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AER LINGUS GROUP SERVICES (U.K.) LIMITED

Learn more about AER LINGUS GROUP SERVICES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

83 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3JB

AER LINGUS GROUP SERVICES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01090159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.09
dissolution date: 2000.03.07
last member list: 1998.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.12
documents available: 1

List of company documents:

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Find out more information about AER LINGUS GROUP SERVICES (U.K.) LIMITED. Our website makes it possible to view other available documents related to AER LINGUS GROUP SERVICES (U.K.) 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: 2000.03.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.16
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.04.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.08.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95
Form type: 225
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VIXENHILLS LIMITED, CERTIFICATE ISSUED ON 16/07/93
Form type: CERTNM
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/89 FROM:, 52 POLAND STREET, LONDON W1V 3DF
Form type: 287
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.28

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Company directors and board members:

THOMAS WILLIAM HANLEY (dissolve)
Secretary, AIRLINE EXECUTIVE, 1998.09.24 - 2000.03.07
4 WEAVERS WALK PORTERSTOWN , CLONSILLA
IRISH, DUBLIN 15
JOHN PATRICK ODONOVAN (dissolve)
Director, FINANCE DIRECTOR, 1995.02.23 - 2000.03.07
CUAS TAWNIES LOWER , CLONAKILTY
COUNTY CORK
EIRE
LAURENCE JOSEPH DERMOT STANLEY (dissolve)
Director, AIRLINE EXECUTIVE, 1996.10.02 - 2000.03.07
9 VERNON DRIVE CLONTARF , DUBLIN
3
DAVID CRAIG (dissolve)
Secretary, AIRLINE EXECUTIVE, 1996.10.02 - 1998.09.24
3 SAVAL GROVE DALKEY , DUBLIN
IRISH
IRELAND
GERALD KELLY (dissolve)
Secretary, 1991.10.12 - 1991.11.07
AER LINGUS , DUBLIN AIRPORT
DUBLIN
IRELAND
BERNADETTE KILDUFF (dissolve)
Secretary, 1994.03.26 - 1996.10.02
91 IONA ROAD GLASNEVIN , DUBLIN
9
IRELAND
OISIN O'SIOCHRU (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.20 - 1994.03.26
RYE CHURCH ROAD , MALAHIDE
CO DUBLIN
JULIAN SELWYN (dissolve)
Secretary, AIRLINE EXECUTIVE, 1991.11.07 - 1993.05.20
23 CYPRESS COURT , SUTTON
SM1 2SU, SURREY
DAVID JACKSON (dissolve)
Director, AIRLINE EXECUTIVE, 1991.10.12 - 1993.05.20
141 ARGYLE ROAD EALING , LONDON
W13 8ER
GERALD KELLY (dissolve)
Director, AIRLINE EXECUTIVE, 1991.10.12 - 1993.05.13
AER LINGUS , DUBLIN AIRPORT
DUBLIN
IRELAND
BERNADETTE KILDUFF (dissolve)
Director, SECRETARY, 1994.03.26 - 1996.10.02
91 IONA ROAD GLASNEVIN , DUBLIN
9
IRELAND
LAURENCE LOWTH (dissolve)
Director, AIRLINE EXECUTIVE, 1991.10.12 - 1992.07.01
SALCOMBE HOLMPATRICK , SKERRIES
IRISH, CO DUBLIN
IRELAND
OISIN O'SIOCHRU (dissolve)
Director, COMPANY SECRETARY, 1993.05.20 - 1994.03.26
RYE CHURCH ROAD , MALAHIDE
CO DUBLIN
JULIAN SELWYN (dissolve)
Director, FINANCE ADMINISTRATION MANAGER, 1993.05.13 - 1993.05.20
23 CYPRESS COURT , SUTTON
SM1 2SU, SURREY
SAMUEL YOUNG (dissolve)
Director, AIRLINE GROUP FINANCIAL DIRECT, 1993.05.20 - 1995.02.23
DEPPWATER CARRICKBRACK ROAD BAILEY , HOWTH
IRISH, CO DUBLIN
IRELAND

Companies near to AER LINGUS GROUP SERVICES (U.K.) ltd.

Information about the Private Limited Company AER LINGUS GROUP SERVICES (U.K.) 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: 2016.07.23. Reload the data