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AL1 LIMITED

Learn more about AL1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANGAR 3, EXETER ROAD, HEATHROW AIRPORT (LONDON), HOUNSLOW, MIDDLESEX,, TW6 2JY

AL1 LIMITED on the map

Company type: Private Limited Company
Company number: 00971105
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.28
dissolution date: 1998.03.17
last member list: 1996.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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COMPANY NAME CHANGED, AIR CARGO TERMINALS LIMITED, CERTIFICATE ISSUED ON 13/02/96
Form type: CERTNM
Date: 1996.02.12
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
Child documents:
Document type: ANNOTATION
Date: 1995.12.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/91 FROM:, C/O LAWRENCE JONES & CO, 16 EASTCHAP, LONDON EC3M 1JL
Form type: 287
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
£ IC 80000/70000, 19/02/91, £ SR [email protected]=10000
Form type: 169
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
£ IC 90000/80000, 19/02/91, £ SR [email protected]=10000
Form type: 169
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
10000 £1 19/02/91
Form type: SRES09
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
£ IC 70000/60000, 17/12/90, £ SR [email protected]=10000
Form type: 169
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
10000 £1 19/02/91
Form type: SRES09
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
10000 £1 17/12/90
Form type: SRES09
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
£ NC 75000/90000, 20/01/
Form type: SRES04
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.10.21

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Company directors and board members:

ROBERT BARRY HARDY (dissolve)
Secretary, 1993.08.12 - 1998.03.17
10 LIMECROFT YATELEY , CAMBERLEY
GU17 7ND, SURREY
TONY VICTOR EDGE (dissolve)
Director, FREIGHT FORWARDER, 1991.12.12 - 1998.03.17
HELLMANN MITCHELL COTTS LIMITED GALLYMEAD ROAD , COLNBROOK
SL3 0EL, SLOUGH
THOMAS KENDALL GORDON (dissolve)
Director, FREIGHT FORWARDER, 1996.06.11 - 1998.03.17
35A BUSHMEAD DRIVE ASHLEY HEATH , RINGWOOD
BH24 2HT, HAMPSHIRE
CHRISTOPHER GEORGE POOLE (dissolve)
Director, FREIGHT MANAGEMENT, 1991.12.12 - 1998.03.17
7 LANGWORTHY END HOLYPORT , MAIDENHEAD
SL6 2HJ, BERKS
ZARYAB YOUSAF SHEIKH (dissolve)
Director, EXECUTIVE, 1995.08.22 - 1998.03.17
STEPPING STONES RIVER GARDENS BRAY , MAIDENHEAD
SL6 2BJ, BERKSHIRE
JONATHAN ROBERT STEPHENS (dissolve)
Director, MANAGER, 1994.10.01 - 1998.03.17
THE MILLSTONES LANGLEY PARK ROAD , IVER
SL0 0JQ, BUCKINGHAMSHIRE
SHIRLEY DUVE (dissolve)
Secretary, 1991.12.12 - 1993.08.12
14 BRAYBROOKE ROAD WARGRAVE , READING
RG10 8DT, BERKSHIRE
ROGER JOSEPH ALLEN (dissolve)
Director, IMPORT DIRECTOR, 1991.12.12 - 1994.01.31
ATLAS HOUSE CENTRAL WAY , FELTHAM
TW14, MIDDX
JOHN ARTHUR BOWLEY (dissolve)
Director, BRANCH MANAGER, 1991.12.12 - 1994.04.25
42 COWLEAZE , CHINNOR
OX9 4TB, OXFORDSHIRE
JOHN FULLERTON MCPHERSON CAMPBELL (dissolve)
Director, IMPORT DIRECTOR, 1994.02.14 - 1996.04.05
FLAT 3 67-69 THE GREENWAY , UXBRIDGE
UB8 2PL, MIDDLESEX
PETER COCHRANE (dissolve)
Director, EUROPEAN DISTRIBUTION DIRECTOR, 1994.01.10 - 1995.08.22
HARPER FREIGHT INTERNATIONAL UNIT 17 ELMDON TRADING ESTATE , BICKENHILL LANE
B37 7HE, BIRMINGHAM
RAYMOND WILLIAM JOHNSON (dissolve)
Director, FREIGHT FORWARDING/BROKERAGE, 1991.12.12 - 1993.10.03
CIRCLE FREIGHT INTERNATIONAL UNIT 8/9 HEATHROW INDUSTRIAL ESTATE , HOONSLOW
TW4 6HB, MIDDX
CHRISTOPHER JOHN QUINTON (dissolve)
Director, COMPANY DIRECTOR - COMPUTER SERVICE, 1991.12.12 - 1996.12.20
BLACK LION COTTAGE GREENMOOR , WOODCOTE
RG8 0RD, OXFORDSHIRE
JOSEPH RACKLIFF (dissolve)
Director, FREIGHT FORWARDER, 1991.12.12 - 1991.12.13
CIRCLE FREIGHT INTERNATIONAL LIMITED UNIT 6 HASLEMERE INDUSTRIAL ESTATE A , FELTHAM
TW15 0WL, MIDDX
ARTHUR JAMES SMYTHE (dissolve)
Director, AIRFREIGHT MANAGER, 1991.12.12 - 1994.02.14
344 EMPIRE ROAD PERIVALE , GREENFORD
UB6 7EA, MIDDLESEX
JONATHAN ROBERT STEPHENS (dissolve)
Director, MANAGER, 1991.12.12 - 1994.02.14
THE MILLSTONES LANGLEY PARK ROAD , IVER
SL0 0JQ, BUCKINGHAMSHIRE

Information about the Private Limited Company AL1 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: 2016.07.08. Reload the data