Menzies Select Limited

Company Name	Menzies Select Limited
Company Status	Dissolved
Company Number	01376327
Category	Private Limited Company
Incorporation Date	30 June 1978(45 years, 10 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Name	Reed Aviation Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(35 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 March 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(40 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Lawrence Kingsley Guest
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(13 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 August 1992)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Shearwater House 1 Sea Grove Selsey West Sussex PO20 9HT

Director Name	John Dacre Capstick
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 1994)
Role	Consultant
Correspondence Address	5 Colnebridge Close Market Square Staines Middx

Director Name	Mr John Andrew Bolton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(13 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 January 2002)
Role	Company Director
Correspondence Address	17 Stonehill Two Mile Ash Milton Keynes Buckinghamshire MK8 8DN

Secretary Name	Mr Thomas Keane
Nationality	British
Status	Resigned
Appointed	29 September 1991(13 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	Prospect House Prospect Road Widcombe Bath BA2 6AY

Director Name	Terence Michael Connor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(14 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 1999)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Folly Much Hadham Hertfordshire SG10 6HW

Director Name	Dennis Jared
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 April 1996)
Role	Circulation Director
Country of Residence	England
Correspondence Address	The Beehive 1 Lilley Bottom Road Whitwell Hertfordshire SG4 8HS

Director Name	Philip John Stewart
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	Behind The Hills Hills Lane Derby Derbyshire DE73 1HY

Director Name	David John Cole
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 1996)
Role	Business Development Manager
Correspondence Address	108 Manor Lane Sunbury On Thames Middlesex TW16 6JB

Director Name	Mr Walter Leo Cowley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(17 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 August 2001)
Role	Circulation Sales Director
Country of Residence	United Kingdom
Correspondence Address	Woodgrange Bennett Avenue Elmswell Bury St Edmunds Suffolk IP30 9EY

Director Name	Mr Gavin Hugh Gracie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	39 Hilltop Avenue Buckingham Buckinghamshire MK18 1YH

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	Green Hollow 4 Camden Park Road Chislehurst Kent BR7 5HG

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Mr Peter James O'Boyle
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	2 Strood Gate North Common Road Wivelsfield Green Haywards Heath West Sussex RH17 7RY

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(23 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(23 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(23 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	17 August 2001(23 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Mr Richard John Hunt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(24 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 February 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Rawlings Court Woburn Bedfordshire MK17 9QB

Director Name	Mr Arthur Dodgson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(24 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Eden Way Billingham Cleveland TS22 5NU

Secretary Name	Carolyn Sephton
Nationality	British
Status	Resigned
Appointed	01 July 2006(28 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2010)
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(28 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(29 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mrs Jane Allison Dyson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2010(32 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Emerson Morton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2010(32 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Andrew Tweedie
Nationality	British
Status	Resigned
Appointed	31 October 2010(32 years, 4 months after company formation)
Appointment Duration	8 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Craig Ashall
Nationality	British
Status	Resigned
Appointed	01 July 2011(33 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2012)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(33 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Simon Mark Prodger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(33 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(33 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr David Alistair Turnbull
Status	Resigned
Appointed	12 March 2012(33 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr John Francis Alexander Geddes
Status	Resigned
Appointed	30 May 2014(35 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 September 2018)
Role	Company Director
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(35 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Mark Stephen Cassie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(38 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Contact

Website	reedaviation.com

Location

Registered Address	Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

188k at £1	Menzies Distribution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland as Senior Security Agent Classification: A registered charge Particulars: N/A. Outstanding
4 September 2018	Delivered on: 19 September 2018 Persons entitled: Endless LLP Classification: A registered charge Particulars: Land on the south side of bluestem road, ransomes europark, ipswich and registered under title number SK181952. For further details of property being charged please see schedule 3 attached to the instrument. Outstanding

Filing History

25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
18 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 188,000 (4 pages)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
1 October 2015	Accounts made up to 31 December 2014 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 188,000 (4 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
30 June 2014	Termination of appointment of David Dennis Mcintosh as a director on 30 June 2014 (1 page)
26 June 2014	Full accounts made up to 31 December 2013 (15 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders (4 pages)
17 June 2014	Appointment of Mr Forsyth Rutherford Black as a director on 2 June 2014 (2 pages)
17 June 2014	Appointment of Mr Forsyth Rutherford Black as a director on 2 June 2014 (2 pages)
13 June 2014	Termination of appointment of David Alistair Turnbull as a secretary on 30 May 2014 (1 page)
13 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary on 30 May 2014 (2 pages)
29 November 2013	Termination of appointment of Catherine Mary Bland as a director on 29 November 2013 (1 page)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director on 29 November 2013 (2 pages)
24 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders (4 pages)
1 August 2013	Full accounts made up to 31 December 2012 (17 pages)
28 February 2013	Termination of appointment of Simon Mark Prodger as a director on 28 February 2013 (1 page)
23 November 2012	Director's details changed for Mrs Catherine Mary Bland on 5 November 2012 (2 pages)
23 November 2012	Director's details changed for Mrs Catherine Mary Bland on 5 November 2012 (2 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
11 September 2012	Full accounts made up to 31 December 2011 (19 pages)
13 March 2012	Termination of appointment of Craig Ashall as a secretary on 12 March 2012 (1 page)
13 March 2012	Appointment of Mr David Alistair Turnbull as a secretary on 12 March 2012 (1 page)
3 January 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 188,000 (3 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Termination of appointment of David Emerson Morton as a director on 3 October 2011 (1 page)
12 October 2011	Appointment of Mrs Catherine Mary Bland as a director on 3 October 2011 (2 pages)
12 October 2011	Termination of appointment of Jane Allison Dyson as a director on 3 October 2011 (1 page)
12 October 2011	Termination of appointment of David Emerson Morton as a director on 3 October 2011 (1 page)
12 October 2011	Appointment of Mr David Dennis Mcintosh as a director on 3 October 2011 (2 pages)
12 October 2011	Appointment of Mrs Catherine Mary Bland as a director on 3 October 2011 (2 pages)
12 October 2011	Termination of appointment of Jane Allison Dyson as a director on 3 October 2011 (1 page)
12 October 2011	Appointment of Mr David Dennis Mcintosh as a director on 3 October 2011 (2 pages)
11 October 2011	Appointment of Mr Simon Mark Prodger as a director on 3 October 2011 (2 pages)
11 October 2011	Appointment of Mr Simon Mark Prodger as a director on 3 October 2011 (2 pages)
3 October 2011	Company name changed reed aviation LIMITED\certificate issued on 03/10/11 CONNOT ‐ (3 pages)
25 July 2011	Appointment of Craig Ashall as a secretary (3 pages)
1 July 2011	Termination of appointment of Andrew Tweedie as a secretary (1 page)
31 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 20/05/2011 RES10 ‐ Resolution of allotment of securities (27 pages)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
23 February 2011	Full accounts made up to 30 June 2010 (19 pages)
4 January 2011	Appointment of Andrew Tweedie as a secretary (3 pages)
4 January 2011	Appointment of Mrs Jane Allison Dyson as a director (3 pages)
4 January 2011	Appointment of Mr David Emerson Morton as a director (3 pages)
30 December 2010	Termination of appointment of Nicholas Swift as a director (2 pages)
30 December 2010	Termination of appointment of Carolyn Sephton as a secretary (2 pages)
30 December 2010	Termination of appointment of Keith Ludeman as a director (2 pages)
30 December 2010	Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 30 December 2010 (2 pages)
23 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (14 pages)
17 November 2010	Auditor's resignation (1 page)
26 April 2010	Resolutions RES13 ‐ Section 175 15/04/2010 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
16 December 2009	Full accounts made up to 27 June 2009 (20 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
4 May 2009	Full accounts made up to 28 June 2008 (20 pages)
14 November 2008	Appointment terminated director arthur dodgson (1 page)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
24 June 2008	Full accounts made up to 30 June 2007 (23 pages)
14 November 2007	Return made up to 19/10/07; full list of members (3 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
8 May 2007	Full accounts made up to 1 July 2006 (17 pages)
8 May 2007	Full accounts made up to 1 July 2006 (17 pages)
21 November 2006	Return made up to 19/10/06; full list of members (6 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
3 May 2006	Full accounts made up to 2 July 2005 (17 pages)
3 May 2006	Full accounts made up to 2 July 2005 (17 pages)
18 April 2006	Director resigned (1 page)
21 November 2005	Return made up to 19/10/05; full list of members (6 pages)
5 May 2005	Full accounts made up to 3 July 2004 (17 pages)
5 May 2005	Full accounts made up to 3 July 2004 (17 pages)
18 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 19/10/04; full list of members (7 pages)
28 April 2004	Full accounts made up to 28 June 2003 (18 pages)
19 November 2003	Return made up to 19/10/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 29 June 2002 (20 pages)
3 April 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
18 November 2002	Return made up to 19/10/02; full list of members (6 pages)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2002	Declaration of assistance for shares acquisition (8 pages)
17 January 2002	Declaration of assistance for shares acquisition (8 pages)
17 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
2 November 2001	Return made up to 29/09/01; full list of members (7 pages)
2 November 2001	Director's particulars changed (1 page)
25 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2001	Full accounts made up to 31 December 2000 (21 pages)
13 September 2001	New director appointed (3 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (5 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New secretary appointed;new director appointed (5 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 8 prince way airport executive park london luton airport luton bedfordshire LU2 9PD (1 page)
5 September 2001	New director appointed (5 pages)
5 September 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 October 2000	Registered office changed on 24/10/00 from: eaton house proctor way london luton airport luton bedfordshire LU2 9PE (1 page)
24 October 2000	Director's particulars changed (1 page)
26 September 2000	Return made up to 29/09/00; full list of members (8 pages)
7 September 2000	Full group accounts made up to 31 December 1999 (24 pages)
12 October 1999	Full accounts made up to 31 December 1998 (19 pages)
7 October 1999	Director resigned (1 page)
6 October 1999	Return made up to 29/09/99; full list of members (8 pages)
29 September 1999	New director appointed (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (17 pages)
15 October 1998	Return made up to 29/09/98; full list of members (12 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
22 October 1997	Return made up to 29/09/97; no change of members (10 pages)
11 September 1997	Full accounts made up to 31 December 1996 (17 pages)
9 May 1997	Registered office changed on 09/05/97 from: clive house langley business centre langley slough SL3 8DS (1 page)
23 December 1996	New director appointed (3 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
11 December 1996	Registered office changed on 11/12/96 from: huntavia house 112 st leonards road windsor berkshire SL4 3DG (1 page)
7 October 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
18 September 1996	Full accounts made up to 31 December 1995 (21 pages)
2 July 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
23 January 1996	Director's particulars changed (2 pages)
23 January 1996	Secretary's particulars changed (2 pages)
2 October 1995	Return made up to 29/09/95; full list of members (11 pages)
14 September 1995	Full accounts made up to 31 December 1994 (22 pages)
20 July 1995	Registered office changed on 20/07/95 from: huntavia house, 420,bath road, longford, middlesex.UB7 0LL (1 page)
8 October 1994	Return made up to 29/09/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
30 September 1994	Director resigned;new director appointed (2 pages)
23 September 1994	Director's particulars changed (2 pages)
5 August 1994	Full accounts made up to 31 December 1993 (21 pages)
26 July 1994	New director appointed (10 pages)
20 September 1993	Return made up to 29/09/93; no change of members (4 pages)
3 September 1993	Full accounts made up to 31 December 1992 (20 pages)
30 April 1993	Director resigned;new director appointed (2 pages)
10 November 1992	New director appointed (2 pages)
7 October 1992	Return made up to 29/09/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
29 September 1992	Director resigned (2 pages)
10 September 1992	Registered office changed on 10/09/92 from: eaton house, proctor way, luton airport, luton, beds. LU2 9PE (1 page)
15 July 1992	Registered office changed on 15/07/92 from: huntavia house 420 bath rd longford west drayton middx UB7 0LL (1 page)
1 July 1992	Full group accounts made up to 31 December 1991 (22 pages)
1 February 1992	Auditor's resignation (1 page)
19 November 1991	Return made up to 29/09/91; no change of members (10 pages)
19 November 1991	Full group accounts made up to 31 December 1990 (16 pages)
4 January 1991	Full group accounts made up to 31 December 1989 (19 pages)
29 November 1990	Return made up to 29/09/90; no change of members (10 pages)
28 November 1989	Secretary resigned;new secretary appointed (2 pages)
1 November 1989	Full accounts made up to 31 December 1988 (14 pages)
14 November 1988	Return made up to 30/09/88; full list of members (6 pages)
14 November 1988	Full accounts made up to 31 December 1987 (12 pages)
9 March 1988	New director appointed (4 pages)
22 January 1988	Director resigned;new director appointed (2 pages)
20 October 1987	Full accounts made up to 31 December 1986 (11 pages)
20 October 1987	Return made up to 30/09/87; full list of members (6 pages)
27 October 1986	Full accounts made up to 31 December 1985 (11 pages)
27 October 1986	Return made up to 30/09/86; full list of members (8 pages)

Menzies Select Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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