WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED

Key Data

Status

Dissolved

Company No.

03442017

Incorporation date

23/09/1997

Size

Full

Classification

Scheduled air transport (62.10 - SIC 2003);Non-scheduled air transport (62.20 - SIC 2003);Other supporting air transport activities (63.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1997)

12/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2018

Notice of final account prior to dissolution

View PDF (27 pages)

31/10/2016

Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 2016-11-01

View PDF (2 pages)

18/02/2015

Appointment of a liquidator

View PDF (1 pages)

18/02/2015

Order of court to wind up

View PDF (0 pages)

18/02/2015

Insolvency court order

View PDF (10 pages)

29/10/2013

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

07/10/2013

Order of court to wind up

View PDF (0 pages)

07/10/2013

Insolvency court order

View PDF (12 pages)

03/07/2013

Appointment of a liquidator

View PDF (1 pages)

10/07/2011

Registered office address changed from C/O Pricewaterhousecoopers Llp Lennox House Spa Road Gloucester Gloucestershire GL1 1XD on 2011-07-11

View PDF (2 pages)

09/01/2010

Order of court to wind up

View PDF (1 pages)

03/01/2010

Registered office address changed from Phantom House Siskin Parkway West Coventry Airport South Coventry CV3 4PB on 2010-01-04

View PDF (1 pages)

29/12/2009

Order of court to wind up

View PDF (1 pages)

08/12/2009

Notice of appointment of receiver or manager

View PDF (6 pages)

12/05/2009

Registered office changed on 13/05/2009 from howard house 32-34 high street croydon surrey CR0 1YB

View PDF (1 pages)

06/05/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

20/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2009

Return made up to 17/03/09; no change of members

View PDF (10 pages)

06/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2009

Appointment terminated director christos orphanou

View PDF (1 pages)

17/12/2008

Director and secretary appointed brian joseph madden

View PDF (2 pages)

17/12/2008

Appointment terminated secretary david waterhouse

View PDF (1 pages)

17/12/2008

Appointment terminated director edward leonard

View PDF (1 pages)

17/12/2008

Appointment terminated director gail farrin robinson

View PDF (1 pages)

20/11/2008

Director appointed brian thomas cox

View PDF (4 pages)

10/11/2008

Appointment terminated director william charnock

View PDF (1 pages)

05/11/2008

Full accounts made up to 2006-12-31

View PDF (23 pages)

27/10/2008

Director appointed edward leonard

View PDF (2 pages)

27/10/2008

Director appointed christos savvas orphanou

View PDF (2 pages)

27/10/2008

Director appointed timothy gregory coughlin

View PDF (3 pages)

10/09/2008

Return made up to 17/03/08; no change of members

View PDF (7 pages)

28/03/2008

Appointment terminated director alan robinson

View PDF (1 pages)

05/03/2008

Appointment terminated director martin jepson

View PDF (1 pages)

12/06/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

17/05/2007

Return made up to 17/03/07; full list of members

View PDF (8 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

28/08/2006

Director resigned

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (4 pages)

08/05/2006

New secretary appointed;new director appointed

View PDF (3 pages)

11/04/2006

Return made up to 17/03/06; full list of members

View PDF (9 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (11 pages)

18/01/2006

Registered office changed on 19/01/06 from: wigmore house wigmore place wigmore lane luton LU2 9TN

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (3 pages)

18/01/2006

New director appointed

View PDF (3 pages)

18/01/2006

New director appointed

View PDF (3 pages)

15/01/2006

Full accounts made up to 2004-12-31

View PDF (22 pages)

16/11/2005

Registered office changed on 17/11/05 from: wigmore house, wigmore place wigmore lane luton LU2 9TN

View PDF (1 pages)

10/11/2005

Registered office changed on 11/11/05 from: greater london house hampstead road london NW1 7SD

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

14/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

20/03/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

21/07/2004

Resolutions

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21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (1 pages)

21/04/2004

New director appointed

View PDF (3 pages)

21/04/2004

New director appointed

View PDF (3 pages)

22/03/2004

Return made up to 17/03/04; full list of members

View PDF (5 pages)

04/03/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

03/03/2004

New director appointed

View PDF (3 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

New director appointed

View PDF (3 pages)

02/03/2004

Registered office changed on 03/03/04 from: dakota house coventry airport coventry CV8 3AZ

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

17/06/2003

Resolutions

View PDF (1 pages)

17/06/2003

£ nc 100000/1000000 12/06/03

View PDF (1 pages)

22/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

13/08/2002

New director appointed

View PDF (2 pages)

10/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

Registered office changed on 23/01/02 from: hangar 5 coventry airport baginton warwickshire CV8 3AZ

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

22/04/2001

Director resigned

View PDF (1 pages)

22/04/2001

Secretary resigned

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

06/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

31/01/1999

New director appointed

View PDF (2 pages)

30/09/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

28/05/1998

New director appointed

View PDF (0 pages)

26/01/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

New secretary appointed

View PDF (2 pages)

23/09/1997

Incorporation

View PDF (22 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hunter, Alexander Geddes	Director	03/12/2003 - 30/08/2005	21
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	23/09/1997 - 23/09/1997	7613
Charnock, William Terence	Director	30/06/2006 - 23/08/2008	10
Collett, Michael John Hirst	Director	06/08/2002 - 17/02/2004	11
Orphanou, Christos Savvas	Director	09/10/2008 - 28/01/2009	5

Persons with Significant Control

No PSC data available.

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Description

About WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED

WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED is an(a) Dissolved company incorporated on 23/09/1997 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL. There are currently 5 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 WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED?

WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED is currently Dissolved. It was registered on 23/09/1997 and dissolved on 12/12/2018.

Where is WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED located?

WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED do?

WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED?

The latest filing was on 12/12/2018: Final Gazette dissolved following liquidation.