Airport Holdings Limited

Company Name	Airport Holdings Limited
Company Status	Dissolved
Company Number	02260403
Category	Private Limited Company
Incorporation Date	19 May 1988(35 years, 11 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Names	3

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 Geoffrey Robert Egan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2008(20 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 December 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Burges Grove Barnes London SW13 8BG

Director Name	Mr Stuart Michael Wallis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2008(20 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9-10 Grafton Street London W1S 4EN

Director Name	Mr Christopher John Hobbs
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Kiln Lane Otterbourne Winchester Hampshire SO21 2EJ

Director Name	Alan George Mann
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	Lower Brook House Kings Somborne Stockbridge Hampshire SO20 6QR

Director Name	Iain Robertson Muir
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	Four Oaks Manor Farm Norton Little Green Bury St Edmunds IP31 3NN

Secretary Name	Mr Christopher John Hobbs
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Kiln Lane Otterbourne Winchester Hampshire SO21 2EJ

Director Name	Jack Edmund Carter
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 August 1992)
Role	Company Director
Correspondence Address	14 Bounehall Avenue Bushey Herts WD2 3AZ

Director Name	Mr Brian Roger Chipping
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 August 1992)
Role	Company Director
Correspondence Address	40 Binscombe Lane Godalming Surrey GU7 3PP

Director Name	Anthony Edward Morris
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 August 1992)
Role	Company Director
Correspondence Address	4 Broomsquires Road Bagshot Surrey GU19 5NW

Director Name	Mr Nigel Peter Davis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(19 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Boundary Park Weybridge Surrey KT13 9RR

Secretary Name	Juliet Bellis
Nationality	British
Status	Resigned
Appointed	26 July 2007(19 years, 2 months after company formation)
Appointment Duration	12 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(19 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	31 January 2008(19 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Christopher William McVitty
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Colburn Avenue Caterham Surrey CR3 6HU

Location

Registered Address	66 Grosvenor Street London W1K 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.7m at £1	Fairoaks Airport LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
25 May 2011	Registered office address changed from C/O Egan Lawson 9-10 Grafton Street London W1S 4EN on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from C/O Egan Lawson 9-10 Grafton Street London W1S 4EN on 25 May 2011 (1 page)
23 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2011-02-23 GBP 1,680,004 (4 pages)
23 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2011-02-23 GBP 1,680,004 (4 pages)
23 July 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
23 July 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
5 March 2010	Termination of appointment of Christopher Mcvitty as a director (1 page)
5 March 2010	Termination of appointment of Christopher Mcvitty as a director (1 page)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Christopher William Mcvitty on 20 December 2009 (2 pages)
5 January 2010	Director's details changed for Christopher William Mcvitty on 20 December 2009 (2 pages)
5 January 2010	Director's details changed for Stuart Michael Wallis on 20 December 2009 (2 pages)
5 January 2010	Director's details changed for Stuart Michael Wallis on 20 December 2009 (2 pages)
30 March 2009	Accounts made up to 30 April 2008 (2 pages)
30 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
27 March 2009	Return made up to 21/12/08; full list of members (3 pages)
27 March 2009	Return made up to 21/12/08; full list of members (3 pages)
30 December 2008	Director appointed stuart michael wallis (2 pages)
30 December 2008	Director appointed stuart michael wallis (2 pages)
23 December 2008	Director appointed geoffrey robert egan (2 pages)
23 December 2008	Director appointed christopher william mcvitty (2 pages)
23 December 2008	Director appointed geoffrey robert egan (2 pages)
23 December 2008	Director appointed christopher william mcvitty (2 pages)
12 December 2008	Appointment Terminated Secretary robin johnson (1 page)
12 December 2008	Appointment terminated director dominic joseph lavelle (1 page)
12 December 2008	Appointment Terminated Director dominic joseph lavelle (1 page)
12 December 2008	Appointment terminated secretary robin johnson (1 page)
25 November 2008	Registered office changed on 25/11/2008 from third floor, sunley house bedford park croydon CR0 2AP (1 page)
25 November 2008	Registered office changed on 25/11/2008 from third floor, sunley house bedford park croydon CR0 2AP (1 page)
7 October 2008	Registered office changed on 07/10/2008 from phoenix house, 11 wellesley road croydon surrey CR0 2NW (1 page)
7 October 2008	Registered office changed on 07/10/2008 from phoenix house, 11 wellesley road croydon surrey CR0 2NW (1 page)
27 August 2008	Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page)
27 August 2008	Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page)
30 July 2008	Appointment terminated director nigel davis (1 page)
30 July 2008	Appointment Terminated Director nigel davis (1 page)
30 July 2008	Appointment Terminated Secretary juliet bellis (1 page)
30 July 2008	Appointment terminated secretary juliet bellis (1 page)
12 February 2008	Return made up to 21/12/07; full list of members (2 pages)
12 February 2008	Return made up to 21/12/07; full list of members (2 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
28 November 2007	New director appointed (4 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	New director appointed (4 pages)
28 November 2007	New secretary appointed (2 pages)
26 November 2007	New director appointed (5 pages)
26 November 2007	New director appointed (5 pages)
23 November 2007	Particulars of mortgage/charge (15 pages)
23 November 2007	Particulars of mortgage/charge (15 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	Registered office changed on 02/11/07 from: fairoaks airport chobham woking surrey GU24 8HX (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Registered office changed on 02/11/07 from: fairoaks airport chobham woking surrey GU24 8HX (1 page)
8 August 2007	Full accounts made up to 31 October 2006 (8 pages)
8 August 2007	Full accounts made up to 31 October 2006 (8 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 21/12/06; full list of members (3 pages)
2 January 2007	Return made up to 21/12/06; full list of members (3 pages)
7 September 2006	Full accounts made up to 31 October 2005 (7 pages)
7 September 2006	Full accounts made up to 31 October 2005 (7 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Return made up to 21/12/05; full list of members (3 pages)
22 December 2005	Return made up to 21/12/05; full list of members (3 pages)
8 June 2005	Full accounts made up to 31 October 2004 (8 pages)
8 June 2005	Full accounts made up to 31 October 2004 (8 pages)
16 December 2004	Return made up to 21/12/04; full list of members (7 pages)
16 December 2004	Return made up to 21/12/04; full list of members (7 pages)
15 April 2004	Full accounts made up to 31 October 2003 (9 pages)
15 April 2004	Full accounts made up to 31 October 2003 (9 pages)
9 January 2004	Return made up to 21/12/03; full list of members (7 pages)
9 January 2004	Return made up to 21/12/03; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 October 2002 (9 pages)
15 October 2003	Full accounts made up to 31 October 2002 (9 pages)
21 January 2003	Return made up to 21/12/02; full list of members (7 pages)
21 January 2003	Return made up to 21/12/02; full list of members (7 pages)
4 September 2002	Full accounts made up to 31 October 2001 (9 pages)
4 September 2002	Full accounts made up to 31 October 2001 (9 pages)
16 January 2002	Return made up to 21/12/01; full list of members (7 pages)
16 January 2002	Return made up to 21/12/01; full list of members (7 pages)
4 October 2001	Full accounts made up to 31 October 2000 (9 pages)
4 October 2001	Full accounts made up to 31 October 2000 (9 pages)
10 January 2001	Auditor's resignation (1 page)
10 January 2001	Auditor's resignation (1 page)
2 January 2001	Return made up to 21/12/00; full list of members (7 pages)
2 January 2001	Return made up to 21/12/00; full list of members (7 pages)
22 June 2000	Full accounts made up to 31 October 1999 (8 pages)
22 June 2000	Full accounts made up to 31 October 1999 (8 pages)
7 January 2000	Return made up to 21/12/99; full list of members (7 pages)
7 January 2000	Return made up to 21/12/99; full list of members (7 pages)
24 August 1999	Full accounts made up to 31 October 1998 (7 pages)
24 August 1999	Full accounts made up to 31 October 1998 (7 pages)
24 December 1998	Return made up to 31/12/98; full list of members (9 pages)
24 December 1998	Return made up to 31/12/98; full list of members (9 pages)
31 July 1998	Full accounts made up to 31 October 1997 (7 pages)
31 July 1998	Full accounts made up to 31 October 1997 (7 pages)
21 August 1997	Full accounts made up to 31 October 1996 (6 pages)
21 August 1997	Full accounts made up to 31 October 1996 (6 pages)
2 January 1997	Return made up to 31/12/96; full list of members (9 pages)
2 January 1997	Return made up to 31/12/96; full list of members (9 pages)
22 August 1996	Full accounts made up to 31 October 1995 (8 pages)
22 August 1996	Full accounts made up to 31 October 1995 (8 pages)
21 December 1995	Return made up to 31/12/95; no change of members (10 pages)
21 December 1995	Return made up to 31/12/95; no change of members (7 pages)
17 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
17 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 August 1993	Full accounts made up to 31 October 1992 (7 pages)
24 August 1993	Full accounts made up to 31 October 1992 (7 pages)
24 April 1992	Company name changed alan mann group (engineering) li mited\certificate issued on 27/04/92 (2 pages)
24 April 1992	Company name changed alan mann group (engineering) li mited\certificate issued on 27/04/92 (2 pages)
11 November 1991	Company name changed airport holdings LIMITED\certificate issued on 12/11/91 (2 pages)
11 November 1991	Company name changed airport holdings LIMITED\certificate issued on 12/11/91 (2 pages)
5 September 1990	Â£ nc 1000/1680904 01/08/90 (1 page)
5 September 1990	Â£ nc 1000/1680904 01/08/90 (1 page)
24 August 1990	Particulars of mortgage/charge (3 pages)
24 August 1990	Particulars of mortgage/charge (3 pages)
6 February 1989	Memorandum and Articles of Association (7 pages)
6 February 1989	Memorandum and Articles of Association (7 pages)
6 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
6 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
20 January 1989	Company name changed nextbuy LIMITED\certificate issued on 23/01/89 (2 pages)
20 January 1989	Company name changed nextbuy LIMITED\certificate issued on 23/01/89 (2 pages)
9 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1988	Incorporation (9 pages)
19 May 1988	Incorporation (9 pages)

Airport Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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