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DAN-AIR SERVICES LIMITED

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

Company details

WATERSIDE, PO BOX 365, HARMONDSWORTH, UB7 0GB

DAN-AIR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00907539
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.02
dissolution date: 2005.02.01
last member list: 2003.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.19
documents available: 1

Mortgages:

DAN-AIR SERVICES LIMITED
SECOND MORTGAGE - PART of the property or undertaking has been released from charge on 1989.01.17
DAN-AIR SERVICES LIMITED
SECOND MORTGAGE - PART of the property or undertaking has been released from charge on 1989.01.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.03.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/98 FROM:, SPEEDBIRD HOUSE, HEATHROW AIRPORT LONDON, HOUNSLOW, TW6 2JA
Form type: 287
Date: 1998.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/12/96
Form type: SRES03
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AIRWAYS LEASING COMPANY LIMITED, CERTIFICATE ISSUED ON 31/10/94
Form type: CERTNM
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/12/93
Form type: SRES03
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/12/93
Form type: SRES01
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 13/12/93
Form type: ELRES
Date: 1994.03.07
Child documents:
Document type: ANNOTATION
Date: 1994.03.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/12/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30

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Company directors and board members:

ALAN KERR BUCHANAN (dissolve)
Secretary, 2003.02.27 - 2005.02.01
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
ALAN KERR BUCHANAN (dissolve)
Director, LAWYER, 2003.02.27 - 2005.02.01
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
KEITH WILLIAMS (dissolve)
Director, ACCOUNTANT, 2003.02.17 - 2005.02.01
12 FAIRLAWN PARK , WINDSOR
SL4 4HL, BERKSHIRE
PAUL HENRY JARVIS (dissolve)
Secretary, COMPANY SECRETARY, 1992.11.08 - 2003.02.27
FOXDALE 195 AMBLESIDE ROAD , LIGHTWATER
GU18 5UW, SURREY
DAVID JOHN QUINN (dissolve)
Secretary, 1992.10.19 - 1992.11.08
SOUTHCROFT CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
ROBERT JOHN AYLING (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.11.08 - 1996.03.01
151 HARTINGTON ROAD , LONDON
SW8 2EY
DAVID PASSMORE HERBERT (dissolve)
Director, 1992.10.19 - 1992.11.08
12 SOUTH ROAD , LIPHOOK
GU30 7HS, HAMPSHIRE
PAUL HENRY JARVIS (dissolve)
Director, COMPANY SECRETARY, 1996.03.01 - 2003.02.27
FOXDALE 195 AMBLESIDE ROAD , LIGHTWATER
GU18 5UW, SURREY
JOHN ERIC CHARLES MAYES (dissolve)
Director, 1992.10.19 - 1993.10.19
HOLLY FARM PILTDOWN , UCKFIELD
TN22 3XB, EAST SUSSEX
EAMONN EUGENE MULLANEY (dissolve)
Director, AIRLINE EXECUTIVE, 1993.05.04 - 1994.08.01
NORTHWOOD FARM HORSTED LANE , SHARPTHORNE
RH19 4HX, WEST SUSSEX
PETER HENRY RYAN (dissolve)
Director, 1992.10.19 - 1992.11.08
CHILBROOK FARM CHILBROOK ROAD DOWNSIDE , COBHAM
KT11 3PE, SURREY
DEREK MAURICE STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1996.03.01 - 2000.04.20
62 DUKES AVENUE CHISWICK , LONDON
W4 2AF
MICHAEL ANTHONY STREET (dissolve)
Director, AIRLINE EXECUTIVE, 1992.11.08 - 1993.05.04
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
CHARLES ROBERTSON WHYTE (dissolve)
Director, 1992.10.19 - 1992.11.08
70 OAKDALE , HARROGATE
HG1 2LT, NORTH YORKSHIRE
MARTIN JOHN WYATT (dissolve)
Director, AIRLINE EXECUTIVE, 1996.05.01 - 2003.02.17
13 OLDFIELDWOOD MAYBURY HILL , WOKING
GU21 8AN, SURREY

Companies near to DAN-AIR SERVICES ltd.

Information about the Private Limited Company DAN-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: 2016.06.16. Reload the data