ALDERGROVE AIRPORT LIMITED
Overview
| Company Name | ALDERGROVE AIRPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02927851 |
| 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 ALDERGROVE AIRPORT LIMITED?
- (7499) /
Where is ALDERGROVE AIRPORT LIMITED located?
| Registered Office Address | Tbi House 72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDERGROVE AIRPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| 814TH SHELF TRADING COMPANY LIMITED | May 11, 1994 | May 11, 1994 |
What are the latest accounts for ALDERGROVE AIRPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ALDERGROVE AIRPORT 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ALDERGROVE AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATEHOUSE, Mary Annabel | Secretary | Oriel Court, Heath Street NW3 6TG London 4 United Kingdom | Other | 133307340001 | ||||||
| DORAN, John Joseph | Director | Bridge House Annaghdroughal Lane BT67 0AH Kilmore Lurgan Northern Ireland | Northern Ireland | British | 111417420001 | |||||
| MCKNIGHT, Samuel Derek | Director | 55 Meadowlands Jordanstown Road BT37 0UR Newtownabbey | Northern Ireland | British | 64887560001 | |||||
| CLIFTON, Roger Cheston | Secretary | Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex | British | 8089410004 | ||||||
| HAMILL, Gregory Francis | Secretary | 30 Sharman Drive BT9 5HL Belfast Northern Ireland | British | 39772880001 | ||||||
| MARSHALL, Stephen Rigby | Secretary | 62 Cassiobury Drive WD1 3AE Watford Hertfordshire | British | 46943590002 | ||||||
| MCKNIGHT, Samuel Derek | Secretary | 55 Meadowlands Jordanstown Road BT37 0UR Newtownabbey | British | 64887560001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| DORNAN, Joseph James | Director | 33 Seymour Park BT27 5BQ Lisburn County Antrim | British | 38543570001 | ||||||
| HAMILL, Gregory Francis | Director | 30 Sharman Drive BT9 5HL Belfast Northern Ireland | British | 39772880001 | ||||||
| HARRISON, Albert | Director | 36 Ballyhandwood Road Gilnahirk BT16 0XP Belfast Down Northern Ireland | Northern Ireland | British | 142968920001 | |||||
| KEHOE, Paul | Director | 16 Tekels Park GU15 2LF Camberley Surrey | United Kingdom | British | 29667770003 | |||||
| MAIRS, William James | Director | 174 Cushendall Road BT43 6UA Ballymena County Antrim Northern Ireland | British | 39772820001 | ||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
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