Bedfont Lakes
Middlesex
TW14 8HA
Director Name | Michael John Ennis |
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Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2008(105 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 11 December 2012) |
Role | Chartered Accountant |
Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
Director Name | Mr John Francis Alexander Geddes |
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Date of Birth | November 1968 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2008(105 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 11 December 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
Secretary Name | John Francis Alexander Geddes |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2008(105 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 11 December 2012) |
Role | Secretary |
Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
Director Name | Charles Adair Anderson |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(89 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 11 January 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ravensheugh Selkirk TD7 5LS Scotland |
Director Name | James Douglas Scott Bennett |
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Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(89 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 11 January 1999) |
Role | Company Director |
Correspondence Address | The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland |
Director Name | Hon Frederick Ranald Noel-Paton |
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Date of Birth | November 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(89 years, 6 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 07 November 1998) |
Role | Company Director |
Correspondence Address | Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland |
Secretary Name | Mr Eric Mulholland |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(89 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 11 January 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Auchingane Edinburgh EH10 7HU Scotland |
Director Name | J M Nominees Limited (Corporation) |
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Date of Birth | June 1998 (Born 25 years ago) |
Status | Resigned |
Appointed | 11 January 1999(95 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 July 2008) |
Correspondence Address | Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE |
Director Name | J M Secretaries Limited (Corporation) |
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Date of Birth | June 1998 (Born 25 years ago) |
Status | Resigned |
Appointed | 11 January 1999(95 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 July 2008) |
Correspondence Address | Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE |
Secretary Name | J M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 1999(95 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 July 2008) |
Correspondence Address | Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE |
Registered Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Bedfont |
Built Up Area | Greater London |
236.3k at £1 | John Menzies PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2012 | Director's details changed for Michael John Ennis on 1 August 2012 (2 pages) |
15 August 2012 | Director's details changed for Michael John Ennis on 1 August 2012 (2 pages) |
15 August 2012 | Director's details changed for Michael John Ennis on 1 August 2012 (2 pages) |
14 August 2012 | Application to strike the company off the register (3 pages) |
14 August 2012 | Application to strike the company off the register (3 pages) |
7 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
7 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
15 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
15 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages) |
29 September 2010 | Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages) |
15 June 2010 | Resolutions
|
15 June 2010 | Resolutions
|
11 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
10 May 2010 | Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesextw6 3Ae on 10 May 2010 (1 page) |
10 May 2010 | Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesextw6 3Ae on 10 May 2010 (1 page) |
8 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page) |
10 November 2009 | Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page) |
10 November 2009 | Director's details changed for Michael John Ennis on 10 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page) |
10 November 2009 | Director's details changed for Michael John Ennis on 10 November 2009 (2 pages) |
9 November 2009 | Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages) |
4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
4 June 2009 | Accounts made up to 31 December 2008 (4 pages) |
20 March 2009 | Return made up to 28/11/08; full list of members (4 pages) |
20 March 2009 | Director and secretary appointed john francis alexander geddes (2 pages) |
20 March 2009 | Director and secretary appointed john francis alexander geddes (2 pages) |
20 March 2009 | Return made up to 28/11/08; full list of members (4 pages) |
15 December 2008 | Return made up to 31/05/08; full list of members (3 pages) |
15 December 2008 | Return made up to 31/05/08; full list of members (3 pages) |
25 July 2008 | Director appointed michael john ennis (1 page) |
25 July 2008 | Director appointed michael john ennis (1 page) |
24 July 2008 | Appointment terminated director and secretary j m secretaries LIMITED (1 page) |
24 July 2008 | Appointment Terminated Director and Secretary j m secretaries LIMITED (1 page) |
2 July 2008 | Director appointed paul bernard dollman (1 page) |
2 July 2008 | Director appointed paul bernard dollman (1 page) |
1 July 2008 | Appointment Terminated Director j m nominees LIMITED (1 page) |
1 July 2008 | Appointment terminated director j m nominees LIMITED (1 page) |
27 May 2008 | Accounts made up to 29 December 2007 (4 pages) |
27 May 2008 | Accounts for a dormant company made up to 29 December 2007 (4 pages) |
5 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
5 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
7 September 2007 | Director's particulars changed (1 page) |
7 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Registered office changed on 06/09/07 from: 34 ely place london EC1N 6TD (1 page) |
6 September 2007 | Registered office changed on 06/09/07 from: 34 ely place london EC1N 6TD (1 page) |
6 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
11 May 2007 | Accounts for a dormant company made up to 30 December 2006 (4 pages) |
11 May 2007 | Accounts made up to 30 December 2006 (4 pages) |
9 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
9 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
20 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
20 June 2006 | Accounts made up to 31 December 2005 (4 pages) |
19 January 2006 | Return made up to 13/11/05; full list of members (2 pages) |
19 January 2006 | Return made up to 13/11/05; full list of members (2 pages) |
1 June 2005 | Accounts for a dormant company made up to 25 December 2004 (4 pages) |
1 June 2005 | Accounts made up to 25 December 2004 (4 pages) |
23 November 2004 | Return made up to 13/11/04; full list of members (5 pages) |
23 November 2004 | Return made up to 13/11/04; full list of members (5 pages) |
14 June 2004 | Accounts for a dormant company made up to 27 December 2003 (4 pages) |
14 June 2004 | Accounts made up to 27 December 2003 (4 pages) |
11 January 2004 | Return made up to 13/11/03; full list of members (5 pages) |
11 January 2004 | Return made up to 13/11/03; full list of members (5 pages) |
14 April 2003 | Accounts for a dormant company made up to 28 December 2002 (4 pages) |
14 April 2003 | Accounts made up to 28 December 2002 (4 pages) |
6 December 2002 | Return made up to 13/11/02; full list of members (5 pages) |
6 December 2002 | Return made up to 13/11/02; full list of members (5 pages) |
10 April 2002 | Accounts made up to 29 December 2001 (4 pages) |
10 April 2002 | Accounts for a dormant company made up to 29 December 2001 (4 pages) |
9 April 2002 | Accounts made up to 31 July 2001 (4 pages) |
9 April 2002 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
5 December 2001 | Return made up to 13/11/01; full list of members (5 pages) |
5 December 2001 | Return made up to 13/11/01; full list of members (5 pages) |
5 December 2001 | Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page) |
5 December 2001 | Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page) |
18 December 2000 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
18 December 2000 | Accounts made up to 31 July 2000 (4 pages) |
11 December 2000 | Return made up to 13/11/00; full list of members (5 pages) |
11 December 2000 | Return made up to 13/11/00; full list of members (5 pages) |
1 December 1999 | Return made up to 13/11/99; full list of members (5 pages) |
1 December 1999 | Return made up to 13/11/99; full list of members (5 pages) |
1 November 1999 | Accounts made up to 31 July 1999 (3 pages) |
1 November 1999 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
21 January 1999 | New director appointed (2 pages) |
21 January 1999 | Director resigned (1 page) |
21 January 1999 | Secretary resigned (1 page) |
21 January 1999 | Director resigned (1 page) |
21 January 1999 | New secretary appointed;new director appointed (2 pages) |
21 January 1999 | New secretary appointed;new director appointed (2 pages) |
21 January 1999 | Director resigned (1 page) |
21 January 1999 | New director appointed (2 pages) |
21 January 1999 | Director resigned (1 page) |
21 January 1999 | Secretary resigned (1 page) |
20 November 1998 | Return made up to 13/11/98; full list of members (5 pages) |
20 November 1998 | Return made up to 13/11/98; full list of members (5 pages) |
17 November 1998 | Accounts made up to 31 July 1998 (4 pages) |
17 November 1998 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | Director resigned (1 page) |
4 August 1998 | Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8-11 st johns lane london EC1P 1EU (1 page) |
4 August 1998 | Registered 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 1997 | Return made up to 13/11/97; full list of members (9 pages) |
10 December 1997 | Return made up to 13/11/97; full list of members (9 pages) |
7 October 1997 | Accounts made up to 31 July 1997 (4 pages) |
7 October 1997 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
17 January 1997 | Director's particulars changed (2 pages) |
17 January 1997 | Director's particulars changed (2 pages) |
22 November 1996 | Return made up to 13/11/96; full list of members (9 pages) |
22 November 1996 | Return made up to 13/11/96; full list of members (9 pages) |
15 October 1996 | Accounts for a dormant company made up to 31 July 1996 (4 pages) |
15 October 1996 | Accounts made up to 31 July 1996 (4 pages) |
20 September 1996 | Director's particulars changed (2 pages) |
20 September 1996 | Director's particulars changed (2 pages) |
3 June 1996 | Registered office changed on 03/06/96 from: 8/11 st.johns lane london EC1P ieu (1 page) |
3 June 1996 | Registered office changed on 03/06/96 from: 8/11 st.johns lane london EC1P ieu (1 page) |
6 December 1995 | Return made up to 13/11/95; full list of members (7 pages) |
6 December 1995 | Return made up to 13/11/95; full list of members (14 pages) |
28 November 1995 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
28 November 1995 | Accounts made up to 31 July 1995 (5 pages) |