| Company Name | In-Flight International 2000 Limited |
|---|---|
| Directors | Karen Brooks and Christopher John Summers |
| Company Status | Dissolved |
| Company Number | 03138722 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1995(28 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Ms Karen Brooks |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Salters Close Rickmansworth Hertfordshire WD3 1HF |
| Director Name | Christopher John Summers |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grendon House 47 Clarence Road Windsor Berkshire SL4 5AH |
| Secretary Name | Mr Geoffrey Arthur George Shepheard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Red Tiles 62 Park Road Woking Surrey GU22 7DB |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 3/5 Rickmansworth Road Watford WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (26 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 5 June 2001 | Dissolved (1 page) |
|---|---|
| 5 March 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2001 | Sec of state's release of liq (1 page) |
| 8 January 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 January 2001 | O/C 13/12/00 rem/appt liws (16 pages) |
| 8 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 1998 | Resolutions
|
| 7 December 1998 | Appointment of a voluntary liquidator (2 pages) |
| 7 December 1998 | Statement of affairs (4 pages) |
| 11 November 1998 | Registered office changed on 11/11/98 from: the media house 89 high street rickmansworth herts WD3 1EF (1 page) |
| 17 August 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 12 February 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: the minute house 35 high street rickmansworth hertfordshire WD3 1ET (1 page) |
| 7 August 1997 | Ad 18/09/96--------- £ si 100@1 (2 pages) |
| 7 August 1997 | Resolutions
|
| 7 August 1997 | £ nc 200/1000 02/07/96 (1 page) |
| 10 February 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 7 October 1996 | Particulars of mortgage/charge (3 pages) |
| 14 August 1996 | Accounting reference date notified as 30/04 (1 page) |
| 9 July 1996 | New director appointed (2 pages) |
| 9 July 1996 | New secretary appointed (2 pages) |
| 9 July 1996 | New director appointed (2 pages) |
| 18 February 1996 | Amended 882R (2 pages) |
| 27 December 1995 | Secretary resigned (2 pages) |
| 27 December 1995 | Director resigned (2 pages) |
| 27 December 1995 | Registered office changed on 27/12/95 from: kemp house 152 city road london EC1V 2NP (1 page) |
| 27 December 1995 | Ad 12/12/95--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 12 December 1995 | Incorporation (22 pages) |