| Company Name | Constantine Airfreight Services Limited |
|---|---|
| Director | Eric Amar |
| Company Status | Dissolved |
| Company Number | 02697829 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1992(32 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Eric Amar |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 29 September 1995(3 years, 6 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Legal Adviser |
| Correspondence Address | 19 Rue De Villeneuve Garches 92380 France |
| Secretary Name | Frederic Fontan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1995(3 years, 6 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | Mornington Terrace 35 Upper Duke Street Liverpool L1 9DY |
| Director Name | Andrew Russell Holland |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 July 1995) |
| Role | Company Director |
| Correspondence Address | 51 Beechwood Grove Horbury Wakefield West Yorkshire WF4 5JG |
| Director Name | Mr Bruno Paniale |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 April 1992(2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 23 September 1995) |
| Role | Company Director |
| Correspondence Address | 16 Heath Drive London NW3 7SL |
| Secretary Name | Peter Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 19 July 1995) |
| Role | Company Director |
| Correspondence Address | 19 Victoria Springs Holmfirth West Yorkshire HD9 2NB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Neville Russell Regent House Heaton Lane Stockport SK4 1BS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 October 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 12 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 1996 | Registered office changed on 08/05/96 from: howley park road howley park trading estate morley,leeds west yorkshire LS27 0BN (1 page) |
| 7 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 7 May 1996 | Resolutions
|
| 4 January 1996 | Resolutions
|
| 4 January 1996 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 13 December 1995 | Secretary resigned (2 pages) |
| 16 November 1995 | New director appointed (2 pages) |
| 16 November 1995 | New secretary appointed (2 pages) |
| 21 March 1995 | Return made up to 17/03/95; no change of members (4 pages) |