Airports Limited

Company Name	Airports Limited
Company Status	Dissolved
Company Number	02064328
Category	Private Limited Company
Incorporation Date	14 October 1986(37 years, 6 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Names	Deltarock Limited and Skycare Fuelling Services 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

Director Name	Mr John William Holland-Kaye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2009(22 years, 7 months after company formation)
Appointment Duration	2 years, 8 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 Colin Peter Sewell-Rutter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(4 years, 9 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

Director Name	Peter Willis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(6 years, 2 months 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

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(6 years, 2 months 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	Mr Paul Jeremy Barlow
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(6 years, 2 months 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

Secretary Name	Peter John Lott
Nationality	British
Status	Resigned
Appointed	01 March 1995(8 years, 4 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
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(8 years, 8 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	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	15 June 1995(8 years, 8 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(9 years, 3 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(9 years, 10 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(9 years, 10 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

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	16 September 1997(10 years, 11 months after company formation)
Appointment Duration	8 years (resigned 10 October 2005)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Andrew Hemming Hill
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(11 years, 3 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

Director Name	Mr John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(11 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Ibis Lane Grove Park Chiswick London W4 3UP

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 2004)
Role	Accountant
Correspondence Address	Ranmoor House Penmore Lane, Hasland Chesterfield Derbyshire S41 0SG

Director Name	Michael Rodney Toms
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 November 2006)
Role	Solicitor
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Robert David Herga
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(17 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2009)
Role	Solicitor
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	10 October 2005(19 years after company formation)
Appointment Duration	7 months, 3 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(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Dr Duncan Steven Garrood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2009)
Role	Divisional Managing Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu-Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(22 years, 1 month 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

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, 3 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)
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)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-08-04 GBP 100 (3 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-08-04 GBP 100 (3 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)
7 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
2 September 2010	Termination of appointment of Shu-Mei Ooi as a secretary (1 page)
2 September 2010	Termination of appointment of Shu-Mei Ooi as a secretary (1 page)
12 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
12 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
4 March 2010	Director's details changed for Mr John Holland-Kaye on 1 August 2009 (1 page)
4 March 2010	Director's details changed for Mr John Holland-Kaye on 1 August 2009 (1 page)
4 March 2010	Director's details changed for Mr John Holland-Kaye on 1 August 2009 (1 page)
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 Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
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)
1 September 2009	Director's change of particulars / john holland-kaye / 01/08/2009 (1 page)
26 August 2009	Accounts made up to 31 December 2008 (4 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 August 2009	Return made up to 20/07/09; full list of members (5 pages)
13 August 2009	Return made up to 20/07/09; full list of members (5 pages)
11 August 2009	Appointment Terminated Director robert herga (1 page)
11 August 2009	Appointment terminated director robert herga (1 page)
1 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
16 June 2009	Director appointed john holland-kaye (1 page)
16 June 2009	Director appointed john holland-kaye (1 page)
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	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)
31 July 2008	Return made up to 20/07/08; full list of members (5 pages)
31 July 2008	Return made up to 20/07/08; full list of members (5 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 May 2008	Accounts made up to 31 December 2007 (2 pages)
30 July 2007	Return made up to 20/07/07; full list of members (5 pages)
30 July 2007	Return made up to 20/07/07; full list of members (5 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
21 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
21 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
21 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 February 2007	Accounts made up to 31 December 2006 (2 pages)
1 December 2006	New director appointed (3 pages)
1 December 2006	New director appointed (3 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 13O,wilton road, london. SW1V 1LQ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 13O,wilton road, london. SW1V 1LQ (1 page)
7 September 2006	Return made up to 20/07/06; full list of members (5 pages)
7 September 2006	Return made up to 20/07/06; full list of members (5 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
23 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 May 2006	Accounts made up to 31 March 2006 (2 pages)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 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)
22 August 2005	Return made up to 20/07/05; full list of members (5 pages)
22 August 2005	Return made up to 20/07/05; full list of members (5 pages)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
23 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 August 2004	Accounts made up to 31 March 2004 (2 pages)
17 August 2004	Return made up to 20/07/04; full list of members (5 pages)
17 August 2004	Return made up to 20/07/04; full list of members (5 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Return made up to 20/07/03; full list of members (5 pages)
3 October 2003	Return made up to 20/07/03; full list of members (5 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
6 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 June 2003	Accounts made up to 31 March 2003 (2 pages)
23 July 2002	Return made up to 20/07/02; full list of members (2 pages)
23 July 2002	Return made up to 20/07/02; full list of members (2 pages)
9 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 July 2002	Accounts made up to 31 March 2002 (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 January 2002	Accounts made up to 31 March 2001 (2 pages)
5 September 2001	Return made up to 20/07/01; full list of members (5 pages)
5 September 2001	Return made up to 20/07/01; full list of members (5 pages)
8 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 January 2001	Accounts made up to 31 March 2000 (1 page)
23 August 2000	Return made up to 20/07/00; full list of members (3 pages)
23 August 2000	Return made up to 20/07/00; full list of members (3 pages)
4 December 1999	Accounts made up to 31 March 1999 (1 page)
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)
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)
19 October 1998	Accounts made up to 31 March 1998 (1 page)
5 August 1998	Return made up to 20/07/98; full list of members (8 pages)
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 (2 pages)
12 February 1998	New director appointed (4 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (4 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Secretary resigned (1 page)
15 August 1997	Accounts made up to 31 March 1997 (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)
12 August 1997	Return made up to 20/07/97; full list of members (5 pages)
28 January 1997	Accounts made up to 31 March 1996 (1 page)
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; full list of members (8 pages)
20 September 1996	Return made up to 20/07/96; full list of members (8 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (1 page)
18 August 1996	New director appointed (1 page)
18 August 1996	Director resigned (2 pages)
13 September 1995	Accounts made up to 31 March 1995 (6 pages)
13 September 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
8 August 1995	Return made up to 20/07/95; no change of members (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)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
19 October 1993	Company name changed skycare fuelling services limite d\certificate issued on 20/10/93 (2 pages)
19 October 1993	Company name changed skycare fuelling services limite d\certificate issued on 20/10/93 (2 pages)
7 October 1993	Accounts for a dormant company made up to 31 March 1993 (6 pages)
7 October 1993	Accounts made up to 31 March 1993 (6 pages)
7 October 1992	Full accounts made up to 31 March 1992 (9 pages)
7 October 1992	Full accounts made up to 31 March 1992 (9 pages)
17 October 1988	Full accounts made up to 31 December 1987 (12 pages)
17 October 1988	Full accounts made up to 31 December 1987 (12 pages)
16 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 January 1987	Company name changed deltarock LIMITED\certificate issued on 16/01/87 (2 pages)
16 January 1987	Company name changed deltarock LIMITED\certificate issued on 16/01/87 (2 pages)

Airports Limited

Business Activity

Directors

Location

Accounts

Filing History

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