Company NameJohn Menzies (Bond Street) Limited
Company StatusDissolved
Company Number00125213
CategoryPrivate Limited Company
Incorporation Date6 November 1912(108 years, 4 months ago)
Dissolution Date11 December 2012 (8 years, 2 months ago)
Previous NameFrank Smythson Limited

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(95 years, 8 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(95 years, 8 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 52 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(95 years, 8 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(95 years, 8 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
Appointed29 August 1992(79 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 January 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRavensheugh
Selkirk
TD7 5LS
Scotland
Director NameJames Douglas Scott Bennett
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1992(79 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 November 1998)
RoleCompany Director
Correspondence AddressThe Well House
3 Easter Belmont Road
Edinburgh
EH12 6EX
Scotland
Director NameJohn Maxwell Menzies
Date of BirthOctober 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1992(79 years, 10 months after company formation)
Appointment Duration5 years (resigned 05 September 1997)
RoleCompany Director
Correspondence AddressKames
Duns
Berwickshire
TD11 3RD
Scotland
Secretary NameMr Eric Mulholland
NationalityBritish
StatusResigned
Appointed29 August 1992(79 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Auchingane
Edinburgh
EH10 7HU
Scotland
Director NameMr Dermot Julian Jenkinson
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1993(80 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 November 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMersington House
Greenlaw
Duns
Berwickshire
TD10 6UL
Scotland
Director NameThe Viscountess Astor Annabel Lucy Veronica Astor
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1994(81 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGinge Manor
Wantage
Oxfordshire
OX12 8QT
Director NameSarah Elizabeth Elton
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1994(81 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address1 Coniger Road
London
SW6 3TB
Director NameDavid James Mackay
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(84 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 East Harbour Road
Charlestown
Fife
KY11 3EA
Scotland
Secretary NameCharles Adair Anderson
NationalityBritish
StatusResigned
Appointed30 January 1998(85 years, 3 months after company formation)
Appointment Duration10 months (resigned 30 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRavensheugh
Selkirk
TD7 5LS
Scotland
Director NameJ M Nominees Limited (Corporation)
Date of BirthJune 1998 (Born 22 years ago)
StatusResigned
Appointed30 November 1998(86 years, 1 month after company formation)
Appointment Duration9 years, 7 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
Appointed30 November 1998(86 years, 1 month after company formation)
Appointment Duration9 years, 7 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
Appointed30 November 1998(86 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 01 July 2008)
Correspondence AddressAviation House, 923 Southern Perimeter Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3AE

Contact

Websitehttps://www.i-menzies.com/

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

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

Accounts

Latest Accounts31 December 2011 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012First Gazette notice for 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)
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)
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 100,000
(4 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 100,000
(4 pages)
15 June 2011Accounts for a dormant company made up to 31 December 2010 (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)
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)
29 September 2010Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
15 June 2010Resolutions
  • 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 2010Resolutions
  • 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 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 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)
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, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 May 2010Registered 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 2009Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
11 November 2009Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
11 November 2009Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
11 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 2009Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 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 Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
15 June 2009Return made up to 31/05/09; full list of members (4 pages)
15 June 2009Return made up to 31/05/09; full list of members (4 pages)
4 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 June 2009Accounts made up to 31 December 2008 (4 pages)
15 August 2008Return made up to 31/07/08; full list of members (4 pages)
15 August 2008Return made up to 31/07/08; full list of members (4 pages)
25 July 2008Director appointed michael john ennis (1 page)
25 July 2008Director and secretary appointed john francis alexander geddes (1 page)
25 July 2008Director appointed michael john ennis (1 page)
25 July 2008Director and secretary appointed john francis alexander geddes (1 page)
24 July 2008Appointment terminated director and secretary j m secretaries LIMITED (1 page)
24 July 2008Appointment Terminated Director and Secretary j m secretaries LIMITED (1 page)
2 July 2008Director appointed paul bernard dollman (1 page)
2 July 2008Director appointed paul bernard dollman (1 page)
1 July 2008Appointment terminated director j m nominees LIMITED (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)
27 May 2008Accounts made up to 29 December 2007 (4 pages)
6 September 2007Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD (1 page)
4 September 2007Director's particulars changed (1 page)
4 September 2007Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD (1 page)
4 September 2007Director's particulars changed (1 page)
31 July 2007Return made up to 31/07/07; full list of members (2 pages)
31 July 2007Return made up to 31/07/07; full list of members (2 pages)
11 May 2007Accounts for a dormant company made up to 30 December 2006 (4 pages)
11 May 2007Accounts made up to 30 December 2006 (4 pages)
7 August 2006Return made up to 31/07/06; full list of members (2 pages)
7 August 2006Return made up to 31/07/06; full list of members (2 pages)
20 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 June 2006Accounts made up to 31 December 2005 (4 pages)
13 September 2005Return made up to 29/08/05; full list of members (5 pages)
13 September 2005Return made up to 29/08/05; full list of members (5 pages)
1 June 2005Accounts for a dormant company made up to 25 December 2004 (4 pages)
1 June 2005Accounts made up to 25 December 2004 (4 pages)
13 September 2004Return made up to 29/08/04; full list of members (5 pages)
13 September 2004Return made up to 29/08/04; full list of members (5 pages)
14 June 2004Accounts for a dormant company made up to 27 December 2003 (4 pages)
14 June 2004Accounts made up to 27 December 2003 (4 pages)
7 September 2003Return made up to 29/08/03; full list of members (5 pages)
7 September 2003Return made up to 29/08/03; full list of members (5 pages)
14 April 2003Accounts for a dormant company made up to 28 December 2002 (4 pages)
14 April 2003Accounts made up to 28 December 2002 (4 pages)
4 September 2002Return made up to 29/08/02; full list of members (5 pages)
4 September 2002Return made up to 29/08/02; full list of members (5 pages)
10 April 2002Accounts for a dormant company made up to 29 December 2001 (4 pages)
10 April 2002Accounts made up to 29 December 2001 (4 pages)
28 February 2002Accounts for a dormant company made up to 5 May 2001 (4 pages)
28 February 2002Accounts for a dormant company made up to 5 May 2001 (4 pages)
28 February 2002Accounts made up to 5 May 2001 (4 pages)
5 December 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 December 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 September 2001Return made up to 29/08/01; full list of members (5 pages)
5 September 2001Return made up to 29/08/01; full list of members (5 pages)
18 December 2000Accounts for a dormant company made up to 6 May 2000 (4 pages)
18 December 2000Accounts for a dormant company made up to 6 May 2000 (4 pages)
18 December 2000Accounts made up to 6 May 2000 (4 pages)
14 September 2000Return made up to 29/08/00; full list of members (5 pages)
14 September 2000Return made up to 29/08/00; full list of members (5 pages)
29 September 1999Return made up to 29/08/99; full list of members (5 pages)
29 September 1999Return made up to 29/08/99; full list of members (5 pages)
14 September 1999Full accounts made up to 1 May 1999 (11 pages)
14 September 1999Full accounts made up to 1 May 1999 (11 pages)
14 September 1999Full accounts made up to 1 May 1999 (11 pages)
15 December 1998Secretary resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998New director appointed (2 pages)
15 December 1998New secretary appointed;new director appointed (2 pages)
15 December 1998Secretary resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998New director appointed (2 pages)
15 December 1998New secretary appointed;new director appointed (2 pages)
2 December 1998Company name changed frank smythson LIMITED\certificate issued on 02/12/98 (2 pages)
2 December 1998Company name changed frank smythson LIMITED\certificate issued on 02/12/98 (2 pages)
21 October 1998Auditor's resignation (1 page)
21 October 1998Auditor's resignation (1 page)
11 September 1998Return made up to 29/08/98; full list of members (7 pages)
11 September 1998Full accounts made up to 2 May 1998 (11 pages)
11 September 1998Full accounts made up to 2 May 1998 (11 pages)
11 September 1998Return made up to 29/08/98; full list of members (7 pages)
11 September 1998Full accounts made up to 2 May 1998 (11 pages)
3 August 1998Registered 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 1998Registered 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 1998Director's particulars changed (1 page)
27 July 1998Director's particulars changed (1 page)
31 March 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
31 March 1998Ad 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 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
31 March 1998Ad 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 1998New secretary appointed (2 pages)
24 February 1998Director resigned (1 page)
24 February 1998Secretary resigned (1 page)
24 February 1998New secretary appointed (2 pages)
24 February 1998Director resigned (1 page)
24 February 1998Secretary resigned (1 page)
16 October 1997Return made up to 29/08/97; full list of members (12 pages)
16 October 1997Return made up to 29/08/97; full list of members (12 pages)
7 October 1997Accounts for a dormant company made up to 3 May 1997 (4 pages)
7 October 1997Accounts for a dormant company made up to 3 May 1997 (4 pages)
7 October 1997Accounts made up to 3 May 1997 (4 pages)
17 January 1997Director's particulars changed (2 pages)
17 January 1997Director's particulars changed (2 pages)
15 October 1996Accounts for a dormant company made up to 4 May 1996 (4 pages)
15 October 1996Accounts for a dormant company made up to 4 May 1996 (4 pages)
15 October 1996Accounts made up to 4 May 1996 (4 pages)
4 October 1996Director's particulars changed (2 pages)
4 October 1996Director's particulars changed (2 pages)
19 September 1996Return made up to 29/08/96; full list of members (12 pages)
19 September 1996Return made up to 29/08/96; full list of members (12 pages)
3 June 1996Registered office changed on 03/06/96 from: 8/11 st. Johns lane london EC1P 1EU (1 page)
3 June 1996Registered office changed on 03/06/96 from: 8/11 st. Johns lane london EC1P 1EU (1 page)
28 November 1995Accounts for a dormant company made up to 29 April 1995 (5 pages)
28 November 1995Accounts made up to 29 April 1995 (5 pages)
10 October 1995Return made up to 29/08/95; full list of members (16 pages)
10 October 1995Return made up to 29/08/95; full list of members (8 pages)
24 May 1995Director's particulars changed (6 pages)
24 May 1995Director's particulars changed (3 pages)