Company NameSooner Airfreight Limited
Company StatusDissolved
Company Number02862583
CategoryPrivate Limited Company
Incorporation Date14 October 1993(30 years, 6 months ago)
Dissolution Date20 July 2004 (19 years, 9 months ago)

Business Activity

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

Directors

Director NameAustin Cripps
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address40 Sipson Road
West Drayton
Middlesex
UB7 9DP
Secretary NameAileen Fionnuala Mairin Cripps
NationalityIrish
StatusClosed
Appointed26 July 1995(1 year, 9 months after company formation)
Appointment Duration8 years, 12 months (closed 20 July 2004)
RoleCompany Director
Correspondence Address40 Sipson Road
West Drayton
Middlesex
UB7 9DP
Secretary NameHelen Jane Lee
NationalityBritish
StatusResigned
Appointed14 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address109 Boltons Lane
Hayes
Middlesex
UB3 5BS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 October 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address682 Armadale Road
Feltham
Middlesex
TW14 0LW
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham North
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,263
Cash£8,079
Current Liabilities£35,983

Accounts

Latest Accounts31 October 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

20 July 2004Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2004First Gazette notice for compulsory strike-off (1 page)
21 January 2003Return made up to 14/10/02; full list of members (6 pages)
24 October 2002Return made up to 14/10/01; full list of members (6 pages)
23 October 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
4 September 2001Total exemption small company accounts made up to 31 October 2000 (7 pages)
27 October 2000Return made up to 14/10/00; full list of members (6 pages)
27 October 2000Registered office changed on 27/10/00 from: baker house 170 windmill road west sunbury on thames middlesex TW16 7HB (1 page)
4 September 2000Accounts for a small company made up to 31 October 1999 (6 pages)
4 November 1999Return made up to 14/10/99; full list of members
  • 363(287) ‐ Registered office changed on 04/11/99
(6 pages)
3 November 1999Accounts for a small company made up to 31 October 1998 (6 pages)
23 October 1998Return made up to 14/10/98; no change of members (4 pages)
14 September 1998Registered office changed on 14/09/98 from: unit 5 mc kay trading estate blackthorne road colnbrook slough berkshire SL3 0AH (1 page)
1 September 1998Accounts for a small company made up to 31 October 1997 (7 pages)
11 November 1997Return made up to 14/10/97; full list of members (6 pages)
3 October 1997Accounts for a small company made up to 31 October 1996 (8 pages)
10 December 1996Return made up to 14/10/96; no change of members (4 pages)
8 November 1996Accounts for a small company made up to 31 October 1995 (8 pages)
8 October 1996Return made up to 14/10/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
7 August 1995Accounts for a small company made up to 31 October 1994 (8 pages)
1 August 1995New secretary appointed (2 pages)
13 June 1995Compulsory strike-off action has been discontinued (2 pages)
23 May 1995First Gazette notice for compulsory strike-off (2 pages)