Company NameAlfred Charles Airport Handling Limited
Company StatusDissolved
Company Number03295335
CategoryPrivate Limited Company
Incorporation Date20 December 1996(27 years, 4 months ago)
Dissolution Date21 August 2001 (22 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Saquib Jan
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1996(same day as company formation)
RoleManaging Director
Correspondence Address20
Stanhope Heath
Staines
Middlesex
TW19 7PH
Secretary NameZahra Naqui
NationalityBritish
StatusClosed
Appointed20 December 1996(same day as company formation)
RoleCompany Secretary/Housewife
Correspondence Address20 Stanhope Heath
Stanwell
Staines
Middlesex
TW19 7PH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 December 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address32-36 Bath Road
Hounslow
TW3 3EB
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHounslow West
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001First Gazette notice for voluntary strike-off (1 page)
19 March 2001Application for striking-off (1 page)
14 February 2000Return made up to 20/12/99; full list of members (6 pages)
18 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 February 1999Return made up to 20/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
12 February 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
22 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 September 1998Compulsory strike-off action has been discontinued (1 page)
22 September 1998Return made up to 20/12/97; full list of members (6 pages)
22 September 1998Registered office changed on 22/09/98 from: 92 becmead avenue kenton harrow middlesex HA3 8HB (1 page)
9 June 1998First Gazette notice for compulsory strike-off (1 page)
23 January 1997New secretary appointed (2 pages)
23 January 1997Secretary resigned (1 page)
23 January 1997Director resigned (1 page)
23 January 1997New director appointed (2 pages)
20 December 1996Incorporation (17 pages)