Company NameAirport Developers (Birmingham) Limited
Company StatusDissolved
Company Number02440852
CategoryPrivate Limited Company
Incorporation Date7 November 1989(34 years, 5 months ago)
Dissolution Date7 August 2001 (22 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameRoger Keith Miller
NationalityBritish
StatusClosed
Appointed01 November 1999(9 years, 12 months after company formation)
Appointment Duration1 year, 9 months (closed 07 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatters Barn
Stockwell Lane Little Meadle
Aylesbury
Buckinghamshire
HP17 9UG
Director NameMs Susan Patricia Roye
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2000(11 years, 1 month after company formation)
Appointment Duration7 months, 1 week (closed 07 August 2001)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Weybourne Street
Earlsfield
London
SW18 4HG
Director NameMrs Sedef Berat Ashman
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(2 years after company formation)
Appointment Duration7 years, 7 months (resigned 10 June 1999)
RoleCompany Director
Correspondence Address71 Cornwall Gardens
London
SW7 4BA
Director NameMr Steven John Moore
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(2 years after company formation)
Appointment Duration9 years, 1 month (resigned 31 December 2000)
RoleCompany Director
Correspondence AddressHeathmoor House
47 Pinfold Pond
Woburn
Bedfordshire
Director NameMr Derick Munns
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(2 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1993)
RoleCommercial Director
Correspondence Address4 Falstaff Gardens
St Albans
Hertfordshire
AL1 2AL
Secretary NameDerek William Featherstone
NationalityBritish
StatusResigned
Appointed07 November 1991(2 years after company formation)
Appointment Duration7 years, 12 months (resigned 01 November 1999)
RoleCompany Director
Correspondence Address33 Somersham
Bridlewood Panshanger
Welwyn Garden City
Hertfordshire
AL7 2PZ

Location

Registered Address133 Page Street
London
NW7 2ER
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 April 2001First Gazette notice for voluntary strike-off (1 page)
6 March 2001Application for striking-off (2 pages)
2 February 2001New director appointed (2 pages)
18 January 2001Director resigned (1 page)
15 September 2000Return made up to 30/08/00; full list of members
  • 363(287) ‐ Registered office changed on 15/09/00
(6 pages)
12 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 December 1999New secretary appointed (2 pages)
4 December 1999Secretary resigned (1 page)
16 September 1999Return made up to 30/08/99; full list of members (6 pages)
21 July 1999Director resigned (1 page)
4 May 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 November 1998Return made up to 07/11/98; full list of members (6 pages)
13 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 November 1997Return made up to 07/11/97; full list of members (6 pages)
5 August 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 November 1996Return made up to 07/11/96; full list of members (6 pages)
20 May 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
15 November 1995Return made up to 07/11/95; no change of members (12 pages)
10 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)