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AIRLIE GARDENS INVESTMENT COMPANY LIMITED

Learn more about AIRLIE GARDENS INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BYFORD HOUSE, BYFORD, HEREFORDSHIRE, HR4 7LD

AIRLIE GARDENS INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00532131
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.04.14
dissolution date: 2010.09.14
last member list: 2008.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company AIRLIE GARDENS INVESTMENT COMPANY LIMITED was a Private Limited Company, registration number 00532131, established in United Kingdom on the 14. April 1954. The company was dissolved. The company was in business for 62 years and 7 months. The company used to be located at BYFORD HOUSE, BYFORD, HEREFORDSHIRE, HR4 7LD. Business of the company AIRLIE GARDENS INVESTMENT COMPANY LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.09.14. The latest accounts are filed up to 2009.03.24. The latest annual return was filed up to 2008.07.18. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.03
overdue: NO
last made update: 2009.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.18
documents available: 1

List of company documents:

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Find out more information about AIRLIE GARDENS INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to AIRLIE GARDENS INVESTMENT COMPANY 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.09.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.01
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.11.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.17
£2.95
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24/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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24/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.09
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.26
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.26
Child documents:
Document type: ANNOTATION
Date: 2008.11.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/08
Document type: ANNOTATION
Date: 2008.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 18/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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£ NC 100/300, 08/08/01
Form type: 123
Date: 2001.09.04
£2.95
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AD 08/08/01---------, £ SI [email protected]=200, £ IC 100/300
Form type: 88(2)R
Date: 2001.09.04
£2.95
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NC INC ALREADY ADJUSTED 08/08/01
Form type: RES04
Date: 2001.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/99 FROM:, 4 AIRLIE GARDENS, LONDON, W8 7AJ
Form type: 287
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
Child documents:
Document type: ANNOTATION
Date: 1996.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03
Form type: 225(1)
Date: 1989.04.03

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Company directors and board members:

SARAH THERESE FERRER BURLTON (dissolve)
Secretary, JOURNALIST, 2002.01.16 - 2010.09.14
4A AIRLIE GARDENS CAMDEN HILL ROAD , LONDON
W8 7AJ
JULIA MAY FERRER AISHER (dissolve)
Director, 1991.07.23 - 2010.09.14
THE DAIRY HOUSE ROCK FARM BOARS HEAD , CROWBOROUGH
TN6 3HE, EAST SUSSEX
SARAH THERESE FERRER BURLTON (dissolve)
Director, 1991.07.23 - 2010.09.14
4A AIRLIE GARDENS CAMDEN HILL ROAD , LONDON
W8 7AJ
JILL VIVIEN RUMFITT FERRER BURLTON (dissolve)
Director, 1991.07.23 - 2010.09.14
BYFORD HOUSE BYFORD , HEREFORD
HR4 7LD, HEREFORDSHIRE
CLAIRE JANE FERRER MYERS (dissolve)
Director, 1991.07.23 - 2010.09.14
MONTFORT HOUSE , KINGTON
HR5 3AQ, HEREFORDSHIRE
EDWARD MYLES MARTIN FERRER BURLTON (dissolve)
Secretary, 1991.07.23 - 2001.11.26
BYFORD HOUSE BYFORD , HEREFORD
HR4 7LD, HEREFORDSHIRE
EDWARD MYLES MARTIN FERRER BURLTON (dissolve)
Director, 1991.07.23 - 2001.11.26
BYFORD HOUSE BYFORD , HEREFORD
HR4 7LD, HEREFORDSHIRE

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Information about the Private Limited Company AIRLIE GARDENS INVESTMENT COMPANY 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: 2016.05.15. Reload the data