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JOHN GARDINER (AIR FREIGHT) LIMITED

Learn more about JOHN GARDINER (AIR FREIGHT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 14, MOUNT ROAD, HANWORTH, MIDDLESEX, TW13 4AR

JOHN GARDINER (AIR FREIGHT) LIMITED on the map

Company type: Private Limited Company
Company number: 00723291
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.07
dissolution date: 2016.01.19
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51101 - Scheduled passenger air transport
Company JOHN GARDINER (AIR FREIGHT) LIMITED was a Private Limited Company, registration number 00723291, established in United Kingdom on the 7. May 1962. The company was dissolved. The company was in business for 54 years and 6 months. The company used to be located at UNIT 14, MOUNT ROAD, HANWORTH, MIDDLESEX, TW13 4AR. Business of the company JOHN GARDINER (AIR FREIGHT) LIMITED by SIC and NACE code was "51101 - Scheduled passenger air transport". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.05. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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Find out more information about JOHN GARDINER (AIR FREIGHT) LIMITED. Our website makes it possible to view other available documents related to JOHN GARDINER (AIR FREIGHT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.19
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 35000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.26
£2.95
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.30
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SURDON LIMITED / 16/12/2014
Form type: CH02
Date: 2015.04.28
£2.95
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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CURREXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2014.10.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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CORPORATE DIRECTOR APPOINTED SURDON LIMITED
Form type: AP02
Date: 2013.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER
Form type: TM01
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILMORE GARDINER / 01/11/2009
Form type: CH01
Date: 2009.12.30
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/02
Document type: ANNOTATION
Date: 2002.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.01.02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
Child documents:
Document type: ANNOTATION
Date: 1999.02.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.03
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/97 FROM:, 300 SANDYCOMBE ROAD, KEW, RICHMOND, SURREY TW9 3NG
Form type: 287
Date: 1997.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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AD 17/09/96---------, £ SI [email protected]=25000, £ IC 10000/35000
Form type: 88(2)R
Date: 1996.09.30
£2.95
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NC INC ALREADY ADJUSTED 16/09/96
Form type: ORES04
Date: 1996.09.30
£2.95
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£ NC 10000/35000, 16/09/96
Form type: 123
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27

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Company directors and board members:

NORMAN GEOFFREY SULLY (dissolve)
Secretary, DIRECTOR, 1999.05.18 - 2016.01.19
UNIT 14 MOUNT ROAD , FELTHAM
TW13 6AR, MIDDLESEX
BARBICAN LOGISTICS LIMITED (dissolve)
Director, 2013.12.03 - 2016.01.19
411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHF , LONDON
E1W 1AW
NORMAN GEOFFREY SULLY (dissolve)
Director, 1995.01.03 - 2016.01.19
UNIT 14 MOUNT ROAD , FELTHAM
TW13 6AR, MIDDLESEX
JOHN THOMAS (dissolve)
Secretary, 1990.12.31 - 1999.05.18
20 BURROUGHS CRESCENT WELL END , BOURNE END
SL8 5NR, BUCKINGHAMSHIRE
JOHN GILMORE GARDINER (dissolve)
Director, CLEARING AGENT, 1990.12.31 - 2013.12.03
UNIT 14 MOUNT ROAD , FELTHAM
TW13 6AR, MIDDLESEX
JOHN THOMAS (dissolve)
Director, CLEARING AGENT, 1990.12.31 - 1999.05.18
20 BURROUGHS CRESCENT WELL END , BOURNE END
SL8 5NR, BUCKINGHAMSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 2,006
Tangible Fixed Assets Depreciation £ 48,036
Debtors £ 21,052
Shareholder Funds £ 8,607
Profit Loss Account Reserve £ 26,393
Called Up Share Capital £ 35,000
Total Assets Less Current Liabilities £ 8,607
Net Current Assets Liabilities £ 6,601
Creditors Due Within One Year £ 14,451
Share Capital Allotted Called Up Paid £ 35,000
Number Shares Allotted £ 35,000
Tangible Fixed Assets Cost Or Valuation £ 48,036
Tangible Fixed Assets Depreciation Charged In Period £ 2,006

Information about the Private Limited Company JOHN GARDINER (AIR FREIGHT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data