| Company Name | Airways Cranford Parking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01921049 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1985(38 years, 11 months ago) |
| Dissolution Date | 28 April 2011 (13 years ago) |
| Previous Names | Airways Garage (Services) Limited and F.C.D.M. Airport Services Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Paul Miller |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1987(1 year, 10 months after company formation) |
| Appointment Duration | 24 years (closed 28 April 2011) |
| Role | Surveyor |
| Correspondence Address | 42a Devonshire Street London W1G 7AL |
| Director Name | Keith Ian Muir Beddall |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2002(17 years after company formation) |
| Appointment Duration | 8 years, 10 months (closed 28 April 2011) |
| Role | Farmer |
| Correspondence Address | 23 Walham Grove London SW6 1QP |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 2002(17 years after company formation) |
| Appointment Duration | 8 years, 10 months (closed 28 April 2011) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
| Director Name | Nicholas Maxwell Irvine |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 1b Bath Road Cranford Middlesex TW6 2AA |
| Director Name | Mr Richard Grant Muir Beddall |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 26 September 1991) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Everleigh House Everleigh Marlborough Wiltshire SN8 3EU |
| Secretary Name | Mr Peter Rossant Hay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 18 June 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Wellesley Road Strawberry Hill Twickenham Middlesex TW2 5RR |
Location
| Registered Address | 12 Great James Street London WC1N 3DR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£579,143 |
| Current Liabilities | £894,746 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2011 | Notice of final account prior to dissolution (1 page) |
| 28 January 2011 | Return of final meeting of creditors (1 page) |
| 29 March 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 29 March 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 1 December 2009 | Appointment of a liquidator (1 page) |
| 1 December 2009 | Court order insolvency:- replacement of liquidator (15 pages) |
| 1 December 2009 | Appointment of a liquidator (1 page) |
| 1 December 2009 | Court order insolvency:- replacement of liquidator (15 pages) |
| 19 November 2009 | Court order insolvency:- replacement of liquidator (18 pages) |
| 19 November 2009 | Court order insolvency:- replacement of liquidator (18 pages) |
| 16 March 2005 | Appointment of a liquidator (1 page) |
| 16 March 2005 | Appointment of a liquidator (1 page) |
| 4 March 2005 | Order of court to wind up (1 page) |
| 4 March 2005 | Order of court to wind up (1 page) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 November 2003 | Auditor's resignation (1 page) |
| 13 November 2003 | Auditor's resignation (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 January 2003 | Location of register of members (1 page) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 January 2003 | Location of register of members (1 page) |
| 15 January 2003 | Location of debenture register (non legible) (1 page) |
| 15 January 2003 | Ad 20/12/02-20/12/02 £ si 65000@1=65000 £ ic 100000/165000 (2 pages) |
| 15 January 2003 | Location of debenture register (non legible) (1 page) |
| 15 January 2003 | Location of register of members (non legible) (1 page) |
| 15 January 2003 | Ad 20/12/02-20/12/02 £ si 65000@1=65000 £ ic 100000/165000 (2 pages) |
| 15 January 2003 | Location of register of members (non legible) (1 page) |
| 17 December 2002 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
| 17 December 2002 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
| 8 December 2002 | Full accounts made up to 30 June 2001 (16 pages) |
| 8 December 2002 | Full accounts made up to 30 June 2001 (16 pages) |
| 30 November 2002 | Particulars of mortgage/charge (3 pages) |
| 30 November 2002 | Particulars of mortgage/charge (3 pages) |
| 18 October 2002 | Nc inc already adjusted 15/10/02 (1 page) |
| 18 October 2002 | Resolutions
|
| 18 October 2002 | Resolutions
|
| 18 October 2002 | Nc inc already adjusted 15/10/02 (1 page) |
| 12 July 2002 | Full accounts made up to 30 June 2000 (13 pages) |
| 12 July 2002 | Full accounts made up to 30 June 2000 (13 pages) |
| 24 June 2002 | Secretary resigned (2 pages) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 1B bath road cranford middlesex TW6 2AA (2 pages) |
| 24 June 2002 | Director resigned (2 pages) |
| 24 June 2002 | Secretary resigned (2 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | Director resigned (2 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | New secretary appointed (2 pages) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 1B bath road cranford middlesex TW6 2AA (2 pages) |
| 24 June 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 30 May 2002 | Return made up to 31/12/01; full list of members
|
| 17 May 2002 | Return made up to 31/12/00; full list of members
|
| 17 May 2002 | Return made up to 31/12/00; full list of members (8 pages) |
| 9 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2002 | Full accounts made up to 30 June 1999 (13 pages) |
| 5 April 2002 | Full accounts made up to 30 June 1999 (13 pages) |
| 9 November 2001 | Particulars of mortgage/charge (7 pages) |
| 9 November 2001 | Particulars of mortgage/charge (7 pages) |
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2000 | Particulars of mortgage/charge (5 pages) |
| 5 July 2000 | Particulars of mortgage/charge (5 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 24 February 2000 | Full accounts made up to 30 June 1998 (14 pages) |
| 24 February 2000 | Full accounts made up to 30 June 1998 (14 pages) |
| 8 October 1999 | Director's particulars changed (1 page) |
| 8 October 1999 | Director's particulars changed (1 page) |
| 22 January 1999 | Full accounts made up to 30 June 1997 (13 pages) |
| 22 January 1999 | Full accounts made up to 30 June 1997 (13 pages) |
| 24 December 1998 | Return made up to 31/12/98; no change of members
|
| 24 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members
|
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 24 November 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 24 November 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 1 b bath road heathrow middlesex TW6 2AA (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 1 b bath road heathrow middlesex TW6 2AA (1 page) |
| 16 January 1997 | Return made up to 31/12/96; no change of members
|
| 3 May 1996 | Full accounts made up to 30 June 1995 (15 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (15 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1994 (17 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1994 (17 pages) |
| 25 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 25 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 29 January 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 29 January 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 24 January 1995 | Full accounts made up to 30 June 1993 (17 pages) |
| 24 January 1995 | Full accounts made up to 30 June 1993 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 12 November 1993 | Full accounts made up to 30 June 1992 (17 pages) |
| 12 November 1993 | Full accounts made up to 30 June 1992 (17 pages) |
| 10 July 1992 | Full accounts made up to 30 June 1991 (17 pages) |
| 10 July 1992 | Full accounts made up to 30 June 1991 (17 pages) |
| 20 November 1991 | Full accounts made up to 30 June 1990 (18 pages) |
| 20 November 1991 | Full accounts made up to 30 June 1990 (18 pages) |
| 3 July 1990 | Full accounts made up to 30 June 1989 (16 pages) |
| 3 July 1990 | Full accounts made up to 30 June 1989 (16 pages) |
| 11 May 1990 | Resolutions
|
| 11 May 1990 | Resolutions
|
| 11 May 1990 | Ad 17/07/89--------- £ si 40000@1 (2 pages) |
| 11 May 1990 | Ad 17/07/89--------- £ si 40000@1 (2 pages) |
| 5 July 1989 | Return made up to 31/12/88; full list of members (5 pages) |
| 5 July 1989 | Return made up to 31/12/88; full list of members (5 pages) |
| 16 May 1988 | Wd 18/04/88 ad 01/04/88--------- £ si 59900@1=59900 £ ic 100/60000 (2 pages) |
| 16 May 1988 | Wd 18/04/88 ad 01/04/88--------- £ si 59900@1=59900 £ ic 100/60000 (2 pages) |