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HILL AND DELAMAIN AIR BROKERS LIMITED

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

Company details

UNIT 5 & 6 PARKWAY TRADING ESTAT, CRANFORD LANE, HOUNSLOW, MIDDLESEX, TW5 9QA

HILL AND DELAMAIN AIR BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00988973
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.09
dissolution date: 2001.01.02
last member list: 1998.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.03.30
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.07.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.06.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/99 FROM:, 8 SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BD
Form type: 287
Date: 1999.12.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
Child documents:
Document type: ANNOTATION
Date: 1996.08.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/96 FROM:, 29 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9ED
Form type: 287
Date: 1996.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.21
Child documents:
Document type: ANNOTATION
Date: 1995.08.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/94 FROM:, FREIGHT INTERNATIONAL HOUSE, 312-316 BATH ROAD, SLOUGH, BERKS SL1 4DX
Form type: 287
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/93
Form type: 244
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/91 FROM:, FREIGHT INTERNATIONAL HOUSE, 308-318 BATH ROAD, SLOUGH, BERKS SL1 4DX
Form type: 287
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/91 FROM:, CONCORD HOUSE, COLNBROOK, BUCKS SL3 0HQ
Form type: 287
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 02/07/86
Form type: 363
Date: 1986.09.17

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Company directors and board members:

MARTIN CARR (dissolve)
Secretary, FINANCE DIRECTOR, 1999.09.01 - 2001.01.02
17 WALDEGRAVE GARDENS , TWICKENHAM
TW1 4PQ, MIDDLESEX
MARTIN CARR (dissolve)
Director, FINANCE DIRECTOR, 1999.09.01 - 2001.01.02
17 WALDEGRAVE GARDENS , TWICKENHAM
TW1 4PQ, MIDDLESEX
BRIAN MICHAEL WYETH (dissolve)
Director, MANAGING DIRECTOR, 1999.09.01 - 2001.01.02
7 COOMBE WAY BYFLEET , WEST BYFLEET
KT14 7DP, SURREY
PHILLIP HOWARD JONES (dissolve)
Secretary, 1996.06.18 - 1999.09.02
TWO CHIMNEYS NORTH STREET WINKFIELD , WINDSOR
SL4 4TE, BERKSHIRE
TIMOTHY ROY POWELL (dissolve)
Secretary, 1991.07.30 - 1996.06.18
3 ARUNDEL CLOSE , MAIDENHEAD
SL6 5JY, BERKSHIRE
COLIN NICHOLAS EADES MITCHELL (dissolve)
Director, FREIGHT FORWARDER, 1991.07.30 - 1996.06.19
16 ALBION STREET , LONDON
W2 2AS
PAUL NEWCOMBE (dissolve)
Director, CEO AND CHAIRMAN, 1995.01.03 - 1998.04.06
PORT NEW PROVIDENCE PO BOX N9401 , NASSAU
BAHAMAS
CORNELIS ADRIANUS WILLEM NOORLANDER (dissolve)
Director, REGIONAL DIRECTOR, 1998.04.05 - 1999.04.01
PRINS CONSTANTIJNLAAN 3 1171 LH BADHOEVEDORP , AMSTERDAM
NORTHERLANDS
TIMOTHY ROY POWELL (dissolve)
Director, ACCOUNTANT, 1991.07.30 - 1996.12.31
3 ARUNDEL CLOSE , MAIDENHEAD
SL6 5JY, BERKSHIRE
RAYMOND SIMPSON (dissolve)
Director, FINANCIAL DIRECTOR, 1996.12.31 - 1999.07.19
CARIBBEAN MANAGEMENT BUILDING EASTERN ROAD , NASSAU
BAHAMAS

Companies near to HILL AND DELAMAIN AIR BROKERS ltd.

Information about the Private Limited Company HILL AND DELAMAIN AIR BROKERS 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: 2016.07.12. Reload the data