INFLIGHT CUSTOMER SERVICES LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1TT

Company number 02695725
Status Liquidation
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 . The most likely internet sites of INFLIGHT CUSTOMER SERVICES LIMITED are www.inflightcustomerservices.co.uk, and www.inflight-customer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Inflight Customer Services Limited is a Private Limited Company. The company registration number is 02695725. Inflight Customer Services Limited has been working since 10 March 1992. The present status of the company is Liquidation. The registered address of Inflight Customer Services Limited is Swissport House Hampton Court Manor Park Runcorn Cheshire Wa7 1tt. . EVERSECRETARY LIMITED is a Secretary of the company. WATT, Thomas is a Director of the company. Secretary A B & C SECRETARIAL LIMITED has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOUSE, Hilda Marian has been resigned. Secretary JONES, Graham Rhys has been resigned. Secretary POPAT, Nirmisha has been resigned. Director AZULAY, Alain has been resigned. Director BAIRD, Hans has been resigned. Director BROADLEY, Christopher has been resigned. Director DERICHEBOURG, Boris has been resigned. Director FERNANDES PENAUILLE, Maria has been resigned. Director GONZALEZ, Bernard has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GURNEY, Timothy James has been resigned. Director HAMPSON, Kevin John Peter has been resigned. Director HOUSE, Hilda Marian has been resigned. Director HOUSE, Michael Robert has been resigned. Director JONES, Michelle has been resigned. Director MAYER, Gerard has been resigned. Director NAKACHE, Francis has been resigned. Director NAYLOR, Michael Thomas has been resigned. Director ORFILA, Edgard has been resigned. Director SMITH, Timothy has been resigned. Director WALKER, Kenneth has been resigned. Director WILLIS, John Sinclair has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 11 December 2010
Director
WATT, Thomas
Appointed Date: 30 December 2013
67 years old

Resigned Directors

Secretary
A B & C SECRETARIAL LIMITED
Resigned: 08 May 2003
Appointed Date: 07 April 2000
Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 March 1992
Appointed Date: 10 March 1992
Secretary
HOUSE, Hilda Marian
Resigned: 07 April 2000
Appointed Date: 10 March 1992
Secretary
JONES, Graham Rhys
Resigned: 04 November 2005
Appointed Date: 08 May 2003
Secretary
POPAT, Nirmisha
Resigned: 11 December 2010
Appointed Date: 04 November 2005
Director
AZULAY, Alain
Resigned: 03 May 2005
Appointed Date: 30 November 2004
54 years old
Director
BAIRD, Hans
Resigned: 31 October 2012
Appointed Date: 30 September 2008
51 years old
Director
BROADLEY, Christopher
Resigned: 30 September 2008
Appointed Date: 14 April 2004
58 years old
Director
DERICHEBOURG, Boris
Resigned: 30 December 2013
Appointed Date: 25 July 2006
47 years old
Director
FERNANDES PENAUILLE, Maria
Resigned: 25 July 2006
Appointed Date: 03 May 2005
74 years old
Director
GONZALEZ, Bernard
Resigned: 31 August 2006
Appointed Date: 03 May 2005
63 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 March 1992
Appointed Date: 10 March 1992
71 years old
Director
GURNEY, Timothy James
Resigned: 15 December 2011
Appointed Date: 01 May 2010
65 years old
Director
HAMPSON, Kevin John Peter
Resigned: 14 April 2004
Appointed Date: 21 December 2001
69 years old
Director
HOUSE, Hilda Marian
Resigned: 07 April 2000
Appointed Date: 10 March 1992
117 years old
Director
HOUSE, Michael Robert
Resigned: 05 April 2002
Appointed Date: 10 March 1992
83 years old
Director
JONES, Michelle
Resigned: 22 May 2008
Appointed Date: 03 May 2005
54 years old
Director
MAYER, Gerard
Resigned: 09 January 2009
Appointed Date: 09 October 2006
77 years old
Director
NAKACHE, Francis
Resigned: 30 November 2004
Appointed Date: 01 September 2000
71 years old
Director
NAYLOR, Michael Thomas
Resigned: 24 May 2002
Appointed Date: 07 April 2000
63 years old
Director
ORFILA, Edgard
Resigned: 20 September 2006
Appointed Date: 14 July 2005
78 years old
Director
SMITH, Timothy
Resigned: 05 June 2009
Appointed Date: 30 September 2008
72 years old
Director
WALKER, Kenneth
Resigned: 31 March 2001
Appointed Date: 10 March 1992
82 years old
Director
WILLIS, John Sinclair
Resigned: 08 May 2003
Appointed Date: 07 April 2000
83 years old

INFLIGHT CUSTOMER SERVICES LIMITED Events

29 Dec 2016
Declaration of solvency
29 Dec 2016
Appointment of a voluntary liquidator
29 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-13
16 Nov 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
...
... and 117 more events
17 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
17 Mar 1992
New director appointed
17 Mar 1992
Director resigned;new director appointed
17 Mar 1992
Registered office changed on 17/03/92 from: 61 fairview avenue wigmore gillingham ME8 0QP
10 Mar 1992
Incorporation

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