Company NameIn-Flight International 2000 Limited
DirectorsKaren Brooks and Christopher John Summers
Company StatusDissolved
Company Number03138722
CategoryPrivate Limited Company
Incorporation Date12 December 1995(25 years, 7 months ago)

Business Activity

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

Directors

Director NameMs Karen Brooks
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Salters Close
Rickmansworth
Hertfordshire
WD3 1HF
Director NameChristopher John Summers
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressGrendon House
47 Clarence Road
Windsor
Berkshire
SL4 5AH
Secretary NameMr Geoffrey Arthur George Shepheard
NationalityBritish
StatusCurrent
Appointed12 December 1995(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressRed Tiles
62 Park Road
Woking
Surrey
GU22 7DB
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed12 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered Address3/5 Rickmansworth Road
Watford
WD1 7HG
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

5 June 2001Dissolved (1 page)
5 March 2001Liquidators statement of receipts and payments (5 pages)
5 March 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
23 February 2001Sec of state's release of liq (1 page)
8 January 2001Notice of ceasing to act as a voluntary liquidator (1 page)
8 January 2001O/C 13/12/00 rem/appt liws (16 pages)
8 January 2001Appointment of a voluntary liquidator (1 page)
19 December 2000Liquidators statement of receipts and payments (5 pages)
9 June 2000Liquidators statement of receipts and payments (5 pages)
13 December 1999Liquidators statement of receipts and payments (5 pages)
7 December 1998Statement of affairs (4 pages)
7 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 December 1998Appointment of a voluntary liquidator (2 pages)
11 November 1998Registered office changed on 11/11/98 from: the media house 89 high street rickmansworth herts WD3 1EF (1 page)
17 August 1998Full accounts made up to 30 April 1997 (11 pages)
12 February 1998Return made up to 12/12/97; no change of members (4 pages)
7 November 1997Registered office changed on 07/11/97 from: the minute house 35 high street rickmansworth hertfordshire WD3 1ET (1 page)
7 August 1997Ad 18/09/96--------- £ si [email protected] (2 pages)
7 August 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
7 August 1997£ nc 200/1000 02/07/96 (1 page)
10 February 1997Return made up to 12/12/96; full list of members (6 pages)
7 October 1996Particulars of mortgage/charge (3 pages)
14 August 1996Accounting reference date notified as 30/04 (1 page)
9 July 1996New secretary appointed (2 pages)
9 July 1996New director appointed (2 pages)
9 July 1996New director appointed (2 pages)
18 February 1996Amended 882R (2 pages)
27 December 1995Registered office changed on 27/12/95 from: kemp house 152 city road london EC1V 2NP (1 page)
27 December 1995Ad 12/12/95--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
27 December 1995Secretary resigned (2 pages)
27 December 1995Director resigned (2 pages)
12 December 1995Incorporation (22 pages)