North East Air Cargo Limited

Company Name	North East Air Cargo Limited
Company Status	Dissolved
Company Number	01907335
Category	Private Limited Company
Incorporation Date	22 April 1985(39 years ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 51210	Freight air transport
SIC 52102	Operation of warehousing and storage facilities for air transport activities
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mr Steven Greenhalgh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(27 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA

Director Name	Mr Patrick Ian Roberts
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(27 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA

Secretary Name	Steven Greenhalgh
Nationality	British
Status	Closed
Appointed	31 December 2012(27 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 May 2015)
Role	Company Director
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA

Director Name	Alistair Thomas Cormack
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(6 years after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2003)
Role	Cargo Officer
Correspondence Address	3 Denby Walk Newburn Newcastle Upon Tyne Tyne & Wear NE5 1HY

Director Name	Paul Renshaw Kendal
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(6 years after company formation)
Appointment Duration	12 years, 6 months (resigned 01 November 2003)
Role	Cargo Officer
Correspondence Address	South Side Front Street Dinnington Newcastle Upon Tyne Tyne & Wear NE13 7LQ

Director Name	Leslie Pattison
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(6 years after company formation)
Appointment Duration	21 years, 8 months (resigned 31 December 2012)
Role	Cargo Officer
Correspondence Address	49 Well Ridge Close Whitley Bay Tyne & Wear NE25 9PN

Secretary Name	Paul Renshaw Kendal
Nationality	British
Status	Resigned
Appointed	04 May 1991(6 years after company formation)
Appointment Duration	12 years, 6 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	South Side Front Street Dinnington Newcastle Upon Tyne Tyne & Wear NE13 7LQ

Director Name	Watson Slorach
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	1 Sarazen Green Deek Park Livingston West Lothian EH54 8SZ Scotland

Secretary Name	Leslie Pattison
Nationality	British
Status	Resigned
Appointed	01 November 2003(18 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	49 Well Ridge Close Whitley Bay Tyne & Wear NE25 9PN

Contact

Website	www.northeastaircargo.co.uk

Location

Registered Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9k at £1	Dunwoody Airline Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£249,862
Gross Profit	£66,965
Net Worth	£9,000

Accounts

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

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 January 2015	Application to strike the company off the register (3 pages)
24 January 2015	Application to strike the company off the register (3 pages)
17 December 2014	Solvency statement dated 11/12/14 (1 page)
17 December 2014	Statement by directors (1 page)
17 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2014	Solvency statement dated 11/12/14 (1 page)
17 December 2014	Statement of capital on 17 December 2014 GBP 1 (4 pages)
17 December 2014	Statement of capital on 17 December 2014 GBP 1 (4 pages)
17 December 2014	Statement by directors (1 page)
17 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders (4 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders (4 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders (4 pages)
2 May 2014	Full accounts made up to 31 December 2013 (14 pages)
2 May 2014	Full accounts made up to 31 December 2013 (14 pages)
12 September 2013	Full accounts made up to 31 December 2012 (14 pages)
12 September 2013	Full accounts made up to 31 December 2012 (14 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
14 January 2013	Appointment of Mr Steven Greenhalgh as a director on 31 December 2012 (3 pages)
14 January 2013	Registered office address changed from Freight Village Newcastle International Airport Newcastle upon Tyne NE13 8BU on 14 January 2013 (2 pages)
14 January 2013	Appointment of Mr Patrick Ian Roberts as a director on 31 December 2012 (3 pages)
14 January 2013	Appointment of Steven Greenhalgh as a secretary on 31 December 2012 (3 pages)
14 January 2013	Termination of appointment of Watson Slorach as a director on 31 December 2012 (2 pages)
14 January 2013	Registered office address changed from Freight Village Newcastle International Airport Newcastle upon Tyne NE13 8BU on 14 January 2013 (2 pages)
14 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (2 pages)
14 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (2 pages)
14 January 2013	Termination of appointment of Leslie Pattison as a director on 31 December 2012 (2 pages)
14 January 2013	Appointment of Mr Steven Greenhalgh as a director on 31 December 2012 (3 pages)
14 January 2013	Termination of appointment of Leslie Pattison as a director on 31 December 2012 (2 pages)
14 January 2013	Appointment of Steven Greenhalgh as a secretary on 31 December 2012 (3 pages)
14 January 2013	Termination of appointment of Watson Slorach as a director on 31 December 2012 (2 pages)
14 January 2013	Termination of appointment of Leslie Pattison as a secretary on 31 December 2012 (2 pages)
14 January 2013	Appointment of Mr Patrick Ian Roberts as a director on 31 December 2012 (3 pages)
14 January 2013	Termination of appointment of Leslie Pattison as a secretary on 31 December 2012 (2 pages)
20 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (14 pages)
20 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (14 pages)
20 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (14 pages)
15 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 June 2011	Annual return made up to 4 May 2011 (14 pages)
3 June 2011	Annual return made up to 4 May 2011 (14 pages)
3 June 2011	Annual return made up to 4 May 2011 (14 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 June 2010	Annual return made up to 4 May 2010 (12 pages)
25 June 2010	Annual return made up to 4 May 2010 (12 pages)
25 June 2010	Annual return made up to 4 May 2010 (12 pages)
6 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 June 2009	Return made up to 04/05/09; full list of members (5 pages)
6 June 2009	Return made up to 04/05/09; full list of members (5 pages)
10 June 2008	Return made up to 04/05/08; no change of members (7 pages)
10 June 2008	Return made up to 04/05/08; no change of members (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 May 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 June 2007	Return made up to 04/05/07; full list of members (8 pages)
8 June 2007	Return made up to 04/05/07; full list of members (8 pages)
23 May 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 May 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 May 2006	Return made up to 04/05/06; no change of members (7 pages)
17 May 2006	Return made up to 04/05/06; no change of members (7 pages)
13 May 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 May 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
28 April 2005	Return made up to 04/05/05; no change of members (7 pages)
28 April 2005	Return made up to 04/05/05; no change of members (7 pages)
17 May 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 May 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 May 2004	Return made up to 04/05/04; full list of members (8 pages)
7 May 2004	Return made up to 04/05/04; full list of members (8 pages)
18 November 2003	Secretary resigned;director resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned;director resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
30 July 2003	(6 pages)
30 July 2003	(6 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 May 2003	Return made up to 04/05/03; full list of members (9 pages)
2 May 2003	Return made up to 04/05/03; full list of members (9 pages)
18 June 2002	(7 pages)
18 June 2002	(7 pages)
26 April 2002	Return made up to 04/05/02; full list of members (9 pages)
26 April 2002	Return made up to 04/05/02; full list of members (9 pages)
4 June 2001	(6 pages)
4 June 2001	(6 pages)
18 May 2001	Return made up to 04/05/01; full list of members (8 pages)
18 May 2001	Return made up to 04/05/01; full list of members (8 pages)
3 August 2000	Return made up to 04/05/00; full list of members; amend (8 pages)
3 August 2000	Return made up to 04/05/00; full list of members; amend (8 pages)
28 June 2000	(6 pages)
28 June 2000	(6 pages)
16 May 2000	Return made up to 04/05/00; full list of members (8 pages)
16 May 2000	Return made up to 04/05/00; full list of members (8 pages)
25 June 1999	(6 pages)
25 June 1999	(6 pages)
6 May 1999	Return made up to 04/05/99; no change of members (4 pages)
6 May 1999	Return made up to 04/05/99; no change of members (4 pages)
4 November 1998	(6 pages)
4 November 1998	(6 pages)
29 April 1998	Return made up to 04/05/98; full list of members (6 pages)
29 April 1998	Return made up to 04/05/98; full list of members (6 pages)
29 July 1997	(6 pages)
29 July 1997	(6 pages)
1 July 1997	Registered office changed on 01/07/97 from: cargo centre cargo building newcastle airport newcastle upon tyne NE13 8BU (1 page)
1 July 1997	Registered office changed on 01/07/97 from: cargo centre cargo building newcastle airport newcastle upon tyne NE13 8BU (1 page)
14 May 1997	Return made up to 04/05/97; no change of members (4 pages)
14 May 1997	Return made up to 04/05/97; no change of members (4 pages)
7 October 1996	(8 pages)
7 October 1996	(8 pages)
29 May 1996	Return made up to 04/05/96; no change of members (4 pages)
29 May 1996	Return made up to 04/05/96; no change of members (4 pages)
11 October 1995	(7 pages)
11 October 1995	(7 pages)
30 April 1995	Return made up to 04/05/95; full list of members (6 pages)
30 April 1995	Return made up to 04/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
12 May 1992	Return made up to 04/05/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
12 May 1992	Return made up to 04/05/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 December 1991	Memorandum and Articles of Association (10 pages)
6 December 1991	Memorandum and Articles of Association (10 pages)
19 June 1991	Return made up to 04/05/91; no change of members (10 pages)
19 June 1991	Return made up to 04/05/91; no change of members (10 pages)
17 May 1990	Return made up to 04/05/90; full list of members (4 pages)
17 May 1990	Return made up to 04/05/90; full list of members (4 pages)
15 June 1989	Return made up to 26/05/89; full list of members (4 pages)
15 June 1989	Return made up to 26/05/89; full list of members (4 pages)
12 July 1988	Return made up to 30/06/88; full list of members (4 pages)
12 July 1988	Return made up to 30/06/88; full list of members (4 pages)
20 August 1987	Return made up to 27/05/87; full list of members (4 pages)
20 August 1987	Return made up to 27/05/87; full list of members (4 pages)
20 November 1986	Return made up to 17/11/86; full list of members (6 pages)
20 November 1986	Return made up to 17/11/86; full list of members (6 pages)
22 April 1985	Incorporation (15 pages)
22 April 1985	Incorporation (15 pages)

North East Air Cargo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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