Air Express International/Pandair U.K. Limited

Company Name	Air Express International/Pandair U.K. Limited
Company Status	Dissolved
Company Number	01419467
Category	Private Limited Company
Incorporation Date	14 May 1979(44 years, 12 months ago)
Dissolution Date	10 November 2009 (14 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Vari Isabel Cameron
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2001(22 years after company formation)
Appointment Duration	8 years, 5 months (closed 10 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Magna House Magna House, 18:32 London Road Staines Middlesex TW18 4BP

Secretary Name	Mr Brian Alan Tant
Nationality	British
Status	Closed
Appointed	22 May 2001(22 years after company formation)
Appointment Duration	8 years, 5 months (closed 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magna House Magna House, 18:32 London Road Staines Middlesex TW18 4BP

Director Name	Guenter Rohrmann
Date of Birth	April 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 1991(12 years, 7 months after company formation)
Appointment Duration	16 years (resigned 10 December 2007)
Role	Airfreight Forwarder
Correspondence Address	183 Fairway Drive Stamford Connecticutt United States

Director Name	Mr Thomas Stack
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1991(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1994)
Role	Airfreight Forwarder
Correspondence Address	51 Blomfield Road London W9 2PD

Secretary Name	Richard Mark Lance
Nationality	British
Status	Resigned
Appointed	11 December 1991(12 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Brasted Chart Westerham Kent TN16 1LX

Secretary Name	Alan Roy Bond
Nationality	British
Status	Resigned
Appointed	19 March 1992(12 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	12 Birkett Way Chalfont St Giles Buckinghamshire HP8 4BH

Director Name	Christopher Joseph Buckerfield
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(14 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 1999)
Role	Freight Forwarder
Correspondence Address	"Cheren" Temple Gardens Staines Middlesex TW18 3NQ

Director Name	Christopher John Fahy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(22 years after company formation)
Appointment Duration	6 years, 11 months (resigned 12 May 2008)
Role	Company Director
Correspondence Address	Magna House 18/32 London Road Staines Middlesex TW18 4BP

Location

Registered Address	Magna House, 18:32 London Road Staines Middlesex TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009	First Gazette notice for voluntary strike-off (1 page)
15 July 2009	Application for striking-off (1 page)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2009	Secretary's change of particulars / brian tant / 10/12/2008 (1 page)
2 January 2009	Return made up to 11/12/08; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 May 2008	Appointment terminated director christopher fahy (1 page)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Return made up to 11/12/07; full list of members (3 pages)
28 December 2007	Secretary's particulars changed (1 page)
28 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Director resigned (1 page)
1 November 2007	Accounts made up to 31 December 2006 (1 page)
11 December 2006	Registered office changed on 11/12/06 from: century house 100 church street staines middlesex TW18 4DQ (1 page)
11 December 2006	Location of debenture register (1 page)
11 December 2006	Return made up to 11/12/06; full list of members (3 pages)
11 December 2006	Location of register of members (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 December 2005	Return made up to 11/12/05; full list of members (3 pages)
9 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 December 2004	Return made up to 11/12/04; full list of members (7 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 January 2004	Return made up to 11/12/03; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 December 2002	Return made up to 11/12/02; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 February 2002	Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 December 2001	Return made up to 11/12/01; full list of members (7 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
18 April 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 January 2001	Return made up to 11/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 1999	Return made up to 11/12/99; full list of members (6 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 April 1999	Director resigned (1 page)
1 December 1998	Return made up to 11/12/98; no change of members (4 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 December 1997	Return made up to 11/12/97; full list of members (8 pages)
19 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 December 1996	Return made up to 11/12/96; no change of members 363(287) ‐ Registered office changed on 12/12/96 363(353) ‐ Location of register of members address changed (4 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 November 1995	Return made up to 11/12/95; no change of members (4 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Air Express International/Pandair U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

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