MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00939728

Incorporation date

01/10/1968

Size

Total Exemption Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/01/1987)

17/04/2018

Final Gazette dissolved following liquidation

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17/01/2018

Return of final meeting in a members' voluntary winding up

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18/10/2017

Liquidators' statement of receipts and payments to 2017-07-31

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16/08/2016

Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 3 Field Court Gray's Inn London WC1R 5EF on 2016-08-16

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11/08/2016

Declaration of solvency

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11/08/2016

Appointment of a voluntary liquidator

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11/08/2016

Resolutions

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21/04/2016

Second filing of AP01 previously delivered to Companies House

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14/04/2016

Annual return made up to 2015-12-31 with full list of shareholders

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07/04/2016

Total exemption small company accounts made up to 2015-07-31

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02/04/2016

Compulsory strike-off action has been discontinued

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29/03/2016

First Gazette notice for compulsory strike-off

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16/11/2015

Appointment of Mrs Janet Shorey as a director on 2015-10-19

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16/11/2015

Appointment of Mrs Heather Jean Bazely as a director on 2015-10-19

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21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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15/09/2014

Total exemption small company accounts made up to 2014-07-31

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10/06/2014

Particulars of variation of rights attached to shares

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10/06/2014

Change of share class name or designation

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10/06/2014

Resolutions

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20/01/2014

Satisfaction of charge 3 in full

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16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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23/10/2013

Total exemption small company accounts made up to 2013-07-31

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01/07/2013

Satisfaction of charge 1 in full

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01/07/2013

Satisfaction of charge 4 in full

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01/07/2013

Satisfaction of charge 2 in full

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01/07/2013

Satisfaction of charge 5 in full

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01/07/2013

Satisfaction of charge 6 in full

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17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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28/09/2012

Total exemption small company accounts made up to 2012-07-31

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13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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06/12/2011

Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2011-12-06

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10/10/2011

Total exemption small company accounts made up to 2011-07-31

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11/03/2011

Secretary's details changed for Heather Jean Bazely on 2011-01-01

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14/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

01/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

08/03/2010

Resolutions

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25/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (16 pages)

14/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

08/09/2009

Appointment terminated director john mcmillan

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23/01/2009

Return made up to 31/12/08; full list of members

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02/10/2008

Total exemption small company accounts made up to 2008-07-31

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07/01/2008

Return made up to 31/12/07; full list of members

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05/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

16/01/2007

Return made up to 31/12/06; full list of members

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05/01/2007

Location of register of members

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05/01/2007

Location of debenture register

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05/01/2007

Registered office changed on 05/01/07 from: 10 college road harrow middlesex HA1 1DN

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10/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

04/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

12/05/2005

Resolutions

View PDF (1 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

26/01/2005

Location of debenture register

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26/01/2005

Location of register of members

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26/01/2005

Registered office changed on 26/01/05 from: mcmillan house units 7-8 polygon business centre blackthorne road colnbrook berks SL3 0QT

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04/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

27/01/2004

Return made up to 31/12/03; full list of members

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17/01/2004

Accounts for a small company made up to 2003-07-31

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06/02/2003

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

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16/01/2003

Full accounts made up to 2002-07-31

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31/12/2002

Ad 12/12/02--------- £ si 100@1=100 £ ic 140101/140201

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31/12/2002

Resolutions

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31/12/2002

Resolutions

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17/08/2002

Accounting reference date extended from 30/06/02 to 31/07/02

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23/01/2002

Full accounts made up to 2001-06-30

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24/12/2001

Return made up to 31/12/01; no change of members

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13/02/2001

Amended full accounts made up to 2000-06-30

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02/02/2001

Full accounts made up to 2000-06-30

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05/01/2001

Return made up to 31/12/00; no change of members

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07/01/2000

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

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07/01/2000

Director's particulars changed

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16/11/1999

Ad 26/10/99--------- £ si 125000@1=125000 £ ic 15101/140101

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16/11/1999

Resolutions

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16/11/1999

Resolutions

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16/11/1999

Resolutions

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16/11/1999

£ nc 50101/175101 06/10/99

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29/10/1999

Full accounts made up to 1999-06-30

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07/01/1999

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

View PDF (7 pages)

07/01/1999

Location of register of members

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11/11/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

25/01/1998

Return made up to 31/12/97; full list of members

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25/01/1998

Location of debenture register address changed

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12/11/1997

New secretary appointed

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12/11/1997

Director resigned

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12/11/1997

Secretary resigned

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29/10/1997

Full accounts made up to 1997-06-30

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31/01/1997

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

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31/01/1997

Location of register of members

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06/11/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

19/01/1996

Return made up to 31/12/95; full list of members

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19/01/1996

Location of register of members address changed

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19/01/1996

Location of debenture register address changed

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03/01/1996

Ad 31/10/95--------- £ si 97@1=97 £ ic 15004/15101

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03/01/1996

Resolutions

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03/01/1996

£ nc 50004/50101 31/10/95

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01/12/1995

Full accounts made up to 1995-06-30

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19/09/1995

Resolutions

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18/09/1995

Ad 18/01/95--------- £ si 12000@1=12000 £ ic 3004/15004

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09/03/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

09/01/1995

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

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11/04/1994

Particulars of mortgage/charge

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22/02/1994

Return made up to 31/12/93; full list of members

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31/10/1993

Full accounts made up to 1993-06-30

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22/02/1993

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

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22/02/1993

Registered office changed on 22/02/93 from: office 103G building 521 cargo terminal heathrow airport london TW6 3RY

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02/12/1992

Full accounts made up to 1992-06-30

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19/10/1992

Ad 10/12/91--------- £ si 4@1

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05/06/1992

Resolutions

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05/06/1992

Resolutions

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05/06/1992

Resolutions

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21/04/1992

Particulars of mortgage/charge

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17/04/1992

Particulars of mortgage/charge

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19/03/1992

Particulars of mortgage/charge

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18/03/1992

Return made up to 31/12/91; full list of members

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14/02/1992

Resolutions

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14/02/1992

Resolutions

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05/12/1991

Full accounts made up to 1991-06-30

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23/05/1991

Full accounts made up to 1990-06-30

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21/05/1991

£ ic 6000/3000 04/04/91 £ sr 3000@1=3000

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20/05/1991

Director resigned

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20/05/1991

Director resigned

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15/05/1991

Resolutions

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22/04/1991

Return made up to 31/12/90; full list of members

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19/09/1990

Secretary resigned;new secretary appointed;director resigned

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02/04/1990

Full accounts made up to 1989-06-30

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14/03/1990

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

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19/01/1989

Full accounts made up to 1988-06-30

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01/11/1988

Return made up to 11/02/88; full list of members

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24/05/1988

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

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25/02/1988

Full accounts made up to 1987-06-30

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16/02/1987

Return made up to 03/12/86; full list of members

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28/01/1987

Full accounts made up to 1986-06-30

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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

31/07/2015

Last change occurred

31/07/2015

Accounts

Total Exemption Small

Last made up date

31/07/2015

Next account date

31/07/2016

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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
Bazely, Heather Jean	Director	19/10/2015 - Present	4
Shorey, Janet	Director	19/10/2015 - Present	3
Bazely, Heather Jean	Secretary	22/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED

MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED is an(a) Dissolved company incorporated on 01/10/1968 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED?

MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED is currently Dissolved. It was registered on 01/10/1968 and dissolved on 17/04/2018.

Where is MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED located?

MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED do?

MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED?

The latest filing was on 17/04/2018: Final Gazette dissolved following liquidation.