| Company Name | John Menzies (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00913214 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1967(56 years, 8 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
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 | J M Nominees Limited (Corporation) |
|---|---|
| Date of Birth | June 1998 (Born 25 years ago) |
| Status | Closed |
| Appointed | 11 January 1999(31 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 February 2001) |
| Correspondence Address | 34 Ely Place London EC1N 6TD |
| Director Name | J M Secretaries Limited (Corporation) |
|---|---|
| Date of Birth | June 1998 (Born 25 years ago) |
| Status | Closed |
| Appointed | 11 January 1999(31 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 February 2001) |
| Correspondence Address | 34 Ely Place London EC1N 6TD |
| Secretary Name | J M Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 January 1999(31 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 February 2001) |
| Correspondence Address | 34 Ely Place London EC1N 6TD |
| Director Name | Charles Adair Anderson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1992(25 years after company formation) |
| Appointment Duration | 6 years, 4 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 |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1992(25 years after company formation) |
| Appointment Duration | 6 years, 4 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 |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1992(25 years after company formation) |
| Appointment Duration | 6 years, 2 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 |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1992(25 years after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 11 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Auchingane Edinburgh EH10 7HU Scotland |
Location
| Registered Address | 34 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 May 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2000 | Return made up to 29/08/00; full list of members (5 pages) |
| 29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2000 | Application for striking-off (1 page) |
| 1 November 1999 | Accounts for a dormant company made up to 1 May 1999 (3 pages) |
| 29 September 1999 | Return made up to 29/08/99; full list of members (5 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 January 1999 | Director resigned (1 page) |
| 21 January 1999 | Director resigned (1 page) |
| 16 November 1998 | Director resigned (1 page) |
| 21 September 1998 | Return made up to 29/08/98; full list of members (7 pages) |
| 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) |
| 16 October 1997 | Return made up to 29/08/97; full list of members (9 pages) |
| 7 October 1997 | Accounts for a dormant company made up to 3 May 1997 (4 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) |
| 20 September 1996 | Director's particulars changed (2 pages) |
| 19 September 1996 | Return made up to 29/08/96; full list of members (9 pages) |
| 3 June 1996 | Registered office changed on 03/06/96 from: 8/11 st john's lane london EC1P 1EU (1 page) |
| 28 November 1995 | Accounts for a dormant company made up to 29 April 1995 (5 pages) |
| 10 October 1995 | Return made up to 29/08/95; full list of members (14 pages) |