| Company Name | Air Perishables UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03661769 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 5 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
Directors
| Director Name | Danielle Lorraine Parker |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8a Western Avenue Egham Surrey TW20 8QB |
| Director Name | Timothy John Parker |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Air Freighter |
| Correspondence Address | 8a Western Avenue Egham Surrey TW20 8QB |
| Secretary Name | Danielle Lorraine Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8a Western Avenue Egham Surrey TW20 8QB |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 53 Lampton Road Hounslow TW3 1JG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2002 | Application for striking-off (1 page) |
| 5 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 17 July 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 1 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 10 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 30 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 November 1998 | Registered office changed on 30/11/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | New director appointed (2 pages) |
| 5 November 1998 | Incorporation (12 pages) |