Bedfont Lakes
Middlesex
TW14 8HA
Director Name | Michael John Ennis |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2008(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 11 December 2012) |
Role | Chartered Accountant |
Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
Director Name | Mr John Francis Alexander Geddes |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2008(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 11 December 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
Secretary Name | John Francis Alexander Geddes |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2008(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 11 December 2012) |
Role | Secretary |
Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
Director Name | Charles Adair Anderson |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 23 March 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ravensheugh Selkirk TD7 5LS Scotland |
Director Name | Mr Dermot Julian Jenkinson |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 23 March 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mersington House Greenlaw Duns Berwickshire TD10 6UL Scotland |
Secretary Name | Mr Eric Mulholland |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 23 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Auchingane Edinburgh EH10 7HU Scotland |
Director Name | J M Nominees Limited (Corporation) |
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Date of Birth | June 1998 (Born 25 years ago) |
Status | Resigned |
Appointed | 23 March 1999(10 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 July 2008) |
Correspondence Address | Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE |
Director Name | J M Secretaries Limited (Corporation) |
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Date of Birth | June 1998 (Born 25 years ago) |
Status | Resigned |
Appointed | 23 March 1999(10 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 July 2008) |
Correspondence Address | Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE |
Secretary Name | J M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1999(10 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 July 2008) |
Correspondence Address | Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE |
Registered Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Bedfont |
Built Up Area | Greater London |
2 at £1 | John Menzies PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2012 | Director's details changed for Michael John Ennis on 1 August 2012 (2 pages) |
15 August 2012 | Director's details changed for Michael John Ennis on 1 August 2012 (2 pages) |
15 August 2012 | Director's details changed for Michael John Ennis on 1 August 2012 (2 pages) |
14 August 2012 | Application to strike the company off the register (3 pages) |
14 August 2012 | Application to strike the company off the register (3 pages) |
11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-11
|
11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-11
|
7 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
7 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
30 September 2010 | Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages) |
30 September 2010 | Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages) |
15 June 2010 | Resolutions
|
15 June 2010 | Resolutions
|
11 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
10 May 2010 | Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page) |
10 May 2010 | Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page) |
11 November 2009 | Director's details changed for Michael John Ennis on 10 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Michael John Ennis on 10 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Michael John Ennis on 10 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Michael John Ennis on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page) |
10 November 2009 | Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page) |
10 November 2009 | Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages) |
16 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
16 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
4 June 2009 | Accounts made up to 31 December 2008 (4 pages) |
6 August 2008 | Director and secretary appointed john francis alexander geddes (1 page) |
6 August 2008 | Director appointed michael john ennis (2 pages) |
6 August 2008 | Director appointed michael john ennis (2 pages) |
6 August 2008 | Director and secretary appointed john francis alexander geddes (1 page) |
6 August 2008 | Appointment Terminated Director and Secretary j m secretaries LIMITED (1 page) |
6 August 2008 | Appointment terminated director and secretary j m secretaries LIMITED (1 page) |
2 July 2008 | Appointment Terminated Director j m nominees LIMITED (1 page) |
2 July 2008 | Appointment terminated director j m nominees LIMITED (1 page) |
2 July 2008 | Director appointed paul bernard dollman (1 page) |
2 July 2008 | Director appointed paul bernard dollman (1 page) |
19 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
19 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
27 May 2008 | Accounts made up to 29 December 2007 (4 pages) |
27 May 2008 | Accounts for a dormant company made up to 29 December 2007 (4 pages) |
17 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
17 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
6 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD (1 page) |
4 September 2007 | Director's particulars changed (1 page) |
4 September 2007 | Director's particulars changed (1 page) |
11 May 2007 | Accounts for a dormant company made up to 30 December 2006 (4 pages) |
11 May 2007 | Accounts made up to 30 December 2006 (4 pages) |
19 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
19 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
13 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
13 July 2006 | Accounts made up to 31 December 2005 (4 pages) |
25 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
25 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
1 June 2005 | Accounts for a dormant company made up to 25 December 2004 (4 pages) |
1 June 2005 | Accounts made up to 25 December 2004 (4 pages) |
27 April 2005 | Return made up to 12/04/05; full list of members (5 pages) |
27 April 2005 | Return made up to 12/04/05; full list of members (5 pages) |
14 June 2004 | Accounts made up to 27 December 2003 (4 pages) |
14 June 2004 | Accounts for a dormant company made up to 27 December 2003 (4 pages) |
16 April 2004 | Return made up to 12/04/04; full list of members (5 pages) |
16 April 2004 | Return made up to 12/04/04; full list of members (5 pages) |
7 May 2003 | Return made up to 12/04/03; full list of members (5 pages) |
7 May 2003 | Return made up to 12/04/03; full list of members (5 pages) |
14 April 2003 | Accounts for a dormant company made up to 28 December 2002 (4 pages) |
14 April 2003 | Accounts made up to 28 December 2002 (4 pages) |
2 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
2 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
10 April 2002 | Accounts for a dormant company made up to 29 December 2001 (4 pages) |
10 April 2002 | Accounts made up to 29 December 2001 (4 pages) |
28 February 2002 | Accounts made up to 5 May 2001 (4 pages) |
28 February 2002 | Accounts for a dormant company made up to 5 May 2001 (4 pages) |
28 February 2002 | Accounts for a dormant company made up to 5 May 2001 (4 pages) |
5 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
5 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
8 May 2001 | Return made up to 12/04/01; full list of members (5 pages) |
8 May 2001 | Return made up to 12/04/01; full list of members (5 pages) |
8 May 2001 | Location of debenture register (1 page) |
8 May 2001 | Location of register of members (1 page) |
8 May 2001 | Location of register of members (1 page) |
8 May 2001 | Location of debenture register (1 page) |
18 December 2000 | Accounts for a dormant company made up to 6 May 2000 (4 pages) |
18 December 2000 | Accounts for a dormant company made up to 6 May 2000 (4 pages) |
18 December 2000 | Accounts made up to 6 May 2000 (4 pages) |
8 May 2000 | Return made up to 12/04/00; full list of members (5 pages) |
8 May 2000 | Return made up to 12/04/00; full list of members (5 pages) |
28 October 1999 | Accounts for a dormant company made up to 1 May 1999 (4 pages) |
28 October 1999 | Accounts for a dormant company made up to 1 May 1999 (4 pages) |
28 October 1999 | Accounts made up to 1 May 1999 (4 pages) |
22 April 1999 | Return made up to 12/04/99; full list of members (5 pages) |
22 April 1999 | Return made up to 12/04/99; full list of members (5 pages) |
15 April 1999 | Secretary resigned (1 page) |
15 April 1999 | Secretary resigned (1 page) |
15 April 1999 | New director appointed (2 pages) |
15 April 1999 | Director resigned (1 page) |
15 April 1999 | Director resigned (1 page) |
15 April 1999 | New secretary appointed;new director appointed (2 pages) |
15 April 1999 | Director resigned (1 page) |
15 April 1999 | New secretary appointed;new director appointed (2 pages) |
15 April 1999 | New director appointed (2 pages) |
15 April 1999 | Director resigned (1 page) |
31 March 1999 | Registered office changed on 31/03/99 from: c/o john menzies (uk) LTD 8-11 st john's lane london EC1P 1EU (1 page) |
31 March 1999 | Registered office changed on 31/03/99 from: c/o john menzies (uk) LTD 8-11 st john's lane london EC1P 1EU (1 page) |
17 November 1998 | Accounts for a dormant company made up to 2 May 1998 (4 pages) |
17 November 1998 | Accounts for a dormant company made up to 2 May 1998 (4 pages) |
17 November 1998 | Accounts made up to 2 May 1998 (4 pages) |
27 July 1998 | Director's particulars changed (1 page) |
27 July 1998 | Director's particulars changed (1 page) |
5 May 1998 | Return made up to 12/04/98; full list of members (5 pages) |
5 May 1998 | Return made up to 12/04/98; full list of members (5 pages) |
7 October 1997 | Accounts for a dormant company made up to 3 May 1997 (4 pages) |
7 October 1997 | Accounts for a dormant company made up to 3 May 1997 (4 pages) |
7 October 1997 | Accounts made up to 3 May 1997 (4 pages) |
22 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
22 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
15 October 1996 | Accounts for a dormant company made up to 4 May 1996 (4 pages) |
15 October 1996 | Accounts for a dormant company made up to 4 May 1996 (4 pages) |
15 October 1996 | Accounts made up to 4 May 1996 (4 pages) |
3 June 1996 | Registered office changed on 03/06/96 from: 8-11 st johns lane london EC1P 1EU (1 page) |
3 June 1996 | Registered office changed on 03/06/96 from: 8-11 st johns lane london EC1P 1EU (1 page) |
24 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
24 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
28 November 1995 | Accounts made up to 29 April 1995 (5 pages) |
28 November 1995 | Accounts for a dormant company made up to 29 April 1995 (5 pages) |
28 April 1995 | Return made up to 12/04/95; full list of members (12 pages) |
28 April 1995 | Return made up to 12/04/95; full list of members (6 pages) |