London Heathrow Airport
Hounslow
TW6 2SF
Secretary Name | Mr John Francis Alexander Geddes |
---|---|
Status | Closed |
Appointed | 30 May 2014(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 03 November 2015) |
Role | Company Director |
Correspondence Address | 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF |
Director Name | Mr Forsyth Rutherford Black |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 2014(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 03 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF |
Director Name | Mr Albert Clifford Burford |
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Date of Birth | February 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(2 years after company formation) |
Appointment Duration | 19 years, 7 months (resigned 17 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westholme 7 Bathurst Road Folkestone Kent CT20 2NN |
Director Name | Mrs Catherine May Burford |
---|---|
Date of Birth | January 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(2 years after company formation) |
Appointment Duration | 17 years, 11 months (resigned 13 May 2009) |
Role | Company Director |
Correspondence Address | Westholme 7 Bathurst Road Folkestone Kent CT20 2NN |
Secretary Name | Mrs Catherine May Burford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(2 years after company formation) |
Appointment Duration | 17 years, 11 months (resigned 13 May 2009) |
Role | Company Director |
Correspondence Address | Westholme 7 Bathurst Road Folkestone Kent CT20 2NN |
Director Name | Miss Diana Pauline Burford |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2009(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spelders Hill Farm Spelders Hill Brook Ashford Kent TN25 5PB |
Secretary Name | Miss Diana Pauline Burford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 2009(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spelders Hill Farm Spelders Hill Brook Ashford Kent TN25 5PB |
Director Name | Mr Paul Markland |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2010(21 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rydlings Bossingham Road Stelling Minnis Canterbury Kent CT4 6AZ |
Secretary Name | Barry Tipping |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2010(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 November 2012) |
Role | Company Director |
Correspondence Address | 5 Acorn Close Hawkinge Folkestone Kent CT18 7QA |
Director Name | Mrs Catherine Mary Bland |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2012(23 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 29 November 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA |
Director Name | Mr David Dennis McIntosh |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2012(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 2014) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA |
Secretary Name | Mr David Alistair Turnball |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 2012(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 May 2014) |
Role | Company Director |
Correspondence Address | 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA |
Website | www.brochurebank.co.uk/ |
---|---|
Telephone | 01233 211211 |
Telephone region | Ashford (Kent) |
Registered Address | 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF |
---|---|
Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
2 at £1 | Orbital Marketing Services Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2015 | Application to strike the company off the register (3 pages) |
14 July 2015 | Application to strike the company off the register (3 pages) |
5 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
23 April 2015 | Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages) |
23 April 2015 | Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages) |
9 February 2015 | Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page) |
9 February 2015 | Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page) |
9 February 2015 | Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page) |
7 January 2015 | Termination of appointment of Paul Markland as a director on 31 December 2014 (1 page) |
7 January 2015 | Termination of appointment of Paul Markland as a director on 31 December 2014 (1 page) |
11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
30 June 2014 | Termination of appointment of David Mcintosh as a director (1 page) |
30 June 2014 | Termination of appointment of David Mcintosh as a director (1 page) |
20 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
20 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
13 June 2014 | Termination of appointment of David Turnball as a secretary (1 page) |
13 June 2014 | Appointment of Mr Forsyth Rutherford Black as a director (2 pages) |
13 June 2014 | Appointment of Mr Forsyth Rutherford Black as a director (2 pages) |
13 June 2014 | Termination of appointment of David Turnball as a secretary (1 page) |
12 June 2014 | Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages) |
12 June 2014 | Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages) |
11 December 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
11 December 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
29 November 2013 | Appointment of Paul Raymond Patrick Mccourt as a director (2 pages) |
29 November 2013 | Appointment of Paul Raymond Patrick Mccourt as a director (2 pages) |
29 November 2013 | Termination of appointment of Catherine Bland as a director (1 page) |
29 November 2013 | Termination of appointment of Catherine Bland as a director (1 page) |
28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Registered office address changed from C/O Orbital Marketing Services Group the Boulevard Orbital Park Ashford Kent TN24 0GA United Kingdom on 7 January 2013 (2 pages) |
7 January 2013 | Registered office address changed from C/O Orbital Marketing Services Group the Boulevard Orbital Park Ashford Kent TN24 0GA United Kingdom on 7 January 2013 (2 pages) |
7 January 2013 | Registered office address changed from C/O Orbital Marketing Services Group the Boulevard Orbital Park Ashford Kent TN24 0GA United Kingdom on 7 January 2013 (2 pages) |
20 December 2012 | Appointment of Mrs Catherine Mary Bland as a director (3 pages) |
20 December 2012 | Appointment of Mr David Dennis Mcintosh as a director (3 pages) |
20 December 2012 | Appointment of Mr David Alistair Turnball as a secretary (3 pages) |
20 December 2012 | Termination of appointment of Barry Tipping as a secretary (2 pages) |
20 December 2012 | Appointment of Mr David Alistair Turnball as a secretary (3 pages) |
20 December 2012 | Appointment of Mr David Dennis Mcintosh as a director (3 pages) |
20 December 2012 | Appointment of Mrs Catherine Mary Bland as a director (3 pages) |
20 December 2012 | Termination of appointment of Barry Tipping as a secretary (2 pages) |
3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
8 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 1 July 2011 (1 page) |
1 July 2011 | Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 1 July 2011 (1 page) |
1 July 2011 | Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 1 July 2011 (1 page) |
24 January 2011 | Termination of appointment of Albert Burford as a director (2 pages) |
24 January 2011 | Termination of appointment of Albert Burford as a director (2 pages) |
12 January 2011 | Termination of appointment of Diana Burford as a director (2 pages) |
12 January 2011 | Termination of appointment of Diana Burford as a director (2 pages) |
6 January 2011 | Appointment of Barry Tipping as a secretary (3 pages) |
6 January 2011 | Appointment of Mr Paul Markland as a director (3 pages) |
6 January 2011 | Appointment of Mr Paul Markland as a director (3 pages) |
6 January 2011 | Appointment of Barry Tipping as a secretary (3 pages) |
6 January 2011 | Termination of appointment of Diana Burford as a secretary (2 pages) |
6 January 2011 | Termination of appointment of Diana Burford as a secretary (2 pages) |
29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
8 June 2010 | Director's details changed for Mr Albert Clifford Burford on 30 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Director's details changed for Mr Albert Clifford Burford on 30 May 2010 (2 pages) |
21 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
21 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 June 2009 | Director and secretary appointed diana pauline burford (2 pages) |
8 June 2009 | Director and secretary appointed diana pauline burford (2 pages) |
6 June 2009 | Appointment terminate, director and secretary catherine may burford logged form (1 page) |
6 June 2009 | Appointment terminate, director and secretary catherine may burford logged form (1 page) |
4 June 2009 | Appointment terminated director catherine burford (1 page) |
4 June 2009 | Appointment terminated secretary catherine burford (1 page) |
4 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
4 June 2009 | Appointment terminated director catherine burford (1 page) |
4 June 2009 | Appointment terminated secretary catherine burford (1 page) |
4 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
3 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
3 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
8 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
8 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
30 May 2006 | Return made up to 30/05/06; full list of members (2 pages) |
30 May 2006 | Return made up to 30/05/06; full list of members (2 pages) |
23 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
23 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
1 June 2005 | Return made up to 30/05/05; full list of members
|
1 June 2005 | Return made up to 30/05/05; full list of members
|
8 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
8 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
1 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
1 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
3 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
3 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
11 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
11 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
29 January 2002 | Full accounts made up to 31 March 2001 (1 page) |
29 January 2002 | Full accounts made up to 31 March 2001 (1 page) |
13 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
13 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
24 February 2001 | Full accounts made up to 31 March 2000 (1 page) |
24 February 2001 | Full accounts made up to 31 March 2000 (1 page) |
7 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
7 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (1 page) |
31 January 2000 | Full accounts made up to 31 March 1999 (1 page) |
6 June 1999 | Return made up to 30/05/99; full list of members (7 pages) |
6 June 1999 | Return made up to 30/05/99; full list of members (7 pages) |
22 January 1999 | Full accounts made up to 31 March 1998 (1 page) |
22 January 1999 | Full accounts made up to 31 March 1998 (1 page) |
11 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
11 June 1998 | Return made up to 30/05/98; no change of members (4 pages) |
6 January 1998 | Full accounts made up to 31 March 1997 (1 page) |
6 January 1998 | Full accounts made up to 31 March 1997 (1 page) |
27 June 1997 | Return made up to 30/05/97; change of members (4 pages) |
27 June 1997 | Return made up to 30/05/97; change of members (4 pages) |
22 January 1997 | Full accounts made up to 31 March 1996 (1 page) |
22 January 1997 | Full accounts made up to 31 March 1996 (1 page) |
24 June 1996 | Return made up to 14/06/96; full list of members (7 pages) |
24 June 1996 | Return made up to 14/06/96; full list of members (7 pages) |
19 January 1996 | Full accounts made up to 31 March 1995 (1 page) |
19 January 1996 | Full accounts made up to 31 March 1995 (1 page) |
16 November 1995 | Registered office changed on 16/11/95 from: barton house 69 sandgate road folkestone kent CT20 2AF (1 page) |
16 November 1995 | Registered office changed on 16/11/95 from: barton house 69 sandgate road folkestone kent CT20 2AF (1 page) |
30 June 1995 | Return made up to 14/06/95; no change of members (6 pages) |
30 June 1995 | Return made up to 14/06/95; no change of members (6 pages) |