AIRLIFT/SEALIFT HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03513005
Status: DISSOLVED
Incorporated / age: 18 February 199813 years
Registered office: Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 October 2026 at 18:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT
Nature of business
Transport via railways
Freight transport by road
Sea and coastal water transport
Other transport agencies
Previous company names
WATERFIVE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
2 February 2012
Wound up
27 March 2009
Practitioners
- Steven M Law
  Insolvency practitioner
  Appointed
  27 March 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIDSDALE, Gary Maurice ACTIVE	Secretary	01 Apr 2008				Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT
RIDSDALE, Gary Maurice ACTIVE	Director	01 Apr 2008		England	December 1962	Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT
AYTON, John Edward RESIGNED	Secretary	27 May 1998	01 Apr 2008			6 Horton Grange, Ray Mead Road, Maidenhead, Berkshire, SL6 8PD
HENRY, Jane Margaret Helen RESIGNED	Secretary	09 Mar 1998	27 May 1998			5 Westmoreland Place, London, SW1V 4AB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Feb 1998	09 Mar 1998			26, Church Street, London, NW8 8EP
AYTON, John Edward RESIGNED	Director	09 Mar 1998	01 Apr 2008		January 1947	6 Horton Grange, Ray Mead Road, Maidenhead, Berkshire, SL6 8PD
GRACE, Frank Clayton RESIGNED	Director	16 Mar 1998	25 Apr 2002		May 1940	5 Chesterfield Hill, London, W1X 7RP
KHONA, Dhirajlal Jetshi RESIGNED	Director	25 Apr 2002	16 Sep 2004		July 1942	9 Northumberland Road, N Harrow, Middlesex, HA2 7RA
RICHES, Graham Charles RESIGNED	Director	01 Apr 2008	23 Mar 2009	England	June 1948	1 Millcrest View, Basildon, Essex, SS16 4QU
ROMER, Timothy Paul RESIGNED	Director	16 Sep 2004	01 Apr 2008	United Kingdom	November 1960	31b Wetherby Mansions, Earls Court Square, London, SW5 9BH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Feb 1998	09 Mar 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

RIDSDALE, Gary Maurice ACTIVE
Role: Secretary
Appointed on: 01 Apr 2008
Address: Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT

RIDSDALE, Gary Maurice ACTIVE
Role: Director
Appointed on: 01 Apr 2008
Country of Residence: England
Date of birth: December 1962
Address: Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT

AYTON, John Edward RESIGNED
Role: Secretary
Appointed on: 27 May 1998
Resigned on: 01 Apr 2008
Address: 6 Horton Grange, Ray Mead Road, Maidenhead, Berkshire, SL6 8PD

HENRY, Jane Margaret Helen RESIGNED
Role: Secretary
Appointed on: 09 Mar 1998
Resigned on: 27 May 1998
Address: 5 Westmoreland Place, London, SW1V 4AB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1998
Resigned on: 09 Mar 1998
Address: 26, Church Street, London, NW8 8EP

AYTON, John Edward RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 01 Apr 2008
Date of birth: January 1947
Address: 6 Horton Grange, Ray Mead Road, Maidenhead, Berkshire, SL6 8PD

GRACE, Frank Clayton RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 25 Apr 2002
Date of birth: May 1940
Address: 5 Chesterfield Hill, London, W1X 7RP

KHONA, Dhirajlal Jetshi RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 16 Sep 2004
Date of birth: July 1942
Address: 9 Northumberland Road, N Harrow, Middlesex, HA2 7RA

RICHES, Graham Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 23 Mar 2009
Country of Residence: England
Date of birth: June 1948
Address: 1 Millcrest View, Basildon, Essex, SS16 4QU

ROMER, Timothy Paul RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 31b Wetherby Mansions, Earls Court Square, London, SW5 9BH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1998
Resigned on: 09 Mar 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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