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ASPEX AIRCARGO (U.K.) LIMITED

Learn more about ASPEX AIRCARGO (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

189 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BX

ASPEX AIRCARGO (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00941487
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.30
dissolution date: 2004.08.03
last member list: 2002.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.01.08

List of company documents:

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Find out more information about ASPEX AIRCARGO (U.K.) LIMITED. Our website makes it possible to view other available documents related to ASPEX AIRCARGO (U.K.) 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: 2004.08.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.10.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
Form type: 225
Date: 1999.09.07
£2.95
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DELIVERY EXT'D 3 MTH 31/08/98
Form type: 244
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.24
£2.95
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DELIVERY EXT'D 3 MTH 31/08/97
Form type: 244
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.08.20
£2.95
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DELIVERY EXT'D 3 MTH 31/08/96
Form type: 244
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.16
£2.95
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DELIVERY EXT'D 3 MTH 31/08/95
Form type: 244
Date: 1996.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/08/92
Form type: 244
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/02/92
Form type: ELRES
Date: 1993.03.12
Child documents:
Document type: ANNOTATION
Date: 1993.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/02/92
Document type: ANNOTATION
Date: 1993.03.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/02/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PACKING & FORWARDING SERVICES (S, TAINES) LIMITED, CERTIFICATE ISSUED ON 14/09/92
Form type: CERTNM
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08
Form type: 225(1)
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.06.24

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Company directors and board members:

NICHOLAS JAMES EDWARDS (dissolve)
Secretary, 1992.04.30 - 2004.08.03
FENGATES HOUSE 49 LINKFIELD STREET , REDHILL
RH1 6BS, SURREY
DEREK CHARLES DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 2004.08.03
40 VICARAGE ROAD , STAINES
TW1E 4YH, MIDDLESEX
PHILLIP ALAN MONTGOMERY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 2004.08.03
8 CALLIS FARM CLOSE STANWELL , STAINES
TW19 7LD, MIDDLESEX
TERENCE WILLIAM LUDLOW (dissolve)
Secretary, 1991.08.20 - 1992.04.30
6 BEXHILL CLOSE , FELTHAM
TW13 5EZ, MIDDLESEX
CHARLES HENRY DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1991.10.31
24 RIVERSIDE , EGHAM
TW20 0AD, SURREY
JOAN WINIFRED DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1991.10.31
24 RIVERSIDE , EGHAM
TW20 0AD, SURREY
TERENCE WILLIAM LUDLOW (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1992.04.30
6 BEXHILL CLOSE , FELTHAM
TW13 5EZ, MIDDLESEX
MARK DONALD WARD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1991.10.31
6A NOMINGTON ROAD , ASHFORD
TW15, MIDDLESEX

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Information about the Private Limited Company ASPEX AIRCARGO (U.K.) 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: 2016.06.20. Reload the data