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PREMIAIR AIRCRAFT ENGINEERING LIMITED

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

Company details

LEVEL 14 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

PREMIAIR AIRCRAFT ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01128286
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.10
dissolution date: 2016.07.08
last member list: 2012.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 51102 - Non-scheduled passenger air transport

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.28
documents available: 1

Mortgages:

PCC INT'L LTD
DEBENTURE - Outstanding on 2012.12.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.07.08
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2016.04.08
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INSOLVENCY:PROGRESS REPORT
Form type: LIQ MISC
Date: 2015.09.14
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INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT -COMPULSORY LIQUIDATION - B/D DATE - 15/07/2014
Form type: LIQ MISC
Date: 2014.09.19
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.01.06
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REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, RECOVERY HOUSE ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU, ENGLAND
Form type: AD01
Date: 2013.08.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2013.07.26
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.04.30
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DIRECTOR APPOINTED MR GRAHAM AVERY
Form type: AP01
Date: 2012.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.01
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, FIFTH FLOOR 10 ST BRIDE STREET, LONDON, EC4A 4AD
Form type: AD01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING
Form type: TM01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
Form type: TM01
Date: 2012.11.20
£2.95
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DIRECTOR APPOINTED ALAN PETER HOWARD
Form type: AP01
Date: 2012.11.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.22
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CURRSHO FROM 31/12/2012 TO 30/06/2012
Form type: AA01
Date: 2012.05.21
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.26
Form type: LATEST SOC
Document description: 26/04/12 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR APPOINTED MICHAEL HOWARD HARDING
Form type: AP01
Date: 2012.03.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012
Form type: CH04
Date: 2012.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, SIXTH FLOOR, 90 FETTER LANE, LONDON, EC4A 1PT
Form type: AD01
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCROBERT
Form type: TM01
Date: 2012.01.05
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2011.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 28/03/2010
Form type: CH04
Date: 2010.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
Form type: 225
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
Child documents:
Document type: ANNOTATION
Date: 2007.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/07 FROM:, EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7TR
Form type: 287
Date: 2007.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.24
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.12.14
£2.95
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ACC. REF. DATE SHORTENED FROM 27/11/03 TO 31/10/03
Form type: 225
Date: 2004.08.18
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FULL ACCOUNTS MADE UP TO 27/11/02
Form type: AA
Date: 2004.08.03

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Company directors and board members:

GD SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2007.03.14 - 2016.07.08
FIFTH FLOOR 10 ST BRIDE STREET , LONDON
EC4A 4AD
GRAHAM AVERY (dissolve)
Director, NONE, 2012.11.15 - 2016.07.08
LEVEL 14 THE SHARD 32 LONDON BRIDGE STREET , LONDON
SE1 9SG
ALAN PETER HOWARD (dissolve)
Director, NONE, 2012.11.14 - 2016.07.08
LEVEL 14 THE SHARD 32 LONDON BRIDGE STREET , LONDON
SE1 9SG
ALAN KEITH ATKINSON (dissolve)
Secretary, 1999.07.26 - 2002.11.27
6 DEACONS WAY , HITCHIN
SG5 2UF, HERTFORDSHIRE
PAUL ANTHONY BOYD (dissolve)
Secretary, 1998.09.03 - 1999.07.26
13 HILL RISE , RUISLIP
HA4 7JN, MIDDLESEX
BRENDON RAYMOND COWEN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.11.27 - 2005.11.30
92 EASTMOOR PARK , HARPENDEN
AL5 1BP, HERTFORDSHIRE
DANIEL HENDRY (dissolve)
Secretary, 1991.07.30 - 1998.09.03
32 BROOM ACRES , SANDHURST
GU47 8PW, BERKSHIRE
ROBERT PETER WALKER (dissolve)
Secretary, 2005.11.30 - 2007.03.14
30 THE COPSE FIELDS END , HEMEL HEMPSTEAD
HP1 2TA, HERTFORDSHIRE
JOHN ERNEST RIDLEY BARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.07.03 - 2001.08.17
14 GLEBE MEADOW OVERTON , BASINGSTOKE
RG25 3ER, HANTS
ANDREW REGINALD BOLT (dissolve)
Director, CONSTRUCTION PROPERTY, 2002.11.27 - 2003.01.29
THE ROWANS 11 PEAKSHILL , PURLEY
CR8 3JG, SURREY
DEREK CHARLES BONHAM (dissolve)
Director, EXECUTIVE DIRECTOR - HANSON PLC, 1991.07.30 - 1996.09.30
180 BROMPTON ROAD , LONDON
SW3 1HF
ANDREW DAVIS (dissolve)
Director, 2007.03.14 - 2012.11.14
HENLADE HOUSE HENLADE , TAUNTON
TA3 5NB, SOMERSET
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR, 1997.12.31 - 1998.09.03
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
ALAN HAGDRUP (dissolve)
Director, SENIOR EXECUTIVE, 1991.07.30 - 1997.12.31
THE MILL HOUSE DORKING ROAD , TADWORTH
KT20 7TF, SURREY
MICHAEL HOWARD HARDING (dissolve)
Director, FINANCIAL DIRECTOR, 2012.02.22 - 2012.09.25
FIFTH FLOOR 10 ST BRIDE STREET , LONDON
EC4A 4AD
DAVID WILLIAM ROMANIS HARLAND (dissolve)
Director, COMPANY DIRECTOR, 1998.09.03 - 2000.07.03
THE OLD RECTORY , SOUTH MORETON
OX11 9AF, OXON
ERIC MAUDE (dissolve)
Director, SENIOR COUNSEL, 2002.11.26 - 2002.11.27
27 HALSTOW ROAD , LONDON
SE10 0LD
JAMES THOMAS HEMERY MCALPINE (dissolve)
Director, HELICOPTER PILOT, 2002.11.27 - 2007.03.14
HAMILTON HOUSE CHARNEY ROAD,LONGWORTH , ABINGDON
OX13 5HW, OXFORDSHIRE
PATRICK JOHN ROBIN MCHAFFEY (dissolve)
Director, MANAGING DIRECTOR, 1991.07.30 - 1998.09.03
6 EXETER GARDENS , YATELEY
GU46 7RS, HAMPSHIRE
DAVID MALCOLM MCROBERT (dissolve)
Director, MANAGING DIRECTOR, 2002.11.27 - 2011.12.22
HAMILTON HOUSE ABINGDON ROAD , STANDLAKE
OX29 7QH, OXON
KEITH ANTHONY PEARSON (dissolve)
Director, DIVISIONAL FINANCIAL CONTROLLE, 2000.07.03 - 2002.11.27
8 HOME PARK MOLLINGTON , CHESTER
CH1 6NW, CHESHIRE
DAVID MARK STANTON (dissolve)
Director, FINANCE DIRECTOR, 2002.11.26 - 2002.11.27
32 UPHILL GROVE , LONDON
NW7 4NJ
CHRISTOPHER JOHN TENNANT (dissolve)
Director, CHIEF EXECUTIVE, 1998.09.03 - 2000.07.03
73 ELIZABETH STREET , LONDON
SW1W 9PJ
THOMAS PETER WHITEHEAD (dissolve)
Director, CHIEF EXECUTIVE, 2000.07.03 - 2002.11.27
BROOM COTTAGE CHORLEY HALL LANE , ALDERLEY EDGE
SK9 7UL, CHESHIRE

Companies near to PREMIAIR AIRCRAFT ENGINEERING ltd.

Information about the Private Limited Company PREMIAIR AIRCRAFT ENGINEERING 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: 2016.07.25. Reload the data