| Company Name | Airport Executive Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02878008 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1993(30 years, 5 months ago) |
| Dissolution Date | 8 July 1997 (26 years, 10 months ago) |
| Previous Name | Gatwick Executive Services Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Secretary Name | Miss Jacqueline Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1994(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 12 months (closed 08 July 1997) |
| Role | Secretary |
| Correspondence Address | 116 Whitehead Close Edmonton London N18 1UZ |
| Director Name | Miss Jacqueline Watson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1995(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 July 1997) |
| Role | Company Director |
| Correspondence Address | 116 Whitehead Close Edmonton London N18 1UZ |
| Secretary Name | Donald Barry Livermore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1995(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 July 1997) |
| Role | Company Director |
| Correspondence Address | 32 Northern Avenue Edmonton London N9 9QY |
| Director Name | Tony Winstone |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1993(1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 May 1995) |
| Role | Company Director |
| Correspondence Address | 112 Hounslow Road Hanworth Feltham Middlesex TW13 6QB |
| Secretary Name | Ian Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1993(1 day after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | 152 Mackenzie Road Beckenham Kent BR3 4SD |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 46a Syonlane Osterley Middlesex TW7 5NQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 July 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 1995 | Return made up to 06/12/94; full list of members (6 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: 124 the centre high street feltham middlesex TW13 4BN (1 page) |
| 3 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 3 October 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 10 May 1995 | Company name changed gatwick executive services limit ed\certificate issued on 11/05/95 (4 pages) |
| 4 May 1995 | Director resigned (2 pages) |
| 4 May 1995 | New director appointed (2 pages) |
| 4 May 1995 | New secretary appointed (2 pages) |