Airfreight Express Limited

Company Name	Airfreight Express Limited
Company Status	Dissolved
Company Number	03360504
Category	Private Limited Company
Incorporation Date	25 April 1997(27 years ago)
Dissolution Date	3 June 2020 (3 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Philip Joseph Bowles
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ashton Place Sandispatt Road Maidenhead Berkshire SL6 4TA

Director Name	Sarah Elizabeth Harrison
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1997(same day as company formation)
Role	Secretary
Correspondence Address	Lower Hill Farm Gay Street Pulborough West Sussex RH20 2HJ

Secretary Name	Philip Joseph Bowles
Nationality	British
Status	Closed
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ashton Place Sandispatt Road Maidenhead Berkshire SL6 4TA

Director Name	Duncan McDonald
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales

Secretary Name	Shirley Joy Cullen
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	64 Whitchurch Road Cathays Cardiff South Glamorgan CF4 3LY Wales

Director Name	David Gareth Morgan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2000)
Role	Managing Director
Correspondence Address	67 Millfield Park Undy Caldicot Gwent NP26 3LL Wales

Location

Registered Address	Rsm Robson Rhodes 186 City Road London EC1V 2NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	1998
Net Worth	-£62,757
Cash	£995
Current Liabilities	£6,454

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

3 June 2020	Final Gazette dissolved following liquidation (1 page)
3 March 2020	Notice of final account prior to dissolution (39 pages)
2 January 2014	Notice of discharge of Administration Order (7 pages)
2 January 2014	Notice of discharge of Administration Order (7 pages)
20 September 2003	Registered office changed on 20/09/03 from: benedict mackenzie 3-4 mulgrave court mulgrave road, sutton surrey SM2 6LF (1 page)
20 September 2003	Registered office changed on 20/09/03 from: benedict mackenzie 3-4 mulgrave court mulgrave road, sutton surrey SM2 6LF (1 page)
8 September 2003	Appointment of a liquidator (1 page)
8 September 2003	Appointment of a liquidator (1 page)
25 July 2003	Order of court to wind up (2 pages)
25 July 2003	Order of court to wind up (2 pages)
3 July 2003	Administrator's abstract of receipts and payments (2 pages)
3 July 2003	Administrator's abstract of receipts and payments (2 pages)
16 May 2003	Administrator's abstract of receipts and payments (2 pages)
16 May 2003	Administrator's abstract of receipts and payments (2 pages)
11 October 2002	Administrator's abstract of receipts and payments (7 pages)
11 October 2002	Administrator's abstract of receipts and payments (7 pages)
19 August 2002	Notice of result of meeting of creditors (25 pages)
19 August 2002	Notice of result of meeting of creditors (25 pages)
26 July 2002	Statement of administrator's proposal (21 pages)
26 July 2002	Statement of administrator's proposal (21 pages)
25 June 2002	Re section 394 (1 page)
25 June 2002	Re section 394 (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 611 sipson road west drayton middlesex UB7 0JD (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 611 sipson road west drayton middlesex UB7 0JD (1 page)
28 March 2002	Notice of Administration Order (1 page)
28 March 2002	Administration Order (4 pages)
28 March 2002	Notice of Administration Order (1 page)
28 March 2002	Administration Order (4 pages)
19 July 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2001	Particulars of mortgage/charge (4 pages)
10 January 2001	Particulars of mortgage/charge (4 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
19 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 October 1999	Full accounts made up to 30 April 1998 (11 pages)
21 October 1999	Full accounts made up to 30 April 1998 (11 pages)
15 September 1999	Particulars of mortgage/charge (4 pages)
15 September 1999	Particulars of mortgage/charge (4 pages)
20 June 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
20 June 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
16 June 1999	Return made up to 25/04/99; no change of members (4 pages)
16 June 1999	Return made up to 25/04/99; no change of members (4 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
27 May 1998	Return made up to 25/04/98; full list of members (6 pages)
27 May 1998	Return made up to 25/04/98; full list of members (6 pages)
22 October 1997	Registered office changed on 22/10/97 from: 6 oak court betts way crawley west sussex RH10 2GB (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 6 oak court betts way crawley west sussex RH10 2GB (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New secretary appointed;new director appointed (2 pages)
5 August 1997	New secretary appointed;new director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
25 April 1997	Incorporation (20 pages)
25 April 1997	Incorporation (20 pages)

Airfreight Express Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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