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GEORGE AIRD LIMITED

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

Company details

2 WOODLANDS GROVE, DARWEN, LANCASHIRE, BB3 1JZ

GEORGE AIRD LIMITED on the map

Company type: Private Limited Company
Company number: 01051167
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.24
dissolution date: 2009.10.27
last member list: 2008.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.08.07
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.08.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, SUNNYBANK YARD, OFF HANNAH STREET, DARWEN LANCS, BB3 2AH
Form type: 287
Date: 2007.03.27
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
Child documents:
Document type: ANNOTATION
Date: 2007.03.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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AD 31/03/05---------, £ SI [email protected]=100, £ IC 850/950
Form type: 88(2)R
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.08
£2.95
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AD 08/02/05---------, £ SI [email protected]=100, £ IC 750/850
Form type: 88(2)R
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.14
£2.95
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£ IC 1400/850, 16/01/97, £ SR [email protected]=550
Form type: 169
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.03
£2.95
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POS 16/01/97
Form type: SRES09
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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NC INC ALREADY ADJUSTED, 29/10/96
Form type: 123
Date: 1996.11.11
£2.95
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NC INC ALREADY ADJUSTED, 29/10/96
Form type: SRES04
Date: 1996.11.11
£2.95
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ADOPT MEM AND ARTS 29/10/96
Form type: SRES01
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.03
Child documents:
Document type: ANNOTATION
Date: 1996.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/91
Form type: 363(287)
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23

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Company directors and board members:

GILLIAN MARGARET CHARNOCK (dissolve)
Secretary, 1991.11.01 - 2009.10.27
2 WOODLANDS GROVE , DARWEN
BB3 1JZ, LANCASHIRE
GILLIAN MARGARET CHARNOCK (dissolve)
Director, 1991.11.01 - 2009.10.27
2 WOODLANDS GROVE , DARWEN
BB3 1JZ, LANCASHIRE
PAUL CHARNOCK (dissolve)
Director, MANAGER, 1997.01.20 - 2009.10.27
2 WOODLANDS GROVE DARWEN , BLACKBURN
BB3 1JZ, LANCASHIRE
GEORGE AIRD (dissolve)
Director, 1991.11.01 - 1997.01.31
2A WOODLANDS GROVE , DARWEN
BB3 1JZ, LANCASHIRE
MARION AIRD (dissolve)
Director, BOOK KEEPER, 1972.04.24 - 1997.01.31
2A WOODLANDS GROVE , DARWEN
BB3 1JZ, LANCASHIRE
HAROLD BRINDLE (dissolve)
Director, 1991.11.01 - 2005.11.30
54 BARLEY BANK STREET , DARWEN
BB3 1NW, LANCASHIRE
THOMAS GANLEY (dissolve)
Director, FOREMAN JOINER, 1991.11.01 - 1994.11.05
20 QUEENS DRIVE OSWALDTWISTLE , ACCRINGTON
BB5 3AS, LANCASHIRE

Information about the Private Limited Company GEORGE AIRD 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: 2016.07.21. Reload the data