Company NameAirport Bonded Warehouses Limited
Company StatusDissolved
Company Number00914326
CategoryPrivate Limited Company
Incorporation Date31 August 1967(53 years, 2 months ago)
Dissolution Date14 January 2003 (17 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Brian John Bedingfeld
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1991(23 years, 9 months after company formation)
Appointment Duration11 years, 7 months (closed 14 January 2003)
RoleCo Director
Country of ResidenceGb-Eng
Correspondence AddressDitchingham
123 Ambleside Road
Lightwater
Surrey
GU18 5UL
Secretary NameMr Brian John Bedingfeld
NationalityBritish
StatusClosed
Appointed29 May 1991(23 years, 9 months after company formation)
Appointment Duration11 years, 7 months (closed 14 January 2003)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence AddressDitchingham
123 Ambleside Road
Lightwater
Surrey
GU18 5UL
Secretary NamePeter Goddard Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed01 October 2001(34 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 14 January 2003)
Correspondence Address125 High Street
Odiham
Hook
Hampshire
RG29 1LA
Director NameNigel John Hinds
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(23 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 04 September 1995)
RoleGeneral Manager
Correspondence AddressTwin Oaks 9 Wilson Drive
Ottershaw
Chertsey
Surrey
KT16 0NT
Director NameAndrew Morton-Hunte
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(23 years, 10 months after company formation)
Appointment Duration10 years, 3 months (resigned 01 October 2001)
RoleCompany Director
Correspondence Address12 Mount Pleasant
Weybridge
Surrey
KT13 8EP

Location

Registered AddressUnit 1a Westgate One Avia Park
Staines Road
Bedfont
Middlesex
TW14 8RS
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardBedfont

Financials

Year2014
Net Worth£261
Cash£4,011
Current Liabilities£3,750

Accounts

Latest Accounts31 December 2001 (18 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2002New secretary appointed (2 pages)
6 August 2002First Gazette notice for voluntary strike-off (1 page)
14 May 2002Voluntary strike-off action has been suspended (1 page)
16 April 2002First Gazette notice for voluntary strike-off (1 page)
7 March 2002Application for striking-off (1 page)
28 February 2002Director resigned (1 page)
23 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
14 August 2001Registered office changed on 14/08/01 from: units 13/14,ascot road, clockhouse lane, feltham, middlesex. TW14 8QF (1 page)
20 June 2001Return made up to 29/05/01; full list of members (6 pages)
11 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
21 June 2000Return made up to 29/05/00; full list of members (6 pages)
1 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
17 June 1999Return made up to 29/05/99; no change of members (4 pages)
2 June 1998Return made up to 29/05/98; full list of members (6 pages)
21 October 1997Full accounts made up to 31 December 1996 (10 pages)
1 July 1997Return made up to 29/05/97; no change of members (4 pages)
5 September 1996Full accounts made up to 31 December 1995 (16 pages)
6 June 1996Return made up to 29/05/96; no change of members (5 pages)
19 September 1995Director resigned (2 pages)
17 July 1995Full accounts made up to 31 December 1994 (11 pages)