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MAT AIR & OCEAN FREIGHT LIMITED

Learn more about MAT AIR & OCEAN FREIGHT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARNOLD HOUSE, 36/41 HOLYWELL LANE, LONDON, EC2P 2EQ

MAT AIR & OCEAN FREIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00743388
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.07
dissolution date: 2006.12.19
last member list: 2005.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6323 - Other supporting air transport
  • 6311 - Cargo handling

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.31
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2004.06.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.12.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.09.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.24
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.06.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.15
£2.95
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COMPANY NAME CHANGED, MAT AIR CARGO LIMITED, CERTIFICATE ISSUED ON 09/04/98
Form type: CERTNM
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.27
Child documents:
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.15

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Company directors and board members:

FREDERICK CORNELIS WILLEM HUISMAN (dissolve)
Director, COMPANY DIRECTOR, 2004.03.16 - 2006.12.19
VERDUINSBOS 55 , 4661 NV HALSTEREN
THE NETHERLANDS
MICHAEL WILLIAM BACKS (dissolve)
Secretary, COMPANY DIRECTOR, 2005.09.30 - 2006.04.18
14 WEST HAYES , HATFIELD HEATH
CM22 7DH, HERTFORDSHIRE
DAVID DRUMMOND PRENTICE (dissolve)
Secretary, 2003.02.28 - 2005.09.30
4 ST CLARE ROAD LEXDEN , COLCHESTER
CO3 3SZ, ESSEX
JOHN ROBERT SICELY (dissolve)
Secretary, 1993.01.31 - 1995.12.31
10 CHESTER ROAD , CHIGWELL
IG7 6AJ, ESSEX
IAN GORDON MCPHERSON WILLIAMSON (dissolve)
Secretary, 1996.01.01 - 2003.02.28
4 HEATHFIELD , COBHAM
KT11 2QY, SURREY
ALASTAIR GRAEME ANNFIELD (dissolve)
Director, MANAGING DIRECTOR, 1995.10.01 - 2001.05.31
124 WESTBOURNE TERRACE MEWS , LONDON
W2 6QG
MICHAEL WILLIAM BACKS (dissolve)
Director, 2004.06.08 - 2006.04.18
14 WEST HAYES , HATFIELD HEATH
CM22 7DH, HERTFORDSHIRE
MICHAEL CLARK (dissolve)
Director, COMPANY DIRECTOR, 2002.10.23 - 2004.06.08
THE LOOKOUT 7 LEEWARD STREET EXMOUTH QUAY , EXMOUTH
EX8 1FD, DEVON
EUGENE WILLIAM GOODWILLIE (dissolve)
Director, ATTORNEY-AT-LAW, 1993.01.31 - 1993.03.02
304 HIGHLAND AVENUE , UPPER MONTCLAIR
NEW JERSEY 07043
USA
MICHAEL KEMLO (dissolve)
Director, SOLICITOR, 1999.11.01 - 2002.10.23
9 GUTHRIE STREET , LONDON
SW3 6NU
PETER ARNOLD KUNZLER (dissolve)
Director, FREIGHT FORWARDER, 1993.01.31 - 1999.11.01
32 DOLPHIN COURT , RUSTINGTON
BN16 2EW, WEST SUSSEX
FRITZ ALBRECHT LEUZINGER (dissolve)
Director, FREIGHT FORWARDER, 1993.01.31 - 1994.09.30
ASHDALE 8 ASSHETON ROAD , BEACONSFIELD
HP9 2NP, BUCKINGHAMSHIRE
FREDERICK GEORGE OSBORN (dissolve)
Director, MANAGING DIRECTOR, 1999.11.01 - 2001.07.13
1 GREENWAYS , SANDHURST
GU47 8PJ, BERKSHIRE
JOHN LUCIEN PATOUX (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1999.11.01
AUDLEY HOUSE LOWER STREET STRATFORD ST MARY , COLCHESTER
CO7 6JS, ESSEX
KEITH WILLIAM PATTERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1995.12.31
6 THE SPINNEY , BILLERICAY
CM12 0AU, ESSEX
DAVID DRUMMOND PRENTICE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.04.01 - 2005.09.30
4 ST CLARE ROAD LEXDEN , COLCHESTER
CO3 3SZ, ESSEX
BRIAN RICHARD ROSIER (dissolve)
Director, 2004.06.08 - 2006.04.18
HADHAM PARK , BISHOP'S STORTFORD
CM23 1JH, HERTFORDSHIRE
PAOLO ENRICO TORTOLINI (dissolve)
Director, MARKETING DIRECTOR, 1999.11.01 - 2004.01.05
30 LARCHWOOD ROAD NEW ELTHAM , LONDON
SE9 3SF
JOHN CHRISTOPHER UTTING (dissolve)
Director, FREIGHT FORWARDER, 2004.01.05 - 2006.04.18
353 LONDON ROAD , DEAL
CT14 9PS, KENT
KIMBERLEY CHARLES WARREN (dissolve)
Director, SALES & MARKETING DIRECTOR, 1993.01.31 - 1999.07.26
88 STATION ROAD POLESWORTH , TAMWORTH
B78 1BQ, STAFFORDSHIRE
IAN GORDON MCPHERSON WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.01 - 2003.04.01
4 HEATHFIELD , COBHAM
KT11 2QY, SURREY

Companies near to MAT AIR & OCEAN FREIGHT ltd.

Information about the Private Limited Company MAT AIR & OCEAN 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: 2016.09.13. Reload the data