| Company Name | Baa Airportsmart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01398976 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1978(45 years, 5 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 5 months ago) |
| Previous Name | Airportsmart Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Maria Bernadette Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(18 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4XP |
| Director Name | Mr John Russell Fotheringham Walls |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(19 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 29 October 2002) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Ibis Lane Grove Park Chiswick London W4 3UP |
| Director Name | Mr Colin Peter Sewell-Rutter |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 December 1992) |
| Role | Managing Director |
| Correspondence Address | High Weald Crouchlands Farm Whitemans Green Cuckfield West Sussex RH17 5BA |
| Secretary Name | Rachel Rowson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(12 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET |
| Director Name | Mr Paul Jeremy Barlow |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(14 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 16 August 1996) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edgedene George Eyston Drive Winchester Hampshire SO22 4PE |
| Director Name | Bsc (Econ) Aca Andrew John Mears |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(14 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 07 August 1996) |
| Role | Management Accountant |
| Correspondence Address | 1 East Lodge Stonelands Selsfield Road West Hoathly East Grinstead West Sussex RH19 4QY |
| Director Name | Peter Willis |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(14 years, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 October 1993) |
| Role | General Manager |
| Correspondence Address | Southtown Farm South Town Road Medstead Alton Hampshire GU34 5PP |
| Secretary Name | Peter John Lott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(16 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 June 1995) |
| Role | Company Director |
| Correspondence Address | 53 Brook Road Horsham West Sussex RH12 5FS |
| Secretary Name | Rachel Rowson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(16 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 January 1996) |
| Role | Company Director |
| Correspondence Address | Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET |
| Secretary Name | Gabrielle Mary Williams Hamer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(17 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 25 Elspeth Road Battersea London SW11 1DW |
| Director Name | Jonathan David Long |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1996(17 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 January 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Sackville Road Cheam Sutton Surrey SM2 6HS |
| Director Name | Colin Edward Hobbs |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1996(17 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 January 1998) |
| Role | Managing Director |
| Correspondence Address | Leyland Brent Pelham Buntingford Hertfordshire SG9 0HE |
| Director Name | Mr Andrew Hemming Hill |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1998(19 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 June 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Butts Farm Lane Bishops Waltham Hampshire SO32 1PE |
Location
| Registered Address | 130,Wilton Road London SW1V 1LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,000 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2002 | Director resigned (1 page) |
| 29 May 2002 | Application for striking-off (1 page) |
| 5 September 2001 | Return made up to 20/07/01; full list of members (5 pages) |
| 1 June 2001 | Company name changed world airports LIMITED\certificate issued on 01/06/01 (2 pages) |
| 5 February 2001 | Amended accounts made up to 31 March 1999 (1 page) |
| 5 February 2001 | Amended accounts made up to 31 March 1998 (1 page) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 21 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 August 2000 | Return made up to 20/07/00; full list of members (3 pages) |
| 4 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 August 1999 | Return made up to 20/07/99; full list of members (4 pages) |
| 19 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 5 August 1998 | Return made up to 20/07/98; full list of members (8 pages) |
| 12 February 1998 | New director appointed (2 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | New director appointed (4 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 3 October 1997 | New secretary appointed (2 pages) |
| 3 October 1997 | Secretary resigned (1 page) |
| 15 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 12 August 1997 | Return made up to 20/07/97; full list of members (5 pages) |
| 28 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 20 September 1996 | Return made up to 20/07/96; no change of members (6 pages) |
| 18 September 1996 | New director appointed (2 pages) |
| 18 September 1996 | Director resigned (1 page) |
| 18 August 1996 | New director appointed (1 page) |
| 18 August 1996 | Director resigned (2 pages) |
| 13 September 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 8 August 1995 | Return made up to 20/07/95; no change of members (10 pages) |
| 13 March 1995 | Secretary resigned;new secretary appointed (2 pages) |