AIR, LAND & SEA LIMITED

Key Data

Status

Dissolved

Company No.

00362315

Incorporation date

11/07/1940

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1951)

12/02/2013

Final Gazette dissolved via compulsory strike-off

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30/10/2012

First Gazette notice for compulsory strike-off

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03/02/2012

Termination of appointment of Mark Derrick Beacham as a secretary on 2012-02-03

View PDF (1 pages)

03/02/2012

Termination of appointment of Julia Reynolds as a director on 2012-02-03

View PDF (1 pages)

03/02/2012

Termination of appointment of Mark Derrick Beacham as a director on 2012-02-03

View PDF (1 pages)

03/02/2012

Termination of appointment of Dominic Joseph Lavelle as a director on 2012-02-03

View PDF (1 pages)

16/12/2011

Termination of appointment of Marcello Lombardo as a director on 2011-12-16

View PDF (1 pages)

22/11/2011

Appointment of Dominic Joseph Lavelle as a director on 2011-11-21

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

22/08/2011

Accounts for a dormant company made up to 2011-02-26

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02/08/2011

Appointment of Ms Julia Reynolds as a director

View PDF (2 pages)

06/06/2011

Memorandum and Articles of Association

View PDF (39 pages)

17/05/2011

Termination of appointment of Richard Hitt as a director

View PDF (1 pages)

17/05/2011

Appointment of Mr Mark Derrick Beacham as a director

View PDF (2 pages)

05/05/2011

Resolutions

View PDF (2 pages)

11/11/2010

Particulars of variation of rights attached to shares

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11/11/2010

Change of share class name or designation

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11/11/2010

Consolidation of shares on 2010-11-05

View PDF (9 pages)

11/11/2010

Sub-division of shares on 2010-11-05

View PDF (7 pages)

11/11/2010

Statement of company's objects

View PDF (2 pages)

11/11/2010

Resolutions

View PDF (40 pages)

01/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

29/06/2010

Accounts for a dormant company made up to 2010-02-27

View PDF (4 pages)

15/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Mr Marcello Lombardo on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Dr Richard John Hitt on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr Mark Derrick Beacham on 2009-10-01

View PDF (3 pages)

13/10/2009

Director's details changed for Mr Marcello Lombardo on 2009-10-01

View PDF (4 pages)

13/10/2009

Director's details changed for Mr Richard John Hitt on 2009-10-01

View PDF (3 pages)

06/10/2009

Memorandum and Articles of Association

View PDF (8 pages)

06/10/2009

Resolutions

View PDF (1 pages)

10/09/2009

Accounts made up to 2009-02-28

View PDF (3 pages)

04/03/2009

Appointment Terminated Director desmond malone

View PDF (1 pages)

04/03/2009

Director appointed mr marcello lombardo

View PDF (1 pages)

18/02/2009

Registered office changed on 18/02/2009 from 440-450 cobb drive swan valley northampton northamptonshire NN4 9BB england

View PDF (1 pages)

19/12/2008

Secretary appointed mr mark derrick beacham

View PDF (1 pages)

19/12/2008

Appointment Terminated Secretary paul pillay

View PDF (1 pages)

31/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

31/10/2008

Location of register of members

View PDF (1 pages)

31/10/2008

Registered office changed on 31/10/2008 from 440-450 cob drive swan valley northampton northamptonshire NN4 9BB

View PDF (1 pages)

31/10/2008

Location of debenture register

View PDF (1 pages)

13/08/2008

Accounts made up to 2008-03-01

View PDF (3 pages)

08/08/2008

Registered office changed on 08/08/2008 from unit 8 mansard close westgate industrial estate northampton NN5 5DL

View PDF (1 pages)

12/06/2008

Director appointed mr richard john hitt

View PDF (1 pages)

06/06/2008

Appointment Terminated Director keith fleming

View PDF (1 pages)

25/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

27/06/2007

Accounts made up to 2007-03-03

View PDF (3 pages)

10/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

02/10/2006

Accounts made up to 2006-02-28

View PDF (3 pages)

05/09/2006

New director appointed

View PDF (1 pages)

05/09/2006

Director resigned

View PDF (1 pages)

05/12/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

22/07/2005

Accounts made up to 2005-02-28

View PDF (3 pages)

20/07/2005

Director resigned

View PDF (1 pages)

11/03/2005

Return made up to 01/10/04; full list of members

View PDF (3 pages)

10/03/2005

New director appointed

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

04/01/2005

Accounts made up to 2004-02-29

View PDF (3 pages)

07/07/2004

Return made up to 01/10/03; full list of members

View PDF (3 pages)

07/07/2004

Registered office changed on 07/07/04

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07/07/2004

Location of debenture register address changed

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07/07/2004

Location of register of members address changed

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17/03/2004

New director appointed

View PDF (2 pages)

30/12/2003

Accounts made up to 2003-02-28

View PDF (3 pages)

22/12/2002

Accounts made up to 2002-02-28

View PDF (5 pages)

31/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

20/12/2001

Accounts made up to 2001-02-28

View PDF (5 pages)

30/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

01/11/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

01/11/2000

Director's particulars changed

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01/11/2000

Location of debenture register address changed

View PDF (0 pages)

11/10/2000

Director's particulars changed

View PDF (1 pages)

08/08/2000

Accounts made up to 2000-02-29

View PDF (5 pages)

05/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2000

Director's particulars changed

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

29/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

18/05/1999

Accounts made up to 1999-02-27

View PDF (5 pages)

29/01/1999

Director's particulars changed

View PDF (1 pages)

05/11/1998

Return made up to 01/10/98; no change of members

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05/11/1998

Secretary's particulars changed

View PDF (0 pages)

02/06/1998

Resolutions

View PDF (2 pages)

02/06/1998

Resolutions

View PDF (2 pages)

02/06/1998

Resolutions

View PDF (1 pages)

31/05/1998

Accounts made up to 1998-02-28

View PDF (5 pages)

17/04/1998

Resolutions

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17/04/1998

Resolutions

View PDF (1 pages)

17/04/1998

Resolutions

View PDF (1 pages)

17/04/1998

Resolutions

View PDF (1 pages)

19/11/1997

Director's particulars changed

View PDF (1 pages)

29/10/1997

Accounts made up to 1997-03-01

View PDF (6 pages)

28/10/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

11/06/1997

Certificate of change of name

View PDF (2 pages)

29/01/1997

New director appointed

View PDF (2 pages)

19/12/1996

Full accounts made up to 1996-03-02

View PDF (9 pages)

22/10/1996

Return made up to 01/10/96; full list of members

View PDF (5 pages)

22/10/1996

Director resigned

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16/10/1996

New director appointed

View PDF (2 pages)

16/09/1996

Accounting reference date extended from 31/01/96 to 29/02/96

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10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

New secretary appointed

View PDF (2 pages)

10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

Secretary resigned

View PDF (1 pages)

21/03/1996

New director appointed

View PDF (2 pages)

21/03/1996

New director appointed

View PDF (2 pages)

19/03/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/03/1996

Resolutions

View PDF (3 pages)

19/03/1996

Director resigned

View PDF (1 pages)

19/03/1996

Director resigned

View PDF (1 pages)

13/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

12/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1996

Registered office changed on 28/02/96 from: 40 duke street london W1A 2HP

View PDF (1 pages)

05/10/1995

Return made up to 01/10/95; full list of members

View PDF (5 pages)

25/09/1995

Secretary resigned;new director appointed

View PDF (2 pages)

05/09/1995

Director resigned;new director appointed

View PDF (2 pages)

05/09/1995

New secretary appointed;director resigned

View PDF (2 pages)

05/09/1995

Registered office changed on 05/09/95 from: sunningdale road leicester LE3 1TP

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23/08/1995

Accounts made up to 1995-01-28

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22/05/1995

Certificate of change of name

View PDF (2 pages)

09/02/1995

Resolutions

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09/02/1995

Resolutions

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30/01/1995

Director resigned;new director appointed

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30/01/1995

Secretary resigned;new secretary appointed

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13/01/1995

Director resigned;new director appointed

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07/01/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Accounts made up to 1994-01-29

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21/10/1994

Return made up to 01/10/94; full list of members

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21/12/1993

Secretary resigned;new secretary appointed

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13/12/1993

Return made up to 01/10/93; full list of members

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04/08/1993

Registered office changed on 04/08/93 from: mansard close, westgate, northampton. NN5 5DL.

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14/07/1993

Certificate of change of name

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14/07/1993

Certificate of change of name

View PDF (2 pages)

11/05/1993

Accounts made up to 1993-01-30

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11/05/1993

Director resigned;new director appointed

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01/03/1993

Secretary resigned;new secretary appointed

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05/01/1993

Director resigned;new director appointed

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13/10/1992

Return made up to 01/10/92; no change of members

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27/08/1992

Amended accounts made up to 1992-02-01

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16/03/1992

Accounts made up to 1992-02-01

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24/10/1991

Accounts made up to 1991-02-02

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16/10/1991

Return made up to 01/10/91; full list of members

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30/05/1991

Director resigned;new director appointed

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01/03/1991

Registered office changed on 01/03/91 from: millet house summerhouse road moulton park northampton NN3 1XQ

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28/01/1991

Director resigned

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22/01/1991

Return made up to 04/01/91; no change of members

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02/10/1990

Accounts made up to 1990-01-31

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29/01/1990

Return made up to 05/01/90; full list of members

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23/11/1989

Accounts made up to 1989-01-31

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03/05/1989

Secretary resigned;new secretary appointed

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03/05/1989

Registered office changed on 03/05/89 from: marshall lake road, shirley, solihull, west midlands.

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27/04/1989

Director resigned;new director appointed

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27/04/1989

Return made up to 12/01/89; full list of members

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20/01/1989

Accounts made up to 1988-01-30

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28/04/1988

Return made up to 13/01/88; full list of members

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28/04/1988

Registered office changed on 28/04/88 from: the barlands london road cheltenham gloucestershire GL52 6XE

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21/04/1988

Accounts made up to 1987-01-31

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21/04/1988

Resolutions

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23/01/1987

Return made up to 15/12/86; full list of members

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12/06/1951

Certificate of change of name

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/02/2011

Last change occurred

26/02/2011

Accounts

Dormant

Last made up date

26/02/2011

Next account date

26/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loasby, Andrew	Director	16/02/1996 - 04/03/1996	9
Maywood, Terry Osborn	Director	04/10/1996 - 30/06/2005	24
Sheath, Christopher Gordon	Director	20/12/1996 - 17/02/2000	36
Pillay, Paul Vijayasingam	Secretary	01/10/2007 - 19/12/2008	66
Beacham, Mark Derrick	Secretary	19/12/2008 - 03/02/2012	41

Persons with Significant Control

No PSC data available.

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Description

About AIR, LAND & SEA LIMITED

AIR, LAND & SEA LIMITED is an(a) Dissolved company incorporated on 11/07/1940 with the registered office located at 440-450 Cob Drive, Swan Valley, Northampton NN4 9BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR, LAND & SEA LIMITED?

AIR, LAND & SEA LIMITED is currently Dissolved. It was registered on 11/07/1940 and dissolved on 12/02/2013.

Where is AIR, LAND & SEA LIMITED located?

AIR, LAND & SEA LIMITED is registered at 440-450 Cob Drive, Swan Valley, Northampton NN4 9BB.

What does AIR, LAND & SEA LIMITED do?

AIR, LAND & SEA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIR, LAND & SEA LIMITED?

The latest filing was on 12/02/2013: Final Gazette dissolved via compulsory strike-off.