Company NameAirport Holdings Limited
Company StatusDissolved
Company Number02260403
CategoryPrivate Limited Company
Incorporation Date19 May 1988(33 years ago)
Dissolution Date27 December 2011 (9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Geoffrey Robert Egan
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2008(20 years, 5 months after company formation)
Appointment Duration3 years, 1 month (closed 27 December 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address4 Burges Grove
Barnes
London
SW13 8BG
Director NameMr Stuart Michael Wallis
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2008(20 years, 5 months after company formation)
Appointment Duration3 years, 1 month (closed 27 December 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9-10 Grafton Street
London
W1S 4EN
Director NameMr Christopher John Hobbs
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration15 years, 7 months (resigned 26 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Cottage Kiln Lane
Otterbourne
Winchester
Hampshire
SO21 2EJ
Director NameAlan George Mann
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration15 years, 7 months (resigned 26 July 2007)
RoleCompany Director
Correspondence AddressLower Brook House
Kings Somborne
Stockbridge
Hampshire
SO20 6QR
Director NameIain Robertson Muir
Date of BirthOctober 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration15 years, 7 months (resigned 26 July 2007)
RoleCompany Director
Correspondence AddressFour Oaks
Manor Farm Norton Little Green
Bury St Edmunds
IP31 3NN
Secretary NameMr Christopher John Hobbs
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration15 years, 7 months (resigned 26 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Cottage Kiln Lane
Otterbourne
Winchester
Hampshire
SO21 2EJ
Director NameJack Edmund Carter
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1992(3 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 26 August 1992)
RoleCompany Director
Correspondence Address14 Bounehall Avenue
Bushey
Herts
WD2 3AZ
Director NameMr Brian Roger Chipping
Date of BirthJune 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1992(3 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 26 August 1992)
RoleCompany Director
Correspondence Address40 Binscombe Lane
Godalming
Surrey
GU7 3PP
Director NameAnthony Edward Morris
Date of BirthJuly 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1992(3 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 26 August 1992)
RoleCompany Director
Correspondence Address4 Broomsquires Road
Bagshot
Surrey
GU19 5NW
Director NameMr Nigel Peter Davis
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2007(19 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 May 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Boundary Park
Weybridge
Surrey
KT13 9RR
Secretary NameJuliet Bellis
NationalityBritish
StatusResigned
Appointed26 July 2007(19 years, 2 months after company formation)
Appointment Duration12 months (resigned 24 July 2008)
RoleCompany Director
Correspondence Address4 Grange Hill
London
SE25 6SX
Director NameDominic Joseph Lavelle
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2007(19 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 November 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 2 West Grove
London
SE10 8QT
Secretary NameMr Robin Simon Johnson
NationalityBritish
StatusResigned
Appointed31 January 2008(19 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 05 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Thirlmere Road
Muswell Hill
London
N10 2DL
Director NameChristopher William McVitty
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2008(20 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 March 2010)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address20 Colburn Avenue
Caterham
Surrey
CR3 6HU

Location

Registered Address66 Grosvenor Street
London
W1K 3JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1.7m at £1Fairoaks Airport LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2009 (12 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

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