Worldwide Flight Services (SPA) Limited

Company Name	Worldwide Flight Services (SPA) Limited
Company Status	Dissolved
Company Number	01374188
Category	Private Limited Company
Incorporation Date	20 June 1978(45 years, 10 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)
Previous Name	S.P.A.-Trans Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Olivier Philippe Auguste Bijaoui
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	12 June 2002(23 years, 12 months after company formation)
Appointment Duration	13 years, 12 months (closed 07 June 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	19 Rue Delestrapade Paris 75005 75005

Director Name	Mr Patrick Ian Roberts
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2004(25 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (closed 07 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Clarence Drive Englefield Green Surrey TW20 0NL

Secretary Name	Steven Greenhalgh
Nationality	British
Status	Closed
Appointed	18 July 2006(28 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (closed 07 June 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Cheylesmore House Bagshot Road Knaphill Woking Surrey GU21 2SF

Director Name	Mr David Alexander Vine
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 08 March 1994)
Role	Company Director
Correspondence Address	7 Drayton Road West Ealing London W13 0LD

Director Name	David Charles Fisher
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(13 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 June 2002)
Role	Transport Contractor
Correspondence Address	Penlee Farm Postbridge Yelverton Devon PL20 6TJ

Secretary Name	David Charles Fisher
Nationality	British
Status	Resigned
Appointed	08 March 1992(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 08 March 1994)
Role	Company Director
Correspondence Address	Lakehead Cottage Postbridge Yelverton Devon PL20 6TH

Secretary Name	Theresa May Fisher
Nationality	British
Status	Resigned
Appointed	08 March 1994(15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	Lakehead Cottage Postbridge Dartmoor Devon PL20 6TH

Director Name	Mr Derek Christopher Allen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(19 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	3 Avondale Close Hersham Walton-On-Thames Surrey KT12 4HS

Director Name	Anthony David Dowley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(19 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	Westmead Westwood Lane Normandy Guildford Surrey GU3 2JE

Director Name	Mr Peter Norman Ridgers
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Silwood Close Ascot Berkshire SL5 7DX

Secretary Name	Mr Peter Norman Ridgers
Nationality	British
Status	Resigned
Appointed	03 February 1998(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Silwood Close Ascot Berkshire SL5 7DX

Secretary Name	Anthony David Dowley
Nationality	British
Status	Resigned
Appointed	23 June 2000(22 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	Westmead Westwood Lane Normandy Guildford Surrey GU3 2JE

Director Name	Jean Francois Gouedard
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2002(23 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	25 Avenue Bosquet Paris 75007 Foreign

Director Name	Jean Pierre Marchand Arpoume
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2002(23 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	1 Bis Avenue De Lowendal 75007 Paris Foreign

Director Name	Stewart James Sinclair
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(23 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 2004)
Role	Company Director
Correspondence Address	1b Purley Oaks Road South Croydon Surrey CR2 0NU

Secretary Name	Stewart James Sinclair
Nationality	British
Status	Resigned
Appointed	12 June 2002(23 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 2004)
Role	Company Director
Correspondence Address	1b Purley Oaks Road South Croydon Surrey CR2 0NU

Secretary Name	Mr Patrick Ian Roberts
Nationality	British
Status	Resigned
Appointed	27 January 2004(25 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 July 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Clarence Drive Englefield Green Surrey TW20 0NL

Contact

Telephone	020 85645550
Telephone region	London

Location

Registered Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,122,147
Cash	£783,528
Current Liabilities	£645,592

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 January 1999	Delivered on: 26 January 1999 Satisfied on: 11 September 2008 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 August 1997	Delivered on: 6 August 1997 Satisfied on: 11 September 2008 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 1997	Delivered on: 30 July 1997 Satisfied on: 11 September 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 24645252. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
25 April 1996	Delivered on: 10 May 1996 Satisfied on: 2 January 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
4 December 1990	Delivered on: 7 December 1990 Satisfied on: 28 October 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings comprising of unit 6A ascot rd., Bedfont industrial estate bedfont, hounslow. Fully Satisfied
19 July 1988	Delivered on: 26 July 1988 Satisfied on: 2 January 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
16 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (5 pages)
16 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (5 pages)
11 March 2016	Application to strike the company off the register (3 pages)
11 March 2016	Application to strike the company off the register (3 pages)
10 November 2015	Full accounts made up to 31 December 2014 (15 pages)
10 November 2015	Full accounts made up to 31 December 2014 (15 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
30 January 2015	Auditor's resignation (1 page)
30 January 2015	Auditor's resignation (1 page)
5 January 2015	Solvency Statement dated 19/12/14 (1 page)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2015	Statement of capital on 5 January 2015 GBP 1 (4 pages)
5 January 2015	Statement by Directors (1 page)
5 January 2015	Statement of capital on 5 January 2015 GBP 1 (4 pages)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2015	Statement of capital on 5 January 2015 GBP 1 (4 pages)
5 January 2015	Statement by Directors (1 page)
5 January 2015	Solvency Statement dated 19/12/14 (1 page)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 65,000 (5 pages)
19 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 65,000 (5 pages)
19 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 65,000 (5 pages)
31 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
31 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Secretary's details changed for Steven Greenhalgh on 20 February 2011 (2 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Secretary's details changed for Steven Greenhalgh on 20 February 2011 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
18 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
16 October 2009	Full accounts made up to 31 December 2008 (21 pages)
16 October 2009	Full accounts made up to 31 December 2008 (21 pages)
18 March 2009	Registered office changed on 18/03/2009 from building 552 shoreham road east london heathrow airport hounslow middlesex TW6 3UA (1 page)
18 March 2009	Location of debenture register (1 page)
18 March 2009	Registered office changed on 18/03/2009 from building 552 shoreham road east london heathrow airport hounslow middlesex TW6 3UA (1 page)
18 March 2009	Return made up to 08/03/09; full list of members (3 pages)
18 March 2009	Location of debenture register (1 page)
18 March 2009	Location of register of members (1 page)
18 March 2009	Return made up to 08/03/09; full list of members (3 pages)
18 March 2009	Location of register of members (1 page)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 August 2008	Registered office changed on 11/08/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
11 August 2008	Registered office changed on 11/08/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
8 July 2008	Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
8 July 2008	Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
9 May 2008	Return made up to 08/03/08; full list of members (3 pages)
9 May 2008	Registered office changed on 09/05/2008 from inghams accountants roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
9 May 2008	Return made up to 08/03/08; full list of members (3 pages)
9 May 2008	Registered office changed on 09/05/2008 from inghams accountants roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
29 March 2008	Full accounts made up to 31 December 2007 (20 pages)
29 March 2008	Full accounts made up to 31 December 2007 (20 pages)
6 August 2007	Full accounts made up to 31 December 2006 (18 pages)
6 August 2007	Full accounts made up to 31 December 2006 (18 pages)
7 June 2007	Return made up to 08/03/07; full list of members (2 pages)
7 June 2007	Return made up to 08/03/07; full list of members (2 pages)
16 April 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
16 April 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Secretary resigned (1 page)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	New secretary appointed (2 pages)
25 July 2006	Full accounts made up to 31 December 2004 (19 pages)
25 July 2006	Full accounts made up to 31 December 2005 (17 pages)
25 July 2006	Full accounts made up to 31 December 2004 (19 pages)
25 July 2006	Full accounts made up to 31 December 2005 (17 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Return made up to 08/03/06; full list of members (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Return made up to 08/03/06; full list of members (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Company name changed S.P.A.-trans LIMITED\certificate issued on 05/10/05 (2 pages)
5 October 2005	Company name changed S.P.A.-trans LIMITED\certificate issued on 05/10/05 (2 pages)
30 July 2005	Director's particulars changed (1 page)
30 July 2005	Director's particulars changed (1 page)
12 April 2005	Return made up to 08/03/05; full list of members (3 pages)
12 April 2005	Return made up to 08/03/05; full list of members (3 pages)
6 April 2005	Auditor's resignation (1 page)
6 April 2005	Auditor's resignation (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Director resigned (1 page)
19 November 2004	Full accounts made up to 31 December 2003 (16 pages)
19 November 2004	Full accounts made up to 31 December 2003 (16 pages)
4 May 2004	Return made up to 08/03/04; full list of members (8 pages)
4 May 2004	Return made up to 08/03/04; full list of members (8 pages)
15 April 2004	Secretary resigned;director resigned (1 page)
15 April 2004	Secretary resigned;director resigned (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
9 October 2003	Full accounts made up to 31 December 2002 (17 pages)
9 October 2003	Full accounts made up to 31 December 2002 (17 pages)
23 March 2003	Return made up to 08/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 March 2003	Return made up to 08/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
10 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed;new director appointed (3 pages)
27 August 2002	New secretary appointed;new director appointed (3 pages)
27 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 126 fairlie road slough berkshire SL1 4PY (1 page)
7 August 2002	Secretary resigned;director resigned (1 page)
7 August 2002	Secretary resigned;director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 126 fairlie road slough berkshire SL1 4PY (1 page)
3 April 2002	Return made up to 08/03/02; full list of members (8 pages)
3 April 2002	Return made up to 08/03/02; full list of members (8 pages)
25 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
25 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
22 March 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
23 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
5 July 2000	Secretary resigned;director resigned (1 page)
5 July 2000	Secretary resigned;director resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
17 March 2000	Return made up to 08/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 March 2000	Return made up to 08/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 December 1999	Registered office changed on 24/12/99 from: 724 dundee road slough berkshire SL1 4JQ (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 724 dundee road slough berkshire SL1 4JQ (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 March 1999	Return made up to 08/03/99; no change of members (4 pages)
17 March 1999	Return made up to 08/03/99; no change of members (4 pages)
26 January 1999	Particulars of mortgage/charge (4 pages)
26 January 1999	Particulars of mortgage/charge (4 pages)
30 July 1998	Accounting reference date shortened from 02/02/99 to 31/12/98 (1 page)
30 July 1998	Accounting reference date shortened from 02/02/99 to 31/12/98 (1 page)
16 July 1998	Full accounts made up to 2 February 1998 (15 pages)
16 July 1998	Full accounts made up to 2 February 1998 (15 pages)
16 July 1998	Full accounts made up to 2 February 1998 (15 pages)
13 July 1998	Accounting reference date extended from 31/12/97 to 02/02/98 (1 page)
13 July 1998	Accounting reference date extended from 31/12/97 to 02/02/98 (1 page)
8 April 1998	Return made up to 08/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/04/98 363(190) ‐ Location of debenture register address changed (6 pages)
8 April 1998	Return made up to 08/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/04/98 363(190) ‐ Location of debenture register address changed (6 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: lakehead cottage postbridge yelverton devon PL20 6TH (1 page)
6 February 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: lakehead cottage postbridge yelverton devon PL20 6TH (1 page)
2 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Particulars of mortgage/charge (4 pages)
30 July 1997	Particulars of mortgage/charge (4 pages)
3 March 1997	Registered office changed on 03/03/97 from: lakehead cottage postbridge yelverton devon PL20 6TH (1 page)
3 March 1997	Return made up to 08/03/97; full list of members (6 pages)
3 March 1997	Registered office changed on 03/03/97 from: lakehead cottage postbridge yelverton devon PL20 6TH (1 page)
3 March 1997	Return made up to 08/03/97; full list of members (6 pages)
26 February 1997	Location of register of members (1 page)
26 February 1997	Location of register of members (1 page)
18 December 1996	Registered office changed on 18/12/96 from: elvaco house 180 high street egham surrey TW20 9DY (1 page)
18 December 1996	Registered office changed on 18/12/96 from: elvaco house 180 high street egham surrey TW20 9DY (1 page)
1 June 1996	Full accounts made up to 31 December 1995 (13 pages)
1 June 1996	Full accounts made up to 31 December 1995 (13 pages)
10 May 1996	Particulars of mortgage/charge (3 pages)
10 May 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Return made up to 08/03/96; full list of members (6 pages)
4 March 1996	Return made up to 08/03/96; full list of members (6 pages)
10 October 1995	Return made up to 08/03/95; full list of members (12 pages)
10 October 1995	Return made up to 08/03/95; full list of members (12 pages)
21 March 1995	Full accounts made up to 31 December 1994 (14 pages)
21 March 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
12 December 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 December 1990	Â£ nc 25000/75000 31/12/89 (1 page)
12 December 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 December 1990	Â£ nc 25000/75000 31/12/89 (1 page)
7 December 1990	Particulars of mortgage/charge (3 pages)
7 December 1990	Particulars of mortgage/charge (3 pages)
26 July 1988	Particulars of mortgage/charge (3 pages)
26 July 1988	Particulars of mortgage/charge (3 pages)
20 June 1978	Incorporation (17 pages)
20 June 1978	Incorporation (17 pages)
20 June 1978	Certificate of incorporation (1 page)
20 June 1978	Incorporation (17 pages)
20 June 1978	Incorporation (17 pages)
20 June 1978	Certificate of incorporation (1 page)

Worldwide Flight Services (SPA) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London