AIRPORTS UK LIMITED
Overview
| Company Name | AIRPORTS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01363979 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRPORTS UK LIMITED?
- (7499) /
Where is AIRPORTS UK LIMITED located?
| Registered Office Address | The Compass Centre Nelson Road TW6 2GW Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRPORTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AIRPORTS INTERNATIONAL LIMITED | Apr 19, 1978 | Apr 19, 1978 |
What are the latest accounts for AIRPORTS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AIRPORTS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 16, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Shu-Mei Ooi as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for John Holland-Kaye on Aug 01, 2009 | 1 pages | CH01 | ||||||||||||||
Director's details changed for John Holland-Kaye on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||
Secretary's details changed for Shu Mei Ooi on Oct 01, 2009 | 3 pages | CH03 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Who are the officers of AIRPORTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND-KAYE, John William | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | United Kingdom | British | 140478980001 | |||||
| LEWIS, Maria Bernadette | Secretary | 130 Wilton Road SW1V 1LQ London | British | 54836960002 | ||||||
| LOTT, Peter John | Secretary | 53 Brook Road RH12 5FS Horsham West Sussex | British | 3199480001 | ||||||
| OOI, Shu-Mei | Secretary | Gaywood Street SE1 6HF London 34 Prospect House | British | 135131550007 | ||||||
| ROWSON, Rachel | Secretary | 130 Wilton Road SW1V 1LQ London | British | 642060004 | ||||||
| ROWSON, Rachel | Secretary | Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey | British | 642060002 | ||||||
| ROWSON, Rachel | Secretary | Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey | British | 642060002 | ||||||
| WELCH, Susan | Secretary | 130 Wilton Road SW1V 1LQ London | British | 113328470004 | ||||||
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 25 Elspeth Road Battersea SW11 1DW London | British | 45555320001 | ||||||
| BARLOW, Paul Jeremy | Director | Edgedene George Eyston Drive SO22 4PE Winchester Hampshire | United Kingdom | British | 105875930001 | |||||
| BEGLEY, John Patrick | Director | Ranmoor House Penmore Lane, Hasland S41 0SG Chesterfield Derbyshire | British | 67035750001 | ||||||
| EDINGTON, George Gordon | Director | 7 St Simons Avenue Putney SW15 6DU London | United Kingdom | British | 1386790001 | |||||
| GARROOD, Duncan Steven, Dr | Director | 130 Wilton Road SW1V 1LQ London | British | 116181760003 | ||||||
| GOODHIND, John | Director | Joskins Hound House Road Shere GU5 9JG Guildford Surrey | British | 15954470001 | ||||||
| HERGA, Robert David | Director | 130 Wilton Road SW1V 1LQ London | British | 60203330005 | ||||||
| HILL, Andrew Hemming | Director | 1 Butts Farm Lane SO32 1PE Bishops Waltham Hampshire | England | British | 111988480001 | |||||
| HOBBS, Colin Edward | Director | Leyland Brent Pelham SG9 0HE Buntingford Hertfordshire | British | 29703170001 | ||||||
| HODGKINSON, Michael Stewart, Sir | Director | Flat 34 Presidents Quay 72 St Katherines Way E1W 1UF London | England | British | 2518660003 | |||||
| JURENKO, Andrew Tadeusz | Director | 15 Briar Hill CR8 3LF Purley Surrey | United Kingdom | British | 62788750001 | |||||
| LOMAS, Eric George | Director | 207 Petersham Road TW10 7AW Richmond Surrey | British | 14185120001 | ||||||
| LONG, Jonathan David | Director | 14 Sackville Road Cheam SM2 6HS Sutton Surrey | British | 49062930001 | ||||||
| MEARS, Andrew John, Bsc (Econ) Aca | Director | 1 East Lodge Stonelands Selsfield Road West Hoathly RH19 4QY East Grinstead West Sussex | British | 32734240002 | ||||||
| MUNDS, Allan John | Director | 6 Shide Road PO30 1YQ Newport Isle Of Wight | United Kingdom | British | 29745930001 | |||||
| OLSON, Malcolm John | Director | 19 Mercury Gardens Hamble SO31 4NZ Southampton Hampshire | British | 23972450001 | ||||||
| SEWELL-RUTTER, Colin Peter | Director | High Weald Crouchlands Farm Whitemans Green RH17 5BA Cuckfield West Sussex | British | 34709800001 | ||||||
| STENT, John Julian | Director | Tanglemere 9 Orchard Gardens Effingham KT24 5NR Leatherhead Surrey | British | 1130740001 | ||||||
| SUGDEN, John Philip | Director | Skaw Ghyll Town Head Bank Lane Grassington BD23 5BN Skipton North Yorkshire | British | 41533070001 | ||||||
| TOMS, Michael Rodney | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London | British | 80143110003 | ||||||
| TURNER, Noel Hamilton Arthur | Director | 16 Toftwood Close Pound Hill RH10 7GR Crawley West Sussex | British | 23972460001 | ||||||
| WALLS, John Russell Fotheringham | Director | 40 Ibis Lane Grove Park Chiswick W4 3UP London | United Kingdom | British | 43558350002 | |||||
| WILLIS, Peter | Director | Southtown Farm South Town Road Medstead GU34 5PP Alton Hampshire | British | 14727260001 |
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. - license: CC0