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AIRCONTROL TECHNOLOGIES LIMITED

Learn more about AIRCONTROL TECHNOLOGIES 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

AIRCONTROL TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00499991
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.10.03
dissolution date: 2014.12.10
last member list: 2014.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company AIRCONTROL TECHNOLOGIES LIMITED was a Private Limited Company, registration number 00499991, established in United Kingdom on the 3. October 1951. The company was dissolved. The company was in business for 65 years and 2 months. Previous names of this company were: HOWDEN AIRCONTROL LIMITED. The company used to be located at NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company AIRCONTROL TECHNOLOGIES LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.12.10. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2014.01.02. The total number of directors was so far 17. The total number of secretaries was 8. 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: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, PO BOX 36, 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JQ
Form type: AD01
Date: 2014.05.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.05.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.05.16
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.03
Form type: LATEST SOC
Document description: 03/01/14 STATEMENT OF CAPITAL;GBP 6000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.14
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA
Form type: TM02
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOCKLER
Form type: TM01
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LOHWASSER
Form type: TM01
Date: 2012.08.01
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.07.25
Child documents:
Document type: ANNOTATION
Date: 2012.07.25
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Leigh Mark Smith.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOLINELLI
Form type: TM01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH
Form type: TM01
Date: 2012.05.02
Child documents:
Document type: ANNOTATION
Date: 2012.07.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 25/07/2012.
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EUGENE LOHWASSER / 01/01/2010
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009
Form type: 288c
Date: 2009.09.17
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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DIRECTOR APPOINTED DAVID BRUCE COLEY
Form type: 288a
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, FORUM HOUSE, 12 BARNES WALLIS ROAD, SEGENSWORTH EAST FAREHAM, HAMPSHIRE PO15 5TT
Form type: 287
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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S366A DISP HOLDING AGM 15/08/05
Form type: ELRES
Date: 2005.09.02
Child documents:
Document type: ANNOTATION
Date: 2005.09.02
Form type: ELRES
Document description: S386 DISP APP AUDS 15/08/05
Document type: ANNOTATION
Date: 2005.09.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/08/05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21

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Company directors and board members:

DAVID BRUCE COLEY (dissolve)
Secretary, 2007.10.04 - 2014.12.10
65 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
ENGLAND
DAVID BRUCE COLEY (dissolve)
Director, ACCOUNTANT, 2009.01.06 - 2014.12.10
65 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
ENGLAND
DEREK GEOFFREY CHILTON (dissolve)
Secretary, 2006.08.02 - 2007.10.04
BURTON HOUSE 10 MELTON ROAD, BURTON LAZARS , MELTON MOWBRAY
LE14 2UR, LEICESTERSHIRE
KATHRYN ETHEL SENA (dissolve)
Secretary, 2003.11.14 - 2012.08.15
24 HENREDON DRIVE , PHOENIXVILLE
PA 19460
USA
PETER SMITH (dissolve)
Secretary, ACCOUNTANT, 2003.01.13 - 2004.11.02
4 APPLEWOOD PARK GATE , SOUTHAMPTON
SO31 7HQ, HAMPSHIRE
JEFFREY BRIAN STONE (dissolve)
Secretary, 1997.11.19 - 2003.01.13
153 LALEHAM ROAD , SHEPPERTON
TW17 0AH, MIDDLESEX
BERNARD RICHARD WEBB (dissolve)
Secretary, 1992.01.02 - 1997.11.19
43 CRABTREE LANE BOOKHAM , LEATHERHEAD
KT23 4PL, SURREY
DEAN ADRIAN WESTMORELAND (dissolve)
Secretary, 2004.10.25 - 2006.08.02
THE THREE HORSESHOES MAIN STREET , HEMINGTON
DE74 2RB, DERBYSHIRE
DONNA F WINQUIST (dissolve)
Secretary, VP & GENERAL COUNSEL AMETEK IN, 2003.01.13 - 2003.11.14
457 MAYNARD DRIVE , STAFFORD
PENNSYLVANIA PA 19087
USA
PATRICK JARVIS ALLAN (dissolve)
Director, ENGINEER, 1992.01.02 - 2007.02.09
TOPANGA EMMETS NEST , BINFIELD
RB12 5HH, BERKSHIRE
WALTER BATES (dissolve)
Director, ENGINEER, 1992.01.02 - 1999.10.28
7 DARLEY CLOSE , ADDLESTONE
KT15 2NE, SURREY
JOHN RICHARD BAXTER (dissolve)
Director, ENGINEER, 1992.01.02 - 2004.04.30
13 BROAD STREET WEST END , WOKING
GU24 9NH, SURREY
MICHAEL JOHN COOPER (dissolve)
Director, MECHANICAL ENGINEER, 1992.01.02 - 2004.12.06
24 MARROWELLS , WEYBRIDGE
KT13 9RN, SURREY
JOHN WESLEY HARDIN (dissolve)
Director, SNR VICE PRESIDENT AEROSPACE, 2005.02.16 - 2006.02.13
90 COLONEL DANIELS DRIVE , BEDFORD
NH 03110
UNITED STATES OF AMERICA
RUSSELL DAVID HAWORTH (dissolve)
Director, MANAGING DIRECTOR, 2006.02.13 - 2006.08.31
10 ALDBOURNE AVENUE , EARLEY
RE6 7DB, BERKSHIRE
NORMAN SAMUEL ILES (dissolve)
Director, ENGINEER, 1992.01.02 - 1997.04.30
393 KINGSTON ROAD , KINGSTON UPON THAMES
KT1 3PA, SURREY
DAVID JAMES LAMBERT (dissolve)
Director, COMPANY DIRECTOR, 1998.04.23 - 2005.02.16
165 PARK ROAD , KINGSTON
KT2 6DQ, SURREY
CHARLES EUGENE LOHWASSER (dissolve)
Director, DIV VICE PRES MIL AER BUS UNIT, 2005.02.16 - 2012.08.01
45 RYAN DRIVE , WEST HURLEY
12491, 12491 NEW YORK
UNITED STATES OF AMERICA
KONRAD WALTER MELDAL-JOHNSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1995.02.14
FIRFIELD HOUSE FIRFIELDS , WEYBRIDGE
KT13 0UD, SURREY
JOHN ANDREW MOCKLER (dissolve)
Director, DIRECTOR OF HUMAN RESOURCES, 2006.02.13 - 2012.08.15
64 WROTTESLEY ROAD TETTENHALL , WOLVERHAMPTON
WV6 8SF, WEST MIDLANDS
JOHN JOSEPH MOLINELLI (dissolve)
Director, EXECUTIVE VP & CFO AMETEK INC, 2003.01.13 - 2012.07.01
1106 DANIEL DAVIS LANE , WEST CHESTER
19382, PENNSYLVANIA 19382
USA
ALBERT J NEUPAVER (dissolve)
Director, 2003.01.13 - 2005.02.16
88 LINTEL DRIVE , MCMURRAY
PENNSYLVANIA 15317
USA
BARRY STEPHEN PEAT (dissolve)
Director, ENGINEER, 1992.01.02 - 1995.02.14
WOODLANDS 3 SHILLINGRIDGE PARK FRIETH ROAD , MARLOW
SL7 2QX, BUCKINGHAMSHIRE
LEIGH MARK SMITH (dissolve)
Director, MANAGING DIRECTOR, 2006.12.15 - 2012.04.30
4 TUDOR ROSE COTTAGES PRIORY LANE , WHITCHURCH
RG28 7QU, HAMPSHIRE
PETER M STEWART (dissolve)
Director, MANAGER, 2003.01.13 - 2004.08.20
8 LIVINGSTON COURT , WOODSTOCK
NEW YORK 12498
USA

Companies near to AIRCONTROL TECHNOLOGIES ltd.

Information about the Private Limited Company AIRCONTROL TECHNOLOGIES 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