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AIRLINE EMPLOYEES' CREDIT UNION (UK) LIMITED

Learn more about AIRLINE EMPLOYEES' CREDIT UNION (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

74 VICTORIA ROAD, KNAPHILL, WOKING, SURREY, GU21 2AA

AIRLINE EMPLOYEES' CREDIT UNION (UK) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00600400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.12
dissolution date: 2005.02.22
last member list: 1986.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.29
£2.95
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ANNUAL RETURN MADE UP TO 08/05/04
Form type: 363s
Date: 2004.06.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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ANNUAL RETURN MADE UP TO 08/05/03
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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ANNUAL RETURN MADE UP TO 08/05/02
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, 7 REGENT STREET, C/O TRANS WORLD AIRLINES, LONDON, SW1Y 4LR
Form type: 287
Date: 2001.06.18
£2.95
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ANNUAL RETURN MADE UP TO 08/05/01
Form type: 363s
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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ANNUAL RETURN MADE UP TO 08/05/00
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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ANNUAL RETURN MADE UP TO 08/05/99
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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ANNUAL RETURN MADE UP TO 08/05/98
Form type: 363s
Date: 1998.06.03
Child documents:
Document type: ANNOTATION
Date: 1998.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25
£2.95
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ALTER MEM AND ARTS 13/05/97
Form type: SRES01
Date: 1997.06.12
£2.95
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ANNUAL RETURN MADE UP TO 08/05/97
Form type: 363s
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/97 FROM:, C/O TWA, 200 PICCADILLY, LONDON, W1V 0DH
Form type: 287
Date: 1997.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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ANNUAL RETURN MADE UP TO 08/05/96
Form type: 363s
Date: 1996.06.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.01
£2.95
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ANNUAL RETURN MADE UP TO 08/05/95
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 08/05/94
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/93
Form type: 363(287)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 08/05/93
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 08/05/92
Form type: 363b
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/91 FROM:, TERMINAL 3 ARRIVALS LONDON, HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX
Form type: 287
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, T.W.A.UNITED KINGDOM EMPLOYEES'C, REDIT UNION LIMITED, CERTIFICATE ISSUED ON 17/06/91
Form type: CERTNM
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 08/05/91
Form type: 363b
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.30

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Company directors and board members:

RICHARD MICHAEL BURTON (dissolve)
Secretary, 2003.06.01 - 2005.02.22
31 BRANDON CLOSE , ALTON
GU34 2BD, HAMPSHIRE
RICHARD MICHAEL BURTON (dissolve)
Director, IMMIGRATION OFFICER, 1992.05.08 - 2005.02.22
31 BRANDON CLOSE , ALTON
GU34 2BD, HAMPSHIRE
PHILIP ALEXANDER PERKINS (dissolve)
Director, RETIRED, 2003.05.15 - 2005.02.22
17 LYCH WAY HORSELL , WOKING
GU21 4QG, SURREY
JANET PAULINE BOWEN BURTON (dissolve)
Secretary, 1992.05.08 - 2003.05.31
31 BRANDON CLOSE , ALTON
GU34 2BD, HAMPSHIRE
PAUL BAKER (dissolve)
Director, POST GRADUATE STUDENT, 1992.05.08 - 2003.05.31
20 ALLENDALE CLOSE CAMBERWELL , LONDON
SE5 8SG
ANTHONY FREDERICK CHICK (dissolve)
Director, AIRLINE SUPERVISOR, 1992.05.08 - 2000.04.15
36 COTTESMORE ROAD WOODLEY , READING
RG5 3NX, BERKSHIRE
WILLIAM JOHN COPPING (dissolve)
Director, SENIOR OPERATIONS AGENT, 1992.05.08 - 1997.05.13
49 COLESHILL ROAD , TEDDINGTON
TW11 0LL, MIDDLESEX
JANICE SHEILA JOAN COWELL (dissolve)
Director, AIRLINE LEAD AGENT, 1995.10.24 - 1999.08.10
3 RYEFIELD TERRACE MILL STREET, COLNBROOK , SLOUGH
SL3 0JN, BERKSHIRE
CLAIRE CUNNICK (dissolve)
Director, AIRLINE AGENT, 1996.05.14 - 2000.05.09
1 POWELL CLOSE , CHESSINGTON
KT9 2GA, SURREY
GABRIELLE MAURA DICIO (dissolve)
Director, AIRLINE SUPERVISOR, 1992.05.08 - 2000.04.06
22 MEADOW HILL , NEW MALDEN
KT3 5RQ, SURREY
DENNIS PAUL ELLAMS (dissolve)
Director, AIRLINE CREW CHIEF, 2001.04.19 - 2003.05.31
96 HERCIES ROAD , HILLINGDON
UB10 9ND, MIDDLESEX
ELAINE MARGARET MILLER (dissolve)
Director, AIRLINE SUPERVISOR, 1993.07.27 - 1996.12.13
15 BIRCH GROVE , SANDY
SG19 1NG, BEDFORDSHIRE
CHRISTOPHER LEONARD MOODY (dissolve)
Director, AIRLINE SENIOR OPERATIONS AGEN, 1997.05.13 - 2003.05.31
140 ST STEPHENS ROAD , HOUNSLOW
TW3 2BW, MIDDLESEX
KEITH ELDRIDGE MORGAN (dissolve)
Director, AIRLINE SUPERVISOR, 1992.05.08 - 1995.07.31
39 NEW SITE , ADDLESTONE
KT15 2RG, SURREY
THOMAS GEORGE PERKINS (dissolve)
Director, SENIOR RAMP SERVICE AGENT, 1992.05.08 - 2002.10.01
52 FLAMBOROUGH ROAD , RUISLIP
HA4 0DH, MIDDLESEX
NEIL JOHN SAUNDERS (dissolve)
Director, AIRLINE SUPERVISOR, 1996.05.14 - 2003.05.31
17 MILLS SPUR OLD WINDSOR , WINDSOR
SL4 2ND, BERKSHIRE
GEOFFREY ROBIN SWAIN (dissolve)
Director, DISTRIBUTION MANAGER, 1992.05.08 - 1999.04.30
2 EMLEY ROAD , ADDLESTONE
KT15 2TQ, SURREY
ALAN TRAYLER (dissolve)
Director, SENIOR ACCOUNTANT A, 1992.05.08 - 1999.07.31
15 HARTLAND ROAD , ISLEWORTH
TW7 6RH, MIDDLESEX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AIRLINE EMPLOYEES' CREDIT UNION (UK) 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: 2016.05.20. Reload the data