AIRPORT DUTY FREE SHOPS LIMITED

Key Data

Status

Dissolved

Company No.

00938373

Incorporation date

05/09/1968

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1976)

10/07/2012

Final Gazette dissolved following liquidation

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10/04/2012

Return of final meeting in a members' voluntary winding up

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22/09/2011

Appointment of a voluntary liquidator

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22/09/2011

Resolutions

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22/09/2011

Declaration of solvency

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27/05/2011

Appointment of Christopher David Bouttle as a director

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18/05/2011

Termination of appointment of Mark Elly as a secretary

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20/04/2011

Accounts for a dormant company made up to 2010-12-31

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19/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

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25/09/2010

Accounts for a dormant company made up to 2009-12-31

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06/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

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03/11/2009

Accounts for a dormant company made up to 2008-12-31

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06/10/2009

Director's details changed for Mr Padraig Drennan on 2009-10-01

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06/10/2009

Secretary's details changed for Mr Mark Elly on 2009-10-01

View PDF (1 pages)

06/10/2009

Secretary's details changed for Miss Maureen Vieyra on 2009-10-01

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16/04/2009

Return made up to 02/04/09; full list of members; amend

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06/04/2009

Return made up to 02/04/09; full list of members

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06/04/2009

Location of register of members

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09/02/2009

Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US

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09/02/2009

Secretary appointed miss maureen vieyra

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23/09/2008

Accounts made up to 2007-12-31

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19/09/2008

Secretary appointed mr mark elly

View PDF (1 pages)

19/09/2008

Appointment Terminated Secretary andrew magowan

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10/09/2008

Director appointed mr padraig drennan

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10/09/2008

Appointment Terminated Director peter williams

View PDF (1 pages)

21/04/2008

Return made up to 02/04/08; full list of members

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06/03/2008

Appointment Terminated Director mark adams

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18/09/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

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19/04/2007

Accounts made up to 2007-01-31

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02/04/2007

Return made up to 02/04/07; full list of members

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20/11/2006

Secretary resigned

View PDF (1 pages)

20/11/2006

Director resigned

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20/11/2006

New secretary appointed

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20/11/2006

New director appointed

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31/10/2006

Resolutions

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31/10/2006

Accounts made up to 2006-01-31

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (6 pages)

12/06/2006

New director appointed

View PDF (3 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

21/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

01/09/2005

Accounts made up to 2005-01-31

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28/04/2005

Return made up to 02/04/05; full list of members

View PDF (5 pages)

06/09/2004

Accounts made up to 2004-01-31

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13/05/2004

Return made up to 02/04/04; full list of members

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18/09/2003

New secretary appointed

View PDF (2 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Accounts made up to 2003-01-31

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06/05/2003

Return made up to 02/04/03; full list of members

View PDF (5 pages)

06/05/2003

Location of register of members address changed

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06/05/2003

Location of debenture register address changed

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04/05/2003

New secretary appointed

View PDF (2 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

13/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

New secretary appointed

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05/12/2002

Accounts made up to 2002-01-31

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17/04/2002

Return made up to 02/04/02; no change of members

View PDF (5 pages)

25/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

Director resigned

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14/05/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

Accounts made up to 2001-01-31

View PDF (2 pages)

06/04/2001

Return made up to 02/04/01; full list of members

View PDF (5 pages)

13/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

21/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2000

Accounts made up to 2000-01-31

View PDF (2 pages)

18/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

17/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/12/1999

New secretary appointed;new director appointed

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04/10/1999

Registered office changed on 04/10/99 from: 203-205 the vale acton london W3 7QS

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06/08/1999

Accounts made up to 1999-01-31

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26/04/1999

Return made up to 02/04/99; no change of members

View PDF (6 pages)

01/12/1998

Accounts made up to 1998-01-31

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05/05/1998

Return made up to 02/04/98; full list of members

View PDF (7 pages)

03/12/1997

Accounts made up to 1997-01-31

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (3 pages)

08/08/1997

Director resigned

View PDF (1 pages)

31/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/1997

Return made up to 02/04/97; change of members

View PDF (6 pages)

23/04/1996

Accounts made up to 1996-01-31

View PDF (1 pages)

09/04/1996

Return made up to 02/04/96; full list of members

View PDF (6 pages)

28/04/1995

Accounts made up to 1995-01-31

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28/04/1995

Location of register of members

View PDF (1 pages)

13/04/1995

Return made up to 02/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/06/1994

Accounts made up to 1994-01-31

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19/04/1994

Return made up to 02/04/94; full list of members

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07/02/1994

Registered office changed on 07/02/94 from: 166 high holborn london WC1V 6YY

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04/02/1994

Director resigned;new director appointed

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20/04/1993

Return made up to 02/04/93; full list of members

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23/03/1993

Accounts made up to 1993-01-31

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25/09/1992

New secretary appointed;director resigned;new director appointed

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18/05/1992

Accounts made up to 1992-01-31

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14/04/1992

Return made up to 02/04/92; no change of members

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08/08/1991

Accounts made up to 1991-01-31

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15/05/1991

Resolutions

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15/05/1991

Resolutions

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10/05/1991

Return made up to 01/04/91; no change of members

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27/04/1990

Return made up to 02/04/90; full list of members

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06/04/1990

Accounts made up to 1990-01-31

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24/01/1990

Return made up to 31/12/89; full list of members

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14/08/1989

Accounting reference date extended from 31/10 to 31/01

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07/02/1989

Return made up to 22/12/88; full list of members

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01/02/1989

Accounts made up to 1988-10-31

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15/03/1988

Secretary resigned;new secretary appointed

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26/01/1988

Return made up to 23/12/87; full list of members

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24/11/1987

Accounts made up to 1987-10-31

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11/11/1987

Registered office changed on 11/11/87 from: 12 sherwood st london W1V 7RD

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13/01/1987

Return made up to 24/12/86; full list of members

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10/01/1987

Director resigned;new director appointed

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08/01/1987

Accounts made up to 1986-10-31

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19/12/1986

Accounts made up to 1985-10-31

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09/08/1986

Director's particulars changed

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21/09/1976

Accounts made up to 2075-12-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Paul, Dr	Director	10/12/1993 - 31/07/1997	24
Adams, Mark Andrew	Director	01/11/2006 - 29/02/2008	232
Abbott, Kevin Allan	Director	30/04/2001 - 16/05/2006	26
Redburn, Timothy John	Director	16/05/2006 - 01/11/2006	113
Vieyra, Maureen	Secretary	02/02/2009 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About AIRPORT DUTY FREE SHOPS LIMITED

AIRPORT DUTY FREE SHOPS LIMITED is an(a) Dissolved company incorporated on 05/09/1968 with the registered office located at 4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT DUTY FREE SHOPS LIMITED?

AIRPORT DUTY FREE SHOPS LIMITED is currently Dissolved. It was registered on 05/09/1968 and dissolved on 10/07/2012.

Where is AIRPORT DUTY FREE SHOPS LIMITED located?

AIRPORT DUTY FREE SHOPS LIMITED is registered at 4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA.

What does AIRPORT DUTY FREE SHOPS LIMITED do?

AIRPORT DUTY FREE SHOPS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AIRPORT DUTY FREE SHOPS LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.