Interliner Air Services Limited

Company Name	Interliner Air Services Limited
Company Status	Dissolved
Company Number	01525217
Category	Private Limited Company
Incorporation Date	29 October 1980(43 years, 6 months ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Michael Bird
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2010(29 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1 Mereside Park Shield Rd Ashford Middlesex TW15 1BL

Director Name	Mr Brian Christopher Drakeley
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(10 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 30 July 2010)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Holly Tree House Lea Green Church Minshull Nantwich Cheshire CW5 6EA

Director Name	Mrs Elizabeth Ann Drakeley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(10 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Tree House Lea Green Church Minshull Nantwich Cheshire CW5 6EA

Secretary Name	Mrs Elizabeth Ann Drakeley
Nationality	British
Status	Resigned
Appointed	30 September 1991(10 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Tree House Lea Green Church Minshull Nantwich Cheshire CW5 6EA

Location

Registered Address	Unit 1 Mereside Park Shield Rd Ashford Middlesex TW15 1BL
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham West
Built Up Area	Greater London

Shareholders

100 at £1	Ijs Global Logistics Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
13 May 2015	Application to strike the company off the register (3 pages)
27 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
2 December 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (3 pages)
12 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
5 October 2012	Full accounts made up to 31 December 2011 (10 pages)
17 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
24 September 2010	Registered office address changed from Room 102, Building 305, Cargo Terminal, Manchester International Airport Altrincham, Cheshire M90 5PY on 24 September 2010 (1 page)
23 September 2010	Appointment of Mr Anthony Michael Bird as a director (2 pages)
15 September 2010	Termination of appointment of Elizabeth Drakeley as a director (1 page)
15 September 2010	Termination of appointment of Elizabeth Drakeley as a secretary (1 page)
15 September 2010	Termination of appointment of Brian Drakeley as a director (1 page)
13 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 September 2009	Return made up to 28/09/09; full list of members (4 pages)
28 September 2009	Director's change of particulars / brian drakeley / 28/09/2009 (1 page)
28 September 2009	Director and secretary's change of particulars / elizabeth drakeley / 28/09/2009 (1 page)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 October 2008	Return made up to 30/09/08; full list of members (4 pages)
11 January 2008	Return made up to 30/09/07; full list of members (7 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 November 2006	Return made up to 30/09/06; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 October 2004	Return made up to 30/09/04; full list of members (7 pages)
10 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 November 2003	Auditor's resignation (1 page)
7 November 2003	Return made up to 30/09/03; full list of members (7 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 October 2002	Return made up to 30/09/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
27 September 2001	Return made up to 30/09/01; full list of members (6 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 October 1999	Return made up to 30/09/99; full list of members (6 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 November 1998	Return made up to 30/09/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
26 November 1997	Return made up to 30/09/97; full list of members (6 pages)
4 May 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
12 November 1996	Return made up to 30/09/96; full list of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (12 pages)
16 November 1995	Return made up to 30/09/95; no change of members (4 pages)
6 November 1986	Particulars of mortgage/charge (3 pages)
29 October 1980	Incorporation (14 pages)

Interliner Air Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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