| Company Name | World Wide Airfreight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04264385 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2001(22 years, 9 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Roy Jean McLellan |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 48 Sandown Park Tunbridge Wells Kent TN2 4RN |
| Secretary Name | LLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 August 2001(same day as company formation) |
| Correspondence Address | 4 Bramber Court Bramber Road London W14 9PW |
| Director Name | Michael Richard Carpenter |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2001(same day as company formation) |
| Role | Commercial Director |
| Correspondence Address | 50 Factory Road Northfleet Kent DA11 9HH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Bramber Court Bramber Road London W14 9PW |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2004 | Application for striking-off (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 14 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 13 August 2003 | Return made up to 03/08/03; full list of members (3 pages) |
| 27 July 2003 | Location of register of members (1 page) |
| 16 July 2003 | Secretary's particulars changed (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: caldew house 92-94 king street london W6 0QW (1 page) |
| 22 May 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 10 August 2001 | New director appointed (2 pages) |
| 10 August 2001 | New director appointed (2 pages) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 7 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | Director resigned (1 page) |