| Company Name | Fleet River Services Limited |
|---|---|
| Director | Donald Leslie Willis |
| Company Status | Dissolved |
| Company Number | 00697836 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1961(62 years, 10 months ago) |
| Previous Name | Skyfreight Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Donald Leslie Willis |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1991(30 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Pantiles 33 Walton Road Thorpe Bay Southend On Sea Essex SS1 3BQ |
| Secretary Name | David Shepherd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1998(36 years, 10 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | Norman House Stansted Essex CM24 8SX |
| Director Name | David Shepherd |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(30 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | Norman House Stansted Essex CM24 8SX |
| Secretary Name | Donald Leslie Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(30 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 May 1998) |
| Role | Company Director |
| Correspondence Address | Pantiles 33 Walton Road Thorpe Bay Southend On Sea Essex SS1 3BQ |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(36 years, 10 months after company formation) |
| Appointment Duration | 1 day (resigned 02 May 1998) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,178,272 |
| Gross Profit | £315,359 |
| Net Worth | £260,405 |
| Cash | £357,225 |
| Current Liabilities | £171,790 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 February 2003 | Dissolved (1 page) |
|---|---|
| 29 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 21 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2001 | Liquidators statement of receipts and payments (6 pages) |
| 31 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1999 | Registered office changed on 30/04/99 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 27 April 1999 | Declaration of solvency (3 pages) |
| 27 April 1999 | Resolutions
|
| 27 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 14 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 1999 | Company name changed skyfreight LIMITED\certificate issued on 15/01/99 (2 pages) |
| 16 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 12 November 1998 | New secretary appointed (2 pages) |
| 12 November 1998 | Secretary resigned (1 page) |
| 30 May 1998 | Resolutions
|
| 30 May 1998 | Director resigned (1 page) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | Secretary resigned (1 page) |
| 20 March 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 10 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
| 20 March 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 19 November 1996 | Return made up to 05/11/96; no change of members (4 pages) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 November 1995 | Return made up to 05/11/95; full list of members (6 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |