Company NameJohn Menzies Associates Limited
Company StatusDissolved
Company Number02871717
CategoryPrivate Limited Company
Incorporation Date15 November 1993(30 years, 6 months ago)
Dissolution Date5 March 2002 (22 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Menzies
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1993(same day as company formation)
RoleChartered Engineer
Correspondence AddressStonehaven 4b Downs Road
Epsom
Surrey
KT18 5HE
Secretary NameMarietta Elizabeth Phillips
NationalityBritish
StatusClosed
Appointed15 November 1993(same day as company formation)
RolePa Secretary
Correspondence AddressStonehaven 4b Downs Road
Epsom
Surrey
KT18 5HE
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed15 November 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressHoldsworth House
65-73 Staines Road
Hounslow Middlesex
TW3 3HW
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHounslow West
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£71,200
Cash£78,168
Current Liabilities£8,715

Accounts

Latest Accounts30 November 1999 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
21 September 2001Application for striking-off (1 page)
22 November 2000Return made up to 15/11/00; full list of members (6 pages)
12 June 2000Accounts for a small company made up to 30 November 1999 (6 pages)
26 November 1999Return made up to 15/11/99; full list of members (6 pages)
10 August 1999Accounts for a small company made up to 30 November 1998 (5 pages)
12 November 1998Return made up to 15/11/98; no change of members (4 pages)
24 September 1998Accounts for a small company made up to 30 November 1997 (4 pages)
13 November 1997Return made up to 15/11/97; full list of members (6 pages)
18 June 1997Accounts for a small company made up to 30 November 1996 (4 pages)
29 November 1996Return made up to 15/11/96; no change of members (4 pages)
30 July 1996Director's particulars changed (2 pages)
30 July 1996Secretary's particulars changed (2 pages)
12 July 1996Accounts for a small company made up to 30 November 1995 (5 pages)
17 November 1995Return made up to 15/11/95; no change of members (4 pages)
13 September 1995Accounts for a small company made up to 30 November 1994 (5 pages)
13 September 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/11/94
(2 pages)