John Menzies (Bond Street) Limited

Company Name	John Menzies (Bond Street) Limited
Company Status	Dissolved
Company Number	00125213
Category	Private Limited Company
Incorporation Date	6 November 1912(110 years, 5 months ago)
Dissolution Date	11 December 2012 (10 years, 3 months ago)
Previous Name	Frank Smythson Limited

Business Activity

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

Directors

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(95 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 December 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Michael John Ennis
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(95 years, 8 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
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(95 years, 8 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
Nationality	British
Status	Closed
Appointed	01 July 2008(95 years, 8 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
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(79 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(79 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	John Maxwell Menzies
Date of Birth	October 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(79 years, 10 months after company formation)
Appointment Duration	5 years (resigned 05 September 1997)
Role	Company Director
Correspondence Address	Kames Duns Berwickshire TD11 3RD Scotland

Secretary Name	Mr Eric Mulholland
Nationality	British
Status	Resigned
Appointed	29 August 1992(79 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Auchingane Edinburgh EH10 7HU Scotland

Director Name	Mr Dermot Julian Jenkinson
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(80 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mersington House Greenlaw Duns Berwickshire TD10 6UL Scotland

Director Name	The Viscountess Astor Annabel Lucy Veronica Astor
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(81 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ginge Manor Wantage Oxfordshire OX12 8QT

Director Name	Sarah Elizabeth Elton
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(81 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	1 Coniger Road London SW6 3TB

Director Name	David James Mackay
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(84 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 East Harbour Road Charlestown Fife KY11 3EA Scotland

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	30 January 1998(85 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 24 years ago)
Status	Resigned
Appointed	30 November 1998(86 years, 1 month after company formation)
Appointment Duration	9 years, 7 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)
Date of Birth	June 1998 (Born 24 years ago)
Status	Resigned
Appointed	30 November 1998(86 years, 1 month after company formation)
Appointment Duration	9 years, 7 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)
Status	Resigned
Appointed	30 November 1998(86 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Contact

Website	https://www.i-menzies.com/

Location

Registered Address	4 New Square Bedfont Lakes Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100k at £1	Menzies Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
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	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 100,000 (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 GBP 100,000 (4 pages)
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 RES13 ‐ Sect 175 conflict of interest 01/06/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
15 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 conflict of interest 01/06/2010 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
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, Middlesex TW6 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, Middlesex TW6 3AE on 10 May 2010 (1 page)
11 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
11 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 John Francis Alexander Geddes on 9 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 John Francis Alexander Geddes on 9 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 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)
15 June 2009	Return made up to 31/05/09; full list of members (4 pages)
15 June 2009	Return made up to 31/05/09; full list of members (4 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)
15 August 2008	Return made up to 31/07/08; full list of members (4 pages)
15 August 2008	Return made up to 31/07/08; full list of members (4 pages)
25 July 2008	Director appointed michael john ennis (1 page)
25 July 2008	Director and secretary appointed john francis alexander geddes (1 page)
25 July 2008	Director appointed michael john ennis (1 page)
25 July 2008	Director and secretary appointed john francis alexander geddes (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 for a dormant company made up to 29 December 2007 (4 pages)
27 May 2008	Accounts made up to 29 December 2007 (4 pages)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD (1 page)
4 September 2007	Director's particulars changed (1 page)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
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)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; 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)
13 September 2005	Return made up to 29/08/05; full list of members (5 pages)
13 September 2005	Return made up to 29/08/05; full list of members (5 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)
13 September 2004	Return made up to 29/08/04; full list of members (5 pages)
13 September 2004	Return made up to 29/08/04; 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)
7 September 2003	Return made up to 29/08/03; full list of members (5 pages)
7 September 2003	Return made up to 29/08/03; 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)
4 September 2002	Return made up to 29/08/02; full list of members (5 pages)
4 September 2002	Return made up to 29/08/02; full list of members (5 pages)
10 April 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
10 April 2002	Accounts made up to 29 December 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
28 February 2002	Accounts made up to 5 May 2001 (4 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 September 2001	Return made up to 29/08/01; full list of members (5 pages)
5 September 2001	Return made up to 29/08/01; full list of members (5 pages)
18 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
18 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
18 December 2000	Accounts made up to 6 May 2000 (4 pages)
14 September 2000	Return made up to 29/08/00; full list of members (5 pages)
14 September 2000	Return made up to 29/08/00; full list of members (5 pages)
29 September 1999	Return made up to 29/08/99; full list of members (5 pages)
29 September 1999	Return made up to 29/08/99; full list of members (5 pages)
14 September 1999	Full accounts made up to 1 May 1999 (11 pages)
14 September 1999	Full accounts made up to 1 May 1999 (11 pages)
14 September 1999	Full accounts made up to 1 May 1999 (11 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New secretary appointed;new director appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New secretary appointed;new director appointed (2 pages)
2 December 1998	Company name changed frank smythson LIMITED\certificate issued on 02/12/98 (2 pages)
2 December 1998	Company name changed frank smythson LIMITED\certificate issued on 02/12/98 (2 pages)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
11 September 1998	Return made up to 29/08/98; full list of members (7 pages)
11 September 1998	Full accounts made up to 2 May 1998 (11 pages)
11 September 1998	Full accounts made up to 2 May 1998 (11 pages)
11 September 1998	Return made up to 29/08/98; full list of members (7 pages)
11 September 1998	Full accounts made up to 2 May 1998 (11 pages)
3 August 1998	Registered office changed on 03/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
3 August 1998	Registered office changed on 03/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
27 July 1998	Director's particulars changed (1 page)
27 July 1998	Director's particulars changed (1 page)
31 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 March 1998	Ad 24/03/98--------- £ si [email protected]=90000 £ ic 10000/100000 (2 pages)
31 March 1998	£ nc 10000/500000 24/03/98 (2 pages)
31 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 March 1998	Ad 24/03/98--------- £ si [email protected]=90000 £ ic 10000/100000 (2 pages)
31 March 1998	£ nc 10000/500000 24/03/98 (2 pages)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Secretary resigned (1 page)
16 October 1997	Return made up to 29/08/97; full list of members (12 pages)
16 October 1997	Return made up to 29/08/97; full list of members (12 pages)
7 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
7 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
7 October 1997	Accounts made up to 3 May 1997 (4 pages)
17 January 1997	Director's particulars changed (2 pages)
17 January 1997	Director's particulars changed (2 pages)
15 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
15 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
15 October 1996	Accounts made up to 4 May 1996 (4 pages)
4 October 1996	Director's particulars changed (2 pages)
4 October 1996	Director's particulars changed (2 pages)
19 September 1996	Return made up to 29/08/96; full list of members (12 pages)
19 September 1996	Return made up to 29/08/96; full list of members (12 pages)
3 June 1996	Registered office changed on 03/06/96 from: 8/11 st. Johns lane london EC1P 1EU (1 page)
3 June 1996	Registered office changed on 03/06/96 from: 8/11 st. Johns lane london EC1P 1EU (1 page)
28 November 1995	Accounts for a dormant company made up to 29 April 1995 (5 pages)
28 November 1995	Accounts made up to 29 April 1995 (5 pages)
10 October 1995	Return made up to 29/08/95; full list of members (16 pages)
10 October 1995	Return made up to 29/08/95; full list of members (8 pages)
24 May 1995	Director's particulars changed (6 pages)
24 May 1995	Director's particulars changed (3 pages)

John Menzies (Bond Street) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London