Shand Air Cargo Limited

Company Name	Shand Air Cargo Limited
Company Status	Dissolved
Company Number	00639139
Category	Private Limited Company
Incorporation Date	8 October 1959(64 years, 7 months ago)
Dissolution Date	9 January 2014 (10 years, 3 months ago)
Previous Name	Shand News & Press Service Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Mrs Linda Hazel Clare
Nationality	British
Status	Closed
Appointed	04 June 2001(41 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (closed 09 January 2014)
Role	Company Director
Correspondence Address	22 Danesbury Road Feltham Middlesex TW13 5BH

Director Name	Mrs Linda Hazel Clare
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2003(44 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 09 January 2014)
Role	Finance
Correspondence Address	22 Danesbury Road Feltham Middlesex TW13 5BH

Director Name	Mr Christopher John Mellors
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2004(45 years, 2 months after company formation)
Appointment Duration	9 years (closed 09 January 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Riverside House Milford Bakewell Derbyshire DE45 1DX

Director Name	Mr Paul Anthony Fowler
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(45 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 09 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Squires Bridge Road Shepperton Middlesex TW17 0LB

Director Name	Peter Edward Hill
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(32 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2003)
Role	Freight And Cargo Agent
Correspondence Address	62 Watchet Lane Holmer Green High Wycombe Buckinghamshire HP15 6UG

Director Name	Mr Peter Josef Richards
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(32 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1995)
Role	Chartered Accountant
Correspondence Address	Home Cottage Newnham Green Newnham Hook Hampshire RG27 9AH

Director Name	Cynthia Mary Shand
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(32 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 December 2004)
Role	Housewife
Correspondence Address	10 Manor Court Slough SL1 5NE

Director Name	John Malcolm Thomas
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(32 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 April 2003)
Role	Freight And Cargo Agent
Correspondence Address	57 Wethered Park Marlow Buckinghamshire SL7 2BJ

Secretary Name	Mr Peter Josef Richards
Nationality	British
Status	Resigned
Appointed	14 March 1992(32 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Barn Cottage The Bury, Odiham Hook Hampshire RG29 1LY

Director Name	Peter Ian Thomas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(35 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2002)
Role	Sales And Marketing
Correspondence Address	Olivers Farm Lindford Road Lindford Bordon Hampshire GU35 0NY

Director Name	James Robert Thomas
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(42 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 2004)
Role	Business Advisor
Correspondence Address	1 Railway Cottages Shepherds Bush London W6 7RJ

Director Name	Tom Daniel
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(44 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 December 2004)
Role	Sales And Operations
Correspondence Address	4 Vermont Woods Finchampstead Berkshire RG40 4PF

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15k at 1	Delivered On Time Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,911,810
Gross Profit	£226,841
Net Worth	-£1,082,974
Cash	£87,887
Current Liabilities	£751,748

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 January 2014	Final Gazette dissolved following liquidation (1 page)
9 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2014	Final Gazette dissolved following liquidation (1 page)
9 October 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 October 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 August 2013	Liquidators' statement of receipts and payments to 5 August 2013 (5 pages)
14 August 2013	Liquidators' statement of receipts and payments to 5 August 2013 (5 pages)
14 August 2013	Liquidators statement of receipts and payments to 5 August 2013 (5 pages)
14 August 2013	Liquidators statement of receipts and payments to 5 August 2013 (5 pages)
28 February 2013	Liquidators statement of receipts and payments to 5 February 2013 (5 pages)
28 February 2013	Liquidators statement of receipts and payments to 5 February 2013 (5 pages)
28 February 2013	Liquidators' statement of receipts and payments to 5 February 2013 (5 pages)
28 February 2013	Liquidators' statement of receipts and payments to 5 February 2013 (5 pages)
31 August 2012	Liquidators' statement of receipts and payments to 5 August 2012 (5 pages)
31 August 2012	Liquidators' statement of receipts and payments to 5 August 2012 (5 pages)
31 August 2012	Liquidators statement of receipts and payments to 5 August 2012 (5 pages)
31 August 2012	Liquidators statement of receipts and payments to 5 August 2012 (5 pages)
16 February 2012	Liquidators' statement of receipts and payments to 5 February 2012 (5 pages)
16 February 2012	Liquidators' statement of receipts and payments to 5 February 2012 (5 pages)
16 February 2012	Liquidators statement of receipts and payments to 5 February 2012 (5 pages)
16 February 2012	Liquidators statement of receipts and payments to 5 February 2012 (5 pages)
30 August 2011	Liquidators statement of receipts and payments to 5 August 2011 (5 pages)
30 August 2011	Liquidators' statement of receipts and payments to 5 August 2011 (5 pages)
30 August 2011	Liquidators statement of receipts and payments to 5 August 2011 (5 pages)
30 August 2011	Liquidators' statement of receipts and payments to 5 August 2011 (5 pages)
7 March 2011	Liquidators statement of receipts and payments to 5 February 2011 (5 pages)
7 March 2011	Liquidators statement of receipts and payments to 5 February 2011 (5 pages)
7 March 2011	Liquidators' statement of receipts and payments to 5 February 2011 (5 pages)
7 March 2011	Liquidators' statement of receipts and payments to 5 February 2011 (5 pages)
10 September 2010	Liquidators' statement of receipts and payments to 5 August 2010 (5 pages)
10 September 2010	Liquidators statement of receipts and payments to 5 August 2010 (5 pages)
10 September 2010	Liquidators' statement of receipts and payments to 5 August 2010 (5 pages)
10 September 2010	Liquidators statement of receipts and payments to 5 August 2010 (5 pages)
18 August 2009	Statement of affairs with form 4.19 (9 pages)
18 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-06 (1 page)
18 August 2009	Appointment of a voluntary liquidator (1 page)
18 August 2009	Appointment of a voluntary liquidator (1 page)
18 August 2009	Statement of affairs with form 4.19 (9 pages)
22 July 2009	Registered office changed on 22/07/2009 from unit 4 mercury centre central way feltham middlesex TW14 0RN (1 page)
22 July 2009	Registered office changed on 22/07/2009 from unit 4 mercury centre central way feltham middlesex TW14 0RN (1 page)
16 July 2009	Full accounts made up to 31 December 2008 (14 pages)
16 July 2009	Full accounts made up to 31 December 2008 (14 pages)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
21 May 2008	Full accounts made up to 31 December 2007 (15 pages)
21 May 2008	Full accounts made up to 31 December 2007 (15 pages)
4 April 2008	Return made up to 14/03/08; full list of members (4 pages)
4 April 2008	Return made up to 14/03/08; full list of members (4 pages)
15 December 2007	Particulars of mortgage/charge (4 pages)
15 December 2007	Particulars of mortgage/charge (4 pages)
22 October 2007	Full accounts made up to 31 December 2006 (15 pages)
22 October 2007	Full accounts made up to 31 December 2006 (15 pages)
4 June 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
4 June 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
18 April 2007	Return made up to 14/03/07; full list of members (7 pages)
18 April 2007	Return made up to 14/03/07; full list of members (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 June 2006	Auditor's resignation (1 page)
23 June 2006	Auditor's resignation (1 page)
11 April 2006	Return made up to 14/03/06; full list of members (7 pages)
11 April 2006	Return made up to 14/03/06; full list of members (7 pages)
15 August 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
15 August 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
10 June 2005	Return made up to 14/03/05; full list of members (8 pages)
10 June 2005	Return made up to 14/03/05; full list of members (8 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
25 June 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
25 June 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
1 April 2004	Return made up to 14/03/04; full list of members (9 pages)
1 April 2004	Return made up to 14/03/04; full list of members (9 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	New director appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
31 July 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
31 July 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
17 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 April 2003	Return made up to 14/03/03; full list of members (9 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
19 August 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
19 August 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Return made up to 14/03/02; full list of members (8 pages)
16 April 2002	Return made up to 14/03/02; full list of members (8 pages)
16 April 2002	Director resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
4 May 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
4 May 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
3 May 2001	Return made up to 14/03/01; full list of members (9 pages)
3 May 2001	Return made up to 14/03/01; full list of members (9 pages)
21 June 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
21 June 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
20 June 2000	Return made up to 14/03/00; full list of members (9 pages)
20 June 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 December 1999	Registered office changed on 30/12/99 from: room 82 agents building 521 cargo terminal heathrow airport hounslow middsex TW6 3LJ (1 page)
30 December 1999	Registered office changed on 30/12/99 from: room 82 agents building 521 cargo terminal heathrow airport hounslow middsex TW6 3LJ (1 page)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	Return made up to 14/03/99; no change of members (4 pages)
12 May 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
12 May 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
28 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
28 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
19 May 1998	Return made up to 14/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1998	Return made up to 14/03/98; no change of members (4 pages)
21 May 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
21 May 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
21 May 1997	Return made up to 14/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 1997	Return made up to 14/03/97; full list of members (6 pages)
8 May 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
8 May 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
29 March 1996	Return made up to 14/03/96; no change of members (6 pages)
29 March 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
11 July 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
11 July 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
20 March 1995	Return made up to 14/03/95; no change of members (6 pages)
20 March 1995	Return made up to 14/03/95; no change of members (6 pages)
4 August 1986	Company name changed shand news & press service limit ed\certificate issued on 04/08/86 (2 pages)
4 August 1986	Company name changed shand news & press service limit ed\certificate issued on 04/08/86 (2 pages)
8 October 1959	Incorporation (15 pages)
8 October 1959	Incorporation (15 pages)

Shand Air Cargo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies