AIR MEDICAL LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 01882399
Status Liquidation
Incorporation Date 4 February 1985
Company Type Private Limited Company
Address AIR MEDICAL LIMITED, 5TH FLOOR GROVE HOUSE, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Appointment of a voluntary liquidator; Administrator's progress report to 15 July 2016. The most likely internet sites of AIR MEDICAL LIMITED are www.airmedical.co.uk, and www.air-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Air Medical Limited is a Private Limited Company. The company registration number is 01882399. Air Medical Limited has been working since 04 February 1985. The present status of the company is Liquidation. The registered address of Air Medical Limited is Air Medical Limited 5th Floor Grove House London Nw1 6bb. . CARFAX CORPORATE SERVICES LIMITED is a Secretary of the company. DENT, Rupert Jocelyn is a Director of the company. TOPLISS, Bryan Joseph is a Director of the company. TOPLISS, Jane Elizabeth is a Director of the company. Secretary DENT, Rupert Jocelyn has been resigned. Secretary PARIS, Norma has been resigned. Secretary PARIS, Rodney has been resigned. Director PARIS, Ena Roma has been resigned. Director PARIS, Norma has been resigned. Director PARIS, Rodney has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
CARFAX CORPORATE SERVICES LIMITED
Appointed Date: 23 February 2004
Director
DENT, Rupert Jocelyn
Appointed Date: 04 December 2003
65 years old
Director
TOPLISS, Bryan Joseph
Appointed Date: 04 December 2003
83 years old
Director
TOPLISS, Jane Elizabeth
Appointed Date: 13 July 2011
50 years old

Resigned Directors

Secretary
DENT, Rupert Jocelyn
Resigned: 23 February 2004
Appointed Date: 04 December 2003
Secretary
PARIS, Norma
Resigned: 04 December 2003
Appointed Date: 15 October 1998
Secretary
PARIS, Rodney
Resigned: 04 December 2003
Director
PARIS, Ena Roma
Resigned: 19 January 1998
82 years old
Director
PARIS, Norma
Resigned: 04 December 2003
Appointed Date: 15 October 1998
73 years old
Director
PARIS, Rodney
Resigned: 01 December 2005
84 years old

AIR MEDICAL LIMITED Events

06 Sep 2016
Notice to Registrar of Companies of Notice of disclaimer
02 Aug 2016
Appointment of a voluntary liquidator
01 Aug 2016
Administrator's progress report to 15 July 2016
15 Jul 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone House London NW1 6BB on 26 April 2016
...
... and 107 more events
11 Mar 1988
Accounts for a small company made up to 30 June 1986
02 Feb 1988
Return made up to 01/08/87; full list of members
08 Jul 1987
Return made up to 01/08/86; full list of members
04 Feb 1985
Incorporation
04 Feb 1985
Certificate of incorporation

AIR MEDICAL LIMITED Charges

1 July 2011
Security interest assignment
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Air Medical Limited
Description: All right in the insurances the equisition compensation the…
1 July 2011
Security interest assignment
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Air Medical Limited
Description: All right in the insurances the equisition compensation the…
1 July 2011
Security interest assignment
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Air Medical Limited
Description: All right in the insurances the requisition compensation…
1 July 2011
Security interest assignment
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Air Medical Limited
Description: All right in the insurances the requisition compensation…
22 September 2004
Debenture
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2002
Aircraft mortgage
Delivered: 30 March 2002
Status: Satisfied on 12 December 2003
Persons entitled: Lombard North Central PLC
Description: Cessna 208B aircraft registration mark g-eord serial number…
23 March 1999
Debenture
Delivered: 27 March 1999
Status: Satisfied on 24 September 2004
Persons entitled: Norma Rankin
Description: Fixed and floating charges over the undertaking and all…
28 February 1997
Aircraft mortgage
Delivered: 4 March 1997
Status: Satisfied on 27 February 2003
Persons entitled: Lombard North Central PLC
Description: Aircraft type:- piper pa-31 reg: mark g-pzaz serial no:…
29 May 1996
Charge over credit balances
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £1,500 with interest to be held by the bank on acct/no…

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