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KEYWEST AIR CHARTER LIMITED

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

Company details

1ST FLOOR, 264, MANCHESTER ROAD, WARRINGTON, WA1 3RB

KEYWEST AIR CHARTER LIMITED on the map

Company type: Private Limited Company
Company number: 01021287
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.17
dissolution date: 2016.05.24
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.19
Form type: LATEST SOC
Document description: 19/01/15 STATEMENT OF CAPITAL;GBP 6
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.19
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SAIL ADDRESS CHANGED FROM:, 113 ORFORD LANE, WARRINGTON, CHESHIRE, WA2 7AR, UNITED KINGDOM
Form type: AD02
Date: 2012.03.19
£2.95
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DIRECTOR APPOINTED MR NEIL JOHN EDGLEY
Form type: AP01
Date: 2012.03.19
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APPOINTMENT TERMINATED, DIRECTOR IAN CUTTS
Form type: TM01
Date: 2011.07.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, 113 ORFORD LANE, ORFORD, WARRINGTON, CHESHIRE, WA2 7AR
Form type: AD01
Date: 2010.07.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEVEN SHONE / 31/12/2009
Form type: CH01
Date: 2010.02.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 31/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HESLOP / 31/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC DIXON / 31/12/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CUTTS / 31/12/2009
Form type: CH01
Date: 2010.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER
Form type: 288b
Date: 2009.09.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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REGISTERED OFFICE CHANGED ON 02/03/01 FROM:, LAUREL BANK 105 TARBOCK ROAD, HUYTON, LIVERPOOL, MERSEYSIDE L36 5TD
Form type: 287
Date: 2001.03.02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/00 FROM:, 3 AIREDALE CLOSE, WHITTLE HALL, WARRINGTON, CHESHIRE WA5 3DJ
Form type: 287
Date: 2000.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29

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Company directors and board members:

GRAHAM STEVEN SHONE (dissolve)
Secretary, BUILDER, 1999.12.09 - 2016.05.24
105 TARBOCK ROAD HUYTON , LIVERPOOL
L36 5TD, MERSEYSIDE
ERIC DIXON (dissolve)
Director, PLUMBER, 2003.11.22 - 2016.05.24
23 LITHERLAND CRESCENT , ST HELENS
WA11 9AJ, MERSEYSIDE
NEIL JOHN EDGLEY (dissolve)
Director, 2012.03.19 - 2016.05.24
1ST FLOOR, 264 MANCHESTER ROAD , WARRINGTON
WA1 3RB
ENGLAND
ALAN JOHN HESLOP (dissolve)
Director, TAXI PROPRIETOR, 1992.08.18 - 2016.05.24
72 SANDFORTH ROAD WEST DERBY , LIVERPOOL
L12 1LW, MERSEYSIDE
GRAHAM STEVEN SHONE (dissolve)
Director, BUILDER, 1999.06.06 - 2016.05.24
105 TARBOCK ROAD HUYTON , LIVERPOOL
L36 5TD, MERSEYSIDE
PHILIP WILSON (dissolve)
Director, PROCESS OPP RET, 2001.12.09 - 2016.05.24
PEAR TREE COTTAGE 56 HIGHFIELD ROAD , BLACON
CH1 5AZ, CHESTER
MALCOLM PAUL HODGSON (dissolve)
Secretary, DIRECTOR, 1996.07.01 - 1999.12.09
321 MANCHESTER ROAD , NORTHWICH
CW9 7NL, CHESHIRE
STEPHEN VAUGHAN (dissolve)
Secretary, 1991.12.31 - 1996.10.09
72 OUT LANE WOOLTON , LIVERPOOL
L25 8RW, MERSEYSIDE
RICHARD BEAL (dissolve)
Director, COMPUTER ENGINEER, 1995.05.05 - 2001.01.14
147 MARBURY ROAD ANDERTON , NORTHWICH
CW9 6AP, CHESHIRE
PHILIP DAVID CARTER (dissolve)
Director, RETIRED, 1992.10.22 - 1995.09.20
OAK COTTAGE NOCTORUM ROAD , PRENTON
CH43 9UQ, MERSEYSIDE
IAN DAVID CUTTS (dissolve)
Director, ENGINEER, 2001.01.14 - 2011.06.18
8 LAYTON ROAD WOOLTON , LIVERPOOL
L25 9NF, MERSEYSIDE
DAVID FOSTER (dissolve)
Director, PRODUCE WHOLESALER, 1995.09.20 - 2009.09.23
6 ANSDELL DRIVE ECCLESTON , ST HELENS
WA10 5DW, MERSEYSIDE
PHILIP FREDERICK (dissolve)
Director, SALESMAN, 1991.12.31 - 1995.09.15
23 PARKSIDE AVENUE SUTTON MANOR , ST HELENS
WA9 4DT, MERSEYSIDE
PHILIP FREDERICK (dissolve)
Director, SALESMAN, 1997.09.03 - 1999.06.06
23 PARKSIDE AVENUE SUTTON MANOR , ST HELENS
WA9 4DT, MERSEYSIDE
KEITH GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.08.15
1 WELLS CLOSE MICKLE TRAFFORD , CHESTER
CH2 4DZ, CHESHIRE
MALCOLM PAUL HODGSON (dissolve)
Director, 1995.09.15 - 1997.09.08
321 MANCHESTER ROAD , NORTHWICH
CW9 7NL, CHESHIRE
MALCOLM HODGSON (dissolve)
Director, RETIRED, 1997.09.08 - 1999.02.19
1 WOOLACOMBE AVENUE , ST HELENS
WA9 4NQ, MERSEYSIDE
OWEN ANDREW HUGHES (dissolve)
Director, AIR TRAFFIC CONTROL OFFICER, 1991.12.31 - 1993.11.16
46 MERSEY AVENUE MAGHULL , LIVERPOOL
L31 9PL, MERSEYSIDE
MARTIN RUSSELL KEEN (dissolve)
Director, MANAGING DIRECTOR, 1993.01.27 - 1997.12.17
20 ARKLOW DRIVE , LIVERPOOL
L24 5RN, MERSEYSIDE
MARTIN RUSSELL KEEN (dissolve)
Director, FLYING INSTRUCTOR, 1991.12.31 - 1992.11.17
20 ARKLOW DRIVE , LIVERPOOL
L24 5RN, MERSEYSIDE
WILLIAM EDWARD MOULD (dissolve)
Director, COMPANY CHAIRMAN, 1994.12.01 - 1997.09.03
46 SELWORTHY ROAD BIRKDALE , SOUTHPORT
PR8 2HX, MERSEYSIDE
RICHARD STAINSBY (dissolve)
Director, MECHANICAL ENGINEER, 1999.02.09 - 2003.11.22
11 WHITLEY CLOSE , MIDDLEWICH
CW10 0NQ, CHESHIRE
STEPHEN VAUGHAN (dissolve)
Director, PLANNING ENGINEER, 1991.12.31 - 1995.09.15
72 OUT LANE WOOLTON , LIVERPOOL
L25 8RW, MERSEYSIDE
ERNEST WALKER (dissolve)
Director, WELDING ENGINEER, 1994.03.06 - 1999.02.19
270 GARTONS LANE CLOCK FACE , ST HELENS
WA9 4RA, MERSEYSIDE
Date 2012.12.31
Tangible Fixed Assets £ 36,000
Shareholder Funds £ 1,886
Profit Loss Account Reserve £ 3,142
Revaluation Reserve £ 1,250
Called Up Share Capital £ 6
Total Assets Less Current Liabilities £ 1,886
Net Current Assets Liabilities £ 37,886
Creditors Due Within One Year £ 41,284
Cash Bank In Hand £ 3,398
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted £ 24
Tangible Fixed Assets Cost Or Valuation £ 36,000

Companies near to KEYWEST AIR CHARTER ltd.

Information about the Private Limited Company KEYWEST AIR CHARTER 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: 2016.07.20. Reload the data