W T Air Cargo Limited

Company Name	W T Air Cargo Limited
Company Status	Dissolved
Company Number	01051217
Category	Private Limited Company
Incorporation Date	24 April 1972(52 years ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	W.T.Air Cargo Limited and ABX Logistics (Air Cargo) Limited

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr James Francis Irving
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	01 July 2013(41 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 January 2018)
Role	Commercial Director
Country of Residence	Hong Kong
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Mark Steven Kurzeja
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(44 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Bruce James Chaplin
Date of Birth	February 1976 (Born 48 years ago)
Nationality	South African
Status	Closed
Appointed	17 February 2017(44 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Anand Hassan Chandwani
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 July 1992(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	PO Box 11340 Dubai UAE

Director Name	Michael John Cole
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Tylers Cottage North End Great Dunmow Essex CM6 3PQ

Director Name	Mr Neil Hugh McGlynn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(20 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Nods Landing 15/17 The Avenue Wraysbury Berkshire TW19 5EY

Director Name	Jeffrey Paul Hassan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(20 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 24 January 2008)
Role	Company Director
Correspondence Address	27 The Street Galleywood Chelmsford Essex CM2 8QN

Director Name	Michael Patrick Griffin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	Glenbeigh House Lyne Court Chertsey Surrey Kt16

Secretary Name	Mr Neil Hugh McGlynn
Nationality	British
Status	Resigned
Appointed	16 July 1992(20 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Nods Landing 15/17 The Avenue Wraysbury Berkshire TW19 5EY

Secretary Name	Mr Srinivasan Venkatesh
Nationality	British
Status	Resigned
Appointed	11 April 1994(21 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 19 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB

Director Name	Kevin John Lee
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(22 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	6 Pongola Street Paulshof 2056 South Africa Foreign

Director Name	Robert Kenneth Pearson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	30 September 1994(22 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 19 August 2010)
Role	Company Director
Correspondence Address	11 Waterfall Avenue Craighall Johannesburg Transvaal Rep Of South Africa

Director Name	Mr Kevin Patrick Gallagher
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1994(22 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 19 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Lodge Close Stoke D Abernon Cobham Surrey KT11 2SQ

Director Name	Mr Gary Morter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(33 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23a Claremont Gardens Upminster Essex RM14 1DW

Director Name	Mr Gary Morter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(33 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	23a Claremont Gardens Upminster Essex RM14 1DW

Director Name	Mr Christopher John Fahy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(38 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Paul Alexander Little
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 August 2010(38 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 7, 380 St Kilda Road Melbourne Victoria 3004

Director Name	Mr Hugh Joseph Cushing
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(38 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Srinivasan Venkatesh
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(38 years, 9 months after company formation)
Appointment Duration	2 months (resigned 06 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB

Director Name	Mr Srinivasan Venkatesh
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(38 years, 9 months after company formation)
Appointment Duration	2 months (resigned 06 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB

Director Name	Mr Graham Andrew Ward
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(39 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cutty Sark Bridge Road Bursledon Southampton SO31 8AL

Director Name	Mr Mark Andrew Wardman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(39 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Peter Rohan Sprogis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2011(39 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2013)
Role	Commercial Director
Country of Residence	Hong Kong
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Stephen Buckerfield
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(40 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Paul William Coutts
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(40 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr John David Eyre
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(41 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Location

Registered Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

7 May 2009	Delivered on: 14 May 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 March 2002	Delivered on: 26 March 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£5,000 credited to account designation 45434247 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation. See the mortgage charge document for full details. Outstanding
8 January 1999	Delivered on: 12 January 1999 Persons entitled: Coal Pension Properties Limited Classification: Rent deposit deed Secured details: All monies due from the company to the chargee under the lease dated 8 january 1999. Particulars: The sum of Â£47,735 deposited with the landlord and all interest earned on the deposit from time to time. Outstanding
22 April 1986	Delivered on: 1 May 1986 Persons entitled: National Westminster Bank PLC Classification: Charge supplemental to a mortgage debenture Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 31/10/78. Particulars: A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company (see doc M22 for details). Outstanding
31 October 1978	Delivered on: 9 November 1978 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital all stocks shares and other securities. Outstanding
7 January 1986	Delivered on: 11 January 1986 Satisfied on: 30 March 1989 Persons entitled: Wt Shipping LTD Wt Shipping Group LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: A) fixed charge over all stock in trade b) fixed charge over all bookdebts & other debts c) floating charge over all the undertaking and all property and assets present and future including goodwill & uncalled capital d) by way of legal mortgage the premises described in the schedule of the mortgage debenture with all buildings, fixtures, plant & machinery (see doc M21 for full details). Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 5,362,007 (8 pages)
26 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 September 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 5,362,007 (8 pages)
26 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 August 2017	Satisfaction of charge 5 in full (1 page)
16 August 2017	Satisfaction of charge 4 in full (1 page)
16 August 2017	Satisfaction of charge 6 in full (1 page)
16 August 2017	Satisfaction of charge 5 in full (1 page)
16 August 2017	Satisfaction of charge 1 in full (1 page)
16 August 2017	Satisfaction of charge 4 in full (1 page)
16 August 2017	Satisfaction of charge 3 in full (1 page)
16 August 2017	Satisfaction of charge 1 in full (1 page)
16 August 2017	Satisfaction of charge 6 in full (1 page)
16 August 2017	Satisfaction of charge 3 in full (1 page)
14 August 2017	Director's details changed for Mr Bruce James Chaplin on 1 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Bruce James Chaplin on 1 August 2017 (2 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
31 May 2017	Termination of appointment of Paul William Coutts as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Paul William Coutts as a director on 31 May 2017 (1 page)
29 March 2017	Director's details changed for Mr Bruce James Chaplin on 18 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Bruce James Chaplin on 18 March 2017 (2 pages)
3 March 2017	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017 (2 pages)
3 March 2017	Termination of appointment of John David Eyre as a director on 17 February 2017 (1 page)
3 March 2017	Termination of appointment of John David Eyre as a director on 17 February 2017 (1 page)
3 March 2017	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017 (2 pages)
8 January 2017	Full accounts made up to 31 March 2016 (13 pages)
8 January 2017	Full accounts made up to 31 March 2016 (13 pages)
2 September 2016	Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016 (2 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 442,000 (5 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 442,000 (5 pages)
4 March 2016	Full accounts made up to 30 June 2015 (13 pages)
4 March 2016	Full accounts made up to 30 June 2015 (13 pages)
22 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
22 September 2015	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015 (1 page)
22 September 2015	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015 (1 page)
22 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 442,000 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 442,000 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 442,000 (5 pages)
15 April 2015	Full accounts made up to 30 June 2014 (13 pages)
15 April 2015	Full accounts made up to 30 June 2014 (13 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 442,000 (5 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 442,000 (5 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 442,000 (5 pages)
28 May 2014	Full accounts made up to 30 June 2013 (18 pages)
28 May 2014	Full accounts made up to 30 June 2013 (18 pages)
22 November 2013	Registered office address changed from , 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from , 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB on 22 November 2013 (1 page)
5 August 2013	Full accounts made up to 30 June 2012 (18 pages)
5 August 2013	Full accounts made up to 30 June 2012 (18 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (5 pages)
4 July 2013	Termination of appointment of Peter Sprogis as a director (1 page)
4 July 2013	Appointment of Mr James Francis Irving as a director (2 pages)
4 July 2013	Termination of appointment of Graham Ward as a director (1 page)
4 July 2013	Appointment of Mr John David Eyre as a director (2 pages)
4 July 2013	Appointment of Mr John David Eyre as a director (2 pages)
4 July 2013	Appointment of Mr James Francis Irving as a director (2 pages)
4 July 2013	Termination of appointment of Graham Ward as a director (1 page)
4 July 2013	Termination of appointment of Peter Sprogis as a director (1 page)
11 April 2013	Appointment of Mr Paul William Coutts as a director (2 pages)
11 April 2013	Appointment of Mr Paul William Coutts as a director (2 pages)
10 April 2013	Appointment of Mr Stephen Buckerfield as a director (2 pages)
10 April 2013	Termination of appointment of Mark Wardman as a director (1 page)
10 April 2013	Termination of appointment of Hugh Cushing as a director (1 page)
10 April 2013	Termination of appointment of Hugh Cushing as a director (1 page)
10 April 2013	Termination of appointment of Mark Wardman as a director (1 page)
10 April 2013	Appointment of Mr Stephen Buckerfield as a director (2 pages)
8 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
28 May 2012	Full accounts made up to 30 June 2011 (24 pages)
28 May 2012	Full accounts made up to 30 June 2011 (24 pages)
20 January 2012	Termination of appointment of Gary Morter as a director (1 page)
20 January 2012	Termination of appointment of Gary Morter as a director (1 page)
20 January 2012	Previous accounting period shortened from 19 August 2011 to 30 June 2011 (1 page)
20 January 2012	Previous accounting period shortened from 19 August 2011 to 30 June 2011 (1 page)
16 January 2012	Appointment of Mr Graham Andrew Ward as a director (2 pages)
16 January 2012	Appointment of Mr Graham Andrew Ward as a director (2 pages)
13 January 2012	Termination of appointment of Paul Little as a director (1 page)
13 January 2012	Appointment of Mr Peter Rohan Sprogis as a director (2 pages)
13 January 2012	Appointment of Mr Peter Rohan Sprogis as a director (2 pages)
13 January 2012	Termination of appointment of Paul Little as a director (1 page)
21 November 2011	Appointment of Mr Mark Andrew Wardman as a director (2 pages)
21 November 2011	Appointment of Mr Mark Andrew Wardman as a director (2 pages)
27 September 2011	Termination of appointment of Neil Mcglynn as a director (1 page)
27 September 2011	Termination of appointment of Neil Mcglynn as a director (1 page)
12 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Full accounts made up to 19 August 2010 (25 pages)
2 August 2011	Full accounts made up to 19 August 2010 (25 pages)
31 May 2011	Appointment of Mr Gary Morter as a director (2 pages)
31 May 2011	Appointment of Mr Gary Morter as a director (2 pages)
17 May 2011	Termination of appointment of Christopher Fahy as a director (1 page)
17 May 2011	Termination of appointment of Christopher Fahy as a director (1 page)
12 April 2011	Termination of appointment of Srinivasan Venkatesh as a director (1 page)
12 April 2011	Termination of appointment of Srinivasan Venkatesh as a director (1 page)
3 February 2011	Appointment of Mr Srinivas Venkatesh as a director (2 pages)
3 February 2011	Appointment of Mr Srinivas Venkatesh as a director (2 pages)
31 August 2010	Statement of company's objects (2 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
31 August 2010	Statement of company's objects (2 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
25 August 2010	Appointment of Mr Hugh Joseph Cushing as a director (2 pages)
25 August 2010	Appointment of Mr Hugh Joseph Cushing as a director (2 pages)
24 August 2010	Appointment of Mr Paul Alexander Little as a director (2 pages)
24 August 2010	Appointment of Mr Christopher John Fahy as a director (2 pages)
24 August 2010	Appointment of Mr Paul Alexander Little as a director (2 pages)
24 August 2010	Appointment of Mr Christopher John Fahy as a director (2 pages)
23 August 2010	Termination of appointment of Kevin Gallagher as a director (1 page)
23 August 2010	Termination of appointment of Srinivasan Venkatesh as a director (1 page)
23 August 2010	Termination of appointment of Gary Morter as a director (1 page)
23 August 2010	Termination of appointment of Kevin Gallagher as a director (1 page)
23 August 2010	Termination of appointment of Srinivasan Venkatesh as a director (1 page)
23 August 2010	Registered office address changed from , Unit 3 Skyport Drive, Hatch Lane, Harmondsworth, Middlesex, UB7 0LB on 23 August 2010 (1 page)
23 August 2010	Termination of appointment of Srinivasan Venkatesh as a secretary (1 page)
23 August 2010	Termination of appointment of Srinivasan Venkatesh as a secretary (1 page)
23 August 2010	Previous accounting period shortened from 31 August 2010 to 19 August 2010 (1 page)
23 August 2010	Previous accounting period shortened from 31 August 2010 to 19 August 2010 (1 page)
23 August 2010	Termination of appointment of Gary Morter as a director (1 page)
23 August 2010	Termination of appointment of Robert Pearson as a director (1 page)
23 August 2010	Registered office address changed from , Unit 3 Skyport Drive, Hatch Lane, Harmondsworth, Middlesex, UB7 0LB on 23 August 2010 (1 page)
23 August 2010	Termination of appointment of Robert Pearson as a director (1 page)
22 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (9 pages)
22 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (9 pages)
7 December 2009	Group of companies' accounts made up to 31 August 2009 (25 pages)
7 December 2009	Group of companies' accounts made up to 31 August 2009 (25 pages)
28 August 2009	Return made up to 16/07/09; full list of members (5 pages)
28 August 2009	Return made up to 16/07/09; full list of members (5 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
24 November 2008	Group of companies' accounts made up to 31 August 2008 (25 pages)
24 November 2008	Group of companies' accounts made up to 31 August 2008 (25 pages)
13 August 2008	Return made up to 16/07/08; full list of members (5 pages)
13 August 2008	Return made up to 16/07/08; full list of members (5 pages)
27 May 2008	Full accounts made up to 31 August 2007 (25 pages)
27 May 2008	Full accounts made up to 31 August 2007 (25 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 July 2007	Return made up to 16/07/07; no change of members (9 pages)
25 July 2007	Return made up to 16/07/07; no change of members (9 pages)
9 July 2007	Group of companies' accounts made up to 31 August 2006 (27 pages)
9 July 2007	Group of companies' accounts made up to 31 August 2006 (27 pages)
24 July 2006	Return made up to 16/07/06; full list of members (9 pages)
24 July 2006	Return made up to 16/07/06; full list of members (9 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
17 October 2005	Full accounts made up to 31 August 2005 (25 pages)
17 October 2005	Full accounts made up to 31 August 2005 (25 pages)
24 July 2005	Return made up to 16/07/05; no change of members (8 pages)
24 July 2005	Return made up to 16/07/05; no change of members (8 pages)
12 January 2005	Full accounts made up to 31 August 2004 (21 pages)
12 January 2005	Full accounts made up to 31 August 2004 (21 pages)
6 August 2004	Return made up to 16/07/04; full list of members (8 pages)
6 August 2004	Return made up to 16/07/04; full list of members (8 pages)
10 October 2003	Full accounts made up to 31 August 2003 (21 pages)
10 October 2003	Full accounts made up to 31 August 2003 (21 pages)
20 September 2003	Return made up to 16/07/03; full list of members (8 pages)
20 September 2003	Return made up to 16/07/03; full list of members (8 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2002	Full accounts made up to 31 August 2002 (20 pages)
15 October 2002	Full accounts made up to 31 August 2002 (20 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
1 August 2002	Return made up to 16/07/02; full list of members (9 pages)
1 August 2002	Return made up to 16/07/02; full list of members (9 pages)
26 March 2002	Particulars of mortgage/charge (3 pages)
26 March 2002	Particulars of mortgage/charge (3 pages)
7 November 2001	Full accounts made up to 31 August 2001 (19 pages)
7 November 2001	Full accounts made up to 31 August 2001 (19 pages)
12 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 June 2001	Company name changed abx logistics (air cargo) limite d\certificate issued on 29/06/01 (2 pages)
29 June 2001	Company name changed abx logistics (air cargo) limite d\certificate issued on 29/06/01 (2 pages)
20 June 2001	Full accounts made up to 31 August 2000 (19 pages)
20 June 2001	Full accounts made up to 31 August 2000 (19 pages)
19 February 2001	Company name changed W.T.air cargo LIMITED\certificate issued on 19/02/01 (2 pages)
19 February 2001	Company name changed W.T.air cargo LIMITED\certificate issued on 19/02/01 (2 pages)
12 September 2000	Location of register of members (1 page)
12 September 2000	Location of register of members (1 page)
15 August 2000	Return made up to 16/07/00; full list of members (7 pages)
15 August 2000	Return made up to 16/07/00; full list of members (7 pages)
21 November 1999	Full accounts made up to 31 August 1999 (18 pages)
21 November 1999	Full accounts made up to 31 August 1999 (18 pages)
19 August 1999	Return made up to 16/07/99; full list of members (10 pages)
19 August 1999	Return made up to 16/07/99; full list of members (10 pages)
29 January 1999	Full accounts made up to 31 August 1998 (21 pages)
29 January 1999	Full accounts made up to 31 August 1998 (21 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
1 September 1998	Return made up to 16/07/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 September 1998	Return made up to 16/07/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 November 1997	Full accounts made up to 31 August 1997 (19 pages)
19 November 1997	Full accounts made up to 31 August 1997 (19 pages)
19 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 September 1997	Â£ sr [email protected] 20/06/97 (1 page)
19 September 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
19 September 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
19 September 1997	Â£ sr [email protected] 20/06/97 (1 page)
29 July 1997	Return made up to 16/07/97; full list of members (8 pages)
29 July 1997	Return made up to 16/07/97; full list of members (8 pages)
11 December 1996	Full accounts made up to 31 August 1996 (21 pages)
11 December 1996	Full accounts made up to 31 August 1996 (21 pages)
3 December 1996	Registered office changed on 03/12/96 from: 180 wardour street, london, W1V 3AA (1 page)
3 December 1996	Registered office changed on 03/12/96 from: 180 wardour street london W1V 3AA (1 page)
10 September 1996	Return made up to 16/07/96; no change of members (7 pages)
10 September 1996	Return made up to 16/07/96; no change of members (7 pages)
29 November 1995	Full accounts made up to 31 August 1995 (20 pages)
29 November 1995	Full accounts made up to 31 August 1995 (20 pages)
10 October 1995	Return made up to 16/07/95; full list of members (18 pages)
10 October 1995	Return made up to 16/07/95; full list of members (18 pages)
6 September 1995	Accounting reference date shortened from 30/09 to 31/08 (1 page)
6 September 1995	Accounting reference date shortened from 30/09 to 31/08 (1 page)
19 April 1995	Full accounts made up to 30 September 1994 (22 pages)
19 April 1995	Full accounts made up to 30 September 1994 (22 pages)
7 October 1994	Â£ nc 1000000/1005000 27/09/94 (1 page)
7 October 1994	Â£ nc 1000000/1005000 27/09/94 (1 page)
7 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
7 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
7 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
13 April 1994	Â£ ic 108146/91546 04/02/94 Â£ sr 16600@1=16600 (1 page)
13 April 1994	Â£ ic 108146/91546 04/02/94 Â£ sr 16600@1=16600 (1 page)
25 February 1994	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
25 February 1994	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
16 August 1989	Memorandum and Articles of Association (10 pages)
16 August 1989	Memorandum and Articles of Association (10 pages)
12 August 1989	Memorandum of association (9 pages)
12 August 1989	Memorandum of association (9 pages)
10 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1986	Full accounts made up to 30 September 1985 (11 pages)
11 October 1986	Full accounts made up to 30 September 1985 (11 pages)
28 November 1984	Accounts made up to 30 September 1983 (11 pages)
28 November 1984	Accounts made up to 30 September 1983 (11 pages)
9 November 1978	Particulars of mortgage/charge (2 pages)
9 November 1978	Particulars of mortgage/charge (2 pages)
24 April 1972	Certificate of incorporation (1 page)
24 April 1972	Certificate of incorporation (1 page)

W T Air Cargo Limited

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