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AIR ANGLIA LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF

AIR ANGLIA LIMITED on the map

Company type: Private Limited Company
Company number: 00983877
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.06
last member list: 1999.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6210 - Scheduled air transport

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.07.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/00 FROM:, ENDEAVOUR HOUSE, STANSTED AIRPORT, STANSTED, ESSEX CM24 1QN
Form type: 287
Date: 2000.02.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.02.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.02.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.24
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RES LIQUIDATOR
Form type: MISC
Date: 2000.02.24
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
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REGISTERED OFFICE CHANGED ON 30/07/99 FROM:, STANSTED HOUSE, STANSTED AIRPORT, ESSEX, CM24 1QT
Form type: 287
Date: 1999.07.30
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.02.26
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/93 FROM:, WESTERN HOUSE, 2 CAMBRIDGE ROAD, STANSTED MOUNTFITCHET, ESSEX CM24 8BZ
Form type: 287
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/90 FROM:, CROSS KEYS HOUSE, HASLETT AVENUE, CRAWLEY, WEST SUSSEX RH10 1HS
Form type: 287
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/89 FROM:, MILTON HEATH HOUSE, WESTCOTT ROAD, DORKING, SURREY RH4 3NB
Form type: 287
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/87 FROM:, NORWICH AIRPORT, FIFERS LANE, NORWICH
Form type: 287
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.22
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ANNUAL RETURN MADE UP TO 25/07/80
Form type: 363
Date: 1980.09.25
£2.95
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ANNUAL RETURN MADE UP TO 21/08/78
Form type: 363
Date: 1978.10.27
£2.95
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ANNUAL RETURN MADE UP TO 17/08/77
Form type: 363
Date: 1977.11.24

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Company directors and board members:

JOHN DERBYSHIRE (dissolve)
Secretary, ACCOUNTANT, 1997.08.28
2 DARTMOOR DRIVE , HUNTINGDON
PE18 8XT, CAMBRIDGESHIRE
BRIAN PHILIP CHAPMAN (dissolve)
Director, EXECUTIVE, 1991.10.16
LAUREL BANK FARLEY GREEN WICKHAMBROOK , NEWMARKET
CB8 8PX, SUFFOLK
JOHN DERBYSHIRE (dissolve)
Director, ACCOUNTANT, 1997.08.28
2 DARTMOOR DRIVE , HUNTINGDON
PE18 8XT, CAMBRIDGESHIRE
STUART CARSON (dissolve)
Secretary, 1991.10.16 - 1997.09.01
3 HAWTHORN AVENUE SAWSTON , CAMBRIDGE
CB2 4TE, CAMBRIDGESHIRE
STUART CARSON (dissolve)
Director, ACCOUNTANT, 1991.10.16 - 1997.09.01
3 HAWTHORN AVENUE SAWSTON , CAMBRIDGE
CB2 4TE, CAMBRIDGESHIRE
STEPHEN JOHN HANSCOMBE (dissolve)
Director, EXECUTIVE, 1991.10.16 - 1997.03.31
9 RABY PLACE BATHWICK HILL , BATH
BA2 4EH, SOMERSET

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Information about the Private Limited Company AIR ANGLIA 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: 2016.07.09. Reload the data