| Company Name | Airport Assistance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01173489 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1974(49 years, 11 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 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 | David Edward Jones |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(29 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 16 November 2004) |
| Role | Accountant |
| Correspondence Address | Oakley Chalk Lane, Hyde Heath Amersham Buckinghamshire HP6 5SA |
| Director Name | Chloe Ann Marshall |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(29 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 16 November 2004) |
| Role | Solicitor |
| Correspondence Address | 10 Chesholm Road London N16 0DR |
| Secretary Name | Chloe Ann Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(29 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 16 November 2004) |
| Role | Solicitor |
| Correspondence Address | 10 Chesholm Road London N16 0DR |
| Director Name | Leigh Horsley |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(17 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 05 February 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 57 Chantry Way Billericay Essex CM11 2AP |
| Director Name | Mr Robert Gwynn Hughes |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(17 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 05 February 2001) |
| Role | Business Executive |
| Correspondence Address | Hunters Lodge Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT |
| Director Name | John Martyn Lloyd |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(17 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 05 February 2001) |
| Role | Company Director |
| Correspondence Address | 1 Darefield Road Weylea Farm Estate Burpham Guildford Surrey GU4 7YY |
| Secretary Name | Leigh Horsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(17 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 05 February 2001) |
| Role | Company Director |
| Correspondence Address | 57 Chantry Way Billericay Essex CM11 2AP |
| Director Name | James Patrick Atherton |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2001(26 years, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 12 September 2001) |
| Role | Accountant |
| Correspondence Address | 31 Barons Court Road London W14 9DZ |
| Director Name | Anthony Howard Kaufman |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 February 2001(26 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 June 2003) |
| Role | Company Director |
| Correspondence Address | 1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD |
| Director Name | Mr Simon Marshall Pearce |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2001(26 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 June 2003) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oaklands Avenue Esher Surrey KT10 8HX |
| Secretary Name | Mr Simon Marshall Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2001(26 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 June 2003) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oaklands Avenue Esher Surrey KT10 8HX |
Location
| Registered Address | Carnival House 5 Gainsford Street London SE1 2NE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£127,954 |
| Current Liabilities | £127,954 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2004 | Application for striking-off (1 page) |
| 7 October 2003 | Return made up to 19/09/03; full list of members (5 pages) |
| 6 September 2003 | New director appointed (3 pages) |
| 6 September 2003 | New secretary appointed;new director appointed (3 pages) |
| 20 August 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 20 August 2003 | Director resigned (1 page) |
| 20 August 2003 | Registered office changed on 20/08/03 from: 77 new oxford street london WC1A 1PP (1 page) |
| 20 August 2003 | Secretary resigned;director resigned (1 page) |
| 23 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 28 January 2003 | Director's particulars changed (1 page) |
| 24 September 2002 | Return made up to 24/08/02; full list of members (5 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 4 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 26 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 25 September 2001 | Director resigned (1 page) |
| 20 July 2001 | New director appointed (2 pages) |
| 14 February 2001 | Secretary resigned;director resigned (1 page) |
| 14 February 2001 | Director resigned (1 page) |
| 14 February 2001 | New director appointed (3 pages) |
| 14 February 2001 | New secretary appointed;new director appointed (3 pages) |
| 14 February 2001 | Director resigned (1 page) |
| 25 September 2000 | Return made up to 24/08/00; full list of members (7 pages) |
| 20 June 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 12 October 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 3 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 2 October 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 29 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 25 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 8 June 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 23 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 28 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 22 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 10 July 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |