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SKYMEAD MAINTENANCE LIMITED

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

Company details

TUI TRAVEL HOUSE CRAWLEY, BUSINESS QUARTER FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

SKYMEAD MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00941213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.25
dissolution date: 2012.11.20
last member list: 2012.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52230 - Service activities incidental to air transportation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.16
Form type: LATEST SOC
Document description: 16/05/12 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
Form type: CH01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRANT MCKINLAY / 01/01/2012
Form type: CH01
Date: 2012.03.12
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL
Form type: TM01
Date: 2011.02.10
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DIRECTOR APPOINTED MR ANDREW LLOYD JOHN
Form type: AP01
Date: 2011.02.10
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DIRECTOR APPOINTED COLIN GRANT MCKINLAY
Form type: AP01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
Form type: TM01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.28
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISK
Form type: TM01
Date: 2010.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.10
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED SECRETARY ANGELA RUSSELL
Form type: 288b
Date: 2008.03.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.19
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, WIGMORE HOUSE, WIGMORE PLACE WIGMORE LANE, LUTON, LU2 9TN
Form type: 287
Date: 2007.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.10.25
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/05 FROM:, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD
Form type: 287
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/02 FROM:, BRITANNIA AIRWAYS OFFICES, LUTON AIRPORT, LUTON, BEDS LU2 9ND
Form type: 287
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04

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Company directors and board members:

JOYCE WALTER (dissolve)
Secretary, CHARTERED SECRETARY, 2007.12.01 - 2012.11.20
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
ANDREW LLOYD JOHN (dissolve)
Director, LAWYER, 2011.01.10 - 2012.11.20
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
COLIN GRANT MCKINLAY (dissolve)
Director, COMPANY DIRECTOR, 2011.01.10 - 2012.11.20
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
JOYCE WALTER (dissolve)
Director, CHARTERED SECRETARY, 2007.12.01 - 2012.11.20
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
RICHARD PAUL CHURCHILL COLEMAN (dissolve)
Secretary, 2007.01.03 - 2007.05.15
4 ST JAMES ROAD , HARPENDEN
AL5 4NY, HERTFORDSHIRE
ANGELA RUSSELL (dissolve)
Secretary, 2002.06.24 - 2008.02.28
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
ROGER STRONGMAN (dissolve)
Secretary, 1992.09.26 - 2002.06.24
51 MOUNTGRACE ROAD , LUTON
LU2 8EW, BEDFORDSHIRE
MAURICE JAMES BOYLE (dissolve)
Director, COMPANY DIRECTOR, 2005.08.15 - 2006.09.18
NEW BARN 9 SILBURY COURT , SILSOE
MK45 4RU, BEDFORDSHIRE
PETER ROY BUCKINGHAM (dissolve)
Director, 1998.07.07 - 2000.12.31
71 MENDIP COURT CHATFIELD ROAD BATTERSEA REACH , LONDON
SW11 3UZ
ROGER DOUGLAS BURNELL (dissolve)
Director, MANAGING DIRECTOR, 1992.09.26 - 1998.07.07
MARRAWAY HOUSE HEATH END , STRATFORD UPON AVON
CV37 0PL, WARWICKSHIRE
NICHOLAS JAMES FISK (dissolve)
Director, 2002.02.01 - 2010.02.19
34 ORCHARD ROAD , MELBOURN
SG8 6HH, HERTFORDSHIRE
ANTHONY KEVIN HATTON (dissolve)
Director, 2001.01.01 - 2005.08.12
STOKE PARK FARM COTTAGE LONDON ROAD , GUILDFORD
GU1 1XJ, SURREY
ALEXANDER GEDDES HUNTER (dissolve)
Director, ACCOUNTANT, 2001.10.01 - 2002.03.08
PARK BLOSSOM PEOVER LANE NORTH RODE , CONGLETON
CW12 3QH, CHESHIRE
ROBERT JAMES HUSSEY (dissolve)
Director, COMPANY DIRECTOR, 2002.03.12 - 2006.02.28
54 RYLANDS HEATH , LUTON
LU2 8TZ, BEDFORDSHIRE
RICHARD JOHN MANLEY (dissolve)
Director, 1992.09.26 - 2000.12.31
8 LONGCROFT AVENUE , HARPENDEN
AL5 2QZ, HERTFORDSHIRE
JOHN LESLIE ROBERTS (dissolve)
Director, 1998.07.07 - 1999.10.31
3 PARK MEADOW CLOSE , BARTON LE CLAY
MK45 4SB, BEDFORDSHIRE
MARK RUSSELL (dissolve)
Director, ACCOUNTANT, 2006.02.22 - 2011.01.10
4 WYMONDLEY CLOSE , HITCHIN
SG4 9PW, HERTFORDSHIRE
RAYMOND SUTTON SMITH (dissolve)
Director, ACCOUNTANT, 1999.10.31 - 2000.03.27
2 CHESTNUT RISE , LEIGHTON BUZZARD
LU7 7TW, BEDFORDSHIRE
FREDERICK ANTHONY STRATFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.27 - 2001.10.01
3 TUDOR GARDENS , GIDEA PARK
RM2 5LL, ESSEX
DAVID MICHAEL TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2006.06.12 - 2011.01.10
HOLSWORTHY 95 FULLERS HILL , CHESHAM
HP5 1LS, BUCKINGHAMSHIRE
STEPHEN REGINALD WOODS (dissolve)
Director, 2001.01.09 - 2002.02.01
30 DEWPOND ROAD , FLITWICK
MK45 1RT, BEDFORDSHIRE

Companies near to SKYMEAD MAINTENANCE ltd.

Information about the Private Limited Company SKYMEAD MAINTENANCE 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: 2016.06.20. Reload the data