SHAND AIR CARGO LIMITED

Key Data

Status

Dissolved

Company No.

00639139

Incorporation date

08/10/1959

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/10/1959)

09/01/2014

Final Gazette dissolved following liquidation

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09/10/2013

Return of final meeting in a creditors' voluntary winding up

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14/08/2013

Liquidators' statement of receipts and payments to 2013-08-05

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28/02/2013

Liquidators' statement of receipts and payments to 2013-02-05

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31/08/2012

Liquidators' statement of receipts and payments to 2012-08-05

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16/02/2012

Liquidators' statement of receipts and payments to 2012-02-05

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30/08/2011

Liquidators' statement of receipts and payments to 2011-08-05

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07/03/2011

Liquidators' statement of receipts and payments to 2011-02-05

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10/09/2010

Liquidators' statement of receipts and payments to 2010-08-05

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18/08/2009

Statement of affairs with form 4.19

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18/08/2009

Appointment of a voluntary liquidator

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18/08/2009

Resolutions

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22/07/2009

Registered office changed on 22/07/2009 from unit 4 mercury centre central way feltham middlesex TW14 0RN

View PDF (1 pages)

16/07/2009

Full accounts made up to 2008-12-31

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05/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

21/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/04/2008

Return made up to 14/03/08; full list of members

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15/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/06/2007

Accounting reference date extended from 31/10/06 to 31/12/06

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18/04/2007

Return made up to 14/03/07; full list of members

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16/10/2006

Total exemption small company accounts made up to 2005-10-31

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23/06/2006

Auditor's resignation

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11/04/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

15/08/2005

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

10/06/2005

Return made up to 14/03/05; full list of members

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19/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2005

New director appointed

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11/01/2005

Director resigned

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11/01/2005

Director resigned

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11/01/2005

Director resigned

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25/06/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

01/04/2004

Return made up to 14/03/04; full list of members

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18/01/2004

New director appointed

View PDF (2 pages)

09/01/2004

Director resigned

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05/01/2004

New director appointed

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31/07/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

20/06/2003

Director resigned

View PDF (1 pages)

17/04/2003

Return made up to 14/03/03; full list of members

View PDF (9 pages)

17/04/2003

Director's particulars changed

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29/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (8 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Return made up to 14/03/02; full list of members

View PDF (8 pages)

27/06/2001

New secretary appointed

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27/06/2001

Secretary resigned

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04/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (8 pages)

03/05/2001

Return made up to 14/03/01; full list of members

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21/06/2000

Accounts for a small company made up to 1999-10-31

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20/06/2000

Return made up to 14/03/00; full list of members

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20/06/2000

Secretary's particulars changed;director's particulars changed

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30/12/1999

Registered office changed on 30/12/99 from: room 82 agents building 521 cargo terminal heathrow airport hounslow middsex TW6 3LJ

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19/05/1999

Return made up to 14/03/99; no change of members

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19/05/1999

Director's particulars changed

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19/05/1999

Director's particulars changed

View PDF (1 pages)

12/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

28/05/1998

Accounts for a small company made up to 1997-10-31

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19/05/1998

Return made up to 14/03/98; no change of members

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19/05/1998

Director's particulars changed

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21/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (9 pages)

21/05/1997

Return made up to 14/03/97; full list of members

View PDF (6 pages)

21/05/1997

Secretary's particulars changed

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08/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

29/03/1996

Return made up to 14/03/96; no change of members

View PDF (6 pages)

29/03/1996

Secretary's particulars changed;director's particulars changed

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29/11/1995

Director resigned

View PDF (2 pages)

11/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (9 pages)

20/03/1995

Return made up to 14/03/95; no change of members

View PDF (6 pages)

01/12/1994

New director appointed

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11/05/1994

Accounts for a small company made up to 1993-10-31

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11/05/1994

Return made up to 14/03/94; full list of members

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27/05/1993

Accounts for a small company made up to 1992-10-31

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27/05/1993

Return made up to 14/03/93; no change of members

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10/03/1993

Auditor's resignation

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05/06/1992

Accounts for a small company made up to 1991-10-31

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18/05/1992

Return made up to 14/03/92; full list of members

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18/05/1992

Registered office changed on 18/05/92

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19/01/1992

Secretary resigned;new secretary appointed

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29/08/1991

Return made up to 14/03/91; change of members

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07/08/1991

Accounts for a small company made up to 1990-10-31

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11/10/1990

Director's particulars changed

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16/05/1990

Full accounts made up to 1989-10-31

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16/05/1990

Return made up to 14/03/90; full list of members

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23/02/1990

Location of register of members

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08/08/1989

Full accounts made up to 1988-10-31

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08/08/1989

Return made up to 29/03/89; full list of members

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12/06/1989

Particulars of mortgage/charge

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07/09/1988

Full accounts made up to 1987-10-31

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07/09/1988

Director's particulars changed

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07/09/1988

Return made up to 01/06/88; full list of members

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21/05/1987

New director appointed

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06/05/1987

Full accounts made up to 1986-10-31

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06/05/1987

Return made up to 15/04/87; full list of members

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15/08/1986

Full accounts made up to 1985-10-31

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15/08/1986

Return made up to 04/08/86; full list of members

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15/08/1986

Director's particulars changed

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04/08/1986

Certificate of change of name

View PDF (2 pages)

08/10/1959

Incorporation

View PDF (15 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Daniel, Tom	Director	01/01/2004 - 23/12/2004	-
Clare, Linda Hazel	Secretary	04/06/2001 - Present	2
Thomas, Peter Ian	Director	01/11/1994 - 31/03/2002	-
Clare, Linda Hazel	Director	19/11/2003 - Present	-
Thomas, James Robert	Director	01/08/2002 - 23/12/2004	3

Persons with Significant Control

No PSC data available.

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Description

About SHAND AIR CARGO LIMITED

SHAND AIR CARGO LIMITED is an(a) Dissolved company incorporated on 08/10/1959 with the registered office located at 93 Queen Street, Sheffield S1 1WF. 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 SHAND AIR CARGO LIMITED?

SHAND AIR CARGO LIMITED is currently Dissolved. It was registered on 08/10/1959 and dissolved on 09/01/2014.

Where is SHAND AIR CARGO LIMITED located?

SHAND AIR CARGO LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does SHAND AIR CARGO LIMITED do?

SHAND AIR CARGO LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for SHAND AIR CARGO LIMITED?

The latest filing was on 09/01/2014: Final Gazette dissolved following liquidation.