| Company Name | Air Bridge Carriers Limited |
|---|---|
| Directors | Dennis Leslie Clark and Ruth Fisher |
| Company Status | Dissolved |
| Company Number | 01486191 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1980(44 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Ruth Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1995(15 years after company formation) |
| Appointment Duration | 29 years |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Director Name | Dennis Leslie Clark |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1996(16 years, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | Green Hollow 4 Camden Park Road Chislehurst Kent BR7 5HG |
| Director Name | Mrs Ruth Fisher |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1998(18 years, 6 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Director Name | John Dacre Capstick |
|---|---|
| Date of Birth | November 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(11 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 5 Colnebridge Close Market Square Staines Middx |
| Director Name | Peter Edward Stokes |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(11 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 04 April 1995) |
| Role | Company Director |
| Correspondence Address | East Acre Harleston Road Weybread Diss Norfolk IP21 5TU |
| Director Name | Mr Gordon Howat Williams |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(11 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 20 December 1996) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ridings Heather Drive Sunningdale Ascot Berkshire SL5 0HS |
| Secretary Name | Peter Edward Stokes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(11 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 04 April 1995) |
| Role | Company Director |
| Correspondence Address | East Acre Harleston Road Weybread Diss Norfolk IP21 5TU |
| Director Name | Mr Gavin Hugh Gracie |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1996(16 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 39 Hilltop Avenue Buckingham Buckinghamshire MK18 1YH |
Location
| Registered Address | C/O Hunting Plc 3 Cockspur Street London SW1Y 5BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 October 2000 | Dissolved (1 page) |
|---|---|
| 5 July 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1999 | Declaration of solvency (3 pages) |
| 22 December 1999 | Resolutions
|
| 22 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 6 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 17 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 7 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 16 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 9 December 1996 | Resolutions
|
| 30 October 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 17 July 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 30 October 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 3 May 1995 | Registered office changed on 03/05/95 from: huntavia house 420 bath road west drayton middlesex UB7 0LL (1 page) |
| 24 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |