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WINGAIR LIMITED

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

Company details

CENTURY HOUSE, 100 CHURCH STREET, STAINES, MIDDLESEX, TW18 4DQ

WINGAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00650871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.29
dissolution date: 1999.10.05
last member list: 1998.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 6340 - Other transport agencies
Company WINGAIR LIMITED was a Private Limited Company, registration number 00650871, established in United Kingdom on the 29. February 1960. The company was dissolved. The company was in business for 56 years and 9 months. The company used to be located at CENTURY HOUSE, 100 CHURCH STREET, STAINES, MIDDLESEX, TW18 4DQ. Business of the company WINGAIR LIMITED by SIC and NACE code were "7499 - Non-trading company", "6340 - Other transport agencies". There are 39 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.10.05. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.08.25. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.25
documents available: 1

List of company documents:

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Find out more information about WINGAIR LIMITED. Our website makes it possible to view other available documents related to WINGAIR 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
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RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.02
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
Child documents:
Document type: ANNOTATION
Date: 1996.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/96
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
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RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/08/89
Form type: SRES03
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/89 FROM:, WINGATE HOUSE, HIGH STREET, ASCOT, BERKSHIRE SL5 7HT
Form type: 287
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.02

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Company directors and board members:

ALAN ROY BOND (dissolve)
Secretary, 1992.08.25 - 1999.10.05
12 BIRKETT WAY , CHALFONT ST GILES
HP8 4BH, BUCKINGHAMSHIRE
GUENTER ROHRMANN (dissolve)
Director, AIRFREIGHT FORWARDER, 1992.08.25 - 1999.10.05
183 FAIRWAY DRIVE STAMFORD CONNECTICUTT ,
USA
CHRISTOPHER JOSEPH BUCKERFIELD (dissolve)
Director, FREIGHT FORWARDER, 1994.03.01 - 1999.02.01
"CHEREN" TEMPLE GARDENS , STAINES
TW18 3NQ, MIDDLESEX
THOMAS STACK (dissolve)
Director, AIRFREIGHT FORWARDER, 1992.08.25 - 1994.03.01
51 BLOMFIELD ROAD , LONDON
W9 2PD

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Information about the Private Limited Company WINGAIR 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: 2016.05.25. Reload the data