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AIR U.K. HOLIDAYS LIMITED

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

Company details

ENDEAVOUR HOUSE, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1QN

AIR U.K. HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00999825
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.15
dissolution date: 2000.07.04
last member list: 1999.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6210 - Scheduled air transport

Accounts:

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

Returns:

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

List of company documents:

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Find out more information about AIR U.K. HOLIDAYS LIMITED. Our website makes it possible to view other available documents related to AIR U.K. HOLIDAYS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.01.31
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£ NC 50000/80619, 13/12/99
Form type: 123
Date: 1999.12.30
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NC INC ALREADY ADJUSTED 13/12/99
Form type: ORES04
Date: 1999.12.30
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AD 13/12/99---------, £ SI [email protected]=60619, £ IC 20000/80619
Form type: 88(2)R
Date: 1999.12.30
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/99
Form type: ORES10
Date: 1999.12.30
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/99
Form type: ORES10
Date: 1999.12.06
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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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ACCOUNTS OF DORMANT COMPANY 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, SATNSRED AIRPORT, ESSEX, CM24 1QT
Form type: 287
Date: 1999.07.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
£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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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.12
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.10.12
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ACCOUNTS OF DORMANT COMPANY 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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/09/93
Form type: SRES03
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
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: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.23
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 08/06/90 FROM:, CROSS KEYS HOUSE, HASLETT AVENUE, CRAWLEY, WEST SUSSEX RH10 1HS
Form type: 287
Date: 1990.06.08
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)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
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 28/07/89 FROM:, MILTON HEATH HOUSE, WESTCOTT HOUSE, DORKING, SURREY RH4 3NB
Form type: 287
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ANGLIA HOLIDAYS LIMITED, CERTIFICATE ISSUED ON 25/01/88
Form type: CERTNM
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/88 FROM:, NORWICH AIRPORT,, FIFERS LANE,, NORWICH
Form type: 287
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.03

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Company directors and board members:

JOHN DERBYSHIRE (dissolve)
Secretary, ACCOUNTANT, 1997.08.28 - 2000.07.04
2 DARTMOOR DRIVE , HUNTINGDON
PE18 8XT, CAMBRIDGESHIRE
JOHN DERBYSHIRE (dissolve)
Director, ACCOUNTANT, 1997.08.28 - 2000.07.04
2 DARTMOOR DRIVE , HUNTINGDON
PE18 8XT, CAMBRIDGESHIRE
FLORIS JOAN VAN PALLANDT (dissolve)
Director, AIRLINE EXECUTIVE, 1998.11.23 - 2000.07.04
WARMANS BARN BURTON END , STANSTED
CM24 8UQ, ESSEX
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
HENDRICUS ARNOLDUS ESSENBERG (dissolve)
Director, AIRLINE EXECUTIVE, 1995.10.05 - 1998.11.30
THE OAKS FOREST HALL ROAD , STANSTED
CM24 8TX, ESSEX
STEPHEN JOHN HANSCOMBE (dissolve)
Director, EXECUTIVE, 1991.10.16 - 1997.03.31
9 RABY PLACE BATHWICK HILL , BATH
BA2 4EH, SOMERSET
HELMUTH WERNER JURGEN SCHMIDT-REPS (dissolve)
Director, EXECUTIVE, 1991.10.16 - 1995.09.30
FLAT 2 8 LEOPOLD ROAD EALING COMMON , LONDON
W5 3PD

Information about the Private Limited Company AIR U.K. HOLIDAYS 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: 2016.07.18. Reload the data