CARGO WORLD (HEATHROW) LIMITED

Key Data

Status

Dissolved

Company No.

01267937

Incorporation date

09/07/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/08/1976)

27/12/2011

Final Gazette dissolved via compulsory strike-off

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13/09/2011

First Gazette notice for compulsory strike-off

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02/07/2010

Accounts for a dormant company made up to 2009-09-30

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25/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

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11/07/2009

Total exemption full accounts made up to 2008-09-30

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04/06/2009

Return made up to 08/05/09; full list of members

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17/06/2008

Return made up to 07/06/08; full list of members

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30/04/2008

Total exemption full accounts made up to 2007-09-30

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11/06/2007

Return made up to 07/06/07; full list of members

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11/06/2007

Director's particulars changed

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16/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

04/08/2006

Return made up to 07/06/06; full list of members

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04/08/2006

Location of debenture register

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04/08/2006

Location of register of members

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04/08/2006

Registered office changed on 04/08/06 from: unit 24 cobham way crawley sussex RH10 2RX

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26/04/2006

Total exemption full accounts made up to 2005-09-30

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12/08/2005

Return made up to 07/06/05; full list of members

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22/07/2005

Total exemption small company accounts made up to 2004-09-30

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11/02/2005

Secretary resigned

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11/02/2005

New secretary appointed

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04/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

05/07/2004

Return made up to 07/06/04; full list of members

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09/07/2003

Return made up to 07/06/03; full list of members

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11/06/2003

Total exemption full accounts made up to 2002-09-30

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08/04/2003

Declaration of satisfaction of mortgage/charge

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02/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

18/06/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

02/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (11 pages)

25/06/2001

Return made up to 07/06/01; full list of members

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25/06/2001

Registered office changed on 25/06/01

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25/06/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

27/12/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

14/06/2000

Return made up to 07/06/00; full list of members

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02/02/2000

Accounting reference date extended from 31/07/99 to 30/09/99

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01/07/1999

Return made up to 07/06/99; full list of members

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01/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (9 pages)

16/03/1999

Resolutions

View PDF (4 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New director appointed

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16/03/1999

New secretary appointed;new director appointed

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16/03/1999

Declaration of assistance for shares acquisition

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02/09/1998

£ ic 56985/53070 14/08/98 £ sr 3915@1=3915

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02/09/1998

£ ic 70035/56985 14/08/98 £ sr 13050@1=13050

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12/08/1998

£ ic 73950/70035 20/07/98 £ sr 3915@1=3915

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12/08/1998

£ ic 87000/73950 20/07/98 £ sr 13050@1=13050

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31/07/1998

Resolutions

View PDF (1 pages)

29/07/1998

Director resigned

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20/07/1998

Resolutions

View PDF (8 pages)

10/06/1998

Return made up to 07/06/98; full list of members

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05/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

06/01/1998

Director's particulars changed

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19/06/1997

Return made up to 07/06/97; no change of members

View PDF (6 pages)

19/06/1997

Secretary's particulars changed

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19/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (10 pages)

19/06/1996

Return made up to 07/06/96; full list of members

View PDF (9 pages)

02/04/1996

Accounts for a small company made up to 1995-07-31

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27/07/1995

Secretary's particulars changed

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09/06/1995

Return made up to 07/06/95; no change of members

View PDF (6 pages)

09/06/1995

Director's particulars changed

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25/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

15/02/1995

Director resigned

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06/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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05/07/1994

Return made up to 07/06/94; full list of members

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05/07/1994

Secretary's particulars changed

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25/05/1994

Accounts for a small company made up to 1993-07-31

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23/05/1994

Secretary's particulars changed

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14/04/1994

Secretary's particulars changed

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17/03/1994

Director resigned

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17/03/1994

Secretary resigned;new secretary appointed

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04/03/1994

Secretary resigned;new secretary appointed;director resigned

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01/10/1993

Particulars of contract relating to shares

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01/10/1993

Ad 02/08/93--------- £ si 34800@1

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13/08/1993

Ad 02/08/93--------- £ si 34800@1=34800 £ ic 52200/87000

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13/08/1993

Particulars of contract relating to shares

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13/08/1993

Ad 02/08/93--------- £ si 39700@1=39700 £ ic 12500/52200

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13/08/1993

Resolutions

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13/08/1993

Resolutions

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13/08/1993

Resolutions

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13/08/1993

Resolutions

View PDF (1 pages)

13/08/1993

£ nc 12500/87000 02/08/93

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11/08/1993

New director appointed

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11/08/1993

New director appointed

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07/07/1993

Director resigned

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04/06/1993

Return made up to 07/06/93; full list of members

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06/04/1993

Accounts for a small company made up to 1992-07-31

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15/07/1992

Return made up to 07/06/92; no change of members

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29/01/1992

Accounts for a small company made up to 1991-07-31

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03/07/1991

Return made up to 07/06/91; no change of members

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31/05/1991

Accounts for a small company made up to 1990-07-31

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27/06/1990

Return made up to 07/06/90; full list of members

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27/06/1990

Accounts for a small company made up to 1989-07-31

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31/01/1990

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

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22/11/1989

Accounts for a small company made up to 1988-07-31

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01/11/1989

Registered office changed on 01/11/89 from: room 44/45 g building 521 london airport heathrow hounslow middx

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25/10/1989

New director appointed

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18/05/1989

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

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05/05/1988

Accounts for a small company made up to 1987-07-31

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05/05/1988

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

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30/12/1986

Accounts for a small company made up to 1986-07-31

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30/12/1986

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

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11/08/1976

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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Winmill, Robert Anthony	Director	04/03/1999 - Present	13
Feltham, Brian John	Director	02/08/1993 - 20/07/1998	1
Barlow, Roger	Secretary	19/06/2001 - 22/12/2004	4
Shaw, Alison Jane	Secretary	22/02/1994 - 04/03/1999	2
Winmill, Robert Anthony	Secretary	22/12/2004 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About CARGO WORLD (HEATHROW) LIMITED

CARGO WORLD (HEATHROW) LIMITED is an(a) Dissolved company incorporated on 09/07/1976 with the registered office located at Unit 24 Cobham Way, Crawley, Sussex RH10 9RX. There are currently 4 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 CARGO WORLD (HEATHROW) LIMITED?

CARGO WORLD (HEATHROW) LIMITED is currently Dissolved. It was registered on 09/07/1976 and dissolved on 27/12/2011.

Where is CARGO WORLD (HEATHROW) LIMITED located?

CARGO WORLD (HEATHROW) LIMITED is registered at Unit 24 Cobham Way, Crawley, Sussex RH10 9RX.

What is the latest filing for CARGO WORLD (HEATHROW) LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via compulsory strike-off.