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FORT HILL AIRCRAFT

Learn more about FORT HILL AIRCRAFT. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NISSEN HOUSE, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 8TB

FORT HILL AIRCRAFT on the map

Company type: Private Unlimited Company
Company number: 00539688
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.26
dissolution date: 2001.08.28
last member list: 1998.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2000.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.03.02
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.03.02
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.03.02
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.03.02
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.03.02
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.03.02
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.03.02
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.07
£2.95
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DELIVERY EXT'D 3 MTH 28/02/99
Form type: 244
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.06
£2.95
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DELIVERY EXT'D 3 MTH 28/02/98
Form type: 244
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.07
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.27
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/03/94
Form type: ELRES
Date: 1994.03.25
Child documents:
Document type: ANNOTATION
Date: 1994.03.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/03/94
Document type: ANNOTATION
Date: 1994.03.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/03/94
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/02/94
Form type: SRES01
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AIRCRAFT FURNISHING LIMITED, CERTIFICATE ISSUED ON 11/03/94
Form type: CERTNM
Date: 1994.03.10
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 10/03/94
Form type: CERTNM
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/93 FROM:, 14-15 CONDUIT STREET, LONDON, W1R 9TG
Form type: 287
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.11

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Company directors and board members:

SISEC LIMITED (dissolve)
Nominee Secretary, 1993.02.25 - 2001.08.28
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
JIM CASH COWART (dissolve)
Director, INVESTMENTS, 1993.02.25 - 2001.08.28
28681 ABANTES PLACE LAGUNA NIGUEL CALIFORNIA 92677 , USA
AMIN JOSEPH KHOURY (dissolve)
Director, COMPANY DIRECTOR, 1993.02.25 - 2001.08.28
11332 LONG MEADOW DRIVE , WEST PALM BEACH
33414, FLORIDA
USA
ROBERT KHOURY (dissolve)
Director, PRESIDENT - BE AEROSPACE INC, 1993.02.25 - 2001.08.28
889 CUTLER ROAD ALTAMONTE SPRINGS , LONGWOOD
FLORIDA 32779
USA
MARCO LANZA (dissolve)
Director, COMPANY DIRECTOR, 1993.02.25 - 2001.08.28
51 CAMBRIDGE COURT COTO DE CAZA , ORANGE COUNTY
92679, CALIFORNIA
USA
THOMAS PATRICK MCCAFFREY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1994.02.28 - 2001.08.28
2126 HENLEY PLACE , WELLINGTON
33414, FLORIDA
USA
JOHN TCHENG (dissolve)
Director, COMPANY DIRECTOR, 1994.09.12 - 2001.08.28
MALHAM OVAL WAY , GERRARDS CROSS
SL9 8QD, BUCKINGHAMSHIRE
JOHN DAVID PHILPOT (dissolve)
Secretary, 1991.07.31 - 1991.09.02
2 NORROY ROAD , LONDON
SW15 1PF
NIAH JAMES RAFFERLY (dissolve)
Secretary, ACCOUNTANT, 1991.09.02 - 1993.07.31
2 PLANTATION CLOSE , LISBURN
BT21 5BP, CO ANTRIM
ROBERT JAMES BARTON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.13 - 1993.02.25
CLEWORTH 52 STONEGALLOWS , TAUNTON
TA1 5JP, SOMERSET
DAVID GORDON BOULTER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1995.09.26
24 MALONE HEIGHTS MALONE PARK , DOWN PATRICK
COUNTY DOWN
N IRELAND
JOHN FREDERICK BRANHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.02.25 - 1994.09.12
CHILTERN PLACE NUP END LANE WINGRAVE , AYLESBURY
HP22 4PX, BUCKINGHAMSHIRE
PETER MCKENZIE CORMACK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1991.09.04
39 WYCOMBE ROAD , PRINCES RISBOROUGH
HP27 0EE, BICKINGHAMSHIRE
PETER ROBERT MCLENNAN (dissolve)
Director, 1991.09.04 - 1993.02.25
WICKEN HALL COTTAGE WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UG, ESSEX
ANTHONY JAMES MERRET (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.01.01
4 FLOWER CRESCENT OTTERSHAW , CHERTSEY
KT16 0NR, SURREY
OSMOND DENNIS MORRIS (dissolve)
Director, ENGINEER, 1991.07.31 - 1992.01.01
4 OLD FORGE COURT NEW FORGE LANE , BELFAST
N IRELAND
MICHAEL NOAKES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.08.03
ARDEN HOUSE 72 HAMILTON ROAD , HIGH WYCOMBE
HP13 5BQ, BUCKINGHAMSHIRE
DUANE HUGH WOODFORD (dissolve)
Director, COMPANY DIRECTOR, 1993.02.25 - 1994.01.14
193 DEER RUN , BURLINGTON
FOREIGN, CONNECTICUT 06013
USA

Companies near to FORT HILL AIRCRAFT

Information about the Private Unlimited Company FORT HILL AIRCRAFT 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