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AIR CREDIT LIMITED

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

Company details

43/45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

AIR CREDIT LIMITED on the map

Company type: Private Limited Company
Company number: 00496365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.06.11
last member list: 1995.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 20.03
overdue: NO
last made update: 1998.03.20
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.01.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.24
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 20/03/98
Form type: 225
Date: 1998.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/98
Form type: AA
Date: 1998.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
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REGISTERED OFFICE CHANGED ON 25/03/98 FROM:, THE MILL HOUSE, FYFIELD, ONGAR, ESSEX CM5 0RZ
Form type: 287
Date: 1998.03.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.03.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
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APPT & RES DIR 31/03/97
Form type: SRES13
Date: 1997.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.08.25
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ALTER MEM AND ARTS 06/07/95
Form type: SRES01
Date: 1995.07.12
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 18/12/92
Form type: (W)ELRES
Date: 1993.01.07
Child documents:
Document type: ANNOTATION
Date: 1993.01.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 18/12/92
Document type: ANNOTATION
Date: 1993.01.07
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 18/12/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/86 FROM:, CENTRAL HOUSE, HIGH STREET, ONGAR, ESSEX
Form type: 287
Date: 1986.06.03

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Company directors and board members:

CHRISTINE HELEN MARY GREGORY (dissolve)
Secretary, 1995.01.01
3 BLACKMORE HOUSE COTTAGE HOOK END ROAD HOOK END , BRENTWOOD
CM15 0NP, ESSEX
BETTY MARGARET EDWARDS (dissolve)
Director, RETIRED TEACHER, 1991.08.08
WILLOWBROOK DODDINGHURST ROAD DODDINGHURST , BRENTWOOD
CM15 0QJ, ESSEX
CHRISTINE HELEN MARY GREGORY (dissolve)
Director, TEACHER, 1997.03.31
3 BLACKMORE HOUSE COTTAGE HOOK END ROAD HOOK END , BRENTWOOD
CM15 0NP, ESSEX
MONICA JOYCE COULING (dissolve)
Secretary, 1991.08.08 - 1995.01.01
THE MILL HOUSE FYFIELD , ONGAR
CM5 0QZ, ESSEX
MONICA JOYCE COULING (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1997.03.31
THE MILL HOUSE FYFIELD , ONGAR
CM5 0QZ, ESSEX

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Information about the Private Limited Company AIR CREDIT 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