FERNLEY AIRPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02435344

Incorporation date

23/10/1989

Size

Dormant

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1989)

23/04/2022

Final Gazette dissolved following liquidation

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21/06/2017

Dissolution deferment

View PDF (1 pages)

21/06/2017

Completion of winding up

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07/02/2017

Order of court to wind up

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07/02/2017

Restoration by order of the court

View PDF (1 pages)

26/10/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

15/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

28/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

02/02/2013

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

30/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

04/01/2012

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

04/01/2012

Termination of appointment of Izzy Potashnik as a director

View PDF (1 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

30/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

08/12/2010

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

23/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

23/11/2010

Director's details changed for Mr Gary Kenneth Morby on 2010-07-01

View PDF (2 pages)

07/10/2010

Full accounts made up to 2007-12-31

View PDF (21 pages)

12/09/2010

Director's details changed for Gary Kenneth Morby on 2010-08-01

View PDF (2 pages)

05/04/2010

Full accounts made up to 2006-12-31

View PDF (22 pages)

12/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Izzy Potashnik on 2009-11-03

View PDF (2 pages)

11/11/2009

Director's details changed for Gary Kenneth Morby on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for Izzy Potashnik on 2004-07-08

View PDF (1 pages)

02/11/2009

Director's details changed for Gary Kenneth Morby on 2003-08-05

View PDF (1 pages)

17/08/2009

Full accounts made up to 2005-12-31

View PDF (23 pages)

13/06/2009

Director's change of particulars / gary morby / 01/10/2008

View PDF (1 pages)

14/12/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

14/12/2008

Location of debenture register

View PDF (1 pages)

14/12/2008

Registered office changed on 15/12/2008 from concord house colndale road colnbrook poyle berkshire SL3 0HQ

View PDF (1 pages)

14/12/2008

Location of register of members

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

30/12/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

08/10/2007

Director resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (1 pages)

08/08/2007

New secretary appointed

View PDF (1 pages)

24/10/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Return made up to 24/10/05; full list of members

View PDF (3 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2005

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

31/03/2005

Return made up to 24/10/04; full list of members

View PDF (3 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2004

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

10/11/2003

Return made up to 24/10/03; full list of members

View PDF (8 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

24/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

Nc inc already adjusted 20/12/02

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Particulars of contract relating to shares

View PDF (3 pages)

06/02/2003

Ad 20/12/02--------- £ si 100@1=100 £ ic 1000000/1000100

View PDF (2 pages)

06/02/2003

Resolutions

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06/02/2003

Resolutions

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06/02/2003

Resolutions

View PDF (9 pages)

27/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

10/06/2002

Auditor's resignation

View PDF (1 pages)

09/06/2002

Resolutions

View PDF (1 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

31/10/2000

Return made up to 24/10/00; full list of members

View PDF (7 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

New secretary appointed

View PDF (2 pages)

14/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

20/04/2000

New director appointed

View PDF (2 pages)

28/10/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

28/10/1999

New director appointed

View PDF (2 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

23/08/1999

Secretary's particulars changed

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

19/11/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

19/04/1998

Auditor's resignation

View PDF (1 pages)

05/04/1998

New director appointed

View PDF (0 pages)

05/04/1998

New director appointed

View PDF (0 pages)

05/04/1998

New secretary appointed

View PDF (0 pages)

05/04/1998

New director appointed

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05/04/1998

Director resigned

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05/04/1998

Director resigned

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05/04/1998

Director resigned

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05/04/1998

Secretary resigned;director resigned

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05/04/1998

Registered office changed on 06/04/98 from: aer lingus house 83 staines road hounslow middlesex TW3 3JB

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25/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/11/1997

Return made up to 24/10/97; full list of members

View PDF (8 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

05/03/1997

Auditor's resignation

View PDF (1 pages)

05/03/1997

Resolutions

View PDF (1 pages)

02/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

Return made up to 24/10/96; full list of members

View PDF (8 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

27/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/1995

Return made up to 24/10/95; full list of members

View PDF (8 pages)

28/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

06/12/1994

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

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25/10/1994

Return made up to 24/10/94; full list of members

View PDF (7 pages)

12/09/1994

Full accounts made up to 1994-03-31

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23/05/1994

Return made up to 24/10/93; full list of members; amend

View PDF (9 pages)

28/04/1994

Director resigned

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20/12/1993

Full accounts made up to 1993-03-31

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01/11/1993

Return made up to 24/10/93; full list of members

View PDF (8 pages)

19/10/1992

Return made up to 24/10/92; full list of members

View PDF (8 pages)

01/09/1992

Full accounts made up to 1992-03-31

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11/12/1991

Director resigned;new director appointed

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11/12/1991

New director appointed

View PDF (0 pages)

27/11/1991

Return made up to 24/10/91; full list of members

View PDF (7 pages)

29/09/1991

Full accounts made up to 1991-03-31

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27/03/1991

Return made up to 24/01/91; full list of members

View PDF (8 pages)

27/03/1991

Ad 24/01/91--------- £ si 999900@1=999900 £ ic 100/1000000

View PDF (2 pages)

27/03/1991

Nc inc already adjusted 24/01/91

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27/03/1991

Resolutions

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27/03/1991

Resolutions

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24/03/1991

Secretary resigned;new secretary appointed

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17/10/1990

New director appointed

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07/10/1990

Director resigned;new director appointed

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07/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/03/1990

Resolutions

View PDF (2 pages)

05/03/1990

Certificate of change of name

View PDF (3 pages)

04/03/1990

Ad 16/02/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/03/1990

Registered office changed on 05/03/90 from: 51 eastcheap london EC3M 1JP

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23/10/1989

Incorporation

View PDF (28 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Cox, Simon Paul	Director	24/11/2000 - 20/12/2002	30
Gravenhorst, Jeff Olsen	Director	19/04/2002 - 20/12/2002	51
Tuft, Kristian	Director	20/12/2002 - 16/06/2004	5
Selwyn, Julian Glyn	Director	14/11/1991 - 31/03/1998	4
Stanley, Laurence Joseph Dermot	Director	16/04/1996 - 31/03/1998	2

Persons with Significant Control

No PSC data available.

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Description

About FERNLEY AIRPORT SERVICES LIMITED

FERNLEY AIRPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 23/10/1989 with the registered office located at Brook Place, Bagshot Road, Chobham, Surrey GU24 8SJ. 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 FERNLEY AIRPORT SERVICES LIMITED?

FERNLEY AIRPORT SERVICES LIMITED is currently Dissolved. It was registered on 23/10/1989 and dissolved on 23/04/2022.

Where is FERNLEY AIRPORT SERVICES LIMITED located?

FERNLEY AIRPORT SERVICES LIMITED is registered at Brook Place, Bagshot Road, Chobham, Surrey GU24 8SJ.

What does FERNLEY AIRPORT SERVICES LIMITED do?

FERNLEY AIRPORT SERVICES LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for FERNLEY AIRPORT SERVICES LIMITED?

The latest filing was on 23/04/2022: Final Gazette dissolved following liquidation.