AIRWAYS CRANFORD PARKING LIMITED

Key Data

Status

Dissolved

Company No.

01921049

Incorporation date

09/06/1985

Size

Total Exemption Small

Classification

Other supporting land transport activities (63.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1987)

27/04/2011

Final Gazette dissolved following liquidation

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27/01/2011

Notice of final account prior to dissolution

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28/03/2010

Insolvency filing

View PDF (1 pages)

30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Appointment of a liquidator

View PDF (1 pages)

18/11/2009

Insolvency court order

View PDF (18 pages)

15/03/2005

Appointment of a liquidator

View PDF (1 pages)

03/03/2005

Order of court to wind up

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02/11/2004

Total exemption small company accounts made up to 2003-12-31

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17/05/2004

Total exemption small company accounts made up to 2002-12-31

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17/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

12/11/2003

Auditor's resignation

View PDF (1 pages)

06/06/2003

Declaration of satisfaction of mortgage/charge

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06/06/2003

Declaration of satisfaction of mortgage/charge

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06/06/2003

Declaration of satisfaction of mortgage/charge

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21/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

21/01/2003

Location of debenture register address changed

View PDF (0 pages)

21/01/2003

Location of register of members

View PDF (1 pages)

14/01/2003

Ad 20/12/02-20/12/02 £ si 65000@1=65000 £ ic 100000/165000

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14/01/2003

Location of debenture register (non legible)

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14/01/2003

Location of register of members (non legible)

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16/12/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

07/12/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

29/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2002

Nc inc already adjusted 15/10/02

View PDF (1 pages)

17/10/2002

Resolutions

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17/10/2002

Resolutions

View PDF (1 pages)

11/07/2002

Full accounts made up to 2000-06-30

View PDF (13 pages)

23/06/2002

Registered office changed on 24/06/02 from: 1B bath road cranford middlesex TW6 2AA

View PDF (2 pages)

23/06/2002

Secretary resigned

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23/06/2002

Director resigned

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23/06/2002

New secretary appointed

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23/06/2002

New director appointed

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29/05/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

29/05/2002

Location of register of members address changed

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29/05/2002

Location of debenture register address changed

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16/05/2002

Return made up to 31/12/00; full list of members

View PDF (8 pages)

16/05/2002

Director's particulars changed

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16/05/2002

Location of debenture register address changed

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08/04/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2002

Full accounts made up to 1999-06-30

View PDF (13 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/07/2001

First Gazette notice for compulsory strike-off

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04/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

23/02/2000

Full accounts made up to 1998-06-30

View PDF (14 pages)

07/10/1999

Director's particulars changed

View PDF (1 pages)

21/01/1999

Full accounts made up to 1997-06-30

View PDF (13 pages)

23/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

23/12/1998

Director's particulars changed

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07/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

07/01/1998

Registered office changed on 08/01/98

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23/11/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

15/01/1997

Registered office changed on 16/01/97 from: 1 b bath road heathrow middlesex TW6 2AA

View PDF (1 pages)

15/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

15/01/1997

Director's particulars changed

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15/01/1997

Registered office changed on 16/01/97

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02/05/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

02/05/1996

Full accounts made up to 1994-06-30

View PDF (17 pages)

24/01/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

28/01/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

23/01/1995

Full accounts made up to 1993-06-30

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

02/02/1994

Return made up to 31/12/93; no change of members

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23/12/1993

Return made up to 31/12/92; no change of members

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01/12/1993

Registered office changed on 02/12/93 from: 1B bath road heathrow middx TW6 2AA

View PDF (0 pages)

11/11/1993

Full accounts made up to 1992-06-30

View PDF (17 pages)

17/01/1993

Registered office changed on 18/01/93 from: dashwood house 69 old broad street london EC2M 1PE

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04/11/1992

Particulars of mortgage/charge

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09/07/1992

Full accounts made up to 1991-06-30

View PDF (17 pages)

08/04/1992

Director resigned

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24/03/1992

Return made up to 31/12/91; full list of members

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18/01/1992

Registered office changed on 19/01/92 from: 99 aldwych london WC2B 4JF

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19/11/1991

Full accounts made up to 1990-06-30

View PDF (18 pages)

27/06/1991

Return made up to 31/12/90; full list of members

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02/07/1990

Full accounts made up to 1989-06-30

View PDF (16 pages)

10/05/1990

Ad 17/07/89--------- £ si 40000@1

View PDF (2 pages)

10/05/1990

Resolutions

View PDF (1 pages)

03/05/1990

Return made up to 31/12/89; full list of members

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04/07/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

23/05/1989

Full accounts made up to 1988-06-30

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18/12/1988

Accounting reference date extended from 31/03 to 30/06

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15/05/1988

Wd 18/04/88 ad 01/04/88--------- £ si 59900@1=59900 £ ic 100/60000

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15/05/1988

Nc inc already adjusted

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15/05/1988

Resolutions

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15/05/1988

Resolutions

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11/05/1988

Certificate of change of name

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20/04/1988

Director resigned;new director appointed

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03/03/1988

Return made up to 31/12/87; full list of members

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16/09/1987

Director resigned

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16/09/1987

Return made up to 31/12/86; full list of members

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10/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/08/1987

Certificate of change of name

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16/06/1987

Director resigned;new director appointed

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16/06/1987

Secretary resigned;new secretary appointed

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16/06/1987

Registered office changed on 17/06/87 from: holdfast hall jealots hill warfield berks

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15/03/1987

Director resigned;new director appointed

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13/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/12/2003

Last change occurred

30/12/2003

Accounts

Total Exemption Small

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Mr Keith Ian Muir Beddall	Director	17/06/2002 - Present	10
MH SECRETARIES LIMITED	Corporate Secretary	17/06/2002 - Present	224
Miller, Paul	Director	14/04/1987 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About AIRWAYS CRANFORD PARKING LIMITED

AIRWAYS CRANFORD PARKING LIMITED is an(a) Dissolved company incorporated on 09/06/1985 with the registered office located at 12 Great James Street, London, WC1N 3DR. There are currently 3 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 AIRWAYS CRANFORD PARKING LIMITED?

AIRWAYS CRANFORD PARKING LIMITED is currently Dissolved. It was registered on 09/06/1985 and dissolved on 27/04/2011.

Where is AIRWAYS CRANFORD PARKING LIMITED located?

AIRWAYS CRANFORD PARKING LIMITED is registered at 12 Great James Street, London, WC1N 3DR.

What does AIRWAYS CRANFORD PARKING LIMITED do?

AIRWAYS CRANFORD PARKING LIMITED operates in the Other supporting land transport activities (63.21 - SIC 2003) sector.

What is the latest filing for AIRWAYS CRANFORD PARKING LIMITED?

The latest filing was on 27/04/2011: Final Gazette dissolved following liquidation.