOUNTANT, 2005.09.14 - 2007.02.13
29A LORNA GROVE , GATELY
SK8 4EA, CHESHIRE
A G SECRETARIAL LIMITED (dissolve)
Secretary, 1999.12.23 - 2003.06.01
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
GRAHAM RHYS JONES (dissolve)
Secretary, SOLICITOR, 2003.06.01 - 2005.11.04
3 GREYSTOKES AUGHTON , ORMSKIRK
L39 5HE, LANCASHIRE
MICHAEL RICHARD LAMBLEY (dissolve)
Secretary, 1992.05.23 - 1994.01.14
17 CHELSTON AVENUE , HOVE
BN3 5SR, WEST SUSSEX
JOHN CHARLES MORGAN (dissolve)
Secretary, ACCOUNTANT, 1994.03.25 - 1999.12.23
42 BISHOPTON DRIVE , MACCLESFIELD
SK11 8TR, CHESHIRE
MICHAEL DOUGLAS WHIDDETT (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.14 - 1994.03.25
ASHDENE MORLEYS ROAD , SEVENOAKS WEALD
TN14 6QY, KENT
RALPH RICHARD ABLON (dissolve)
Director, PRESIDENT, 1992.05.23 - 1994.03.25
97 LLOYD HARBOR ROAD LLOYD HARBOR , NEW YORK
11743
USA
PETER ALLEN (dissolve)
Director, ATTORNEY, 1992.05.23 - 1994.03.25
60 MAPLE DRIVE GREAT NICK , NEW YORK
11021
USA
MICHEL BEHAR (dissolve)
Director, COMPANY DIRECTOR, 2005.11.04 - 2006.11.09
7 RUE ALBERT SAMAIN , PARIS
FOREIGN, 75017
FRANCE
JOHN JOSEPH CALLAGHAN (dissolve)
Director, MANAGING DIRECTOR, 1992.05.23 - 1994.03.25
62 WICKHAM HILL , HASSOCKS
BN6 9NP, WEST SUSSEX
JEREMY WILLIAM COATES (dissolve)
Director, FINANCE DIRECTOR, 1998.10.26 - 1999.12.23
62 THE GROVE , BEDFORD
MK40 3JN, BEDFORDSHIRE
CHARLES DAVID CRANMER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.25 - 1998.05.15
WOODGATE 24A THE HILL TOP HALE , ALTRINCHAM
WA15 0NN, CHESHIRE
ROBERT MAURO DIGIA (dissolve)
Director, CORPORATE EXECUTIVE, 1992.05.23 - 1994.03.25
47 WOODLAND WAY , MANMASSET NEW YORK 11030
YO3 9NX, NEW YORK
USA
WILLIAM STANLEY HAGGETT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.23 - 1994.03.25
40 SANBORN ROAD STOWE VERMONT , USA
FOREIGN
GRAHAM RHYS JONES (dissolve)
Director, COMPANY DIRECTOR, 2003.05.08 - 2005.11.04
3 GREYSTOKES AUGHTON , ORMSKIRK
L39 5HE, LANCASHIRE
ROBERT WILLIAM MEMMOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.07 - 2005.09.16
OAK LODGE 29 STONYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DN, CHESHIRE
JOHN CHARLES MORGAN (dissolve)
Director, COMPANY SECRETARY, 1994.03.25 - 1999.12.23
42 BISHOPTON DRIVE , MACCLESFIELD
SK11 8TR, CHESHIRE
MICHAEL THOMAS NAYLOR (dissolve)
Director, ACCOUNTANT, 2000.01.04 - 2002.05.24
5 NEYLAND CLOSE HEATON , BOLTON
BL1 5FD
EDGARD ORFILA (dissolve)
Director, 1999.12.23 - 2004.05.28
6/14 RUE LIEBNITZ PARIS , 75018
FOREIGN, FRANCE
JOHN SINCLAIR WILLIS (dissolve)
Director, 1994.03.25 - 2003.05.08
WARREN HOUSE WILLOWMEAD DRIVE , PRESTBURY
SK10 4BU, CHESHIRE

Companies near to SERVISAIR GROUP ltd.

Information about the Private Limited Company SERVISAIR GROUP 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: 2016.05.12. Reload the data