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W.B.AIRFREIGHT LIMITED

Learn more about W.B.AIRFREIGHT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEM HOUSE, 3 5 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE, WD1 7HG

W.B.AIRFREIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 01005094
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.17
dissolution date: 1997.08.12
last member list: 1992.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1978.08.11 Receiver Appointed

List of company documents:

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Find out more information about W.B.AIRFREIGHT LIMITED. Our website makes it possible to view other available documents related to W.B.AIRFREIGHT 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.08.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.04.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.12.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/94 FROM:, LANGTON PRIORY, PORTSMOUTH ROAD, GUILDFORD, SURREY GU2 5EH
Form type: 287
Date: 1994.03.14
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.03.04
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.17
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.17
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/86 FROM:, DELERAY HOUSE, 12 GUILDFORD ROAD, BAGSHOT, SURREY GU19 5JH
Form type: 287
Date: 1986.11.24

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Company directors and board members:

GILES MARK ANSON FISHER (dissolve)
Director, COMPANY DIRECTOR, 1993.11.16 - 1997.08.12
8 STANHOPE MEWS SOUTH , LONDON
SW7 4TF
FREDERIC LAURENT GIUSTETTI (dissolve)
Director, COMPANY DIRECTOR, 1993.11.16 - 1997.08.12
6 MAPLE GARDENS LONG LANE , STAINES
TW19 7BL, MIDDLESEX
ALISON JANE TONGUE (dissolve)
Secretary, 1992.12.31 - 1993.11.16
MILTON HOUSE STRATFIELD SAYE , READING
RG7 2BT, BERKS
MALCOLM IAN MCALLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.11.16
4 SPANISH PLACE , LONDON
W1M 5AN

Companies near to W.B.AIRFREIGHT ltd.

Information about the Private Limited Company W.B.AIRFREIGHT 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: 2016.07.18. Reload the data