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IRANO-BRITISH AIRPORTS CONSORTIUM LIMITED

Learn more about IRANO-BRITISH AIRPORTS CONSORTIUM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW CENTURY PARK, PO BOX 53, COVENTRY, WARWICKSHIRE, CV3 1HJ

IRANO-BRITISH AIRPORTS CONSORTIUM LIMITED on the map

Company type: Private Limited Company
Company number: 00924657
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.15
last member list: 2007.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.05.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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S366A DISP HOLDING AGM 22/02/05
Form type: ELRES
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: ELRES
Document description: S386 DISP APP AUDS 22/02/05
Document type: ANNOTATION
Date: 2005.03.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/02/05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/02 FROM:, ONE BRUTON STREET, LONDON, W1J 6AQ
Form type: 287
Date: 2002.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, 1 BRUTON STREET, LONDON, W1X 8AQW1X 8AQ
Form type: 287
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/00
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/98 FROM:, 1 STANHOPE GATE, LONDON, W1A 1EH
Form type: 287
Date: 1998.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.19

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Company directors and board members:

CRAIG GEORGE DONALDSON (dissolve)
Secretary, 2006.11.23
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
MARTIN ROBERT ARMSTRONG (dissolve)
Director, LAWYER, 2000.06.28
39 CROFT ROAD , LONDON
SW16 3NG
KIM BUTLER (dissolve)
Director, 2000.04.05
45 HEATHCOTE , TADWORTH
KT20 5TH, SURREY
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2002.01.16
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
HELEN CLARE LEWIS (dissolve)
Director, COMPANY DIRECTOR, 2002.08.07
7A WOOLER STREET , LONDON
SE17 2NR
KEVIN DAVID SMITH (dissolve)
Director, CHARTERED SURVEYOR, 2003.09.30
23 THE PARCHMENTS , LICHFIELD
WS13 7NA, STAFFORDSHIRE
JACQUELINE LONG (dissolve)
Secretary, 2001.10.31 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
WINSTON GEORGE LUNN (dissolve)
Secretary, COMPANY SECRETARY, 1992.07.06 - 1990.05.18
BRACKENDALE RUGBY ROAD , SWINFORD
LE17 6BW, LEICESTERSHIRE
ROGER KEITH MILLER (dissolve)
Secretary, 1996.05.28 - 1999.09.01
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.05 - 1996.05.28
60J BALFOUR ROAD EALING , LONDON
W13 9TN
JULIE CLAIRE POLLEY (dissolve)
Secretary, COMPANY SECRETARY, 2000.12.15 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
MARY ANGELA SKELLY (dissolve)
Secretary, 2002.11.21 - 2006.11.23
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
CATHERINE BERNADETTE WHEATLEY (dissolve)
Secretary, 1999.09.01 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
RALPH HENRY THOMAS ALEXANDER (dissolve)
Director, CHARTERED ENGINEER, 1992.07.06 - 1993.08.18
68 SOUTH AUDLEY STREET , LONDON
W1Y 5FE
RALPH HENRY THOMAS ALEXANDER (dissolve)
Director, CHARTERED ENGINEER, 1993.07.06 - 1994.07.06
68 SOUTH AUDLEY STREET , LONDON
W1Y 5FE
ROSS KENYON ANDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.18 - 2000.04.05
12 THE PARK , LONDON
NW11 7SU
DAVID ANTHONY CHAPPLE (dissolve)
Director, LEGAL MANAGER, 1992.07.06 - 1993.09.13
106 PARK AVENUE , RUISLIP
HA4 7UP, MIDDLESEX
BRIAN STUART COLLINS (dissolve)
Director, TECHNICAL DIRECTOR, 1992.07.06 - 1993.09.01
64 PARK AVENUE , SITTINGBOURNE
ME10 1QY, KENT
DAVID ANTONY ROGER DUNKLEY (dissolve)
Director, INTERNATIONAL FINACIAL MANAGER, 1993.08.18 - 1998.04.01
GRANGE HOUSE HUNTINGDON ROAD , CAMBRIDGE
CB3 0LG
HELEN MARGARET JACKSON (dissolve)
Director, LAWYER, 1998.08.10 - 2000.07.03
21 CLARKSON ROAD , CAMBRIDGE
CB3 0EH, CAMBRIDGESHIRE
HENRY JOHN LAWRENCE (dissolve)
Director, RETIRED, 1992.07.06 - 1993.08.18
181 LONDON ROAD , BRAINTREE
CM7 8PT, ESSEX
JACQUELINE LONG (dissolve)
Director, COMPANY SECRETARY, 2001.12.17 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
ROGER KEITH MILLER (dissolve)
Director, CHARTERED SECRETARY, 1995.06.21 - 1999.09.01
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
CLIVE HAMILTON KEITH MOFFAT (dissolve)
Director, MARKETING MANAGER, 1992.07.06 - 1993.08.18
15 CHAPEL ROW ASHLEY , NEWMARKET
CB8 9ED, SUFFOLK
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1993.09.01 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 1993.07.20 - 2002.07.31
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
JANE ELIZABETH POWNEY (dissolve)
Director, CHARTERED SECRETARY, 1993.09.13 - 1994.08.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
RICHARD ANTHONY ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.18 - 2003.09.30
FIELDHEAD HOUSE CHURCH HILL SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY
CATHERINE BERNADETTE WHEATLEY (dissolve)
Director, CHARTERED SECRETARY, 1999.09.01 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL

Companies near to IRANO-BRITISH AIRPORTS CONSORTIUM ltd.

Information about the Private Limited Company IRANO-BRITISH AIRPORTS CONSORTIUM 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: 2016.06.17. Reload the data