AIRLIFT/SEALIFT INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01213837

Incorporation date

27/05/1975

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1975)

02/02/2012

Final Gazette dissolved following liquidation

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02/11/2011

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

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02/11/2011

Return of final meeting in a members' voluntary winding up

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05/10/2011

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

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05/05/2011

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

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13/10/2010

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

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21/04/2010

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

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16/10/2009

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

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16/10/2009

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

View PDF (1 pages)

15/04/2009

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

View PDF (1 pages)

15/04/2009

Declaration of solvency

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15/04/2009

Appointment of a voluntary liquidator

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15/04/2009

Resolutions

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15/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/04/2009

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

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15/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/03/2009

Appointment Terminated Director graham riches

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02/03/2009

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

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05/02/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

12/06/2008

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

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11/06/2008

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

View PDF (1 pages)

11/06/2008

Location of register of members

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11/06/2008

Location of debenture register

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04/04/2008

Director and secretary appointed gary maurice ridsdale

View PDF (2 pages)

04/04/2008

Director appointed graham charles riches

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04/04/2008

Appointment Terminated Director timothy romer

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04/04/2008

Appointment Terminated Director and Secretary john ayton

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04/04/2008

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

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17/03/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/02/2007

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

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15/09/2006

Return made up to 15/09/06; full list of members

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23/08/2006

Accounts for a small company made up to 2005-12-31

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19/05/2006

Return made up to 15/09/05; full list of members

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04/05/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

21/04/2006

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

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06/01/2006

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

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09/09/2005

New director appointed

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09/09/2005

Director resigned

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05/09/2005

Director resigned

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05/09/2005

New director appointed

View PDF (3 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

21/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

28/04/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

08/10/2003

Return made up to 15/09/03; full list of members

View PDF (9 pages)

03/04/2003

Accounts for a medium company made up to 2002-06-30

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09/09/2002

Return made up to 15/09/02; full list of members

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27/06/2002

Accounts for a medium company made up to 2001-06-30

View PDF (12 pages)

28/05/2002

New director appointed

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01/05/2002

Director resigned

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19/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/10/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

15/01/2001

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

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29/09/2000

Return made up to 15/09/00; full list of members

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16/04/2000

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

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30/09/1999

Return made up to 15/09/99; full list of members

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29/03/1999

Accounts for a medium company made up to 1998-06-30

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10/03/1999

Memorandum and Articles of Association

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09/10/1998

Return made up to 15/09/98; full list of members

View PDF (9 pages)

09/10/1998

Location of register of members

View PDF (1 pages)

09/10/1998

Location of debenture register

View PDF (1 pages)

04/06/1998

Memorandum and Articles of Association

View PDF (5 pages)

03/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1998

Resolutions

View PDF (2 pages)

28/05/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

31/03/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

04/11/1997

Return made up to 15/09/97; full list of members

View PDF (8 pages)

04/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/1997

Resolutions

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10/07/1997

Resolutions

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10/07/1997

Resolutions

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10/07/1997

Resolutions

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10/07/1997

Resolutions

View PDF (25 pages)

10/07/1997

Particulars of contract relating to shares

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10/07/1997

Ad 30/06/97--------- us$ si 1000@1=1000 us$ ic 0/1000

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10/07/1997

Us$ nc 0/1000 30/06/97

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02/06/1997

Accounts for a medium company made up to 1996-06-30

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10/01/1997

Return made up to 15/09/96; full list of members

View PDF (6 pages)

11/07/1996

Accounts for a small company made up to 1995-06-30

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29/09/1995

Return made up to 15/09/95; full list of members

View PDF (7 pages)

20/06/1995

Particulars of mortgage/charge

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27/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

11/04/1995

Resolutions

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29/09/1994

Director resigned

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29/09/1994

Return made up to 15/09/94; full list of members

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18/07/1994

Return made up to 15/09/93; full list of members

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05/05/1994

Full accounts made up to 1993-06-30

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17/04/1994

Director resigned

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10/01/1994

Director's particulars changed

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25/02/1993

Full accounts made up to 1992-06-30

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27/10/1992

Return made up to 15/09/92; full list of members

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27/10/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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18/10/1992

Secretary resigned;new secretary appointed;director's particulars changed

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01/05/1992

Accounts for a small company made up to 1991-06-30

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13/04/1992

Director resigned

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13/04/1992

Secretary resigned;new secretary appointed;new director appointed

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06/02/1992

Return made up to 15/09/91; no change of members

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11/04/1991

Return made up to 07/12/90; no change of members

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14/03/1991

Full group accounts made up to 1990-06-30

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20/02/1991

New secretary appointed

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14/06/1990

Registered office changed on 14/06/90 from: 105 st. Peter's street st. Albans hertfordshire AL1 3EP

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30/01/1990

Full accounts made up to 1989-06-30

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29/01/1990

Secretary resigned;new secretary appointed

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11/10/1989

Return made up to 15/09/89; full list of members

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08/02/1989

Return made up to 08/07/88; full list of members

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30/01/1989

Full accounts made up to 1988-06-30

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03/02/1988

Full accounts made up to 1987-06-30

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10/09/1987

Full accounts made up to 1986-06-30

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10/09/1987

Return made up to 08/07/87; full list of members

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29/07/1987

Registered office changed on 29/07/87 from: 98A graham road wimbledon SW19 3SS

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15/12/1986

Particulars of mortgage/charge

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27/05/1975

Miscellaneous

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Ridsdale, Gary Maurice	Secretary	01/04/2008 - Present	20
Riches, Graham Charles	Director	01/04/2008 - 23/03/2009	2
Beesley, Kenneth Gordon	Director	06/03/1992 - 09/03/1992	1
Ridsdale, Gary Maurice	Director	01/04/2008 - Present	18
Mehta, Yogesh	Director	15/09/1993 - 15/09/1994	33

Persons with Significant Control

No PSC data available.

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Description

About AIRLIFT/SEALIFT INTERNATIONAL LIMITED

AIRLIFT/SEALIFT INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 27/05/1975 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 INTERNATIONAL LIMITED?

AIRLIFT/SEALIFT INTERNATIONAL LIMITED is currently Dissolved. It was registered on 27/05/1975 and dissolved on 02/02/2012.

Where is AIRLIFT/SEALIFT INTERNATIONAL LIMITED located?

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

What does AIRLIFT/SEALIFT INTERNATIONAL LIMITED do?

AIRLIFT/SEALIFT INTERNATIONAL LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

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

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