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BRITISH EXECUTIVE AIR SERVICES LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

BRITISH EXECUTIVE AIR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00805738
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.19
dissolution date: 2011.03.21
last member list: 2010.03.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6220 - Non-scheduled air transport

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.21
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.11.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.10
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.11.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.09
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REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, REDHILL AERODROME, REDHILL, SURREY, RH1 5JZ
Form type: AD01
Date: 2010.04.09
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.19
Form type: LATEST SOC
Document description: 19/03/10 STATEMENT OF CAPITAL;GBP 945000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BLAKE / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
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SECRETARY APPOINTED ANDREW MAGOWAN
Form type: 288a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN MCINTOSH
Form type: 288b
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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DIRECTOR APPOINTED GEORGE ALEXANDER BRUCE
Form type: 288a
Date: 2008.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.18
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.08.27
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDREW MAGOWAN (dissolve)
Secretary, LAWYER, 2008.10.27 - 2011.03.21
TOP FLAT 34 EDITH ROAD , LONDON
W14 9BB
ALLAN BLAKE (dissolve)
Director, 2000.06.27 - 2011.03.21
5 COPLEY DENE , BROMLEY
BR1 2PW, KENT
GEORGE ALEXANDER BRUCE (dissolve)
Director, FINANCE DIRECTOR, 2008.02.26 - 2011.03.21
4 HOMELEA ERLICK WESTHILL , ABERDEEN
AB32 6JE, ABERDEENSHIRE
RICHARD DAVID BURMAN (dissolve)
Director, MANAGING DIRECTOR, 2004.11.17 - 2011.03.21
8 MORAY PLACE , ABERDEEN
AB15 4AF, ABERDEENSHIRE
IAN BLAIR MCINTOSH (dissolve)
Secretary, 1992.10.10 - 2008.10.27
140 HARESTONE HILL , CATERHAM
CR3 6DH, SURREY
LIONEL STUART BARRY (dissolve)
Director, ENGINEER, 1992.10.10 - 1994.11.28
WYSSWOOD DAYSEYS HILL OUTWOOD , REDHILL
RH1 5QY, SURREY
ALLAN CYRIL BROWN (dissolve)
Director, 2000.02.29 - 2005.04.06
5 WOLSTONBURY CLOSE HURSTPIERPOINT , HASSOCKS
BN6 9AA, WEST SUSSEX
KEITH CHANTER (dissolve)
Director, 1997.09.12 - 2004.09.01
THE PINES BURNHAMS ROAD , BOOKHAM
KT23 3BB, SURREY
BRYAN COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.10 - 1996.04.30
WYMONDLEY HOOKWOOD PARK LIMPSFIELD , OXTED
RH8 0SG, SURREY
ROBIN JOHN CARLILE FOLLIS (dissolve)
Director, OPERATIONS DIRECTOR, 1998.02.06 - 2000.02.29
RECTORY COTTAGE LITTLEPARK LANE , HURSTPIERPOINT
BN6 9SJ, WEST SUSSEX
ANTHONY EDWARD JONES (dissolve)
Director, AVIATION EXEC, 1995.12.01 - 1997.07.29
FORDMOUTH CROFT MEIKLE WARTLE , INVERURIE
AB51 9BE, GRAMPIAN
STEPHEN JOHN LEE (dissolve)
Director, 2000.06.27 - 2001.07.27
11 ORCHARD ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5AA
ALAN MACGREGOR (dissolve)
Director, COMPANY DIRECTOR, 1992.10.10 - 1994.01.24
16 WRAY LANE , REIGATE
RH2 0HS, SURREY
IAN BLAIR MCINTOSH (dissolve)
Director, COMPANY SECRETARY/SOLICITOR, 1992.10.10 - 2004.11.17
140 HARESTONE HILL , CATERHAM
CR3 6DH, SURREY
MICHAEL JOHN NORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.10 - 1998.02.06
FAIRFORD LODGE 14 BRIGHTLANDS ROAD , REIGATE
RH2 0EP, SURREY
JOHN ERNEST ODLIN (dissolve)
Director, AVIATION EXECUTIVE, 1992.10.10 - 1995.12.28
BEAU COIN HOUSE SOUTHFIELDS ROAD , WOLDINGHAM
CR3 7BQ, SURREY
STEPHEN WILLIAM PALFRAMAN (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.10 - 1999.05.21
SAILLARDS UNDERHILL LANE DITCHLING , HASSOCKS
BN6 8XE, WEST SUSSEX
EDWARD CHARLES TAIT (dissolve)
Director, AVIATION EXECUTIVE, 1994.11.01 - 1997.02.10
THE OLD MANSE BROUGHTON , STOCKBRIDGE
SO20 8AE, HAMPSHIRE

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Information about the Private Limited Company BRITISH EXECUTIVE AIR SERVICES 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: 2016.06.06. Reload the data