Company NameJohn Menzies (Northern) Limited
Company StatusDissolved
Company Number00077447
CategoryPrivate Limited Company
Incorporation Date21 May 1903(117 years, 5 months ago)
Dissolution Date11 December 2012 (7 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Bernard Dollman
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(105 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 11 December 2012)
RoleAccountant
Country of ResidenceScotland
Correspondence Address4 New Square
Bedfont Lakes
Middlesex
TW14 8HA
Director NameMichael John Ennis
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(105 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 11 December 2012)
RoleChartered Accountant
Correspondence Address4 New Square
Bedfont Lakes
Middlesex
TW14 8HA
Director NameMr John Francis Alexander Geddes
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(105 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 11 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 New Square
Bedfont Lakes
Middlesex
TW14 8HA
Secretary NameJohn Francis Alexander Geddes
NationalityBritish
StatusClosed
Appointed01 July 2008(105 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 11 December 2012)
RoleSecretary
Correspondence Address4 New Square
Bedfont Lakes
Middlesex
TW14 8HA
Director NameCharles Adair Anderson
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(89 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 11 January 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRavensheugh
Selkirk
TD7 5LS
Scotland
Director NameJames Douglas Scott Bennett
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(89 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 11 January 1999)
RoleCompany Director
Correspondence AddressThe Well House
3 Easter Belmont Road
Edinburgh
EH12 6EX
Scotland
Director NameHon Frederick Ranald Noel-Paton
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(89 years, 6 months after company formation)
Appointment Duration5 years, 12 months (resigned 07 November 1998)
RoleCompany Director
Correspondence AddressEaster Dunbarnie
Bridge Of Earn
Perth
Perthshire
PH2 9ED
Scotland
Secretary NameMr Eric Mulholland
NationalityBritish
StatusResigned
Appointed13 November 1992(89 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 11 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Auchingane
Edinburgh
EH10 7HU
Scotland
Director NameJ M Nominees Limited (Corporation)
Date of BirthJune 1998 (Born 22 years ago)
StatusResigned
Appointed11 January 1999(95 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 July 2008)
Correspondence AddressAviation House, 923 Southern Perimeter Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3AE
Director NameJ M Secretaries Limited (Corporation)
Date of BirthJune 1998 (Born 22 years ago)
StatusResigned
Appointed11 January 1999(95 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 July 2008)
Correspondence AddressAviation House, 923 Southern Perimeter Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3AE
Secretary NameJ M Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 1999(95 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 July 2008)
Correspondence AddressAviation House, 923 Southern Perimeter Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3AE

Location

Registered Address4 New Square
Bedfont Lakes
Middlesex
TW14 8HA
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardBedfont
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

236.3k at £1John Menzies PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
15 August 2012Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
14 August 2012Application to strike the company off the register (3 pages)
7 June 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
Statement of capital on 2012-06-07
  • GBP 236,250
(4 pages)
15 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
29 September 2010Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
15 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest 01/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
11 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 May 2010Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesextw6 3Ae on 10 May 2010 (1 page)
8 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
10 November 2009Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
9 November 2009Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
4 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 March 2009Return made up to 28/11/08; full list of members (4 pages)
20 March 2009Director and secretary appointed john francis alexander geddes (2 pages)
15 December 2008Return made up to 31/05/08; full list of members (3 pages)
25 July 2008Director appointed michael john ennis (1 page)
24 July 2008Appointment terminated director and secretary j m secretaries LIMITED (1 page)
2 July 2008Director appointed paul bernard dollman (1 page)
1 July 2008Appointment terminated director j m nominees LIMITED (1 page)
27 May 2008Accounts for a dormant company made up to 29 December 2007 (4 pages)
5 November 2007Return made up to 31/10/07; full list of members (2 pages)
7 September 2007Director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
6 September 2007Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007Registered office changed on 06/09/07 from: 34 ely place london EC1N 6TD (1 page)
11 May 2007Accounts for a dormant company made up to 30 December 2006 (4 pages)
9 November 2006Return made up to 31/10/06; full list of members (2 pages)
20 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 January 2006Return made up to 13/11/05; full list of members (2 pages)
1 June 2005Accounts for a dormant company made up to 25 December 2004 (4 pages)
23 November 2004Return made up to 13/11/04; full list of members (5 pages)
14 June 2004Accounts for a dormant company made up to 27 December 2003 (4 pages)
11 January 2004Return made up to 13/11/03; full list of members (5 pages)
14 April 2003Accounts for a dormant company made up to 28 December 2002 (4 pages)
6 December 2002Return made up to 13/11/02; full list of members (5 pages)
10 April 2002Accounts for a dormant company made up to 29 December 2001 (4 pages)
9 April 2002Accounts for a dormant company made up to 31 July 2001 (4 pages)
5 December 2001Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
5 December 2001Return made up to 13/11/01; full list of members (5 pages)
18 December 2000Accounts for a dormant company made up to 31 July 2000 (4 pages)
11 December 2000Return made up to 13/11/00; full list of members (5 pages)
1 December 1999Return made up to 13/11/99; full list of members (5 pages)
1 November 1999Accounts for a dormant company made up to 31 July 1999 (3 pages)
21 January 1999Secretary resigned (1 page)
21 January 1999Director resigned (1 page)
21 January 1999Director resigned (1 page)
21 January 1999New secretary appointed;new director appointed (2 pages)
21 January 1999New director appointed (2 pages)
20 November 1998Return made up to 13/11/98; full list of members (5 pages)
17 November 1998Accounts for a dormant company made up to 31 July 1998 (4 pages)
16 November 1998Director resigned (1 page)
4 August 1998Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8-11 st johns lane london EC1P 1EU (1 page)
10 December 1997Return made up to 13/11/97; full list of members (9 pages)
7 October 1997Accounts for a dormant company made up to 31 July 1997 (4 pages)
17 January 1997Director's particulars changed (2 pages)
22 November 1996Return made up to 13/11/96; full list of members (9 pages)
15 October 1996Accounts for a dormant company made up to 31 July 1996 (4 pages)
20 September 1996Director's particulars changed (2 pages)
3 June 1996Registered office changed on 03/06/96 from: 8/11 st.johns lane london EC1P ieu (1 page)
6 December 1995Return made up to 13/11/95; full list of members (14 pages)
28 November 1995Accounts for a dormant company made up to 31 July 1995 (5 pages)