| Company Name | Air Cargo Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02489759 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1990(34 years ago) |
| Dissolution Date | 4 April 2000 (24 years 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 | Closed |
| Appointed | 04 April 1995(5 years after company formation) |
| Appointment Duration | 5 years (closed 04 April 2000) |
| Role | Company Director |
| 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 | Closed |
| Appointed | 20 December 1996(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 04 April 2000) |
| 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 | Closed |
| Appointed | 30 September 1998(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 April 2000) |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Director Name | Mr John William Baxter |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(12 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 04 September 1996) |
| Role | Financial Director |
| Correspondence Address | 15 Heathfields Chieveley Newbury Berkshire RG16 8TW |
| Director Name | Mr Gordon Howat Williams |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(12 months after company formation) |
| Appointment Duration | 5 years, 8 months (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 | 01 April 1991(12 months after company formation) |
| Appointment Duration | 4 years (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(6 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, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 1999 | Application for striking-off (1 page) |
| 6 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 27 April 1999 | Return made up to 04/04/99; no change of members
|
| 8 October 1998 | New director appointed (2 pages) |
| 8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 11 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 7 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 15 April 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 16 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 6 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 25 September 1996 | New director appointed (1 page) |
| 25 September 1996 | Director resigned (2 pages) |
| 26 April 1996 | Return made up to 04/04/96; no change of members (4 pages) |
| 20 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 20 April 1995 | Return made up to 04/04/95; no change of members
|
| 20 April 1995 | Secretary resigned;new secretary appointed (2 pages) |