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AIRLEASE INTERNATIONAL MANAGEMENT LIMITED

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

Company details

K P M G PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

AIRLEASE INTERNATIONAL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00959241
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.30
last member list: 2000.05.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company AIRLEASE INTERNATIONAL MANAGEMENT LIMITED is a Private Limited Company, registration number 00959241, established in United Kingdom on the 30. July 1969. The company was dissolved. The company has been in business for 47 years and 4 months. The company is based on K P M G PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company AIRLEASE INTERNATIONAL MANAGEMENT LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.06.26. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2001.05.06. The total number of directors was so far 30. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.27
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2002.11.25
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.10.28
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2002.10.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.28
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REGISTERED OFFICE CHANGED ON 12/11/01 FROM:, 12 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1QZ
Form type: 287
Date: 2001.11.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.06
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RES RE SPECIE
Form type: MISC
Date: 2001.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
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RETURN MADE UP TO 06/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.04
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.08.04
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RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.03
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
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RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.11
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.17
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REGISTERED OFFICE CHANGED ON 17/10/96 FROM:, 145 CITY ROAD, LONDON, EC1V 1JY
Form type: 287
Date: 1996.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.28

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Company directors and board members:

ROBERT HUGH MUSGROVE (dissolve)
Secretary, 1996.10.10
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
THOMAS CARR (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1994.01.27
4 ADMIRALS COURT EASTBURY AVENUE , NORTHWOOD
HA6 3JP, MIDDLESEX
ROBERT HUGH MUSGROVE (dissolve)
Director, CHARTERED SECRETARY, 2001.10.25
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (dissolve)
Director, COMPANY SECRETARIAL ASSISTANT, 2001.10.25
73 CELESTIAL GARDENS , LONDON
SE13 5RU
SHAUN KEVIN BRYANT (dissolve)
Secretary, 1994.04.21 - 1996.10.10
15 ONSLOW CRESCENT BIRCH GLEN , COLCHESTER
CO2 8UN, ESSEX
KAY EILEEN HUMPHREYS (dissolve)
Secretary, 1993.08.01 - 1994.04.21
36 WINDSOR ROAD WANSTEAD , LONDON
E11 3QU
KLEINWORT BENSON LIMITED (dissolve)
Secretary, 1992.08.01 - 1993.08.01
20 FENCHURCH STREET , LONDON
EC3P 3DB
PETER COLIN ALDRIDGE (dissolve)
Director, HEAD OF CORPORATE FINANCE, 1994.05.03 - 1997.04.14
THE BARN,STONELEIGH QUARRY FARM QUARRY LANE , MACETTER
CV9 2RD, WARWICKSHIRE
RICHARD JAMES BAILEY (dissolve)
Director, ASSOCIATE DIRECTOR, 1994.03.21 - 1995.05.02
17 GARRARD ROAD , BANSTEAD
SM7 2ER, SURREY
LEE LAWRENCE BARNSLEY (dissolve)
Director, BANKER, 1999.07.31 - 2001.10.25
FISHERMANS CROFT MOSS HILL STOCKTON BROOK , STOKE ON TRENT
ST9 9NW, STAFFORDSHIRE
CHRISTOPHER LESLIE RICHARD BOOBYER (dissolve)
Director, DIRECTOR STRUCTURED LEASING AN, 1992.08.01 - 2001.10.25
54 LOMBARD STREET , LONDON
EC3P 3AH
JOHN SYDNEY BROWN (dissolve)
Director, 1992.08.01 - 1996.08.01
15 NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
MARTIN GRAHAM BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.01 - 1994.01.27
BLUEBOYS BARN CIRENCESTER ROAD , MINCHINHAMPTON
GL6 9EQ, GLOUCESTERSHIRE
IAN JAMES BROWNE (dissolve)
Director, CREDIT & ADMINISTRATION DIRECT, 1994.05.03 - 1995.04.04
4 HAWKSHILL DRIVE BOX LANE , HEMEL HEMPSTEAD
HP3 0BS, HERTFORDSHIRE
PHILIP MATURIN DAVY (dissolve)
Director, BANK EXECUTIVE, 1992.08.01 - 1995.05.02
FAIR MEADOW BROXMEAD LANE , CUCKFIELD
RH17 5JH, WEST SUSSEX
WILLIAM FREDERICK DEVENISH (dissolve)
Director, BANKER, 1997.04.14 - 2001.10.25
12 THE WOODLANDS CHESTERTON , CHESTERTON
OX6 8TN, OXFORDSHIRE
WILLIAM FREDERICK DEVENISH (dissolve)
Director, CITY OPERATIONS DIRECTOR, 1993.06.18 - 1994.04.29
12 THE WOODLANDS CHESTERTON , CHESTERTON
OX6 8TN, OXFORDSHIRE
ALLAN ROBERT FOAD (dissolve)
Director, DEPUTY MANAGING DIRECTOR LLOYD, 1994.10.20 - 2001.10.25
19 DUKES ORCHARD , BEXLEY
DA5 2DU, KENT
ROBERT TRENCH FOX (dissolve)
Director, MERCHANT BANKER, 1992.08.01 - 1993.08.04
CHERITON HOUSE , ALRESFORD
S024 0QA, HAMPSHIRE
WILLIAM ROY FULLELOVE (dissolve)
Director, BANKER, 1992.08.01 - 1994.10.20
10 ENNISMORE AVENUE , GUILDFORD
GU1 1SP, SURREY
SANDRA JANE HOPE (dissolve)
Director, MERCHANT BANKER, 1995.04.11 - 2001.10.25
74 CLEVELAND GARDENS BARNES , LONDON
SW13 0AH
PETER THOMAS KEIGHLEY (dissolve)
Director, DIRECTOR OF LEASING AND ASSET, 1995.05.02 - 2000.01.12
36 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AD, HERTFORDSHIRE
IAN ROBERT LEECH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.01 - 1993.06.18
139 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 9BL
EDWARD PAUL LESTER (dissolve)
Director, HEAD OF CORPORATE FINANCE, 1993.06.18 - 1994.04.29
26 ST BARNABAS ROAD , CAMBRIDGE
CB1 2BY, CAMBRIDGESHIRE
ROBERT WILSON MCCOMB (dissolve)
Director, MERCHANT BANKER, 1992.08.01 - 1994.02.01
3 FIRS AVENUE MUSWELL HILL , LONDON
N10 3LY
ROBERT WILSON MCCOMB (dissolve)
Director, MERCHANT BANKER, 1994.04.21 - 1994.05.06
3 FIRS AVENUE MUSWELL HILL , LONDON
N10 3LY
PETER BERNARD MILES (dissolve)
Director, MANAGING DIRECTOR LLOYDS LEASI, 1994.10.20 - 2001.10.25
BRENTWOOD HOUSE WINCHESTER ROAD , WEST MEON
GU32 1JS, HAMPSHIRE
ALEXANDER CHARLES MULHALL (dissolve)
Director, SENIOR MANAGER, 1994.04.21 - 1994.07.14
5 TITHE BARN CLOSE ST STEPHENS , ST ALBANS
AL1 2QD, HERTFORDSHIRE
MICHAEL RICHARD PERRY (dissolve)
Director, COMPANY DIRECTOR, 1996.08.01 - 1999.07.31
10 THE PADDOCK WILLASTON , NANTWICH
CW5 7HJ, CHESHIRE
NIGEL TREWYN WEST (dissolve)
Director, BANKER, 1992.08.01 - 1996.01.19
17 EVERSLEY CRESCENT , LONDON
N21 1EL
ANDREW JOHN WHITE (dissolve)
Director, BANKER, 1992.08.01 - 1993.08.01
WHITE TIMBERS EWHURST GREEN EWHURST , CRANLEIGH
GU6 7SF, SURREY
ANDREW JOHN WHITE (dissolve)
Director, BANKER, 1992.08.01 - 1994.05.06
WHITE TIMBERS EWHURST GREEN EWHURST , CRANLEIGH
GU6 7SF, SURREY
HILARY FRANCES WILD (dissolve)
Director, BANKER, 1992.08.01 - 1994.02.01
19 GILBEY HOUSE 38-46 JAMESTOWN ROAD , LONDON
NW1 7BY
NIGEL JOHN LEWIS WILKINSON (dissolve)
Director, SENIOR MANAGER, 1997.04.14 - 2001.10.25
61 POPES AVENUE STRAWBERRY HILL , TWICKENHAM
TW2 5TD, MIDDLESEX

Companies near to AIRLEASE INTERNATIONAL MANAGEMENT ltd.

Information about the Private Limited Company AIRLEASE INTERNATIONAL MANAGEMENT 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: 2016.06.26. Reload the data