Company NameServisair (Contract Handling) Limited
Company StatusDissolved
Company Number03234040
CategoryPrivate Limited Company
Incorporation Date5 August 1996(27 years, 8 months ago)
Dissolution Date28 July 2017 (6 years, 9 months ago)
Previous NamesIntercede 1187 Limited and Servisair (Cargo) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Thomas Watt
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2013(17 years, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 28 July 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSwissport House Hampton Court
Manor Park
Runcorn
Cheshire
WA7 1TT
Secretary NameEversecretary Limited (Corporation)
StatusClosed
Appointed11 December 2010(14 years, 4 months after company formation)
Appointment Duration6 years, 7 months (closed 28 July 2017)
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES
Director NameRobert John Windmill
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address3 Gunter Grove
London
SW10 0UN
Director NameBarbara Reeves
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2
24 Bracknell Gardens
London
NW3 7ED
Director NameJane Barker
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1996(3 weeks, 4 days after company formation)
Appointment DurationResigned same day (resigned 30 August 1996)
RoleSolicitor
Correspondence Address37 Andover Road
Winchester
Hampshire
SO23 7BS
Director NameCharles David Cranmer
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1996(3 weeks, 4 days after company formation)
Appointment Duration1 year, 8 months (resigned 15 May 1998)
RoleChartered Accountant
Correspondence AddressWoodgate 24a The Hill Top
Hale
Altrincham
Cheshire
WA15 0NN
Director NameJohn Charles Morgan
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1996(3 weeks, 4 days after company formation)
Appointment Duration3 years, 3 months (resigned 22 December 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address42 Bishopton Drive
Macclesfield
Cheshire
SK11 8TR
Secretary NameJohn Charles Morgan
NationalityBritish
StatusResigned
Appointed30 August 1996(3 weeks, 4 days after company formation)
Appointment Duration3 years, 3 months (resigned 22 December 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address42 Bishopton Drive
Macclesfield
Cheshire
SK11 8TR
Director NameMr Jeremy William Coates
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1998(2 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 December 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address62 The Grove
Bedford
Bedfordshire
MK40 3JN
Director NameMr John Sinclair Willis
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1999(3 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 08 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren House
Willowmead Drive
Prestbury
Cheshire
SK10 4BU
Director NameEdgard Orfila
Date of BirthJune 1947 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed22 December 1999(3 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 28 May 2004)
RoleCompany Director
Correspondence Address6/14 Rue Liebnitz
Paris
75018
Foreign
France
Director NameMichael Thomas Naylor
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(3 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 May 2002)
RoleAccountant
Correspondence Address5 Neyland Close
Heaton
Bolton
BL1 5FD
Director NameRobert William Memmott
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2002(6 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 September 2005)
RoleChartered Accountant
Correspondence AddressOak Lodge 29 Stonyhurst Crescent
Culcheth
Warrington
Cheshire
WA3 4DN
Director NameMr Graham Rhys Jones
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2003(6 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 04 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Greystokes
Aughton
Ormskirk
Lancashire
L39 5HE
Secretary NameMr Graham Rhys Jones
NationalityBritish
StatusResigned
Appointed01 June 2003(6 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 November 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Greystokes
Aughton
Ormskirk
Lancashire
L39 5HE
Director NameLaura Jones
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2005(9 years, 1 month after company formation)
Appointment Duration4 years (resigned 30 September 2009)
RoleCompany Accountant
Correspondence AddressServisair House Hampton Court
Manor Park
Runcorn
Cheshire
WA7 1TT
Director NameMichel Behar
Date of BirthMarch 1956 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed04 November 2005(9 years, 3 months after company formation)
Appointment Duration1 year (resigned 09 November 2006)
RoleCompany Director
Correspondence AddressAtlantic House
Atlas Business Park, Simonsway
Manchester
M22 5PR
Secretary NameNirmisha Popat
NationalityBritish
StatusResigned
Appointed04 November 2005(9 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 11 December 2010)
RoleCompany Director
Correspondence AddressServisair House Hampton Court
Manor Park
Runcorn
Cheshire
WA7 1TT
Director NameMr David Francis Kershaw
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2006(10 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 24 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Houghton Close
Northwich
Cheshire
CW9 8NW
Director NameAbderrahmane El Aoufir
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed30 June 2008(11 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 December 2013)
RoleCompany Director
Correspondence AddressServisair House Hampton Court
Manor Park
Runcorn
Cheshire
WA7 1TT
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed05 August 1996(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed22 December 1999(3 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 June 2003)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Contact

Websiteservisair.com

Location

Registered AddressSwissport House Hampton Court
Manor Park
Runcorn
Cheshire
WA7 1TT
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishSandymoor
WardDaresbury
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Servisair Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 July 2017Final Gazette dissolved following liquidation (1 page)
28 April 2017Return of final meeting in a members' voluntary winding up (6 pages)
28 April 2017Return of final meeting in a members' voluntary winding up (6 pages)
29 December 2016Appointment of a voluntary liquidator (1 page)
29 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-13
(1 page)
29 December 2016Appointment of a voluntary liquidator (1 page)
29 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-13
(1 page)
29 December 2016Declaration of solvency (3 pages)
29 December 2016Declaration of solvency (3 pages)
16 November 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 November 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(4 pages)
28 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(4 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 July 2015Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 27 July 2015 (2 pages)
27 July 2015Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 27 July 2015 (2 pages)
25 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(14 pages)
25 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(14 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 August 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(14 pages)
7 August 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(14 pages)
18 March 2014Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
18 March 2014Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
16 January 2014Appointment of Thomas Watt as a director (3 pages)
16 January 2014Termination of appointment of Abderrahmane Aoufir as a director (2 pages)
16 January 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
16 January 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
16 January 2014Termination of appointment of Abderrahmane Aoufir as a director (2 pages)
16 January 2014Appointment of Thomas Watt as a director (3 pages)
13 June 2013Annual return made up to 23 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
(4 pages)
13 June 2013Annual return made up to 23 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
(4 pages)
12 April 2013Accounts for a dormant company made up to 30 September 2012 (6 pages)
12 April 2013Accounts for a dormant company made up to 30 September 2012 (6 pages)
20 June 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
20 June 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
9 January 2012Accounts for a dormant company made up to 30 September 2011 (6 pages)
9 January 2012Accounts for a dormant company made up to 30 September 2011 (6 pages)
16 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
16 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
9 June 2011Accounts for a dormant company made up to 30 September 2010 (6 pages)
9 June 2011Director's details changed for Abderrahmane El Aoufir on 22 May 2011 (2 pages)
9 June 2011Accounts for a dormant company made up to 30 September 2010 (6 pages)
9 June 2011Director's details changed for Abderrahmane El Aoufir on 22 May 2011 (2 pages)
18 January 2011Appointment of Eversecretary Limited as a secretary (2 pages)
18 January 2011Appointment of Eversecretary Limited as a secretary (2 pages)
18 January 2011Termination of appointment of Nirmisha Popat as a secretary (1 page)
18 January 2011Termination of appointment of Nirmisha Popat as a secretary (1 page)
20 August 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
20 August 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
25 June 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
25 June 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
6 October 2009Termination of appointment of Laura Jones as a director (1 page)
6 October 2009Termination of appointment of Laura Jones as a director (1 page)
29 May 2009Return made up to 23/05/09; full list of members (3 pages)
29 May 2009Return made up to 23/05/09; full list of members (3 pages)
21 May 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
21 May 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
13 October 2008Director appointed abderrahmane el aoufir (2 pages)
13 October 2008Director appointed abderrahmane el aoufir (2 pages)
29 July 2008Director's change of particulars / laura jones / 11/07/2008 (1 page)
29 July 2008Director's change of particulars / laura jones / 11/07/2008 (1 page)
29 July 2008Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page)
29 July 2008Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page)
14 July 2008Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR (1 page)
14 July 2008Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR (1 page)
2 July 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
2 July 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
20 June 2008Return made up to 23/05/08; full list of members (3 pages)
20 June 2008Return made up to 23/05/08; full list of members (3 pages)
19 June 2008Director's change of particulars / laura jones / 22/05/2008 (1 page)
19 June 2008Director's change of particulars / laura jones / 22/05/2008 (1 page)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
20 August 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
20 August 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
13 August 2007Return made up to 23/05/07; full list of members (2 pages)
13 August 2007Return made up to 23/05/07; full list of members (2 pages)
28 June 2007New director appointed (1 page)
28 June 2007New director appointed (1 page)
1 December 2006Director resigned (1 page)
1 December 2006Director resigned (1 page)
20 October 2006Secretary's particulars changed (1 page)
20 October 2006Secretary's particulars changed (1 page)
14 August 2006Return made up to 23/05/06; full list of members (2 pages)
14 August 2006Return made up to 23/05/06; full list of members (2 pages)
8 August 2006Director's particulars changed (1 page)
8 August 2006Director's particulars changed (1 page)
8 August 2006Director's particulars changed (1 page)
8 August 2006Director's particulars changed (1 page)
24 July 2006Res stat 394 (1 page)
24 July 2006Res stat 394 (1 page)
4 May 2006Full accounts made up to 30 September 2005 (10 pages)
4 May 2006Full accounts made up to 30 September 2005 (10 pages)
24 November 2005Secretary resigned;director resigned (1 page)
24 November 2005New secretary appointed (2 pages)
24 November 2005New director appointed (3 pages)
24 November 2005New director appointed (3 pages)
24 November 2005New secretary appointed (2 pages)
24 November 2005Secretary resigned;director resigned (1 page)
3 October 2005Director resigned (1 page)
3 October 2005New director appointed (3 pages)
3 October 2005Director resigned (1 page)
3 October 2005New director appointed (3 pages)
12 September 2005Full accounts made up to 31 December 2004 (8 pages)
12 September 2005Full accounts made up to 31 December 2004 (8 pages)
14 July 2005Return made up to 23/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
14 July 2005Return made up to 23/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
24 May 2005Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
24 May 2005Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
26 October 2004Full accounts made up to 31 December 2003 (8 pages)
26 October 2004Full accounts made up to 31 December 2003 (8 pages)
16 July 2004Return made up to 23/05/04; full list of members (6 pages)
16 July 2004Return made up to 23/05/04; full list of members (6 pages)
2 July 2004Director resigned (1 page)
2 July 2004Director resigned (1 page)
3 June 2004Location of register of members (1 page)
3 June 2004Location of register of members (1 page)
24 December 2003Full accounts made up to 31 December 2002 (9 pages)
24 December 2003Full accounts made up to 31 December 2002 (9 pages)
29 October 2003Registered office changed on 29/10/03 from: 19/21 ack lane east bramhall stockport cheshire SK7 2BE (1 page)
29 October 2003Registered office changed on 29/10/03 from: 19/21 ack lane east bramhall stockport cheshire SK7 2BE (1 page)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
14 August 2003New director appointed (3 pages)
14 August 2003New director appointed (3 pages)
15 July 2003Return made up to 23/05/03; full list of members (6 pages)
15 July 2003Return made up to 23/05/03; full list of members (6 pages)
9 July 2003Secretary's particulars changed (1 page)
9 July 2003New secretary appointed (2 pages)
9 July 2003Secretary's particulars changed (1 page)
9 July 2003New director appointed (2 pages)
9 July 2003New director appointed (2 pages)
9 July 2003Secretary resigned (1 page)
9 July 2003New secretary appointed (2 pages)
9 July 2003Director resigned (1 page)
9 July 2003Secretary resigned (1 page)
9 July 2003Director resigned (1 page)
15 April 2003Director's particulars changed (1 page)
15 April 2003Director's particulars changed (1 page)
7 January 2003New director appointed (2 pages)
7 January 2003New director appointed (2 pages)
17 October 2002Full accounts made up to 31 December 2001 (9 pages)
17 October 2002Full accounts made up to 31 December 2001 (9 pages)
16 September 2002Auditors resignation (1 page)
16 September 2002Auditors resignation (1 page)
28 June 2002Director resigned (1 page)
28 June 2002Director resigned (1 page)
29 May 2002Return made up to 23/05/02; full list of members (6 pages)
29 May 2002Director's particulars changed (1 page)
29 May 2002Director's particulars changed (1 page)
29 May 2002Return made up to 23/05/02; full list of members (6 pages)
31 October 2001Auditor's resignation (1 page)
31 October 2001Auditor's resignation (1 page)
1 August 2001Full accounts made up to 31 December 2000 (8 pages)
1 August 2001Full accounts made up to 31 December 2000 (8 pages)
21 June 2001Director's particulars changed (1 page)
21 June 2001Return made up to 23/05/01; full list of members (6 pages)
21 June 2001Return made up to 23/05/01; full list of members (6 pages)
21 June 2001Director's particulars changed (1 page)
19 October 2000Full accounts made up to 31 December 1999 (11 pages)
19 October 2000Full accounts made up to 31 December 1999 (11 pages)
14 June 2000Return made up to 23/05/00; full list of members (7 pages)
14 June 2000Return made up to 23/05/00; full list of members (7 pages)
15 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
12 January 2000Auditor's resignation (2 pages)
12 January 2000Auditor's resignation (2 pages)
11 January 2000Secretary resigned;director resigned (1 page)
11 January 2000Director resigned (1 page)
11 January 2000Director resigned (1 page)
11 January 2000New director appointed (2 pages)
11 January 2000New secretary appointed (2 pages)
11 January 2000Secretary resigned;director resigned (1 page)
11 January 2000New director appointed (2 pages)
11 January 2000New director appointed (2 pages)
11 January 2000New secretary appointed (2 pages)
11 January 2000New director appointed (2 pages)
25 August 1999Return made up to 05/08/99; full list of members (5 pages)
25 August 1999Return made up to 05/08/99; full list of members (5 pages)
24 August 1999Full accounts made up to 31 December 1998 (12 pages)
24 August 1999Full accounts made up to 31 December 1998 (12 pages)
24 March 1999New director appointed (1 page)
24 March 1999New director appointed (1 page)
21 August 1998Return made up to 05/08/98; no change of members (4 pages)
21 August 1998Return made up to 05/08/98; no change of members (4 pages)
21 May 1998Director resigned (1 page)
21 May 1998Director resigned (1 page)
24 April 1998Full accounts made up to 31 December 1997 (12 pages)
24 April 1998Full accounts made up to 31 December 1997 (12 pages)
18 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 1997Return made up to 05/08/97; full list of members (6 pages)
8 September 1997Director resigned (1 page)
8 September 1997Director resigned (1 page)
8 September 1997Return made up to 05/08/97; full list of members (6 pages)
12 August 1997Memorandum and Articles of Association (28 pages)
12 August 1997Memorandum and Articles of Association (28 pages)
30 June 1997Company name changed servisair (cargo) LIMITED\certificate issued on 01/07/97 (2 pages)
30 June 1997Company name changed servisair (cargo) LIMITED\certificate issued on 01/07/97 (2 pages)
11 October 1996Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
11 October 1996Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
19 September 1996New secretary appointed;new director appointed (2 pages)
19 September 1996New secretary appointed;new director appointed (2 pages)
19 September 1996New director appointed (2 pages)
19 September 1996New director appointed (2 pages)
16 September 1996Secretary resigned (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Secretary resigned (1 page)
16 September 1996New director appointed (2 pages)
16 September 1996Director resigned (1 page)
16 September 1996New director appointed (2 pages)
16 September 1996Director resigned (1 page)
16 September 1996Registered office changed on 16/09/96 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Registered office changed on 16/09/96 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
6 September 1996Company name changed intercede 1187 LIMITED\certificate issued on 09/09/96 (2 pages)
6 September 1996Company name changed intercede 1187 LIMITED\certificate issued on 09/09/96 (2 pages)
5 August 1996Incorporation (37 pages)
5 August 1996Incorporation (37 pages)