World Duty Free Inflight (Europe) Limited

Company Name	World Duty Free Inflight (Europe) Limited
Company Status	Dissolved
Company Number	01982519
Category	Private Limited Company
Incorporation Date	27 January 1986(38 years, 3 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John William Holland-Kaye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(23 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 January 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Rakhita Sunil Jayawardena
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	05 February 1992(6 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 05 May 1992)
Role	Company Director
Correspondence Address	April Croft 4 Dale Walk Ducklington Witney Oxon OX8 7TR

Director Name	Joseph Bernard Gibbons
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(6 years after company formation)
Appointment Duration	6 years, 12 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	36 Briar Avenue Norbury London SW16 3AA

Secretary Name	Thomas George Gentithes
Nationality	British
Status	Resigned
Appointed	05 February 1992(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	37 Riverside Drive New York 10023 Usa Foreign

Secretary Name	Deputy Secretary Peter James Oconnor
Nationality	British
Status	Resigned
Appointed	05 February 1992(6 years after company formation)
Appointment Duration	2 months, 1 week (resigned 16 April 1992)
Role	Company Director
Correspondence Address	4 Helmet Row London EC1V 3QJ

Director Name	Philippe Roland Touret
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 1992(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 May 1994)
Role	Businessman
Correspondence Address	4c Wang Fung Terrace 1st Floor Tai Hang Road Hong Kong

Director Name	Thomas George Gentithes
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(8 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 1994)
Role	Businessman
Correspondence Address	37 Riverside Drive New York 10023 Usa Foreign

Director Name	Jean Marcel Rouff
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1994(8 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 1994)
Role	Businessman
Correspondence Address	28 F Block B Nan Shan Mansion Tai Koo Shing Hong Kong Foreign

Director Name	Gerald Egan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1994(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1998)
Role	Businessman
Correspondence Address	6 Fence Creek Drive Madison Connecticut 06443 Usa Foreign

Director Name	John Allan Couri
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1994(8 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 1994)
Role	Businessman
Correspondence Address	44 Mulberry Street Ridgefield Connecticut 06877 Usa Foreign

Director Name	Alfred Carfora
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1994(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 May 1998)
Role	Businessman
Correspondence Address	23 Ridgewood Drive Redding Ct 06896

Secretary Name	Joseph Bernard Gibbons
Nationality	British
Status	Resigned
Appointed	01 May 1994(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	36 Briar Avenue Norbury London SW16 3AA

Director Name	Patere Cathey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1994(8 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2000)
Role	President
Correspondence Address	40 Watergate Drive Amawalk Ny 10501 New York United States

Director Name	Max Singleton Williams
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 February 2000)
Role	Sales Executive
Correspondence Address	175 Osborne Road Brighton East Sussex BN1 6LT

Director Name	Jean Marcel Rouff
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1997(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 January 2000)
Role	Businessman
Correspondence Address	Whiteland House Cheltenham Terrace London SW3 4QX

Director Name	Kenneth A Hinkle Ii
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1998(12 years after company formation)
Appointment Duration	3 years, 8 months (resigned 11 October 2001)
Role	Treasurer
Correspondence Address	161 Oak Hills Drive Hanover Pennsylvania United States

Director Name	Dominic Lowe
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 January 2001)
Role	Businessman
Correspondence Address	23 Peninsular Close Camberley Surrey GU15 1QW

Director Name	Colin Fraser Gibson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 July 1998(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 July 2000)
Role	Businessman
Correspondence Address	25 Sterling Drive Westport Connecticut 06880

Director Name	Christopher Brian Woodruff
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(12 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 March 2007)
Role	Company Director
Correspondence Address	Holly House Round Oak Road Weybridge Surrey KT13 8HT

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	31 January 1999(13 years after company formation)
Appointment Duration	6 years, 9 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	04 November 2005(19 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(20 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Dr Duncan Steven Garrood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2009)
Role	Divisional Managing Director
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Jose Leo
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(21 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2009)
Role	Finance Director
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Secretary Name	Shu Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	34 Prospect House Gaywood Street London SE1 6HF

Director Name	Brian Robert Woodhead
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(23 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 2011)
Role	Retail Concessions Dir
Country of Residence	United Kingdom
Correspondence Address	Rose House The Green Ickleford Hitchin Hertfordshire SG5 3YF

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2012	Termination of appointment of Brian Robert Woodhead as a director on 6 December 2011 (1 page)
5 January 2012	Termination of appointment of Brian Woodhead as a director (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 548,000 (4 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 548,000 (4 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 548,000 (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
1 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
1 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
31 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
31 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
31 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
29 January 2010	Director's details changed for Mr John Holland-Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Mr John Holland-Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Mr John Holland-Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Mr John Holland-Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Mr John Holland-Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Mr John Holland-Kaye on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for {officer_name} (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Secretary's details changed (3 pages)
22 October 2009	Secretary's details changed (3 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 September 2009	Director's change of particulars / john holland-kaye / 01/08/2009 (1 page)
1 September 2009	Director's Change of Particulars / john holland-kaye / 01/08/2009 / HouseName/Number was: 130, now: the compass centre; Street was: wilton road, now: nelson road; Post Town was: london, now: hounslow; Region was: , now: middlesex; Post Code was: SW1V 1LQ, now: TW6 2GW (1 page)
24 August 2009	Director appointed john holland-kaye (2 pages)
24 August 2009	Director appointed john holland-kaye (2 pages)
19 August 2009	Appointment terminated director jose leo (1 page)
19 August 2009	Appointment Terminated Director jose leo (1 page)
19 August 2009	Director appointed brian robert woodhead (2 pages)
19 August 2009	Director appointed brian robert woodhead (2 pages)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
19 March 2009	Return made up to 05/02/09; full list of members (10 pages)
19 March 2009	Return made up to 05/02/09; full list of members (10 pages)
11 March 2009	Appointment Terminated Director duncan garrood (1 page)
11 March 2009	Appointment terminated director duncan garrood (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
16 December 2008	Appointment Terminated Secretary susan welch (1 page)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
13 February 2008	Return made up to 05/02/08; full list of members (5 pages)
13 February 2008	Return made up to 05/02/08; full list of members (5 pages)
15 July 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
15 July 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (6 pages)
3 April 2007	New director appointed (6 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
20 February 2007	Return made up to 05/02/07; full list of members (5 pages)
20 February 2007	Return made up to 05/02/07; full list of members (5 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
5 April 2006	Return made up to 05/02/06; full list of members (5 pages)
5 April 2006	Return made up to 05/02/06; full list of members (5 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Secretary resigned (1 page)
21 September 2005	Accounts made up to 31 March 2005 (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 May 2005	Return made up to 05/02/05; full list of members (2 pages)
27 May 2005	Return made up to 05/02/05; full list of members (2 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
11 January 2005	Secretary's particulars changed (1 page)
11 January 2005	Secretary's particulars changed (1 page)
13 February 2004	Return made up to 05/02/04; full list of members (5 pages)
13 February 2004	Return made up to 05/02/04; full list of members (5 pages)
17 October 2003	Auditor's resignation (2 pages)
17 October 2003	Auditor's resignation (2 pages)
6 June 2003	Full accounts made up to 31 March 2003 (13 pages)
6 June 2003	Accounts made up to 31 March 2003 (13 pages)
14 February 2003	Return made up to 05/02/03; full list of members (5 pages)
14 February 2003	Return made up to 05/02/03; full list of members (5 pages)
17 July 2002	Registered office changed on 17/07/02 from: 4TH floor lawford house albert place london N3 1QA (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 4TH floor lawford house albert place london N3 1QA (1 page)
14 June 2002	Accounts made up to 31 March 2002 (14 pages)
14 June 2002	Full accounts made up to 31 March 2002 (14 pages)
11 June 2002	Registered office changed on 11/06/02 from: 130 wilton road london SW1V 1LQ (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 130 wilton road london SW1V 1LQ (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
6 February 2002	Return made up to 05/02/02; full list of members (2 pages)
6 February 2002	Return made up to 05/02/02; full list of members (2 pages)
15 June 2001	Full accounts made up to 31 March 2001 (18 pages)
15 June 2001	Accounts made up to 31 March 2001 (18 pages)
20 February 2001	Return made up to 05/02/01; full list of members (5 pages)
20 February 2001	Return made up to 05/02/01; full list of members (5 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
21 June 2000	Full accounts made up to 31 March 2000 (21 pages)
21 June 2000	Accounts made up to 31 March 2000 (21 pages)
20 April 2000	Director's particulars changed (1 page)
20 April 2000	Director's particulars changed (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
25 February 2000	Return made up to 05/02/00; full list of members (3 pages)
25 February 2000	Return made up to 05/02/00; full list of members (3 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
21 November 1999	Full accounts made up to 28 March 1999 (15 pages)
21 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1999	Accounts made up to 28 March 1999 (15 pages)
15 September 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
15 September 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
26 March 1999	Director's particulars changed (1 page)
26 March 1999	Director's particulars changed (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	Return made up to 05/02/99; full list of members (8 pages)
22 March 1999	Return made up to 05/02/99; full list of members (8 pages)
22 March 1999	New director appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Secretary resigned (1 page)
10 February 1999	Director's particulars changed (1 page)
10 February 1999	Director's particulars changed (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Director resigned (1 page)
17 December 1998	Registered office changed on 17/12/98 from: the runnymede warehouse windsor road egham surrey TW20 0AE (1 page)
17 December 1998	Registered office changed on 17/12/98 from: the runnymede warehouse windsor road egham surrey TW20 0AE (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
24 August 1998	Company name changed inflight duty free shop (U.K.) l imited\certificate issued on 25/08/98 (2 pages)
24 August 1998	Company name changed inflight duty free shop (U.K.) l imited\certificate issued on 25/08/98 (2 pages)
18 August 1998	Accounts made up to 25 January 1998 (14 pages)
18 August 1998	Full accounts made up to 25 January 1998 (14 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
19 March 1998	Registered office changed on 19/03/98 from: first floor offices fir tree place church road ashford middlesex TW15 2PH (1 page)
19 March 1998	Registered office changed on 19/03/98 from: first floor offices fir tree place church road ashford middlesex TW15 2PH (1 page)
18 March 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Director resigned (8 pages)
18 March 1998	Return made up to 05/02/98; full list of members (8 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
30 July 1997	Accounts made up to 26 January 1997 (14 pages)
30 July 1997	Full accounts made up to 26 January 1997 (14 pages)
12 March 1997	Return made up to 05/02/97; full list of members (7 pages)
12 March 1997	Return made up to 05/02/97; full list of members (7 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
25 June 1996	Full accounts made up to 28 January 1996 (13 pages)
25 June 1996	Accounts made up to 28 January 1996 (13 pages)
1 March 1996	Return made up to 05/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 1996	Return made up to 05/02/96; full list of members (6 pages)
30 May 1995	Accounts for a small company made up to 29 January 1995 (7 pages)
30 May 1995	Accounts for a small company made up to 29 January 1995 (7 pages)
22 March 1995	Return made up to 05/02/95; full list of members (8 pages)
22 March 1995	Return made up to 05/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
30 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
30 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)

World Duty Free Inflight (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London