JCDECAUX AIRPORT UK LIMITED

Overview

Company Name	JCDECAUX AIRPORT UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00205089
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1925
Date of Cessation	Dec 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JCDECAUX AIRPORT UK LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is JCDECAUX AIRPORT UK LIMITED located?

Registered Office Address	991 Great West Road Brentford TW8 9DN Middlesex
Undeliverable Registered Office Address	No

What were the previous names of JCDECAUX AIRPORT UK LIMITED?

Previous Company Names
Company Name	From	Until
JCDECAUX AIRPORT LIMITED	Apr 20, 2001	Apr 20, 2001
SKY SITES LIMITED	Dec 09, 1987	Dec 09, 1987
MADORBY LIMITED.	Jun 29, 1984	Jun 29, 1984
PREMIER SITES LIMITED	Dec 31, 1981	Dec 31, 1981
HEREFORD AND MONMOUTH ADVERTISING COMPANY LIMITED (THE)	Apr 06, 1925	Apr 06, 1925

What are the latest accounts for JCDECAUX AIRPORT UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for JCDECAUX AIRPORT UK LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 17, 2018

Application to strike the company off the register

3 pages

DS01

Sep 11, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Aug 30, 2018

Confirmation statement made on Aug 22, 2018 with no updates

3 pages

CS01

Sep 06, 2017

Confirmation statement made on Aug 22, 2017 with no updates

3 pages

CS01

Aug 15, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Nov 15, 2016

Appointment of Mr Thibaut Huon De Kermadec as a director on Nov 02, 2016

2 pages

AP01

Oct 12, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Sep 26, 2016

Confirmation statement made on Aug 22, 2016 with updates

5 pages

CS01

Feb 05, 2016

Appointment of Ms Helena Mary Kavanagh as a director on Feb 02, 2016

2 pages

AP01

Feb 02, 2016

Termination of appointment of Lawrence Richard Haines as a director on Feb 02, 2016

1 pages

TM01

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Sep 10, 2015

Annual return made up to Aug 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2015	Statement of capital on Sep 10, 2015 Capital: GBP 1	SH01

Oct 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Aug 28, 2014

Annual return made up to Aug 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 1	SH01

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Sep 03, 2013

Annual return made up to Aug 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2013	Statement of capital on Sep 03, 2013 Capital: GBP 1	SH01

Sep 25, 2012

Annual return made up to Aug 22, 2012 with full list of shareholders

5 pages

AR01

Jul 12, 2012

Full accounts made up to Dec 31, 2011

10 pages

Dec 22, 2011

legacy

1 pages

SH20

Dec 22, 2011

Statement of capital on Dec 22, 2011

Capital: GBP 1

4 pages

SH19

Dec 22, 2011

legacy

1 pages

CAP-SS

Dec 22, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions The reserve resulting from the reduction be treated as a realised profit 20/12/2011	RES13

Dec 22, 2011

Statement of capital following an allotment of shares on Dec 20, 2011

Capital: GBP 10,001

4 pages

SH01

View All Filings

Who are the officers of JCDECAUX AIRPORT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Philip Idris James Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey	Jan 01, 2002		Secretary	Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey		British		80041390001
HUON DE KERMADEC, Thibaut 991 Great West Road Brentford TW8 9DN Middlesex	Nov 02, 2016		Director	991 Great West Road Brentford TW8 9DN Middlesex	United Kingdom	French	1973-3	218330280001
KAVANAGH, Helena Mary 991 Great West Road Brentford TW8 9DN Middlesex	Feb 02, 2016		Director	991 Great West Road Brentford TW8 9DN Middlesex	England	Irish	1959-8	135650500001
THOMAS, Philip Idris James Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey	Jan 01, 2002		Director	Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey	England	British	1958-6	80041390001
ELLIOT, Nicholas Robert 90 Mortimer Road N1 4LA London	Oct 31, 1994	Dec 20, 1996	Secretary	90 Mortimer Road N1 4LA London		British		38986310001
SANKAR, Parvathi 17 Guildford Road GU13 9ES Fleet Hampshire	Jun 09, 1997	Apr 20, 2000	Secretary	17 Guildford Road GU13 9ES Fleet Hampshire		British		74107980001
SCHLUMBERGER, Isabelle 38 Ifield Road SW10 London	Dec 20, 1996	Jun 09, 1997	Secretary	38 Ifield Road SW10 London		French		50820700001
SMITH, Richard Frederick 72 Bassetts Way BR6 7AG Farnborough Kent	Dec 11, 1992	Oct 31, 1994	Secretary	72 Bassetts Way BR6 7AG Farnborough Kent		British		33728410001
THOMPSON, Ian Nicholas 4 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire	Apr 20, 2000	Dec 31, 2001	Secretary	4 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire		British		50293000001
WILLIAMS, Ursula Lorraine 2 Barn Hatch 34 Alexandra Road Ash GU12 6PH Aldershot Hants		Dec 11, 1992	Secretary	2 Barn Hatch 34 Alexandra Road Ash GU12 6PH Aldershot Hants		British		7565120001
AUBERTIN, Martine Louise 82 Cathcart Road Chelsea SW10 9DJ London	Nov 10, 1993	Sep 01, 1994	Director	82 Cathcart Road Chelsea SW10 9DJ London		French	1952-5	7291990001
CASTAING, Marie Francoise Madeleine Henriette 15 Rue De La Colonie Paris 13 Eme FOREIGN France	May 13, 1998	Jun 30, 1999	Director	15 Rue De La Colonie Paris 13 Eme FOREIGN France		French	1950-2	58683710001
CHESTON, Guy Morley George 81 Wendell Road W12 9SB London	Sep 01, 1994	Jan 19, 1999	Director	81 Wendell Road W12 9SB London		British	1960-10	40484780001
DECAUX, Jean-Francois 72 Addison Road W14 8EB London	Jul 05, 1999	Dec 31, 2001	Director	72 Addison Road W14 8EB London	England	French	1959-3	20455940002
ENRIGHT, Helen Johnstone The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey	Jun 17, 1996	Aug 27, 1996	Director	The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey	United Kingdom	British	1959-1	79274970003
EVANS, Joseph 43 Dogwood Lane Locust Valley New York Ny 11560 FOREIGN Usa	Apr 01, 1996	Oct 08, 2001	Director	43 Dogwood Lane Locust Valley New York Ny 11560 FOREIGN Usa		British	1955-8	41660290001
EVANS, Joseph 30 Pickwick Road Dulwich SE21 7JW London		May 25, 1993	Director	30 Pickwick Road Dulwich SE21 7JW London		British	1955-8	30403230001
FAVREUL, Bertrand Dominique Marie 10 Rue De La Fontaine Du But Paris 18 FOREIGN France	Nov 10, 1998	Jul 19, 1999	Director	10 Rue De La Fontaine Du But Paris 18 FOREIGN France		French Southern Territories	1945-3	58683590001
FRANCE, Julie 10 Park Avenue SW14 8AT London	Apr 16, 2007	Dec 31, 2008	Director	10 Park Avenue SW14 8AT London	England	British	1957-8	110526070001
HAINES, Lawrence Richard Carlton House 1 Sherwood Drive SL6 4NY Maidenhead Berkshire	Dec 31, 2008	Feb 02, 2016	Director	Carlton House 1 Sherwood Drive SL6 4NY Maidenhead Berkshire	United Kingdom	British	1950-12	15648200002
HAINES, Lawrence Richard 12 Gringer Hill SL6 7LZ Maidenhead Berkshire	Nov 10, 1993	May 01, 1996	Director	12 Gringer Hill SL6 7LZ Maidenhead Berkshire	United Kingdom	British	1950-12	15648200001
HIGGINS, Michael 2 Woodman Villas Fawkham Green Road DA3 8NS Fawkham Kent	Dec 10, 1993	Jul 24, 1995	Director	2 Woodman Villas Fawkham Green Road DA3 8NS Fawkham Kent	United Kingdom	British	1955-5	80065670001
KEMENY, Peter George Nicholas 21 Northolme Road Highbury N5 2UZ London		Nov 10, 1993	Director	21 Northolme Road Highbury N5 2UZ London		British	1954-10	51931690001
LAWRENCE, Lee 27 Harbex Close DA5 1NP Bexley Kent	Dec 06, 1999	Aug 31, 2006	Director	27 Harbex Close DA5 1NP Bexley Kent		British	1967-2	67891790001
MALE, Jeremy John Oaklands The Bridle Path Ockham Lane Hatchford KT11 1LT Cobham Surrey	Sep 01, 2000	Dec 31, 2008	Director	Oaklands The Bridle Path Ockham Lane Hatchford KT11 1LT Cobham Surrey	England	British	1957-11	72164390002
MALTON, Richard 36a Upper Richmond Road East Sheen SW14 7JU London	Oct 09, 2000	Dec 31, 2008	Director	36a Upper Richmond Road East Sheen SW14 7JU London		British	1968-11	74954710001
MARJORAM, Christopher Michael 5 Charles Street SW13 0NZ London	Apr 01, 1996	Jun 30, 1999	Director	5 Charles Street SW13 0NZ London		British	1964-1	65217230001
MEDUS, Richard 40 Dunster Gardens NW6 7NH London	Apr 01, 1994	Jun 09, 1997	Director	40 Dunster Gardens NW6 7NH London		British	1956-8	67593450001
MIALARET, Claire 30 Rue Du Marechal Joffre Louveciennes 78430 FOREIGN France	Jun 09, 1997	Nov 10, 1998	Director	30 Rue Du Marechal Joffre Louveciennes 78430 FOREIGN France		French	1955-1	53009320002
MUDU, Barabara 5 Steynings Way Woodside Park N12 London	Dec 13, 1993	Aug 22, 1994	Director	5 Steynings Way Woodside Park N12 London		British	1952-1	37338780001
O'CUILLEANAIN, Colm 4 Willow Grove Cornelscourt 18 Dublin Eire	May 01, 1996	May 13, 1998	Director	4 Willow Grove Cornelscourt 18 Dublin Eire		Irish	1956-4	40137060001
OLIVER, Paula Jane 60 Somerset Gardens RM11 3QU Hornchurch Essex	Dec 10, 1998	Jan 08, 2009	Director	60 Somerset Gardens RM11 3QU Hornchurch Essex		British	1968-10	61821820001
PUGH, David John 12 Vineyard Hill Road SW19 7JH London	May 13, 1998	Jul 05, 1999	Director	12 Vineyard Hill Road SW19 7JH London		British	1955-5	70814670001
QUARTLY, Philip Charles 9 Gordon Avenue Sanderstead CR2 0QN South Croydon Surrey	Jan 01, 2007	Jun 08, 2007	Director	9 Gordon Avenue Sanderstead CR2 0QN South Croydon Surrey	England	British	1965-11	124080500001
RAYNAUT, Jean-Jacues Camille 8 Rue Edmond Roger Paris FOREIGN France 75015	May 13, 1998	Jul 19, 1999	Director	8 Rue Edmond Roger Paris FOREIGN France 75015		French	1949-5	61976960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCDECAUX AIRPORT UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jean-Francois Decaux 991 Great West Road Brentford TW8 9DN Middlesex	Aug 01, 2016	991 Great West Road Brentford TW8 9DN Middlesex	No
	Nationality: French Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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