SERVISAIR (CONTRACT HANDLING) LIMITED

Key Data

Status

Dissolved

Company No.

03234040

Incorporation date

04/08/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1996)

27/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

28/12/2016

Declaration of solvency

View PDF (3 pages)

28/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2016

Resolutions

View PDF (1 pages)

15/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

27/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

08/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

26/07/2015

Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 2015-07-27

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (14 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

06/08/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (14 pages)

17/03/2014

Previous accounting period shortened from 2014-09-30 to 2013-12-31

View PDF (1 pages)

15/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

15/01/2014

Appointment of Thomas Watt as a director

View PDF (3 pages)

15/01/2014

Termination of appointment of Abderrahmane Aoufir as a director

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

11/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

19/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

08/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

15/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

08/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

08/06/2011

Director's details changed for Abderrahmane El Aoufir on 2011-05-22

View PDF (2 pages)

17/01/2011

Termination of appointment of Nirmisha Popat as a secretary

View PDF (1 pages)

17/01/2011

Appointment of Eversecretary Limited as a secretary

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

24/06/2010

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

View PDF (6 pages)

05/10/2009

Termination of appointment of Laura Jones as a director

View PDF (1 pages)

28/05/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

20/05/2009

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

View PDF (6 pages)

12/10/2008

Director appointed abderrahmane el aoufir

View PDF (2 pages)

28/07/2008

Director's change of particulars / laura jones / 11/07/2008

View PDF (1 pages)

28/07/2008

Secretary's change of particulars / nirmisha popat / 11/07/2008

View PDF (1 pages)

13/07/2008

Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR

View PDF (1 pages)

01/07/2008

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

View PDF (7 pages)

19/06/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

18/06/2008

Director's change of particulars / laura jones / 22/05/2008

View PDF (1 pages)

16/09/2007

Director resigned

View PDF (1 pages)

19/08/2007

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

View PDF (7 pages)

12/08/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

19/10/2006

Secretary's particulars changed

View PDF (1 pages)

13/08/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

23/07/2006

Miscellaneous

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

23/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (3 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

02/10/2005

New director appointed

View PDF (3 pages)

02/10/2005

Director resigned

View PDF (1 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

13/07/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

23/05/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

15/07/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

01/07/2004

Director resigned

View PDF (1 pages)

02/06/2004

Location of register of members

View PDF (1 pages)

23/12/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

28/10/2003

Registered office changed on 29/10/03 from: 19/21 ack lane east bramhall stockport cheshire SK7 2BE

View PDF (1 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (3 pages)

14/07/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Secretary's particulars changed

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

14/04/2003

Director's particulars changed

View PDF (1 pages)

06/01/2003

New director appointed

View PDF (2 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

15/09/2002

Miscellaneous

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

28/05/2002

Return made up to 23/05/02; full list of members

View PDF (6 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

30/10/2001

Auditor's resignation

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

20/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/06/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

14/02/2000

New director appointed

View PDF (2 pages)

11/01/2000

Auditor's resignation

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

24/08/1999

Return made up to 05/08/99; full list of members

View PDF (5 pages)

23/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/03/1999

New director appointed

View PDF (1 pages)

20/08/1998

Return made up to 05/08/98; no change of members

View PDF (4 pages)

20/05/1998

Director resigned

View PDF (1 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

17/04/1998

Resolutions

View PDF (1 pages)

17/04/1998

Resolutions

View PDF (1 pages)

17/04/1998

Resolutions

View PDF (0 pages)

17/04/1998

Resolutions

View PDF (0 pages)

07/09/1997

Return made up to 05/08/97; full list of members

View PDF (6 pages)

07/09/1997

Director resigned

View PDF (1 pages)

11/08/1997

Memorandum and Articles of Association

View PDF (28 pages)

29/06/1997

Certificate of change of name

View PDF (2 pages)

10/10/1996

Accounting reference date shortened from 31/08/97 to 31/12/96

View PDF (1 pages)

18/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/1996

New director appointed

View PDF (2 pages)

15/09/1996

Director resigned

View PDF (1 pages)

15/09/1996

Director resigned

View PDF (1 pages)

15/09/1996

Secretary resigned

View PDF (1 pages)

15/09/1996

Registered office changed on 16/09/96 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

15/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

Certificate of change of name

View PDF (2 pages)

04/08/1996

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SERVISAIR (CONTRACT HANDLING) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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
EVERSECRETARY LIMITED	Corporate Secretary	10/12/2010 - Present	175
A G SECRETARIAL LIMITED	Corporate Secretary	21/12/1999 - 31/05/2003	1337
MITRE SECRETARIES LIMITED	Nominee Secretary	04/08/1996 - 29/08/1996	601
Coates, Jeremy William	Director	25/10/1998 - 21/12/1999	53
Memmott, Robert William	Director	06/10/2002 - 15/09/2005	30

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SERVISAIR (CONTRACT HANDLING) LIMITED

SERVISAIR (CONTRACT HANDLING) LIMITED is an(a) Dissolved company incorporated on 04/08/1996 with the registered office located at Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 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 SERVISAIR (CONTRACT HANDLING) LIMITED?

SERVISAIR (CONTRACT HANDLING) LIMITED is currently Dissolved. It was registered on 04/08/1996 and dissolved on 27/07/2017.

Where is SERVISAIR (CONTRACT HANDLING) LIMITED located?

SERVISAIR (CONTRACT HANDLING) LIMITED is registered at Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT.

What does SERVISAIR (CONTRACT HANDLING) LIMITED do?

SERVISAIR (CONTRACT HANDLING) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SERVISAIR (CONTRACT HANDLING) LIMITED?

The latest filing was on 27/07/2017: Final Gazette dissolved following liquidation.