SH

SERVISAIR (CONTRACT HANDLING) LIMITED

Dissolved

Company number 03234040

Runcorn · Incorporated 5 August 1996

Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT

Dormant Company · SIC 99999

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1187 LIMITED · 5 August 1996 – 9 September 1996

SERVISAIR (CARGO) LIMITED · 9 September 1996 – 1 July 1997

Previous registered addresses

Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom · until 27 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WATT, Thomas
Director
30 December 2013
EL
EVERSECRETARY LIMITED
Corporate Secretary
11 December 2010
AA
AOUFIR, Abderrahmane El
Director · Resigned
30 June 2008
KD
KERSHAW, David Francis
Director · Resigned
9 November 2006
PN
POPAT, Nirmisha
Secretary · Resigned
4 November 2005
BM
BEHAR, Michel
Director · Resigned
4 November 2005
JL
JONES, Laura
Director · Resigned
14 September 2005
JG
JONES, Graham Rhys
Secretary · Resigned
1 June 2003
JG
JONES, Graham Rhys
Director · Resigned
8 May 2003
MR
MEMMOTT, Robert William
Director · Resigned
7 October 2002
NM
NAYLOR, Michael Thomas
Director · Resigned
4 January 2000
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
22 December 1999
OE
ORFILA, Edgard
Director · Resigned
22 December 1999
WJ
WILLIS, John Sinclair
Director · Resigned
22 December 1999
CJ
COATES, Jeremy William
Director · Resigned
26 October 1998
MJ
MORGAN, John Charles
Secretary · Resigned
30 August 1996
BJ
BARKER, Jane
Director · Resigned
30 August 1996
CC
CRANMER, Charles David
Director · Resigned
30 August 1996
MJ
MORGAN, John Charles
Director · Resigned
30 August 1996
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 August 1996
RB
REEVES, Barbara
Nominee Director · Resigned
5 August 1996
WR
WINDMILL, Robert John
Nominee Director · Resigned
5 August 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 July 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 April 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 December 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 December 2016 View
Resolution
Resolution
29 December 2016 View
Accounts With Accounts Type Dormant
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2014 View
Accounts With Accounts Type Dormant
Accounts
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Dormant
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Dormant
Accounts
9 June 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Termination Secretary Company With Name
Officers
18 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Termination Director Company With Name
Officers
6 October 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Address
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
17 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Miscellaneous
Miscellaneous
24 July 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Accounts With Accounts Type Full
Accounts
12 September 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Accounts
24 May 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Address
3 June 2004 View
Accounts With Accounts Type Full
Accounts
24 December 2003 View
Legacy
Address
29 October 2003 View
Legacy
Accounts
24 October 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Annual Return
15 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
7 January 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Miscellaneous
Miscellaneous
16 September 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
29 May 2002 View
Auditors Resignation Company
Auditors
31 October 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
21 June 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Officers
15 February 2000 View
Auditors Resignation Company
Auditors
12 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Annual Return
21 August 1998 View
Legacy
Officers
21 May 1998 View
Accounts With Accounts Type Full
Accounts
24 April 1998 View
Resolution
Resolution
18 April 1998 View
Resolution
Resolution
18 April 1998 View
Resolution
Resolution
18 April 1998 View
Resolution
Resolution
18 April 1998 View
Legacy
Annual Return
8 September 1997 View
Legacy
Officers
8 September 1997 View
Memorandum Articles
Incorporation
12 August 1997 View
Certificate Change Of Name Company
Change Of Name
30 June 1997 View
Legacy
Accounts
11 October 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Address
16 September 1996 View
Legacy
Officers
16 September 1996 View
Certificate Change Of Name Company
Change Of Name
6 September 1996 View
Incorporation Company
Incorporation
5 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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