John Menzies Corporate Services Limited

Company Name	John Menzies Corporate Services Limited
Company Status	Active
Company Number	02704402
Category	Private Limited Company
Incorporation Date	7 April 1992(32 years 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	Mr John Francis Alexander Geddes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 November 2006(14 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Secretary Name	Mr John Francis Alexander Geddes
Status	Current
Appointed	12 March 2012(19 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	24 August 2020(28 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Senior Vice President
Country of Residence	Northern Ireland
Correspondence Address	21-22 Bloomsbury Square London WC1A 2NS

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(31 years, 12 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21-22 Bloomsbury Square London WC1A 2NS

Director Name	Mr Peter Anthony Williamson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 08 April 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Upper House Upper Somborne Stockbridge Hampshire SO20 6RD

Director Name	Michael John Ennis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(14 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2013)
Role	Chartered Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Alastair Macgregor Couper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(14 years, 7 months after company formation)
Appointment Duration	7 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Wedderburn Road Dunblane FK15 0FN Scotland

Director Name	Mr Eric Mulholland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr Eric Mulholland
Nationality	British
Status	Resigned
Appointed	23 November 2006(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	23 November 2006(14 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 May 2007)
Role	Company Director
Correspondence Address	78 Killermont Road Glasgow Lanarkshire G61 2NQ Scotland

Director Name	Mr Andrew Tweedie
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(21 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(21 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 September 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(26 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 August 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(28 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21-22 Bloomsbury Square London WC1A 2NS

Secretary Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2005)
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	J M Secretaries Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	02 August 2005(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2006)
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	02 August 2005(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2006)
Correspondence Address	34 Ely Place London EC1N 6TD

Secretary Name	J M Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2005(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2006)
Correspondence Address	34 Ely Place London EC1N 6TD

Contact

Website	johnmenziesplc.com
Telephone	07 081119113
Telephone region	Mobile

Location

Registered Address	21-22 Bloomsbury Square London WC1A 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £1	John Menzies PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,134,000
Net Worth	£1,571,000
Current Liabilities	£29,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (8 months, 3 weeks ago)
Next Return Due	8 August 2024 (3 months, 3 weeks from now)

Filing History

23 January 2024	Full accounts made up to 31 December 2022 (21 pages)
13 November 2023	Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 13 November 2023 (1 page)
21 August 2023	Director's details changed for Mr David Alastair Trollope on 27 July 2023 (2 pages)
18 August 2023	Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023 (2 pages)
18 August 2023	Secretary's details changed for Mr John Francis Alexander Geddes on 27 July 2023 (1 page)
27 July 2023	Change of details for John Menzies Limited as a person with significant control on 27 July 2023 (2 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with updates (4 pages)
23 February 2023	Change of details for John Menzies Plc as a person with significant control on 22 August 2022 (2 pages)
15 December 2022	Full accounts made up to 31 December 2021 (20 pages)
14 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
23 August 2022	Change of details for a person with significant control (2 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
11 October 2021	Full accounts made up to 31 December 2020 (22 pages)
17 August 2021	Director's details changed for Mr David Alastair Trollope on 12 August 2021 (2 pages)
26 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
12 April 2021	Full accounts made up to 31 December 2019 (21 pages)
6 October 2020	Appointment of Mr David Alastair Trollope as a director on 5 October 2020 (2 pages)
25 August 2020	Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020 (1 page)
25 August 2020	Appointment of Mr Mervyn Walker as a director on 24 August 2020 (2 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
9 December 2019	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page)
8 August 2019	Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019 (2 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
11 July 2019	Full accounts made up to 31 December 2018 (17 pages)
16 January 2019	Termination of appointment of Paul Raymond Patrick Mccourt as a director on 4 September 2018 (1 page)
16 January 2019	Appointment of Mr Giles Robert Bryant Wilson as a director on 4 September 2018 (2 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
4 June 2018	Full accounts made up to 31 December 2017 (18 pages)
30 June 2017	Full accounts made up to 31 December 2016 (18 pages)
30 June 2017	Full accounts made up to 31 December 2016 (18 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
11 July 2016	Full accounts made up to 31 December 2015 (20 pages)
11 July 2016	Full accounts made up to 31 December 2015 (20 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000,000 (4 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000,000 (4 pages)
28 July 2015	Full accounts made up to 31 December 2014 (12 pages)
28 July 2015	Full accounts made up to 31 December 2014 (12 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 GBP 1,000,000 (4 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 GBP 1,000,000 (4 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England 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 Middlesex England 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 Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
26 June 2014	Full accounts made up to 31 December 2013 (11 pages)
26 June 2014	Full accounts made up to 31 December 2013 (11 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000,000 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000,000 (4 pages)
16 January 2014	Termination of appointment of Andrew Tweedie as a director (1 page)
16 January 2014	Appointment of Mr Paul Raymond Patrick Mccourt as a director (2 pages)
16 January 2014	Appointment of Mr Paul Raymond Patrick Mccourt as a director (2 pages)
16 January 2014	Termination of appointment of Andrew Tweedie as a director (1 page)
1 October 2013	Appointment of Mr Andrew Tweedie as a director (2 pages)
1 October 2013	Appointment of Mr Andrew Tweedie as a director (2 pages)
30 September 2013	Termination of appointment of Michael Ennis as a director (1 page)
30 September 2013	Termination of appointment of Michael Ennis as a director (1 page)
29 July 2013	Full accounts made up to 31 December 2012 (11 pages)
29 July 2013	Full accounts made up to 31 December 2012 (11 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Full accounts made up to 31 December 2011 (10 pages)
7 June 2012	Full accounts made up to 31 December 2011 (10 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
14 March 2012	Appointment of Mr John Francis Alexander Geddes as a secretary (1 page)
14 March 2012	Appointment of Mr John Francis Alexander Geddes as a secretary (1 page)
13 March 2012	Termination of appointment of Eric Mulholland as a director (1 page)
13 March 2012	Termination of appointment of Eric Mulholland as a director (1 page)
12 March 2012	Termination of appointment of Eric Mulholland as a secretary (1 page)
12 March 2012	Termination of appointment of Eric Mulholland as a secretary (1 page)
14 June 2011	Full accounts made up to 31 December 2010 (10 pages)
14 June 2011	Full accounts made up to 31 December 2010 (10 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
29 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
15 June 2010	Resolutions RES13 ‐ Sect 175 conflict of interest 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
15 June 2010	Resolutions RES13 ‐ Sect 175 conflict of interest 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Full accounts made up to 31 December 2009 (9 pages)
26 May 2010	Full accounts made up to 31 December 2009 (9 pages)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 November 2009	Director's details changed for Eric Mulholland on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Eric Mulholland on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Eric Mulholland on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Eric Mulholland on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
5 September 2009	Auditor's resignation (2 pages)
5 September 2009	Auditor's resignation (2 pages)
12 June 2009	Return made up to 31/05/09; full list of members (4 pages)
12 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 June 2009	Full accounts made up to 31 December 2008 (9 pages)
4 June 2009	Full accounts made up to 31 December 2008 (9 pages)
19 June 2008	Return made up to 31/05/08; full list of members (4 pages)
19 June 2008	Return made up to 31/05/08; full list of members (4 pages)
17 June 2008	Full accounts made up to 29 December 2007 (14 pages)
17 June 2008	Full accounts made up to 29 December 2007 (14 pages)
4 February 2008	Return made up to 31/01/08; full list of members (3 pages)
4 February 2008	Return made up to 31/01/08; full list of members (3 pages)
4 September 2007	Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
11 May 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
11 May 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
8 January 2007	Ad 19/12/06--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
8 January 2007	Ad 19/12/06--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
7 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2006	Nc inc already adjusted 23/11/06 (1 page)
7 December 2006	New secretary appointed;new director appointed (3 pages)
7 December 2006	Nc inc already adjusted 23/11/06 (1 page)
7 December 2006	New secretary appointed;new director appointed (3 pages)
7 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (3 pages)
6 December 2006	Secretary resigned;director resigned (1 page)
6 December 2006	New director appointed (3 pages)
6 December 2006	New director appointed (3 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	New director appointed (3 pages)
6 December 2006	Secretary resigned;director resigned (1 page)
6 December 2006	New director appointed (3 pages)
6 December 2006	New director appointed (3 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 April 2006	Return made up to 07/04/06; full list of members (3 pages)
25 April 2006	Return made up to 07/04/06; full list of members (3 pages)
8 November 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
8 November 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
8 November 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
8 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
8 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2005	Registered office changed on 19/08/05 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
19 August 2005	New secretary appointed;new director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
19 August 2005	Registered office changed on 19/08/05 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	New secretary appointed;new director appointed (2 pages)
29 March 2005	Return made up to 07/04/05; full list of members (6 pages)
29 March 2005	Return made up to 07/04/05; full list of members (6 pages)
17 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
17 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
16 April 2004	Return made up to 07/04/04; full list of members (7 pages)
16 April 2004	Return made up to 07/04/04; full list of members (7 pages)
11 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
11 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 April 2003	Return made up to 07/04/03; full list of members (7 pages)
13 April 2003	Return made up to 07/04/03; full list of members (7 pages)
2 April 2003	New secretary appointed (6 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (6 pages)
2 April 2003	Secretary resigned (1 page)
13 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
13 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
12 April 2002	Return made up to 07/04/02; full list of members (6 pages)
12 April 2002	Return made up to 07/04/02; full list of members (6 pages)
14 December 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
14 December 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
12 April 2001	Return made up to 07/04/01; full list of members (6 pages)
12 April 2001	Return made up to 07/04/01; full list of members (6 pages)
3 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
3 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
19 April 2000	Return made up to 07/04/00; full list of members (6 pages)
19 April 2000	Return made up to 07/04/00; full list of members (6 pages)
7 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
7 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
6 June 1999	Return made up to 07/04/99; full list of members (6 pages)
6 June 1999	Return made up to 07/04/99; full list of members (6 pages)
3 March 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
3 March 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
7 July 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
7 July 1998	Return made up to 07/04/98; no change of members (4 pages)
7 July 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
7 July 1998	Return made up to 07/04/98; no change of members (4 pages)
17 April 1998	Company name changed hammick's bookshops (fleet stree t) LIMITED\certificate issued on 20/04/98 (3 pages)
17 April 1998	Company name changed hammick's bookshops (fleet stree t) LIMITED\certificate issued on 20/04/98 (3 pages)
24 April 1997	Return made up to 07/04/97; no change of members (4 pages)
24 April 1997	Return made up to 07/04/97; no change of members (4 pages)
24 December 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
24 December 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
18 October 1996	Secretary's particulars changed (1 page)
18 October 1996	Registered office changed on 18/10/96 from: arundel house arundel street london WC2R 3ED (1 page)
18 October 1996	Registered office changed on 18/10/96 from: arundel house arundel street london WC2R 3ED (1 page)
18 October 1996	Secretary's particulars changed (1 page)
3 May 1996	Return made up to 07/04/96; full list of members (6 pages)
3 May 1996	Return made up to 07/04/96; full list of members (6 pages)
31 January 1996	Accounts for a dormant company made up to 30 April 1994 (3 pages)
31 January 1996	Accounts for a dormant company made up to 30 April 1994 (3 pages)
26 January 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
26 January 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
26 April 1995	Return made up to 07/04/95; no change of members (4 pages)
26 April 1995	Return made up to 07/04/95; no change of members (4 pages)

John Menzies Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London