THURLEIGH AIRPORT LIMITED

Key Data

Status

Dissolved

Company No.

00564952

Incorporation date

19/04/1956

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

22/11/2016

Final Gazette dissolved via voluntary strike-off

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06/09/2016

First Gazette notice for voluntary strike-off

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26/08/2016

Application to strike the company off the register

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29/06/2016

Statement of capital on 2016-06-29

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29/06/2016

Statement by Directors

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29/06/2016

Solvency Statement dated 10/03/15

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29/06/2016

Resolutions

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29/06/2016

Statement of capital following an allotment of shares on 2015-03-10

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29/06/2016

Consolidation of shares on 2015-03-10

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21/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

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30/10/2015

Current accounting period extended from 2015-12-31 to 2016-06-30

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16/10/2015

Accounts for a dormant company made up to 2014-12-31

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31/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

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05/09/2014

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

View PDF (1 pages)

28/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

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24/07/2013

Accounts for a dormant company made up to 2012-12-31

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22/07/2013

Termination of appointment of Clifton Ibbett as a director

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02/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

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02/01/2013

Register inspection address has been changed from Dixon House 77-97 Harpur Street Bedford MK40 2SY England

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28/08/2012

Accounts for a dormant company made up to 2011-12-31

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26/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (6 pages)

08/09/2011

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

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11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

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04/01/2011

Register(s) moved to registered inspection location

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04/01/2011

Register inspection address has been changed

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07/09/2010

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

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04/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Mr John Charles Ibbett on 2009-10-28

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09/10/2009

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

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28/01/2009

Return made up to 17/12/08; full list of members

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08/10/2008

Accounts for a dormant company made up to 2007-12-31

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04/02/2008

Return made up to 17/12/07; full list of members

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03/10/2007

Accounts for a dormant company made up to 2006-12-31

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29/12/2006

Return made up to 17/12/06; full list of members

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29/12/2006

Location of register of members

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21/08/2006

Accounts for a dormant company made up to 2005-12-31

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29/12/2005

Return made up to 17/12/05; full list of members

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29/09/2005

Accounts for a dormant company made up to 2004-12-31

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04/05/2005

Registered office changed on 04/05/05 from: estate office milton house milton ernest bedfordshire MK44 1YU

View PDF (1 pages)

05/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

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10/06/2004

Secretary resigned

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01/06/2004

New secretary appointed

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24/12/2003

Return made up to 17/12/03; full list of members

View PDF (7 pages)

16/10/2003

Accounts for a dormant company made up to 2002-12-31

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02/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

10/10/2002

Accounts for a dormant company made up to 2001-12-31

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11/01/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

11/10/2001

Accounts for a dormant company made up to 2000-12-31

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02/01/2001

Return made up to 17/12/00; full list of members

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19/10/2000

Accounts for a dormant company made up to 1999-12-31

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19/01/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a dormant company made up to 1998-12-31

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24/12/1998

Return made up to 17/12/98; no change of members

View PDF (8 pages)

25/09/1998

Accounts for a dormant company made up to 1997-12-31

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14/01/1998

Return made up to 17/12/97; full list of members

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29/08/1997

New secretary appointed

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22/05/1997

Accounts for a dormant company made up to 1996-12-31

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07/01/1997

Resolutions

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07/01/1997

Return made up to 17/12/96; full list of members

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21/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

02/01/1996

Return made up to 17/12/95; no change of members

View PDF (7 pages)

02/08/1995

Full accounts made up to 1994-12-31

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13/01/1995

Return made up to 17/12/94; no change of members

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13/01/1995

New secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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23/06/1994

Full accounts made up to 1993-12-31

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09/01/1994

Return made up to 17/12/93; full list of members

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06/07/1993

Full accounts made up to 1992-12-31

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05/01/1993

Return made up to 17/12/92; no change of members

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02/09/1992

Full accounts made up to 1991-12-31

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04/01/1992

Return made up to 17/12/91; full list of members

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19/09/1991

Full accounts made up to 1990-12-31

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02/09/1991

Certificate of change of name

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16/08/1991

Registered office changed on 16/08/91 from: 41 rushden road milton ernest bedford MK44 1RU

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03/01/1991

Return made up to 17/12/90; full list of members

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03/01/1991

Secretary resigned;new secretary appointed;director resigned

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03/01/1991

Director resigned

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20/12/1990

New director appointed

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30/08/1990

Full accounts made up to 1989-12-31

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15/02/1990

Return made up to 13/12/89; full list of members

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28/11/1989

Registered office changed on 28/11/89 from: bedfordia house 76/80 grafton street liverpool L8 6RH

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26/06/1989

Full accounts made up to 1988-12-31

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07/02/1989

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

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09/06/1988

Accounts for a small company made up to 1987-12-31

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12/02/1988

Return made up to 31/12/87; full list of members

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11/08/1987

Accounts for a small company made up to 1986-12-31

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07/01/1987

Return made up to 19/12/86; full list of members

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06/08/1986

Full accounts made up to 1985-12-31

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Thompson, Mark	Secretary	25/05/2004 - Present	47
Lake, Andrew Stephen	Secretary	16/12/1994 - 22/08/1997	16
Ibbett, John Charles	Secretary	22/08/1997 - 25/05/2004	19

Persons with Significant Control

No PSC data available.

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Description

About THURLEIGH AIRPORT LIMITED

THURLEIGH AIRPORT LIMITED is an(a) Dissolved company incorporated on 19/04/1956 with the registered office located at Milton Parc, Milton Ernest, Bedfordshire MK44 1YU. 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 THURLEIGH AIRPORT LIMITED?

THURLEIGH AIRPORT LIMITED is currently Dissolved. It was registered on 19/04/1956 and dissolved on 22/11/2016.

Where is THURLEIGH AIRPORT LIMITED located?

THURLEIGH AIRPORT LIMITED is registered at Milton Parc, Milton Ernest, Bedfordshire MK44 1YU.

What does THURLEIGH AIRPORT LIMITED do?

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

What is the latest filing for THURLEIGH AIRPORT LIMITED?

The latest filing was on 22/11/2016: Final Gazette dissolved via voluntary strike-off.