AIRPORTS LIMITED

Key Data

Status

Dissolved

Company No.

02064328

Incorporation date

13/10/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/10/1986)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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04/10/2011

Application to strike the company off the register

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03/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

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01/10/2010

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

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06/09/2010

Resolutions

View PDF (30 pages)

01/09/2010

Termination of appointment of Shu-Mei Ooi as a secretary

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11/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

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03/03/2010

Director's details changed for Mr John Holland-Kaye on 2009-08-01

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28/01/2010

Director's details changed for Mr John Holland-Kaye on 2009-10-01

View PDF (3 pages)

21/10/2009

Secretary's details changed for Shu Mei Ooi on 2009-10-01

View PDF (3 pages)

31/08/2009

Director's Change of Particulars / john holland-kaye / 01/08/2009 / HouseName/Number was: 130, now: the compass centre; Street was: wilton road, now: nelson road; Post Town was: london, now: hounslow; Region was: , now: middlesex; Post Code was: SW1V 1LQ, now: TW6 2GW

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25/08/2009

Accounts made up to 2008-12-31

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12/08/2009

Return made up to 20/07/09; full list of members

View PDF (5 pages)

10/08/2009

Appointment Terminated Director robert herga

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31/07/2009

Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ

View PDF (1 pages)

31/07/2009

Resolutions

View PDF (16 pages)

15/06/2009

Director appointed john holland-kaye

View PDF (1 pages)

10/03/2009

Appointment Terminated Director duncan garrood

View PDF (1 pages)

15/12/2008

Appointment Terminated Secretary susan welch

View PDF (1 pages)

15/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

30/07/2008

Return made up to 20/07/08; full list of members

View PDF (5 pages)

13/05/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

29/07/2007

Return made up to 20/07/07; full list of members

View PDF (5 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Secretary's particulars changed

View PDF (1 pages)

05/06/2007

Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ

View PDF (1 pages)

20/02/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

20/02/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (3 pages)

28/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Secretary's particulars changed

View PDF (1 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Registered office changed on 26/10/06 from: 13O,wilton road, london. SW1V 1LQ

View PDF (1 pages)

06/09/2006

Return made up to 20/07/06; full list of members

View PDF (5 pages)

08/06/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

31/10/2005

New secretary appointed

View PDF (2 pages)

23/10/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

21/08/2005

Return made up to 20/07/05; full list of members

View PDF (5 pages)

13/03/2005

Director's particulars changed

View PDF (1 pages)

13/03/2005

Director's particulars changed

View PDF (1 pages)

09/01/2005

Secretary's particulars changed

View PDF (1 pages)

22/08/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

16/08/2004

Return made up to 20/07/04; full list of members

View PDF (5 pages)

06/07/2004

New director appointed

View PDF (2 pages)

13/06/2004

Director resigned

View PDF (1 pages)

02/10/2003

Return made up to 20/07/03; full list of members

View PDF (5 pages)

02/10/2003

Director's particulars changed

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

Director resigned

View PDF (1 pages)

05/06/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

22/07/2002

Return made up to 20/07/02; full list of members

View PDF (2 pages)

08/07/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

06/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

New director appointed

View PDF (2 pages)

22/01/2002

Accounts made up to 2001-03-31

View PDF (2 pages)

04/09/2001

Return made up to 20/07/01; full list of members

View PDF (5 pages)

07/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

22/08/2000

Return made up to 20/07/00; full list of members

View PDF (3 pages)

03/12/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

22/08/1999

Return made up to 20/07/99; full list of members

View PDF (4 pages)

18/10/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

04/08/1998

Return made up to 20/07/98; full list of members

View PDF (8 pages)

11/02/1998

New director appointed

View PDF (4 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

14/08/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

11/08/1997

Return made up to 20/07/97; full list of members

View PDF (5 pages)

27/01/1997

Accounts made up to 1996-03-31

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19/09/1996

Return made up to 20/07/96; full list of members

View PDF (8 pages)

19/09/1996

Location of debenture register address changed

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17/09/1996

New director appointed

View PDF (1 pages)

17/09/1996

Director resigned

View PDF (1 pages)

17/08/1996

New director appointed

View PDF (1 pages)

17/08/1996

Director resigned

View PDF (2 pages)

24/02/1996

Secretary resigned;new secretary appointed

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12/09/1995

Accounts made up to 1995-03-31

View PDF (6 pages)

07/08/1995

Return made up to 20/07/95; no change of members

View PDF (5 pages)

25/06/1995

Secretary resigned;new secretary appointed

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12/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/10/1994

Accounts made up to 1994-03-31

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04/08/1994

Return made up to 20/07/94; full list of members

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08/12/1993

Director resigned

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18/10/1993

Certificate of change of name

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06/10/1993

Accounts made up to 1993-03-31

View PDF (6 pages)

22/08/1993

Return made up to 20/07/93; full list of members

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18/03/1993

Resolutions

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04/02/1993

New director appointed

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02/02/1993

Director resigned;new director appointed

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25/01/1993

Director resigned;new director appointed

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06/10/1992

Full accounts made up to 1992-03-31

View PDF (9 pages)

31/08/1992

Return made up to 20/07/92; no change of members

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20/02/1992

Resolutions

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20/02/1992

Resolutions

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20/02/1992

Resolutions

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08/09/1991

Full accounts made up to 1991-03-31

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12/08/1991

Return made up to 20/07/91; full list of members

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23/09/1990

Full accounts made up to 1990-03-31

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22/08/1990

Return made up to 20/07/90; full list of members

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28/11/1989

Full accounts made up to 1989-03-31

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29/08/1989

Return made up to 26/06/89; full list of members

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10/05/1989

Director resigned;new director appointed

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25/04/1989

New director appointed

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04/04/1989

Accounting reference date extended from 31/12 to 31/03

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16/10/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

07/08/1988

Director resigned;new director appointed

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06/06/1988

Return made up to 28/04/88; full list of members

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15/05/1988

Resolutions

View PDF (4 pages)

27/01/1988

Secretary resigned;new secretary appointed;new director appointed

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09/11/1987

Secretary resigned;new secretary appointed

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09/11/1987

Registered office changed on 10/11/87 from: mercury house north hyde road hayes middlesex UB3 4DG

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04/10/1987

Director resigned;new director appointed

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08/03/1987

Director resigned;new director appointed

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08/02/1987

Registered office changed on 09/02/87 from: 2 victoria chambers luke street london EC2A 4EE

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28/01/1987

Secretary resigned

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20/01/1987

Secretary resigned

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20/01/1987

Accounting reference date notified as 31/12

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18/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/01/1987

Certificate of change of name

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13/10/1986

Certificate of Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Begley, John Patrick	Director	01/06/2002 - 31/05/2004	64
Hill, Andrew Hemming	Director	20/01/1998 - 01/06/2002	8
Barlow, Paul Jeremy	Director	21/12/1992 - 16/08/1996	9
Hobbs, Colin Edward	Director	16/08/1996 - 20/01/1998	7
Holland Kaye, John William	Director	02/06/2009 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About AIRPORTS LIMITED

AIRPORTS LIMITED is an(a) Dissolved company incorporated on 13/10/1986 with the registered office located at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORTS LIMITED?

AIRPORTS LIMITED is currently Dissolved. It was registered on 13/10/1986 and dissolved on 30/01/2012.

Where is AIRPORTS LIMITED located?

AIRPORTS LIMITED is registered at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW.

What is the latest filing for AIRPORTS LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.