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METAIR AIRCRAFT LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

METAIR AIRCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00555577
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.06
last member list: 2001.10.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM:, C/O HUNTING PLC, 3 COCKSPUR STREET, LONDON, SW1Y 5BQ
Form type: 287
Date: 2001.12.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
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S80A AUTH TO ALLOT SEC 30/10/98
Form type: ELRES
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: ELRES
Document description: S386 DISP APP AUDS 30/10/98
Document type: ANNOTATION
Date: 1998.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/98
Document type: ANNOTATION
Date: 1998.11.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/10/98
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/95 FROM:, 420 BATH ROAD, LONGFORD, MIDDLESEX, UB7 0LL
Form type: 287
Date: 1995.05.03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/05/94
Form type: SRES03
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27

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Company directors and board members:

RUTH FISHER (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.04
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
DENNIS LESLIE CLARK (dissolve)
Director, COMPANY DIRECTOR, 1996.12.20
GREEN HOLLOW 4 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HG, KENT
RUTH FISHER (dissolve)
Director, COMPANY SECRETARY, 1998.09.30
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
CORMAC JOHN PETER GILMORE (dissolve)
Director, ACCOUNTANT, 2001.11.23
12 CHILHAM CLOSE , GREENFORD
UB6 8AR, MIDDLESEX
PETER EDWARD STOKES (dissolve)
Secretary, 1992.11.01 - 1995.04.04
EAST ACRE HARLESTON ROAD WEYBREAD , DISS
IP21 5TU, NORFOLK
JOHN BANNER ADKINS (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1992.11.01 - 1996.05.31
THE OLD RECTORY CHANNEL ROAD , CLEVEDON
BS21 7BX, AVON
JOHN WILLIAM BAXTER (dissolve)
Director, FINANCE DIRECTOR, 1992.11.01 - 1996.04.23
15 HEATHFIELDS CHIEVELEY , NEWBURY
RG16 8TW, BERKSHIRE
GAVIN HUGH GRACIE (dissolve)
Director, 1996.09.04 - 1998.09.30
39 HILLTOP AVENUE , BUCKINGHAM
MK18 1YH, BUCKINGHAMSHIRE
RICHARD JOHN HEATH (dissolve)
Director, TECHNICAL DIRECTOR, 1992.11.01 - 1996.09.04
6 OLDBURY CLOSE IGHTHAM , SEVENOAKS
TN15 9DJ, KENT
GEORGE HENSHAW (dissolve)
Director, OPERATIONS DIRECTOR, 1992.11.01 - 1996.09.04
20 BLOOMFIELD ROAD , HARPENDEN
AL5 4DB, HERTFORDSHIRE
ROGER LUSCOMBE (dissolve)
Director, SPECIAL PROJECTS DIRECTOR, 1992.11.01 - 1995.11.07
OAST HOUSE CRUMPS LANE , ULCOMBE
ME17 1EX, KENT
GRAHAM MARSHALL (dissolve)
Director, CORPORATE COMPLETIONS DIRECTORS, 1992.11.01 - 1996.09.04
PINEWOOD HOUSE CASTLE STREET, KEINTON MANDEVILLE , SOMERTON
TA11 6DX, SOMERSET
TONY HENRY JAMES QUICK (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.11.01 - 1993.06.09
KOKAGE WOTTON ROAD RANGEWORTHY , BRISTOL
BS17 5LZ, AVON
DAVID THOMAS ROBINSON (dissolve)
Director, FINANCE DIRECTOR, 1992.11.01 - 1996.06.13
40 HEATHCOTE DRIVE , EAST GRINSTEAD
RH19 1ND, WEST SUSSEX
PHILIP JOHN STEWART (dissolve)
Director, MANAGING DIRECTOR, 1992.11.01 - 1996.02.07
BEHIND THE HILLS HILLS LANE , DERBY
DE73 1HY, DERBYSHIRE
PETER EDWARD STOKES (dissolve)
Director, COMPANY SECRETARY, 1992.11.01 - 1995.04.04
EAST ACRE HARLESTON ROAD WEYBREAD , DISS
IP21 5TU, NORFOLK
GORDON HOWAT WILLIAMS (dissolve)
Director, COMPANY CHAIRMAN, 1992.11.01 - 1996.12.20
THE RIDINGS HEATHER DRIVE SUNNINGDALE , ASCOT
SL5 0HS, BERKSHIRE

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Information about the Private Limited Company METAIR AIRCRAFT 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: 2016.05.16. Reload the data