ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

00439673

Incorporation date

25/07/1947

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1978)

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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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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06/12/2010

Appointment of Christopher David Bouttle as a director

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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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07/10/2009

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

View PDF (1 pages)

07/10/2009

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

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06/10/2009

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

View PDF (1 pages)

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

View PDF (1 pages)

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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18/09/2007

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

View PDF (1 pages)

31/07/2007

Director resigned

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19/04/2007

Accounts made up to 2007-01-31

View PDF (2 pages)

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

New secretary appointed

View PDF (2 pages)

07/11/2006

Accounts made up to 2006-01-31

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03/08/2006

New director appointed

View PDF (3 pages)

19/07/2006

Director resigned

View PDF (1 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

21/04/2006

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

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03/10/2005

Accounts made up to 2005-01-31

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29/04/2005

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

View PDF (5 pages)

08/09/2004

Accounts made up to 2004-01-31

View PDF (2 pages)

13/05/2004

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

View PDF (5 pages)

29/11/2003

Accounts made up to 2003-01-31

View PDF (2 pages)

06/05/2003

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

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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

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03/05/2003

Secretary resigned

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20/11/2002

Accounts made up to 2002-01-31

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11/07/2002

Certificate of change of name

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20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

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

View PDF (1 pages)

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

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21/06/2000

Accounts made up to 2000-01-31

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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

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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

View PDF (2 pages)

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

View PDF (3 pages)

05/05/1998

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

View PDF (6 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)

09/05/1997

Location of register of members address changed

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23/04/1996

Accounts made up to 1996-01-31

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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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11/11/1994

Resolutions

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06/06/1994

Accounts made up to 1994-01-31

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16/05/1994

Registered office changed on 16/05/94 from: 203 - 205 the vale acton london W3 7QS

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18/04/1994

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

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18/04/1994

Registered office changed on 18/04/94

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01/02/1994

Certificate of change of name

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21/04/1993

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

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29/03/1993

Accounts made up to 1993-01-31

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14/09/1992

Director resigned;new director appointed

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15/05/1992

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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07/08/1991

Accounts made up to 1991-01-31

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30/06/1991

Director resigned;new director appointed

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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09/05/1991

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

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02/05/1990

Certificate of change of name

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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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30/01/1989

Accounts made up to 1988-10-31

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23/01/1989

New director appointed

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21/06/1988

Director resigned

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11/03/1988

Secretary resigned;new secretary appointed

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22/01/1988

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

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25/11/1987

Accounts made up to 1987-10-31

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09/11/1987

Registered office changed on 09/11/87 from: 12 sherwood street london W1V 7RD

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12/08/1987

Director resigned

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13/01/1987

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

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10/12/1986

Accounts made up to 1986-10-31

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23/09/1986

Director resigned

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07/11/1978

Certificate of change of name

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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
Drennan, Padraig	Director	01/09/2008 - Present	13
Mcrae, Heather Lyn	Director	16/06/2000 - 30/05/2002	22
Frost, Graham Edward	Director	30/05/2002 - 06/07/2006	22
Williams, Peter Wodehouse	Director	06/07/2006 - 31/08/2008	62
Stannard, Terry George	Director	30/05/2002 - 23/07/2007	25

Persons with Significant Control

No PSC data available.

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Description

About ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED

ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED is an(a) Dissolved company incorporated on 25/07/1947 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 ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED?

ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED is currently Dissolved. It was registered on 25/07/1947 and dissolved on 10/07/2012.

Where is ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED located?

ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED is registered at 4 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA.

What does ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED do?

ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED?

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