| Company Name | International Consultants For Airports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02921364 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1994(30 years ago) |
| Dissolution Date | 10 August 1999 (24 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | John Robert Bampton |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1994(same day as company formation) |
| Role | Director Design Consultancy |
| Correspondence Address | 3 Avenue Road Sevenoaks Kent TN13 3UR |
| Director Name | Mr James Walter Edward Northover |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1994(same day as company formation) |
| Role | Director Design Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | Lime Court Beckley Rye East Sussex Tn31 |
| Secretary Name | John Robert Bampton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1994(same day as company formation) |
| Role | Director Design Consultancy |
| Correspondence Address | 3 Avenue Road Sevenoaks Kent TN13 3UR |
| Director Name | Mr Ian Charles Mason |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1997(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 August 1999) |
| Role | Surveyor |
| Country of Residence | Spain |
| Correspondence Address | 5 Emmetts Ide Hill Sevenoaks Kent TN14 6BA |
| Director Name | Mr Philip Frederick William Michael Brumby |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1994(same day as company formation) |
| Role | Chartered Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 18 Claytons Meadow Bourne End Buckinghamshire SL8 5DQ |
| Director Name | Mr Paul Nigel Stead |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1994(same day as company formation) |
| Role | Director Design Consultancy |
| Correspondence Address | 67 Mount Ararat Road Richmond Surrey TW10 6PL |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 21 April 1994(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1994(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 8 Smarts Place London WC2B 5LW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 1999 | Application for striking-off (1 page) |
| 22 July 1998 | Return made up to 21/04/98; no change of members (4 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Return made up to 21/04/97; no change of members
|
| 4 March 1998 | Return made up to 21/04/96; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 12 June 1997 | Director resigned (1 page) |
| 12 June 1997 | New director appointed (2 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 10 October 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 22 September 1995 | Return made up to 21/04/95; full list of members
|