SERVISAIR (CONTRACT HANDLING) LIMITED
RUNCORN SERVISAIR (CARGO) LIMITED

Hellopages » Cheshire » Halton » WA7 1TT

Company number 03234040
Status Liquidation
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve 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 SERVISAIR (CONTRACT HANDLING) LIMITED are www.servisaircontracthandling.co.uk, and www.servisair-contract-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Servisair Contract Handling Limited is a Private Limited Company. The company registration number is 03234040. Servisair Contract Handling Limited has been working since 05 August 1996. The present status of the company is Liquidation. The registered address of Servisair Contract Handling 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 JONES, Graham Rhys has been resigned. Secretary MORGAN, John Charles has been resigned. Secretary POPAT, Nirmisha has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director AOUFIR, Abderrahmane El has been resigned. Director BARKER, Jane has been resigned. Director BEHAR, Michel has been resigned. Director COATES, Jeremy William has been resigned. Director CRANMER, Charles David has been resigned. Director JONES, Graham Rhys has been resigned. Director JONES, Laura has been resigned. Director KERSHAW, David Francis has been resigned. Director MEMMOTT, Robert William has been resigned. Director MORGAN, John Charles has been resigned. Director NAYLOR, Michael Thomas has been resigned. Director ORFILA, Edgard has been resigned. Nominee Director REEVES, Barbara has been resigned. Director WILLIS, John Sinclair has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Dormant 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
JONES, Graham Rhys
Resigned: 04 November 2005
Appointed Date: 01 June 2003

Secretary
MORGAN, John Charles
Resigned: 22 December 1999
Appointed Date: 30 August 1996

Secretary
POPAT, Nirmisha
Resigned: 11 December 2010
Appointed Date: 04 November 2005

Secretary
A G SECRETARIAL LIMITED
Resigned: 01 June 2003
Appointed Date: 22 December 1999

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 30 August 1996
Appointed Date: 05 August 1996

Director
AOUFIR, Abderrahmane El
Resigned: 30 December 2013
Appointed Date: 30 June 2008
64 years old

Director
BARKER, Jane
Resigned: 30 August 1996
Appointed Date: 30 August 1996
63 years old

Director
BEHAR, Michel
Resigned: 09 November 2006
Appointed Date: 04 November 2005
69 years old

Director
COATES, Jeremy William
Resigned: 22 December 1999
Appointed Date: 26 October 1998
73 years old

Director
CRANMER, Charles David
Resigned: 15 May 1998
Appointed Date: 30 August 1996
73 years old

Director
JONES, Graham Rhys
Resigned: 04 November 2005
Appointed Date: 08 May 2003
70 years old

Director
JONES, Laura
Resigned: 30 September 2009
Appointed Date: 14 September 2005
49 years old

Director
KERSHAW, David Francis
Resigned: 24 August 2007
Appointed Date: 09 November 2006
55 years old

Director
MEMMOTT, Robert William
Resigned: 16 September 2005
Appointed Date: 07 October 2002
52 years old

Director
MORGAN, John Charles
Resigned: 22 December 1999
Appointed Date: 30 August 1996
82 years old

Director
NAYLOR, Michael Thomas
Resigned: 24 May 2002
Appointed Date: 04 January 2000
63 years old

Director
ORFILA, Edgard
Resigned: 28 May 2004
Appointed Date: 22 December 1999
78 years old

Nominee Director
REEVES, Barbara
Resigned: 30 August 1996
Appointed Date: 05 August 1996
63 years old

Director
WILLIS, John Sinclair
Resigned: 08 May 2003
Appointed Date: 22 December 1999
83 years old

Nominee Director
WINDMILL, Robert John
Resigned: 30 August 1996
Appointed Date: 05 August 1996
84 years old

SERVISAIR (CONTRACT HANDLING) 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 1

...
... and 102 more events
16 Sep 1996
Secretary resigned
16 Sep 1996
Registered office changed on 16/09/96 from: mitre house 160 aldersgate street london EC1A 4DD
16 Sep 1996
New director appointed
06 Sep 1996
Company name changed intercede 1187 LIMITED\certificate issued on 09/09/96
05 Aug 1996
Incorporation