| Company Name | Warwick Airport Services Limited |
|---|---|
| Director | Peter Frank Scott Hadlow |
| Company Status | Dissolved |
| Company Number | 02492399 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1990(34 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Peter Frank Scott Hadlow |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1991(1 year after company formation) |
| Appointment Duration | 33 years |
| Role | Co Director |
| Correspondence Address | 31a Treadgold Street London W11 4BP |
| Secretary Name | Mary Thorne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1991(1 year after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 31a Treadgold Street London W11 4BP |
| Director Name | Alistair George Rae |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(1 year after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 27 September 1991) |
| Role | Co Director |
| Correspondence Address | Tycandy Little London Near Basingstoke Hants RG26 5EP |
| Director Name | Mary Thorne |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 11 October 1993) |
| Role | Co Director |
| Correspondence Address | 31a Treadgold Street London W11 4BP |
Location
| Registered Address | 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1991 (33 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 January 1999 | Dissolved (1 page) |
|---|---|
| 5 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 15 March 1995 | Liquidators statement of receipts and payments (10 pages) |