Eastleigh Airport Limited

Company Name	Eastleigh Airport Limited
Company Status	Dissolved
Company Number	02432584
Category	Private Limited Company
Incorporation Date	16 October 1989(34 years, 6 months ago)
Dissolution Date	1 December 2009 (14 years, 5 months ago)

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	Luis Angel Sanchez Salmeron
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Spanish
Status	Closed
Appointed	31 December 2007(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 December 2009)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Robert David Herga
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2008(19 years after company formation)
Appointment Duration	1 year, 1 month (closed 01 December 2009)
Role	Solicitor
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu Mei Ooi
Nationality	British
Status	Closed
Appointed	28 November 2008(19 years, 1 month after company formation)
Appointment Duration	1 year (closed 01 December 2009)
Role	Company Director
Correspondence Address	34 Prospect House Gaywood Street London SE1 6HF

Director Name	Mr Richard Leslie Everitt
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Covers The Common Cranleigh Surrey GU6 8SH

Director Name	Mr John Grice
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1993)
Role	Secretary
Correspondence Address	39 Derby Road East Sheen London SW14 7DU

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Director Name	Sir Michael Stewart Hodgkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 34 Presidents Quay 72 St Katherines Way London E1W 1UF

Secretary Name	Peter John Lott
Nationality	British
Status	Resigned
Appointed	01 March 1995(5 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	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	31 January 1996(6 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

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	16 September 1997(7 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 October 2005)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Michael Clasper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(11 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Michael Rodney Toms
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 2006)
Role	Solicitor
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	18 October 2005(16 years after company formation)
Appointment Duration	7 months, 2 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(16 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	Stephen Keith James Nelson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2008)
Role	Chief Executive Officer
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2007)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

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 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
4 August 2009	Application for striking-off (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
16 December 2008	Appointment terminated secretary susan welch (1 page)
27 October 2008	Director appointed robert david herga (2 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 September 2008	Return made up to 25/08/08; full list of members (5 pages)
18 April 2008	Appointment terminated director stephen nelson (1 page)
23 January 2008	New director appointed (3 pages)
21 January 2008	Director resigned (1 page)
12 September 2007	Return made up to 25/08/07; full list of members (5 pages)
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)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 December 2006	New director appointed (2 pages)
13 December 2006	Director resigned (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: 130 wilton road london SW1V 1LQ (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 September 2006	Return made up to 25/08/06; full list of members (5 pages)
19 September 2006	New director appointed (2 pages)
12 September 2006	Director 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)
3 November 2005	New secretary appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
27 September 2005	Return made up to 25/08/05; full list of members (5 pages)
21 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 March 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
29 October 2004	Return made up to 25/08/04; full list of members (5 pages)
19 October 2004	Director's particulars changed (1 page)
23 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 September 2003	Return made up to 25/08/03; full list of members (5 pages)
6 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
12 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 September 2001	Return made up to 25/08/01; full list of members (2 pages)
16 August 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
8 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 September 2000	Return made up to 25/08/00; full list of members (3 pages)
22 August 2000	Director's particulars changed (1 page)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 September 1999	Return made up to 25/08/99; full list of members (3 pages)
9 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 September 1998	Return made up to 25/08/98; full list of members (6 pages)
27 October 1997	Return made up to 12/10/97; full list of members (5 pages)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
15 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 November 1996	Return made up to 12/10/96; full list of members (8 pages)
17 February 1996	Director resigned;new director appointed (2 pages)
13 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 October 1989	Incorporation (11 pages)

Eastleigh Airport Limited

Business Activity

Directors

Location

Accounts

Filing History

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