MERCURY AIRFREIGHT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01304033

Incorporation date

22/03/1977

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1977)

15/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2011

Application to strike the company off the register

View PDF (3 pages)

22/07/2011

Memorandum and Articles of Association

View PDF (20 pages)

22/07/2011

Resolutions

View PDF (1 pages)

21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

29/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/03/2011

Termination of appointment of Christopher Waters as a director

View PDF (1 pages)

09/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (7 pages)

20/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Exel Secretarial Services Limited on 2010-01-14

View PDF (2 pages)

15/02/2010

Director's details changed for Exel Nominee No 2 Limited on 2010-01-14

View PDF (2 pages)

15/02/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-01-14

View PDF (2 pages)

08/09/2009

Appointment Terminated Director jonathan bumstead

View PDF (1 pages)

08/09/2009

Director appointed mr paul taylor

View PDF (2 pages)

08/09/2009

Director appointed mr christopher stephen waters

View PDF (2 pages)

31/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

09/02/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

05/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

05/02/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

13/08/2007

New director appointed

View PDF (1 pages)

28/03/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

13/02/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

13/02/2007

Registered office changed on 13/02/07 from: exel PLC ocean house, the ring bracknell berkshire RG12 1AN

View PDF (1 pages)

13/07/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

26/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

17/05/2005

Return made up to 03/05/05; no change of members

View PDF (4 pages)

14/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

11/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

29/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2004

Director's particulars changed

View PDF (1 pages)

17/09/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

28/05/2003

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

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

02/06/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

14/06/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

14/06/2001

Registered office changed on 14/06/01

View PDF (0 pages)

19/01/2001

New secretary appointed

View PDF (2 pages)

12/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (3 pages)

08/09/2000

Director resigned

View PDF (1 pages)

08/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

Auditor's resignation

View PDF (1 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

25/05/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

09/02/2000

New director appointed

View PDF (3 pages)

09/02/2000

Director resigned

View PDF (1 pages)

21/12/1999

Resolutions

View PDF (0 pages)

21/12/1999

Resolutions

View PDF (0 pages)

21/12/1999

Resolutions

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

15/09/1999

Registered office changed on 15/09/99 from: mills road quarry wood aylesford kent ME20 7WZ

View PDF (1 pages)

06/07/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

08/03/1999

New director appointed

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

18/02/1999

New director appointed

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 pages)

10/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

Auditor's resignation

View PDF (1 pages)

02/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

07/05/1998

Return made up to 03/05/98; full list of members

View PDF (0 pages)

06/05/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

06/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1996

Certificate of change of name

View PDF (2 pages)

15/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

15/05/1996

Return made up to 03/05/96; no change of members

View PDF (6 pages)

14/02/1996

New secretary appointed;new director appointed

View PDF (3 pages)

14/02/1996

Secretary resigned

View PDF (1 pages)

24/01/1996

Director resigned

View PDF (1 pages)

08/01/1996

Registered office changed on 08/01/96 from: 681 armadale road feltham middlesex TW14 0LW

View PDF (1 pages)

24/05/1995

Return made up to 19/05/95; full list of members

View PDF (8 pages)

09/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

03/03/1995

£ ic 500100/500000 01/03/95 £ sr 100@1=100

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15/01/1995

Director resigned;new director appointed

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03/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (129 pages)

09/06/1994

Return made up to 19/05/94; no change of members

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17/05/1994

Full accounts made up to 1993-12-31

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24/06/1993

Full accounts made up to 1992-12-31

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27/05/1993

Return made up to 19/05/93; full list of members

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27/05/1993

Director's particulars changed

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02/06/1992

Full accounts made up to 1991-12-31

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20/05/1992

Return made up to 19/05/92; no change of members

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20/05/1992

Director's particulars changed

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16/08/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

19/07/1991

Return made up to 19/05/91; no change of members

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07/11/1990

Return made up to 19/08/90; full list of members

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05/11/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

02/07/1990

Certificate of change of name

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02/07/1990

Certificate of change of name

View PDF (2 pages)

18/06/1990

Particulars of mortgage/charge

View PDF (7 pages)

15/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/06/1990

Resolutions

View PDF (2 pages)

08/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1990

Declaration of assistance for shares acquisition

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06/06/1990

Declaration of assistance for shares acquisition

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06/06/1990

Declaration of assistance for shares acquisition

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06/06/1990

Declaration of assistance for shares acquisition

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06/06/1990

Declaration of assistance for shares acquisition

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06/06/1990

Registered office changed on 06/06/90 from: 247 cromwell road london SW5 0UB

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04/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1990

Director resigned

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04/06/1990

Director resigned

View PDF (0 pages)

02/06/1990

Declaration of satisfaction of mortgage/charge

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26/04/1990

Director resigned

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04/04/1990

Registered office changed on 04/04/90 from: unitair centre great south west road east bedfont feltham, middlesex

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09/03/1990

Particulars of mortgage/charge

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09/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/03/1990

Director resigned

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07/03/1990

Return made up to 19/05/89; full list of members

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22/02/1990

Resolutions

View PDF (0 pages)

20/11/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

26/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1988

Auditor's resignation

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21/12/1988

Auditor's resignation

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11/10/1988

Director resigned;new director appointed

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11/10/1988

Accounting reference date shortened from 31/03 to 31/12

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20/09/1988

Full accounts made up to 1988-03-31

View PDF (17 pages)

20/09/1988

Return made up to 10/08/88; full list of members

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01/12/1987

Director's particulars changed

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25/09/1987

Full group accounts made up to 1987-03-31

View PDF (18 pages)

25/09/1987

Return made up to 06/08/87; full list of members

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15/05/1987

Secretary resigned;new secretary appointed

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06/05/1987

Director resigned;new director appointed

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03/11/1986

New director appointed

View PDF (0 pages)

15/09/1986

Full accounts made up to 1986-03-31

View PDF (18 pages)

15/09/1986

Return made up to 14/08/86; full list of members

View PDF (14 pages)

22/05/1986

Director resigned;new director appointed

View PDF (0 pages)

22/03/1977

Incorporation

View PDF (29 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
EXEL NOMINEE NO 2 LIMITED	Corporate Director	15/12/2000 - Present	51
EXEL SECRETARIAL SERVICES LIMITED	Corporate Director	18/08/2000 - Present	137
EXEL SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/12/2000 - Present	137
Bumstead, Jonathan Culver	Director	26/07/2007 - 31/08/2009	90
Waters, Christopher Stephen	Director	28/08/2009 - 05/01/2011	56

Persons with Significant Control

No PSC data available.

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Description

About MERCURY AIRFREIGHT HOLDINGS LIMITED

MERCURY AIRFREIGHT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/03/1977 with the registered office located at Ocean House, Exel Limited, The Ring, Bracknell, Berkshire RG12 1AN. 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 MERCURY AIRFREIGHT HOLDINGS LIMITED?

MERCURY AIRFREIGHT HOLDINGS LIMITED is currently Dissolved. It was registered on 22/03/1977 and dissolved on 15/11/2011.

Where is MERCURY AIRFREIGHT HOLDINGS LIMITED located?

MERCURY AIRFREIGHT HOLDINGS LIMITED is registered at Ocean House, Exel Limited, The Ring, Bracknell, Berkshire RG12 1AN.

What does MERCURY AIRFREIGHT HOLDINGS LIMITED do?

MERCURY AIRFREIGHT HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MERCURY AIRFREIGHT HOLDINGS LIMITED?

The latest filing was on 15/11/2011: Final Gazette dissolved via voluntary strike-off.