| Company Name | Intercontinental Freight Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01901434 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1985(38 years, 2 months ago) |
| Dissolution Date | 8 September 2015 (7 years, 8 months ago) |
| Previous Name | Intercontinental Air Services Limited |
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(25 years, 4 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 Road Ashford Middlesex TW15 1BL |
| Director Name | Mr Brian Christopher Drakeley |
|---|---|
| Date of Birth | December 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(7 years after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 30 July 2010) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | The Hollies 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 | 02 April 1992(7 years after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 30 July 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Hollies Lea Green Church Minshull Nantwich Cheshire CW5 6EA |
| Secretary Name | Mrs Elizabeth Ann Drakeley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(7 years after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 30 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hollies Lea Green Church Minshull Nantwich Cheshire CW5 6EA |
Location
| Registered Address | Unit 1 Mereside Park Shield Road Ashford Middlesex TW15 1BL |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ijs Global (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for 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) |
| 13 May 2015 | Application to strike the company off the register (3 pages) |
| 11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 2 December 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 5 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 3 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 13 September 2010 | Registered office address changed from Room 102 Building 305 Cargo Terminal Manchester International Airport Manchester M90 5PY on 13 September 2010 (2 pages) |
| 13 September 2010 | Appointment of Mr Anthony Michael Bird as a director (3 pages) |
| 13 September 2010 | Termination of appointment of Elizabeth Drakeley as a secretary (2 pages) |
| 13 September 2010 | Termination of appointment of Elizabeth Drakeley as a director (2 pages) |
| 13 September 2010 | Termination of appointment of Brian Drakeley as a director (2 pages) |
| 13 September 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 13 September 2010 | Registered office address changed from Room 102 Building 305 Cargo Terminal Manchester International Airport Manchester M90 5PY on 13 September 2010 (2 pages) |
| 13 September 2010 | Appointment of Mr Anthony Michael Bird as a director (3 pages) |
| 13 September 2010 | Termination of appointment of Elizabeth Drakeley as a secretary (2 pages) |
| 13 September 2010 | Termination of appointment of Elizabeth Drakeley as a director (2 pages) |
| 13 September 2010 | Termination of appointment of Brian Drakeley as a director (2 pages) |
| 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 (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 8 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 12 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 10 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 10 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 26 November 2003 | Auditor's resignation (1 page) |
| 26 November 2003 | Auditor's resignation (1 page) |
| 16 June 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 22 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 22 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 29 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 1 May 2001 | Return made up to 31/03/01; full list of members
|
| 1 May 2001 | Return made up to 31/03/01; full list of members
|
| 5 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 15 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 12 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 18 November 1996 | Company name changed intercontinental air services li mited\certificate issued on 19/11/96 (2 pages) |
| 18 November 1996 | Company name changed intercontinental air services li mited\certificate issued on 19/11/96 (2 pages) |
| 15 November 1996 | Registered office changed on 15/11/96 from: bennett house 607 stretford road old trafford manchester M16 0QJ (1 page) |
| 15 November 1996 | Registered office changed on 15/11/96 from: bennett house 607 stretford road old trafford manchester M16 0QJ (1 page) |
| 16 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 16 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 12 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 12 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 2 April 1985 | Incorporation (15 pages) |
| 2 April 1985 | Incorporation (15 pages) |