AIRLIFT/SEALIFT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03513005

Incorporation date

17/02/1998

Size

Full

Classification

Transport via railways (60.10 - SIC 2003);Freight transport by road (60.24 - SIC 2003);Sea and coastal water transport (61.10 - SIC 2003);Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

01/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2011

Liquidators' statement of receipts and payments to 2011-10-28

View PDF (6 pages)

01/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-09-26

View PDF (6 pages)

04/05/2011

Liquidators' statement of receipts and payments to 2011-03-26

View PDF (5 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-09-26

View PDF (5 pages)

20/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

View PDF (5 pages)

15/10/2009

Director's details changed for Mr Gary Maurice Ridsdale on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mr Gary Maurice Ridsdale on 2009-10-01

View PDF (1 pages)

14/04/2009

Registered office changed on 15/04/2009 from scandinavia house refinery road parkeston harwich essex CO12 4QG united kingdom

View PDF (1 pages)

14/04/2009

Declaration of solvency

View PDF (3 pages)

14/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2009

Resolutions

View PDF (1 pages)

14/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

22/03/2009

Appointment Terminated Director graham riches

View PDF (1 pages)

02/03/2009

Return made up to 18/02/09; full list of members

View PDF (5 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/07/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

10/06/2008

Registered office changed on 11/06/2008 from scandinavia house refinery road parkeston harwich essex CO12 4QG

View PDF (1 pages)

10/06/2008

Location of register of members

View PDF (1 pages)

10/06/2008

Location of debenture register

View PDF (1 pages)

03/04/2008

Director appointed graham riches

View PDF (2 pages)

03/04/2008

Director and secretary appointed gary maurice ridsdale

View PDF (2 pages)

03/04/2008

Appointment Terminated Director timothy romer

View PDF (1 pages)

03/04/2008

Appointment Terminated Director and Secretary john ayton

View PDF (1 pages)

03/04/2008

Registered office changed on 04/04/2008 from russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

16/03/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

18/02/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/05/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

20/04/2006

Registered office changed on 21/04/06 from: unit 9 ascot road bedfont feltham middlesex TW14 8QH

View PDF (1 pages)

02/04/2006

Return made up to 18/02/05; full list of members

View PDF (3 pages)

05/01/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

New director appointed

View PDF (3 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

13/09/2004

Group of companies' accounts made up to 2003-06-30

View PDF (22 pages)

26/03/2004

Return made up to 18/02/04; no change of members

View PDF (7 pages)

02/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (22 pages)

26/02/2003

Return made up to 18/02/03; full list of members

View PDF (9 pages)

02/08/2002

Group of companies' accounts made up to 2001-06-30

View PDF (20 pages)

15/05/2002

New director appointed

View PDF (2 pages)

30/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

08/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/03/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

14/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

15/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

28/02/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

01/03/1999

Return made up to 18/02/99; full list of members

View PDF (8 pages)

01/03/1999

Accounting reference date extended from 30/06/98 to 30/06/99

View PDF (1 pages)

01/03/1999

Location of register of members

View PDF (1 pages)

01/03/1999

Location of debenture register

View PDF (1 pages)

14/07/1998

New secretary appointed

View PDF (0 pages)

14/07/1998

Secretary resigned

View PDF (0 pages)

03/06/1998

Accounting reference date shortened from 28/02/99 to 30/06/98

View PDF (1 pages)

03/06/1998

Director's particulars changed

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (3 pages)

03/06/1998

Ad 16/03/98--------- £ si 2@1=2 £ ic 2/4 us$ si 15000@1=15000 us$ ic 0/15000

View PDF (2 pages)

03/06/1998

Nc inc already adjusted 16/03/98

View PDF (1 pages)

03/06/1998

Memorandum and Articles of Association

View PDF (13 pages)

03/06/1998

Resolutions

View PDF (14 pages)

03/06/1998

Resolutions

View PDF (1 pages)

02/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1998

Memorandum and Articles of Association

View PDF (9 pages)

22/03/1998

Certificate of change of name

View PDF (2 pages)

19/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

19/03/1998

Registered office changed on 20/03/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/02/1998

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/02/1998 - 08/03/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/02/1998 - 08/03/1998	43699
Romer, Timothy Paul	Director	15/09/2004 - 31/03/2008	37
Grace, Frank Clayton	Director	15/03/1998 - 24/04/2002	12
Ridsdale, Gary Maurice	Director	31/03/2008 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About AIRLIFT/SEALIFT HOLDINGS LIMITED

AIRLIFT/SEALIFT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/02/1998 with the registered office located at Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT. There are currently 2 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 AIRLIFT/SEALIFT HOLDINGS LIMITED?

AIRLIFT/SEALIFT HOLDINGS LIMITED is currently Dissolved. It was registered on 17/02/1998 and dissolved on 01/02/2012.

Where is AIRLIFT/SEALIFT HOLDINGS LIMITED located?

AIRLIFT/SEALIFT HOLDINGS LIMITED is registered at Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT.

What does AIRLIFT/SEALIFT HOLDINGS LIMITED do?

AIRLIFT/SEALIFT HOLDINGS LIMITED operates in the Transport via railways (60.10 - SIC 2003) sector.

What is the latest filing for AIRLIFT/SEALIFT HOLDINGS LIMITED?

The latest filing was on 01/02/2012: Final Gazette dissolved following liquidation.