International Airport Advertising Limited

Company Name	International Airport Advertising Limited
Company Status	Dissolved
Company Number	02711615
Category	Private Limited Company
Incorporation Date	5 May 1992(31 years, 12 months ago)
Dissolution Date	27 October 1998 (25 years, 6 months ago)
Previous Name	Primesight Aviation Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Peter Ian Clark
Date of Birth	May 1959 (Born 65 years ago)
Nationality	New Zealander
Status	Closed
Appointed	12 August 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 October 1998)
Role	Chartered Accountant
Correspondence Address	120 Barrowgate Road Chiswick London W4 4QP

Director Name	Charles James Daniels
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 October 1998)
Role	Managing Director
Correspondence Address	Yew Tree End Springwoods Wentworth Virginia Water Surrey GU25 4PW

Secretary Name	Peter Ian Clark
Nationality	New Zealander
Status	Closed
Appointed	22 August 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 October 1998)
Role	Company Director
Correspondence Address	120 Barrowgate Road Chiswick London W4 4QP

Director Name	Charles James Daniels
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 21 August 1995)
Role	Company Director
Correspondence Address	Yew Tree End Springwoods Wentworth Virginia Water Surrey GU25 4PW

Director Name	Mr Derek William Jenkins
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 1996)
Role	Company Director
Correspondence Address	10 Beauchamp Road East Molesey Surrey KT8 0PA

Secretary Name	Leonard Henry White
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 1996)
Role	Secretary
Correspondence Address	19 Montana Road London SW20 8TW

Director Name	Angela Elaine Daniels
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(3 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 1996)
Role	Vp Advertising
Correspondence Address	78 Giffard Drive Farnborough Hampshire GU14 8QB

Director Name	Charles Hugill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(3 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Flat 1 89 South Worple Way East Sheen London SW14 8NG

Director Name	Mr Ian Edward Philip
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(3 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 St Johns Road Sevenoaks Kent TN13 3LR

Director Name	Mr Sohan Singh
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(3 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Castle Road Horsell Woking Surrey GU21 4ET

Secretary Name	Mr Ian Edward Philip
Nationality	British
Status	Resigned
Appointed	12 January 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	13 St Johns Road Sevenoaks Kent TN13 3LR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Prime Data Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(3 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 1997)
Correspondence Address	Third Floor Celtic House Victoria Street Douglas IM1 2SJ

Director Name	Prime Time Ltd (Corporation)
Status	Resigned
Appointed	01 May 1996(3 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 1997)
Correspondence Address	Third Floor Celtic House Victoria Street Douglas Isle Of Man Imi 2sj

Location

Registered Address	14/15 Lower Grosvenor Place London SW1W 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 October 1998	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 1998	First Gazette notice for voluntary strike-off (1 page)
27 May 1998	Application for striking-off (1 page)
13 May 1998	Return made up to 08/04/98; no change of members (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
28 August 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (1 page)
8 May 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 October 1996	Company name changed primesight aviation media limite d\certificate issued on 08/10/96 (2 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	New director appointed (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	New director appointed (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
9 May 1996	Return made up to 08/04/96; full list of members (8 pages)
2 May 1996	Director resigned (1 page)
1 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
16 May 1995	Return made up to 05/05/95; no change of members (8 pages)

International Airport Advertising Limited

Business Activity

Directors

Location

Accounts

Filing History

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