Company NameW.B.Airfreight Limited
Company StatusDissolved
Company Number01005094
CategoryPrivate Limited Company
Incorporation Date17 March 1971(53 years ago)
Dissolution Date12 August 1997 (26 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameGiles Mark Anson Fisher
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1993(22 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 12 August 1997)
RoleCompany Director
Correspondence Address8 Stanhope Mews South
London
SW7 4TF
Director NameFrederic Laurent Giustetti
Date of BirthNovember 1963 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed16 November 1993(22 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 12 August 1997)
RoleCompany Director
Correspondence Address6 Maple Gardens
Long Lane
Staines
Middlesex
TW19 7BL
Director NameMr Malcolm Ian McAlley
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(21 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 16 November 1993)
RoleCompany Director
Correspondence Address4 Spanish Place
London
W1M 5AN
Secretary NameAlison Jane Tongue
NationalityBritish
StatusResigned
Appointed31 December 1992(21 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 16 November 1993)
RoleCompany Director
Correspondence AddressMilton House
Stratfield Saye
Reading
Berks
RG7 2BT

Location

Registered AddressNem House
3 5 Rickmansworth Road
Watford
Hertfordshire
WD1 7HG
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1991 (32 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

12 August 1997Final Gazette dissolved via compulsory strike-off (1 page)
22 April 1997First Gazette notice for compulsory strike-off (1 page)
5 March 1996Receiver's abstract of receipts and payments (2 pages)
16 March 1995Receiver's abstract of receipts and payments (2 pages)
22 December 1992Return made up to 31/12/92; full list of members (6 pages)