BAX Global (UK) Limited

Company Name	BAX Global (UK) Limited
Company Status	Dissolved
Company Number	01345455
Category	Private Limited Company
Incorporation Date	22 December 1977(46 years, 4 months ago)
Dissolution Date	22 September 2016 (7 years, 7 months ago)
Previous Names	Burlington Northern Air Freight (U.K.) Limited and Burlington Air Express (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Pekka Olav Hale
Nationality	Finnish
Status	Closed
Appointed	25 February 2008(30 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 September 2016)
Role	Accountant
Correspondence Address	16 The Laffords Southend Bradfield Reading RG7 6JD

Director Name	Helgi Orn Ingolfsson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Icelandic
Status	Closed
Appointed	01 July 2012(34 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 September 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Schenker House Great South West Road Feltham Middlesex TW14 8NT

Director Name	Roger Ian Macfarlane
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 1992(14 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 June 1992)
Role	Company Director
Correspondence Address	1909 Via Visalia Palos Verdes Estate California 90274

Director Name	Steven Finch
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(14 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	9 Browning Close Camberley Surrey GU15 1DJ

Director Name	Anthony Grattan Hooey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(14 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 June 1992)
Role	Company Director
Correspondence Address	5 Greenways Drive Sunningdale Ascot Berkshire SL5 9QS

Secretary Name	Mrs Anne Dyson
Nationality	British
Status	Resigned
Appointed	15 April 1992(14 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	67 Shaftesbury Crescent Laleham Middx TW18 1QL

Director Name	David Lawrence Marshall
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1992(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 February 1994)
Role	Chairman
Correspondence Address	11 Old Parish Road Darien Ct 06820 Fairfield Foreign

Director Name	Robert Arovas
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1992(14 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 August 1996)
Role	Chief Financial Officer
Correspondence Address	26232 Mount Diablo Laguna Hills Ca 92653 Orange United States

Director Name	Raymond John Wilson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	16 Talbots Drive Maidenhead Berkshire SL6 4LZ

Director Name	Mr Frank Thomas Lennon
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1995(17 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2006)
Role	Executive
Correspondence Address	8 Rue Marseilles Newport Beach Ca 92660 United States

Director Name	Austin Reed
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(18 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2006)
Role	Business Executive
Correspondence Address	12613 Wilde Lake Drive Richmond Virginia 23233

Director Name	Gary Rogliano
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 August 1996(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 1998)
Role	Business Executive
Correspondence Address	1551 Millers Lane Manakin-Sabot Goochland Virginia 23103

Secretary Name	Douglas Campbell Briggs
Nationality	British
Status	Resigned
Appointed	01 January 1997(19 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	62 Atbara Road Teddington Middlesex TW11 9PD

Secretary Name	Mrs Shelagh Heasley
Nationality	British
Status	Resigned
Appointed	01 December 1998(20 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Peel Avenue Frimley Surrey GU16 8YT

Director Name	Mr Kevin Donald Mellor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(22 years after company formation)
Appointment Duration	7 years, 2 months (resigned 14 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Orchardleigh Leatherhead Surrey KT22 8NF

Director Name	Klaus Dieter Eberlin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 2006(28 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2007)
Role	Company Director
Correspondence Address	31 Woodend Drive Sunninghill Berkshire SL5 9BD

Secretary Name	Ruediger Muench
Nationality	German
Status	Resigned
Appointed	05 April 2007(29 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 February 2008)
Role	Freight Forwarder
Correspondence Address	7 Parkgate Close Kingston Upon Thames Surrey KT2 7LU

Director Name	Ruediger Muench
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2008(30 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2009)
Role	Finance Director
Correspondence Address	7 Parkgate Close Kingston Upon Thames Surrey KT2 7LU

Director Name	Jochen Mueller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2009(31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Schenker House Great South West Road Feltham Middlesex TW14 8NT

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

22 September 2016	Final Gazette dissolved following liquidation (1 page)
22 September 2016	Final Gazette dissolved following liquidation (1 page)
22 June 2016	Return of final meeting in a members' voluntary winding up (4 pages)
22 June 2016	Return of final meeting in a members' voluntary winding up (4 pages)
7 December 2015	Liquidators' statement of receipts and payments to 1 October 2015 (4 pages)
7 December 2015	Liquidators' statement of receipts and payments to 1 October 2015 (4 pages)
7 December 2015	Liquidators statement of receipts and payments to 1 October 2015 (4 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
24 October 2014	Registered office address changed from Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE to 8 Salisbury Square London EC4Y 8BB on 24 October 2014 (2 pages)
24 October 2014	Registered office address changed from Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE to 8 Salisbury Square London EC4Y 8BB on 24 October 2014 (2 pages)
23 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-02 (1 page)
23 October 2014	Declaration of solvency (3 pages)
23 October 2014	Appointment of a voluntary liquidator (3 pages)
23 October 2014	Appointment of a voluntary liquidator (3 pages)
23 October 2014	Declaration of solvency (3 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10,226,223 (5 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10,226,223 (5 pages)
2 July 2013	Accounts for a dormant company made up to 28 February 2013 (9 pages)
2 July 2013	Accounts for a dormant company made up to 28 February 2013 (9 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
24 August 2012	Accounts for a dormant company made up to 29 February 2012 (9 pages)
24 August 2012	Accounts for a dormant company made up to 29 February 2012 (9 pages)
21 August 2012	Registered office address changed from Schenker House Great South West Road Feltham Middlesex TW14 8NT on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from Schenker House Great South West Road Feltham Middlesex TW14 8NT on 21 August 2012 (1 page)
26 July 2012	Termination of appointment of Jochen Mueller as a director (1 page)
26 July 2012	Termination of appointment of Jochen Mueller as a director (1 page)
26 July 2012	Appointment of Helgi Orn Ingolfsson as a director (2 pages)
26 July 2012	Appointment of Helgi Orn Ingolfsson as a director (2 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
20 October 2011	Accounts for a dormant company made up to 28 February 2011 (9 pages)
20 October 2011	Accounts for a dormant company made up to 28 February 2011 (9 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
26 November 2010	Accounts for a dormant company made up to 28 February 2010 (11 pages)
26 November 2010	Accounts for a dormant company made up to 28 February 2010 (11 pages)
7 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Jochen Meuller on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Jochen Meuller on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Jochen Meuller on 7 April 2010 (2 pages)
22 December 2009	Full accounts made up to 28 February 2009 (13 pages)
22 December 2009	Full accounts made up to 28 February 2009 (13 pages)
28 September 2009	Director appointed jochen meuller (1 page)
28 September 2009	Appointment terminated director ruediger muench (1 page)
28 September 2009	Director appointed jochen meuller (1 page)
28 September 2009	Appointment terminated director ruediger muench (1 page)
15 April 2009	Return made up to 29/03/09; full list of members (3 pages)
15 April 2009	Return made up to 29/03/09; full list of members (3 pages)
16 March 2009	Auditor's resignation (1 page)
16 March 2009	Auditor's resignation (1 page)
23 January 2009	Full accounts made up to 29 February 2008 (13 pages)
23 January 2009	Full accounts made up to 29 February 2008 (13 pages)
24 April 2008	Return made up to 29/03/08; full list of members (3 pages)
24 April 2008	Return made up to 29/03/08; full list of members (3 pages)
28 February 2008	Secretary appointed pekka olav hale (1 page)
28 February 2008	Secretary appointed pekka olav hale (1 page)
28 February 2008	Appointment terminated secretary ruediger muench (1 page)
28 February 2008	Appointment terminated secretary ruediger muench (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (1 page)
5 November 2007	Full accounts made up to 28 February 2007 (12 pages)
5 November 2007	Full accounts made up to 28 February 2007 (12 pages)
22 June 2007	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
22 June 2007	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
29 March 2007	Return made up to 29/03/07; full list of members (2 pages)
29 March 2007	Return made up to 29/03/07; full list of members (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
12 March 2007	Registered office changed on 12/03/07 from: unitair centre great south west road feltham middlesex TW14 8NT (1 page)
12 March 2007	Registered office changed on 12/03/07 from: unitair centre great south west road feltham middlesex TW14 8NT (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
19 April 2006	Return made up to 05/04/06; full list of members (2 pages)
19 April 2006	Return made up to 05/04/06; full list of members (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
15 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
15 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
13 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 April 2005	Return made up to 05/04/05; full list of members (3 pages)
13 April 2005	Return made up to 05/04/05; full list of members (3 pages)
1 April 2005	Group of companies' accounts made up to 31 December 2003 (24 pages)
1 April 2005	Group of companies' accounts made up to 31 December 2003 (24 pages)
8 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 April 2004	Return made up to 05/04/04; full list of members (7 pages)
3 April 2004	Return made up to 05/04/04; full list of members (7 pages)
24 November 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
24 November 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 April 2003	Return made up to 05/04/03; full list of members (7 pages)
3 April 2003	Return made up to 05/04/03; full list of members (7 pages)
5 February 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
5 February 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 March 2002	Return made up to 05/04/02; full list of members (7 pages)
29 March 2002	Return made up to 05/04/02; full list of members (7 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 April 2001	Return made up to 05/04/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 (7 pages)
23 April 2001	Return made up to 05/04/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 (7 pages)
28 December 2000	Full group accounts made up to 31 December 1999 (23 pages)
28 December 2000	Full group accounts made up to 31 December 1999 (23 pages)
11 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2000	Full group accounts made up to 31 December 1998 (23 pages)
4 February 2000	Full group accounts made up to 31 December 1998 (23 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
7 January 2000	Registered office changed on 07/01/00 from: 30/38 church street staines middlesex TW18 4BD (1 page)
7 January 2000	Registered office changed on 07/01/00 from: 30/38 church street staines middlesex TW18 4BD (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1999	Ad 30/06/99--------- Â£ si 1001156@1=1001156 Â£ ic 4225067/5226223 (2 pages)
15 September 1999	Â£ nc 5246223/10246223 31/08/99 (1 page)
15 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1999	Â£ nc 4245067/5246223 30/06/99 (1 page)
15 September 1999	£ nc 4245067/5246223 30/06/99 (1 page)
15 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1999	Ad 31/08/99--------- Â£ si 5000000@1=5000000 Â£ ic 5226223/10226223 (2 pages)
15 September 1999	Ad 30/06/99--------- £ si 1001156@1=1001156 £ ic 4225067/5226223 (2 pages)
15 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1999	£ nc 5246223/10246223 31/08/99 (1 page)
15 September 1999	Ad 31/08/99--------- £ si 5000000@1=5000000 £ ic 5226223/10226223 (2 pages)
22 May 1999	Return made up to 05/04/99; full list of members (6 pages)
22 May 1999	Return made up to 05/04/99; full list of members (6 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Secretary resigned (2 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Secretary resigned (2 pages)
8 January 1999	Director resigned (2 pages)
8 January 1999	Director resigned (2 pages)
6 January 1999	Â£ nc 2295067/4245067 30/12/98 (1 page)
6 January 1999	£ nc 2295067/4245067 30/12/98 (1 page)
6 January 1999	Ad 30/12/98--------- Â£ si 1950000@1=1950000 Â£ ic 2275067/4225067 (2 pages)
6 January 1999	Ad 30/12/98--------- £ si 1950000@1=1950000 £ ic 2275067/4225067 (2 pages)
6 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
24 April 1998	Return made up to 05/04/98; no change of members (4 pages)
24 April 1998	Return made up to 05/04/98; no change of members (4 pages)
28 November 1997	Company name changed burlington air express (U.K.) li mited\certificate issued on 01/12/97 (2 pages)
28 November 1997	Company name changed burlington air express (U.K.) li mited\certificate issued on 01/12/97 (2 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
6 May 1997	Director's particulars changed (1 page)
6 May 1997	Return made up to 05/04/97; no change of members (4 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Director's particulars changed (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Return made up to 05/04/97; no change of members (4 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New director appointed (3 pages)
6 May 1997	Director resigned (1 page)
7 August 1996	Full group accounts made up to 31 December 1995 (24 pages)
7 August 1996	Full group accounts made up to 31 December 1995 (24 pages)
16 April 1996	Return made up to 05/04/96; full list of members (6 pages)
16 April 1996	Return made up to 05/04/96; full list of members (6 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
13 April 1995	Return made up to 15/04/95; no change of members (4 pages)
13 April 1995	Return made up to 15/04/95; no change of members (4 pages)
10 April 1995	Full group accounts made up to 31 December 1994 (24 pages)
10 April 1995	Full group accounts made up to 31 December 1994 (24 pages)
2 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 December 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
1 December 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
28 November 1988	Memorandum and Articles of Association (46 pages)
28 November 1988	Memorandum and Articles of Association (46 pages)
11 September 1986	Company name changed burlington northern air freight (U.K.) LIMITED\certificate issued on 11/09/86 (2 pages)
11 September 1986	Company name changed burlington northern air freight (U.K.) LIMITED\certificate issued on 11/09/86 (2 pages)
22 December 1977	Certificate of incorporation (1 page)
22 December 1977	Certificate of incorporation (1 page)

BAX Global (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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