JOHN GARDINER (AIR FREIGHT) LIMITED

Key Data

Status

Dissolved

Company No.

00723291

Incorporation date

07/05/1962

Size

Total Exemption Small

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1986)

19/01/2016

Final Gazette dissolved via voluntary strike-off

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21/12/2015

Total exemption small company accounts made up to 2014-12-31

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07/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

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03/11/2015

First Gazette notice for voluntary strike-off

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26/10/2015

Application to strike the company off the register

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30/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

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28/04/2015

Director's details changed for Surdon Limited on 2014-12-16

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18/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

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27/10/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

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30/06/2014

Total exemption small company accounts made up to 2013-09-30

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20/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

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06/12/2013

Appointment of Surdon Limited as a director

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06/12/2013

Termination of appointment of John Gardiner as a director

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26/11/2013

Satisfaction of charge 1 in full

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12/06/2013

Total exemption small company accounts made up to 2012-09-30

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07/12/2012

Annual return made up to 2012-11-05 with full list of shareholders

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03/07/2012

Total exemption small company accounts made up to 2011-09-30

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02/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

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05/05/2011

Total exemption small company accounts made up to 2010-09-30

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23/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

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02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

30/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

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30/12/2009

Director's details changed for John Gilmore Gardiner on 2009-11-01

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31/07/2009

Total exemption small company accounts made up to 2008-09-30

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13/11/2008

Return made up to 05/11/08; full list of members

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25/03/2008

Total exemption small company accounts made up to 2007-09-30

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15/01/2008

Return made up to 05/11/07; full list of members

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17/08/2007

Total exemption small company accounts made up to 2006-09-30

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30/11/2006

Return made up to 05/11/06; full list of members

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13/07/2006

Total exemption small company accounts made up to 2005-09-30

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20/02/2006

Return made up to 05/11/05; full list of members

View PDF (7 pages)

04/02/2005

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

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18/11/2004

Return made up to 05/11/04; full list of members

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03/08/2004

Total exemption small company accounts made up to 2003-09-30

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23/01/2004

Total exemption small company accounts made up to 2002-09-30

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02/12/2003

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

View PDF (7 pages)

21/11/2003

Return made up to 05/11/03; full list of members

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19/04/2002

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

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14/02/2002

Total exemption small company accounts made up to 2001-09-30

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02/01/2002

Total exemption small company accounts made up to 2000-09-30

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12/01/2001

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

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02/11/2000

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

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01/08/2000

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

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02/07/1999

Accounts for a small company made up to 1998-09-30

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18/06/1999

New secretary appointed

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28/05/1999

Secretary resigned;director resigned

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19/02/1999

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

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03/02/1999

Location of register of members

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03/02/1999

Location of register of directors' interests

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20/07/1998

Accounts for a small company made up to 1997-09-30

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12/01/1998

Return made up to 31/12/97; no change of members

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12/08/1997

Registered office changed on 12/08/97 from: 300 sandycombe road kew richmond surrey TW9 3NG

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06/06/1997

Auditor's resignation

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12/02/1997

Full accounts made up to 1996-09-30

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02/01/1997

Return made up to 31/12/96; full list of members

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30/09/1996

Ad 17/09/96--------- £ si 25000@1=25000 £ ic 10000/35000

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30/09/1996

Resolutions

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30/09/1996

£ nc 10000/35000 16/09/96

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27/12/1995

Full accounts made up to 1995-09-30

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27/12/1995

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

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28/01/1995

Accounts for a small company made up to 1994-09-30

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15/01/1995

New director appointed

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15/01/1995

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

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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14/03/1994

Full accounts made up to 1993-09-30

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15/01/1994

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

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01/06/1993

Full accounts made up to 1992-09-30

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10/02/1993

Return made up to 31/12/92; full list of members

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29/01/1992

Full accounts made up to 1991-09-30

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29/01/1992

Return made up to 31/12/91; no change of members

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19/08/1991

Accounting reference date extended from 31/08 to 30/09

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22/01/1991

Return made up to 31/12/90; no change of members

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10/01/1991

Full accounts made up to 1990-08-31

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09/01/1990

Return made up to 04/11/89; full list of members

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12/12/1989

Full accounts made up to 1989-08-31

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05/12/1988

Full accounts made up to 1988-08-31

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05/12/1988

Return made up to 17/09/88; full list of members

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22/12/1987

Full accounts made up to 1987-08-31

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24/08/1987

Return made up to 22/06/87; full list of members

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24/08/1987

Secretary resigned;new secretary appointed

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15/12/1986

Full accounts made up to 1986-08-31

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
BARBICAN LOGISTICS LIMITED	Corporate Director	03/12/2013 - Present	-
Sully, Norman Geoffrey	Secretary	18/05/1999 - Present	-
Sully, Norman Geoffrey	Director	03/01/1995 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About JOHN GARDINER (AIR FREIGHT) LIMITED

JOHN GARDINER (AIR FREIGHT) LIMITED is an(a) Dissolved company incorporated on 07/05/1962 with the registered office located at Unit 14, Mount Road, Hanworth, Middlesex TW13 4AR. 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 JOHN GARDINER (AIR FREIGHT) LIMITED?

JOHN GARDINER (AIR FREIGHT) LIMITED is currently Dissolved. It was registered on 07/05/1962 and dissolved on 19/01/2016.

Where is JOHN GARDINER (AIR FREIGHT) LIMITED located?

JOHN GARDINER (AIR FREIGHT) LIMITED is registered at Unit 14, Mount Road, Hanworth, Middlesex TW13 4AR.

What does JOHN GARDINER (AIR FREIGHT) LIMITED do?

JOHN GARDINER (AIR FREIGHT) LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for JOHN GARDINER (AIR FREIGHT) LIMITED?

The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.