The Airport Connection Ltd.

Company Name	The Airport Connection Ltd.
Company Status	Dissolved
Company Number	02538716
Category	Private Limited Company
Incorporation Date	11 September 1990(33 years, 7 months ago)
Dissolution Date	19 June 2007 (16 years, 10 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

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	21 June 1996(5 years, 9 months after company formation)
Appointment Duration	11 years (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2002(11 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 June 2007)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Ms Lynne Elizabeth Gammon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	3 Elton Road Purley Surrey CR8 3NP

Director Name	Mr Martin Benjamin Gammon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	Flat 2 44 Temple Road Croydon Surrey CR0 1HT

Secretary Name	Ms Lynne Elizabeth Gammon
Nationality	British
Status	Resigned
Appointed	11 September 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	3 Elton Road Purley Surrey CR8 3NP

Director Name	Mr John Frederick Oliver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT

Director Name	Frank Slater
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(8 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 April 2006)
Role	Business Executive
Correspondence Address	41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW

Location

Registered Address	79 Limpsfield Road Sanderstead Surrey CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£310,000
Current Liabilities	£310,000

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
24 January 2007	Application for striking-off (1 page)
25 September 2006	Return made up to 11/09/06; full list of members (7 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (2 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
22 September 2005	Return made up to 11/09/05; full list of members (7 pages)
4 October 2004	Return made up to 11/09/04; full list of members (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
13 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2003	Return made up to 11/09/03; full list of members (7 pages)
20 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
8 January 2003	Full accounts made up to 31 March 2002 (8 pages)
27 September 2002	Return made up to 11/09/02; full list of members (7 pages)
5 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
24 September 2001	Return made up to 11/09/01; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
2 October 2000	Return made up to 11/09/00; full list of members (6 pages)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 2000	Full accounts made up to 31 March 1999 (8 pages)
20 October 1999	Director's particulars changed (1 page)
5 October 1999	Return made up to 11/09/99; full list of members (6 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
15 January 1999	Full accounts made up to 31 March 1998 (14 pages)
5 October 1998	Return made up to 11/09/98; no change of members (6 pages)
19 November 1997	Director's particulars changed (1 page)
15 October 1997	Full accounts made up to 31 March 1997 (17 pages)
30 September 1997	Return made up to 11/09/97; no change of members (5 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 September 1996	Return made up to 11/09/96; full list of members (7 pages)
18 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	New secretary appointed (1 page)
5 July 1996	Registered office changed on 05/07/96 from: smallmead house smallmead horley surrey RH6 9LW (1 page)
5 July 1996	Auditor's resignation (1 page)
5 July 1996	Secretary resigned;director resigned (2 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
10 October 1995	Return made up to 11/09/95; no change of members (4 pages)

The Airport Connection Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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