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SEA-LECT AIR FREIGHT LIMITED

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

Company details

24 CONDUIT PLACE, LONDON, W2 1EP

SEA-LECT AIR FREIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 01034340
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.10
last member list: 2002.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.05.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.05.07
TAMESIDE METROPOLITAN BOROUGH COUNCIL
RENTAL DEPOSIT DEED - Outstanding on 1999.06.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.27
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REGISTERED OFFICE CHANGED ON 17/04/03 FROM:, 17-19 FOLEY STREET, LONDON, W1W 6DW
Form type: 287
Date: 2003.04.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.04.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.04.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.10
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REGISTERED OFFICE CHANGED ON 04/04/03 FROM:, BRIDGE HOUSE, BRIDGE STREET, STAINES, MIDDLESEX TW18 4TW
Form type: 287
Date: 2003.04.04
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.06
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
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REGISTERED OFFICE CHANGED ON 20/04/00 FROM:, BARLEY HOUSE, 57 CHURCH STREET, STAINES, MIDDLESEX TW18 4XS
Form type: 287
Date: 2000.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.16
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REGISTERED OFFICE CHANGED ON 04/06/97 FROM:, 19 STATION ROAD, ADDLESTONE WEYBRIDGE, SURREY, KT15 2AL
Form type: 287
Date: 1997.06.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.07
£2.95
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ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04
Form type: 225(1)
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/01/94
Form type: ELRES
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/02/91
Form type: ELRES
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/02/91
Form type: ELRES
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/88 FROM:, 5A HIGH ST,, MARKET SQ, STAINES, MIDDX TW18 4RE
Form type: 287
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.04.30

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Company directors and board members:

SUSAN ANN ARCHER (dissolve)
Secretary, DIRECTOR, 1997.04.30
10 LLANVAIR DRIVE , SOUTH ASCOT
SL5 9HT, BERKSHIRE
PAUL DENNIS ARCHER (dissolve)
Director, COMPANY DIRECTOR, 1997.04.30
10 LLANVAIR DRIVE , SOUTH ASCOT
SL5 9HT, BERKSHIRE
SUSAN ANN ARCHER (dissolve)
Director, 1997.04.30
10 LLANVAIR DRIVE , SOUTH ASCOT
SL5 9HT, BERKSHIRE
ELIZABETH MARY NIELSON MCNEIL (dissolve)
Secretary, 1992.05.09 - 1997.04.30
21B COPPICE DRIVE WRAYSBURY , STAINES
TW19 5JG, MIDDLESEX
ALISTAIR MCNEIL (dissolve)
Director, FREIGHT FORWARDING AGENT, 1992.05.09 - 1997.04.30
21B COPPICE DRIVE WRAYSBURY , STAINES
TW19 5JG, MIDDLESEX
ELIZABETH MARY NIELSON MCNEIL (dissolve)
Director, ACCOUNTANT, 1992.05.09 - 1997.04.30
21B COPPICE DRIVE WRAYSBURY , STAINES
TW19 5JG, MIDDLESEX

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Information about the Private Limited Company SEA-LECT 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: 2016.07.21. Reload the data