| Company Name | Airport Bonded Warehouses Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00914326 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1967(56 years, 3 months ago) |
| Dissolution Date | 14 January 2003 (20 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Brian John Bedingfeld |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(23 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 14 January 2003) |
| Role | Co Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | Ditchingham 123 Ambleside Road Lightwater Surrey GU18 5UL |
| Secretary Name | Mr Brian John Bedingfeld |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(23 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | Ditchingham 123 Ambleside Road Lightwater Surrey GU18 5UL |
| Secretary Name | Peter Goddard Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2001(34 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 14 January 2003) |
| Correspondence Address | 125 High Street Odiham Hook Hampshire RG29 1LA |
| Director Name | Nigel John Hinds |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(23 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 04 September 1995) |
| Role | General Manager |
| Correspondence Address | Twin Oaks 9 Wilson Drive Ottershaw Chertsey Surrey KT16 0NT |
| Director Name | Andrew Morton-Hunte |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(23 years, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | 12 Mount Pleasant Weybridge Surrey KT13 8EP |
Location
| Registered Address | Unit 1a Westgate One Avia Park Staines Road Bedfont Middlesex TW14 8RS |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Bedfont |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261 |
| Cash | £4,011 |
| Current Liabilities | £3,750 |
Accounts
| Latest Accounts | 31 December 2001 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2002 | Voluntary strike-off action has been suspended (1 page) |
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2002 | Application for striking-off (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 23 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: units 13/14,ascot road, clockhouse lane, feltham, middlesex. TW14 8QF (1 page) |
| 20 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 June 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 2 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 1 July 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 5 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 6 June 1996 | Return made up to 29/05/96; no change of members (5 pages) |
| 19 September 1995 | Director resigned (2 pages) |
| 17 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |