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DIRECT AVIATION LIMITED

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

Company details

THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB

DIRECT AVIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00522826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.19
dissolution date: 2014.05.18
last member list: 2013.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.02.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.04.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.06
£2.95
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DIRECTOR APPOINTED MS SHIRLEY BRADLEY
Form type: AP01
Date: 2013.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.23
£2.95
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DIRECTOR APPOINTED NIGEL JOHN ARTHUR
Form type: AP01
Date: 2013.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
Form type: TM01
Date: 2013.04.05
£2.95
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.07
Form type: LATEST SOC
Document description: 07/01/13 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.04
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
Form type: TM01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
Form type: TM01
Date: 2011.03.10
£2.95
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DIRECTOR APPOINTED JULIA LOUISE SEARY
Form type: AP01
Date: 2011.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.04
£2.95
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010
Form type: CH01
Date: 2010.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.22
£2.95
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA
Form type: 287
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.17
£2.95
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CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 05/06/2008
Form type: 288c
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON
Form type: 288b
Date: 2008.03.12
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY
Form type: 288a
Date: 2008.02.26
£2.95
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SECRETARY APPOINTED SHIRLEY BRADLEY
Form type: 288a
Date: 2008.02.26
£2.95
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DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY
Form type: 288a
Date: 2008.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP AIRD MASH
Form type: 288b
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.24
£2.95
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APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON
Form type: 288b
Date: 2008.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/06 FROM:, 82 KING STREET, MANCHESTER, LANCASHIRE M2 4WQ
Form type: 287
Date: 2006.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/06 FROM:, HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE OL11 1SA
Form type: 287
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM:, PARKWAY ONE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD, MANCHESTER M14 7QU
Form type: 287
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
Form type: 225
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.06

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Company directors and board members:

SHIRLEY BRADLEY (dissolve)
Secretary, 2008.02.11 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
NIGEL JOHN ARTHUR (dissolve)
Director, COMPANY DIRECTOR, 2013.04.05 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
SHIRLEY BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 2013.06.17 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 1999.03.15 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
DAVID CAMPBELL BURNS (dissolve)
Secretary, COMPANY SECRETARY, 1998.07.29 - 1998.08.26
12 BROADWAY , HALE
WA15 0PG, CHESHIRE
PAUL EDWARD CHESTNUTT (dissolve)
Secretary, 1992.01.17 - 1998.07.29
97 RUDDLESWAY , WINDSOR
SL4 5SH, BERKSHIRE
GREGORY JOSEPH MCMAHON (dissolve)
Secretary, 1998.08.26 - 2008.02.11
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
PHILLIP JOHN AIRD MASH (dissolve)
Director, MANAGING DIRECTOR OF UK CHARTE, 2003.09.01 - 2008.01.31
FLAT 2-1 10 WOODLANDS TERRACE , GLASGOW
G3 6DD, LANARKSHIRE
HUGH BOYLE (dissolve)
Director, 1994.01.05 - 2000.01.06
16 VIEWFIELD ROAD , LONDON
SW18 1NA
JOHN BOYLE (dissolve)
Director, 1994.01.05 - 2000.01.06
55 KENILWORTH SQUARE RATHMINES , DUBLIN 6
EIRE
PAUL EDWARD CHESTNUTT (dissolve)
Director, ACCOUNTANT, 1996.05.23 - 2000.10.23
97 RUDDLESWAY , WINDSOR
SL4 5SH, BERKSHIRE
AIDAN JOSEPH CONNOLLY (dissolve)
Director, DEPUTY GROUP FINANCE DIRECTOR, 2004.09.07 - 2006.06.30
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
JOHN WILLEM FOKS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.17 - 1992.02.29
12 LEATHWAITE ROAD , LONDON
SW11 1XQ
CHRISTOPHER JAMES GADSBY (dissolve)
Director, COMPANY DIRECTOR, 2008.02.11 - 2011.04.06
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
RICHARD GREEN (dissolve)
Director, COMPANY DIRECTOR, 1998.07.29 - 2007.10.31
5-1 CARRICK QUAY 140 CLYDE STREET , GLASGOW
G1 4LH
NICHOLAS GREY (dissolve)
Director, 1998.07.29 - 2000.02.28
30 COLISTON ROAD , LONDON
SW18 4PQ
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Director, SOLICITOR, 2008.02.11 - 2011.03.01
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
PAUL JOHN HARRIS (dissolve)
Director, FINANCE DIRECTOR, 2006.02.07 - 2007.03.08
81 BELHAVEN PARK MUIRHEAD , GLASGOW
G69 9FA, LANARKSHIRE
PHILIP ERIC RENE JANSEN (dissolve)
Director, GROUP CHIEF OPERATING OFFICER, 2003.12.19 - 2004.06.16
12 THE ORCHARD CHISWICK , LONDON
W4 1JX
ROBIN PARRY (dissolve)
Director, 1998.07.29 - 2003.09.01
41 BELSIZE AVENUE WEST EALING , LONDON
W13 9TF
STEVEN JOHN PINCH (dissolve)
Director, FINANCE DIRECTOR, 2003.09.01 - 2006.02.07
4 LOCKHART DRIVE MEARNSKIRK , GLASGOW
G77 5GR
PETER FRANCIS ROTHWELL (dissolve)
Director, 1998.07.29 - 2000.10.05
THE THATCH 55 THE AVENUE WORMINGHALL , AYLESBURY
HP18 9LD, BUCKINGHAMSHIRE
JULIA LOUISE SEARY (dissolve)
Director, LEGAL DIRECTOR, 2011.03.01 - 2013.04.05
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
PETER STRAUSS (dissolve)
Director, ACCOUNTANT, 1992.01.17 - 1992.02.29
14 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
LARS THUESEN (dissolve)
Director, 1998.07.29 - 2000.10.23
FIELDHEAD 72 MACCLESFIELD ROAD , PRESTBURY
SK10 4BH, CHESHIRE
DUNCAN CAMPBELL WILSON (dissolve)
Director, COMPANY DIRECTOR, 1997.11.28 - 2003.09.01
120 TERREGLES AVENUE MAXWELL PARK POLLOKSHIELDS , GLASGOW
G41 4LJ, LANARKSHIRE

Companies near to DIRECT AVIATION ltd.

Information about the Private Limited Company DIRECT AVIATION 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: 2016.05.14. Reload the data