MANAGEMENT BY AIR LIMITED
Overview
| Company Name | MANAGEMENT BY AIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01579363 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANAGEMENT BY AIR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MANAGEMENT BY AIR LIMITED located?
| Registered Office Address | Terminal House Station Approach TW17 8AS Shepperton Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANAGEMENT BY AIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARTERHALL LIMITED | Aug 11, 1981 | Aug 11, 1981 |
What are the latest accounts for MANAGEMENT BY AIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What are the latest filings for MANAGEMENT BY AIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Nov 30, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Nov 30, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Nov 30, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MANAGEMENT BY AIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Derek Arthur | Secretary | 24 Oak Tree Drive RG27 9RN Hook Hampshire | British | 83784320001 | ||||||
| ALLAN, David Ian | Director | The Old Orchard Lime Grove GU4 7UT West Clandon Surrey | United Kingdom | British | 13681110003 | |||||
| ALLAN, Edwin Paul | Director | Pond House Castle Grove Road, Chobham GU24 8EE Woking Surrey | England | British | 13681120009 | |||||
| WATKINS, Anthony Douglas | Director | Greysmead Stoke Row Road Peppard Common RG9 5JD Henley On Thames Oxfordshire | England | British | 13681130002 | |||||
| ALLAN, Edwin Paul | Secretary | 5 The Riverside Graburn Way KT8 9BF East Molesey Surrey | British | 13681120002 | ||||||
| HERBERT, Colston William Miles | Secretary | Cariad Hook Lane Shere GU5 9QH Guildford Surrey | British | 39908500001 | ||||||
| WHEELER, Michael John | Secretary | Sandbrook High Street Colnbrook SL3 0LX Slough Berkshire | British | 11798920001 | ||||||
| EASTAFF, John | Director | 23 Boyne Hill Road SL6 Maidenhead Berkshire | British | 11798930001 | ||||||
| FLEMING, Maureen Angela | Director | 68 Pelican Road Pamber Heath RG26 6EL Basingstoke Hampshire | British | 35670270001 | ||||||
| HERBERT, Colston William Miles | Director | Cariad Hook Lane Shere GU5 9QH Guildford Surrey | British | 39908500001 | ||||||
| HERBERT, Dianne | Director | Cariad Hook Lane Shere GU5 9QH Guildford Surrey | British | 48992940001 | ||||||
| O NEILL, Patrick Joseph | Director | 70 Wolsey Road TW15 2RB Ashford Middlesex | British | 11798940002 | ||||||
| TURNER, Alan Timothy | Director | 4 Winbury Court West Road SL6 1PP Maidenhead Berkshire | British | 36954080001 | ||||||
| WHEELER, Michael John | Director | Orchard Cottage Stoke Trister BA9 9PH Wincanton Somerset | British | 11798920002 | ||||||
| WHEELER, Rosemary Jean | Director | Sandbrook High Street Colnbrook SL3 0LX Slough Berkshire | British | 11798970001 |
Does MANAGEMENT BY AIR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 30, 1990 Delivered On Jun 07, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 22, 1982 Delivered On Oct 26, 1982 | Satisfied | Amount secured £3,000 | |
Short particulars L/H the shoe box colne house high street colnbrook in the county of buckingham. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0