Freight Air Services Limited

Company Name	Freight Air Services Limited
Company Status	Dissolved
Company Number	01552265
Category	Private Limited Company
Incorporation Date	23 March 1981(43 years, 1 month ago)
Dissolution Date	10 July 2001 (22 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Daniel Fredrick Rushbrooke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1999(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	Ivy Cottage Birling Road Ryarsh West Malling Kent ME19 5LS

Secretary Name	Alan David Thompson
Nationality	British
Status	Closed
Appointed	30 November 1999(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	42 Drake Road Chafford Hundred Grays Essex RM16 6PS

Director Name	Michael Richard Heywood Comley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2000(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	21 Suffolk Road Barnes London SW13 9NA

Director Name	Keith William Tye
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(10 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	10 Kenmore Close Church Crookham Fleet Hampshire GU13 0JJ

Director Name	Mrs Patricia Stella Louise Tye
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	10 Kenmore Close Church Crookham Fleet Hampshire GU13 0JJ

Secretary Name	Mrs Patricia Stella Louise Tye
Nationality	British
Status	Resigned
Appointed	24 August 1991(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	10 Kenmore Close Church Crookham Fleet Hampshire GU13 0JJ

Director Name	Brian Richard Fullicks
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(12 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	43 Horton Road Datchet Slough Berkshire SL3 9EP

Secretary Name	Barbara Elizabeth Shepherd
Nationality	British
Status	Resigned
Appointed	21 February 1997(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	Hope Cottage 11 Caxton Avenue Addlestone Surrey KT15 1LJ

Director Name	Stewart Griffin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(17 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 1999)
Role	Company Director
Correspondence Address	16 Angelica Gardens Croydon Surrey CR0 8XB

Secretary Name	Matthew Stjohn Dolphin
Nationality	British
Status	Resigned
Appointed	26 January 1999(17 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 November 1999)
Role	Company Director
Correspondence Address	Navah 76a School Lane Broomfield Essex CM1 7DS

Location

Registered Address	124-130 Seymour Place London W1H 1BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001	First Gazette notice for voluntary strike-off (1 page)
5 February 2001	Application for striking-off (1 page)
19 October 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 (6 pages)
8 February 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	New director appointed (2 pages)
9 November 1999	Secretary resigned;director resigned (1 page)
16 September 1999	Return made up to 24/08/99; full list of members (6 pages)
16 July 1999	Full accounts made up to 31 December 1998 (9 pages)
16 July 1999	Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page)
1 February 1999	New secretary appointed (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	Secretary resigned (1 page)
1 February 1999	Registered office changed on 01/02/99 from: lynton chase horton road datchet SL3 9EP (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Auditor's resignation (1 page)
1 February 1999	Director resigned (1 page)
9 October 1998	Full accounts made up to 31 August 1998 (13 pages)
25 September 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Return made up to 24/08/98; full list of members (6 pages)
20 March 1998	Full accounts made up to 31 December 1997 (13 pages)
26 August 1997	Return made up to 24/08/97; full list of members (6 pages)
4 June 1997	New secretary appointed (2 pages)
11 April 1997	Secretary resigned (1 page)
25 February 1997	Full accounts made up to 31 December 1996 (13 pages)
28 August 1996	Return made up to 24/08/96; full list of members (7 pages)
8 March 1996	Full accounts made up to 31 December 1995 (12 pages)
15 August 1995	Return made up to 24/08/95; no change of members (4 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (15 pages)

Freight Air Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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