Alpha Airport Services Limited

Company Name	Alpha Airport Services Limited
Company Status	Dissolved
Company Number	00675300
Category	Private Limited Company
Incorporation Date	17 November 1960(63 years, 5 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Padraig Drennan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2008(47 years, 9 months after company formation)
Appointment Duration	1 year (closed 29 September 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Montagu Mansions London W1U 6LB

Secretary Name	Mr Mark Elly
Nationality	British
Status	Closed
Appointed	19 September 2008(47 years, 10 months after company formation)
Appointment Duration	1 year (closed 29 September 2009)
Role	Secretary
Correspondence Address	New Land House Lamborough Hill Wootton Abingdon Oxfordshire OX13 6BY

Secretary Name	Miss Maureen Vieyra
Nationality	British
Status	Closed
Appointed	02 February 2009(48 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 29 September 2009)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Chester Close Ashford Middlesex TW15 1PH

Director Name	Peter Rodney Orlando
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(31 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 November 1992)
Role	Company Director
Correspondence Address	Darien House Woodlands Road East Virginia Water Surrey GU25 4PH

Director Name	Arthur Alexander Kirby
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(31 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	6 Morecoombe Close Kingston Upon Thames Surrey KT2 7JQ

Secretary Name	Nigel Lowe
Nationality	British
Status	Resigned
Appointed	02 April 1992(31 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Tall Trees 65 High View Pinner Middlesex HA5 3PE

Director Name	Dr Paul Harrison
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(31 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Bonhunt House Wicken Bonhunt Saffron Walden Essex CB11 3UE

Director Name	Nigel Lowe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(32 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 1999)
Role	Secretary
Correspondence Address	Tall Trees 65 High View Pinner Middlesex HA5 3PE

Director Name	Richard Fleming Gold
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(33 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 1996)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Little Garlands Grange Lane Cookham Berkshire SL6 9RP

Director Name	Stuart James Siddall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(35 years, 6 months after company formation)
Appointment Duration	4 years (resigned 15 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows 9c Elmwood Park Gerrards Cross Buckinghamshire SL9 7EP

Director Name	Jayne Deegan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(39 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2001)
Role	Secretary
Correspondence Address	Elm House Four Elms Road Edenbridge Kent TN8 6AF

Secretary Name	Jayne Deegan
Nationality	British
Status	Resigned
Appointed	30 November 1999(39 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2001)
Role	Secretary
Correspondence Address	Elm House Four Elms Road Edenbridge Kent TN8 6AF

Director Name	Ms Heather Lyn McRae
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(39 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 May 2006)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Ormonde Road East Sheen London SW14 7BE

Director Name	Mr Kevin Allan Abbott
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(40 years, 5 months after company formation)
Appointment Duration	5 years (resigned 16 May 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	22 Hoadly Road London SW16 1AF

Secretary Name	Karen Graney
Nationality	British
Status	Resigned
Appointed	30 April 2001(40 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	57 Dellfield Crescent Uxbridge Middlesex UB8 2EU

Secretary Name	Mr Charles Patrick Watters
Nationality	British
Status	Resigned
Appointed	28 October 2002(41 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Highlands Chiltern Hill, Chalfont St. Peter Gerrards Cross SL9 9TZ

Secretary Name	Ms Heather Lyn McRae
Nationality	British
Status	Resigned
Appointed	12 March 2003(42 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ormonde Road East Sheen London SW14 7BE

Secretary Name	Clare Janet O'Connell
Nationality	British
Status	Resigned
Appointed	05 September 2003(42 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2006)
Role	Company Director
Correspondence Address	99 Village Way Ashford Middlesex TW15 2JY

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(45 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Director Name	Mr Peter Wodehouse Williams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(45 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rayners Road London SW15 2AY

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2006(45 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Swan Court 1 Booth's Place London W1T 3AF

Secretary Name	Andrew Magowan
Nationality	British
Status	Resigned
Appointed	01 November 2006(45 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2008)
Role	Company Director
Correspondence Address	Top Flat 34 Edith Road London W14 9BB

Location

Registered Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
3 June 2009	Application for striking-off (1 page)
16 April 2009	Return made up to 02/04/09; full list of members; amend (6 pages)
6 April 2009	Location of register of members (1 page)
6 April 2009	Return made up to 02/04/09; full list of members (3 pages)
9 February 2009	Secretary appointed miss maureen vieyra (1 page)
9 February 2009	Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 September 2008	Appointment terminated secretary andrew magowan (1 page)
19 September 2008	Secretary appointed mr mark elly (1 page)
10 September 2008	Appointment terminated director peter williams (1 page)
10 September 2008	Director appointed mr padraig drennan (1 page)
30 April 2008	Return made up to 02/04/08; full list of members (3 pages)
6 March 2008	Appointment terminated director mark adams (1 page)
18 September 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
19 April 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
2 April 2007	Return made up to 02/04/07; full list of members (2 pages)
20 November 2006	New director appointed (3 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned (1 page)
31 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (6 pages)
12 June 2006	New director appointed (3 pages)
12 June 2006	Director resigned (1 page)
21 April 2006	Return made up to 02/04/06; full list of members (2 pages)
1 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
28 April 2005	Return made up to 02/04/05; full list of members (5 pages)
6 September 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
13 May 2004	Return made up to 02/04/04; full list of members (5 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
1 July 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
6 May 2003	Return made up to 02/04/03; full list of members (5 pages)
4 May 2003	New secretary appointed (2 pages)
3 May 2003	Secretary resigned (1 page)
20 November 2002	New secretary appointed (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
17 April 2002	Return made up to 02/04/02; no change of members (5 pages)
25 May 2001	New director appointed (2 pages)
14 May 2001	Secretary resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
26 April 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
6 April 2001	Return made up to 02/04/01; full list of members (5 pages)
13 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
21 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
18 April 2000	Return made up to 02/04/00; full list of members (6 pages)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	Secretary resigned;director resigned (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 203/205 the vale acton london W3 7QS (1 page)
6 August 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
26 April 1999	Return made up to 02/04/99; no change of members (6 pages)
1 December 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
5 May 1998	Return made up to 02/04/98; full list of members (7 pages)
3 December 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
8 August 1997	Director resigned (1 page)
31 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 April 1997	Return made up to 02/04/97; full list of members (8 pages)
25 October 1996	Director's particulars changed (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (2 pages)
9 April 1996	Return made up to 02/04/96; full list of members (7 pages)
28 April 1995	Location of register of members (1 page)
28 April 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
13 April 1995	Return made up to 02/04/95; no change of members (10 pages)

Alpha Airport Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London