NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED

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NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED

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Key Data

Status

Dissolved

Company No.

03970733

Incorporation date

11/04/2000

Size

Dormant

Contacts

Registered address

Registered address

Tin Quay House, Sutton Harbour, Plymouth, Devon PL4 0RACopy
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Latest events (Record since 11/04/2000)
dot icon24/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon11/05/2015
First Gazette notice for voluntary strike-off
dot icon29/04/2015
Application to strike the company off the register
dot icon16/04/2015
Annual return made up to 2015-04-12 with full list of shareholders
dot icon15/10/2014
Accounts for a dormant company made up to 2014-03-31
dot icon16/04/2014
Annual return made up to 2014-04-12 with full list of shareholders
dot icon26/03/2014
Appointment of Mr Graham Scott Miller as a director
dot icon22/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon22/09/2013
Termination of appointment of Michael Knight as a director
dot icon17/04/2013
Annual return made up to 2013-04-12 with full list of shareholders
dot icon17/04/2013
Director's details changed for Mr Michael Anthony Knight on 2012-11-12
dot icon16/04/2013
Secretary's details changed for Ms Natasha Claire Gadsdon on 2012-11-12
dot icon23/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon12/11/2012
Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA on 2012-11-13
dot icon18/04/2012
Annual return made up to 2012-04-12 with full list of shareholders
dot icon04/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon16/11/2011
Appointment of Mr Jason William Hyde Schofield as a director
dot icon15/11/2011
Appointment of Ms Natasha Claire Gadsdon as a director
dot icon10/11/2011
Termination of appointment of Nigel Godefroy as a director
dot icon19/04/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon29/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon18/04/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon21/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon22/04/2009
Director's change of particulars / michael knight / 23/04/2009
dot icon22/04/2009
Return made up to 12/04/09; full list of members
dot icon16/11/2008
Accounts for a dormant company made up to 2008-03-31
dot icon23/04/2008
Return made up to 12/04/08; full list of members
dot icon13/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon22/07/2007
New director appointed
dot icon22/07/2007
Director resigned
dot icon10/07/2007
Return made up to 12/04/07; no change of members
dot icon23/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon19/04/2006
Return made up to 12/04/06; full list of members
dot icon27/02/2006
Accounts for a dormant company made up to 2005-03-31
dot icon20/06/2005
Return made up to 12/04/05; full list of members
dot icon20/10/2004
Director resigned
dot icon06/10/2004
Director resigned
dot icon30/09/2004
Accounts for a dormant company made up to 2004-03-31
dot icon19/04/2004
Return made up to 12/04/04; full list of members
dot icon01/10/2003
Accounts for a dormant company made up to 2003-03-31
dot icon15/05/2003
Return made up to 12/04/03; full list of members
dot icon29/09/2002
Accounts for a dormant company made up to 2002-03-31
dot icon10/07/2002
Certificate of change of name
dot icon16/04/2002
Return made up to 12/04/02; full list of members
dot icon29/11/2001
Accounts for a dormant company made up to 2001-03-31
dot icon16/05/2001
Return made up to 12/04/01; full list of members
dot icon02/05/2001
Ad 01/04/01--------- £ si 1@1=1 £ ic 2/3
dot icon26/04/2001
Resolutions
dot icon22/04/2001
New director appointed
dot icon12/04/2001
New secretary appointed
dot icon12/04/2001
New director appointed
dot icon12/04/2001
New director appointed
dot icon12/04/2001
New director appointed
dot icon11/04/2001
Accounting reference date shortened from 30/04/01 to 31/03/01
dot icon11/04/2001
Registered office changed on 12/04/01 from: c/o grant thornton coburg house mayflower street plymouth PL1 1LG
dot icon11/04/2001
Nc inc already adjusted 28/03/01
dot icon11/04/2001
Resolutions
dot icon10/04/2001
Certificate of change of name
dot icon04/04/2001
Registered office changed on 05/04/01 from: rm company services LIMITED second floor 80 great eastern street london, EC2A 3RX
dot icon04/04/2001
Director resigned
dot icon04/04/2001
Secretary resigned
dot icon11/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
11/04/2000 - 08/02/2001
2323
Rm Registrars Limited
Nominee Secretary
11/04/2000 - 08/02/2001
2792
Gadsdon, Natasha Claire
Secretary
08/02/2001 - Present
2
Knight, Michael Anthony
Director
11/07/2007 - 19/09/2013
13
Humphrey, John
Director
08/02/2001 - 13/10/2004
3

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED

NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED is an(a) Dissolved company incorporated on 11/04/2000 with the registered office located at Tin Quay House, Sutton Harbour, Plymouth, Devon PL4 0RA. There are currently 4 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 NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED?

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NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED is currently Dissolved. It was registered on 11/04/2000 and dissolved on 24/08/2015.

Where is NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED located?

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NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED is registered at Tin Quay House, Sutton Harbour, Plymouth, Devon PL4 0RA.

What does NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED do?

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NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED?

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The latest filing was on 24/08/2015: Final Gazette dissolved via voluntary strike-off.