| Company Name | John Menzies European Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02988908 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1994(29 years, 5 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
| Previous Name | Peaco No.44 Limited |
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 Paul Bernard Dollman |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(13 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 11 December 2012) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
| Director Name | Michael John Ennis |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(13 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 11 December 2012) |
| Role | Chartered Accountant |
| Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
| Director Name | Mr John Francis Alexander Geddes |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(13 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 11 December 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
| Secretary Name | John Francis Alexander Geddes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(13 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 11 December 2012) |
| Role | Secretary |
| Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
| Director Name | Charles Adair Anderson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 January 1999) |
| Role | Company Secretary-Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravensheugh Selkirk TD7 5LS Scotland |
| Director Name | James Douglas Scott Bennett |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 January 1999) |
| Role | Company Director |
| Correspondence Address | The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland |
| Director Name | Hon Frederick Ranald Noel-Paton |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 07 November 1998) |
| Role | Company Director |
| Correspondence Address | Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland |
| Secretary Name | Mr Eric Mulholland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Auchingane Edinburgh EH10 7HU Scotland |
| Director Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1994(same day as company formation) |
| Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
| Secretary Name | Peachey & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1994(same day as company formation) |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
| Director Name | J M Nominees Limited (Corporation) |
|---|---|
| Date of Birth | June 1998 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 13 January 1999(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 July 2008) |
| Correspondence Address | Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE |
| Director Name | J M Secretaries Limited (Corporation) |
|---|---|
| Date of Birth | June 1998 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 13 January 1999(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 July 2008) |
| Correspondence Address | Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE |
| Secretary Name | J M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1999(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 July 2008) |
| Correspondence Address | Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE |
Contact
| Website | https://www.i-menzies.com/ |
|---|
Location
| Registered Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Bedfont |
| Built Up Area | Greater London |
Shareholders
| 596k at £1 | Menzies Group Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 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) |
| 14 August 2012 | Application to strike the company off the register (3 pages) |
| 14 August 2012 | Application to strike the company off the register (3 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 1 June 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) |
| 22 July 2010 | Resolutions
|
| 22 July 2010 | Resolutions
|
| 15 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 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) |
| 18 November 2009 | Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Michael John Ennis on 10 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Michael John Ennis on 10 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Michael John Ennis on 10 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Michael John Ennis on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page) |
| 10 November 2009 | Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page) |
| 10 November 2009 | Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page) |
| 10 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 Paul Bernard Dollman on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages) |
| 16 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 4 June 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 30 July 2008 | Director appointed michael john ennis (1 page) |
| 30 July 2008 | Director appointed michael john ennis (1 page) |
| 29 July 2008 | Director and secretary appointed john francis alexander geddes (1 page) |
| 29 July 2008 | Director and secretary appointed john francis alexander geddes (1 page) |
| 28 July 2008 | Appointment terminated director and secretary j m secretaries LIMITED (1 page) |
| 28 July 2008 | Appointment Terminated Director and Secretary j m secretaries LIMITED (1 page) |
| 2 July 2008 | Director appointed paul bernard dollman (1 page) |
| 2 July 2008 | Director appointed paul bernard dollman (1 page) |
| 1 July 2008 | Appointment terminated director j m nominees LIMITED (1 page) |
| 1 July 2008 | Appointment Terminated Director j m nominees LIMITED (1 page) |
| 11 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 29 December 2007 (4 pages) |
| 27 May 2008 | Accounts made up to 29 December 2007 (4 pages) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 7 September 2007 | Director's particulars changed (1 page) |
| 7 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 34 ely place london EC1N 6TD (1 page) |
| 6 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 34 ely place london EC1N 6TD (1 page) |
| 11 May 2007 | Accounts for a dormant company made up to 30 December 2006 (4 pages) |
| 11 May 2007 | Accounts made up to 30 December 2006 (4 pages) |
| 9 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 20 June 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 20 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 19 January 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 25 December 2004 (4 pages) |
| 1 June 2005 | Accounts made up to 25 December 2004 (4 pages) |
| 23 November 2004 | Return made up to 10/11/04; full list of members (5 pages) |
| 23 November 2004 | Return made up to 10/11/04; full list of members (5 pages) |
| 14 June 2004 | Accounts made up to 27 December 2003 (4 pages) |
| 14 June 2004 | Accounts for a dormant company made up to 27 December 2003 (4 pages) |
| 26 May 2004 | Return made up to 10/11/03; full list of members (5 pages) |
| 26 May 2004 | Return made up to 10/11/03; full list of members (5 pages) |
| 2 April 2003 | Full accounts made up to 28 December 2002 (6 pages) |
| 2 April 2003 | Full accounts made up to 28 December 2002 (6 pages) |
| 6 December 2002 | Return made up to 10/11/02; full list of members (5 pages) |
| 6 December 2002 | Return made up to 10/11/02; full list of members (5 pages) |
| 19 April 2002 | Full accounts made up to 29 December 2001 (6 pages) |
| 19 April 2002 | Full accounts made up to 29 December 2001 (6 pages) |
| 5 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 5 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 5 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 1 August 2001 | Full accounts made up to 5 May 2001 (6 pages) |
| 1 August 2001 | Full accounts made up to 5 May 2001 (6 pages) |
| 1 August 2001 | Full accounts made up to 5 May 2001 (6 pages) |
| 12 December 2000 | Return made up to 10/11/00; full list of members (5 pages) |
| 12 December 2000 | Return made up to 10/11/00; full list of members (5 pages) |
| 15 September 2000 | Full accounts made up to 6 May 2000 (6 pages) |
| 15 September 2000 | Full accounts made up to 6 May 2000 (6 pages) |
| 15 September 2000 | Full accounts made up to 6 May 2000 (6 pages) |
| 23 November 1999 | Return made up to 10/11/99; full list of members (5 pages) |
| 23 November 1999 | Return made up to 10/11/99; full list of members (5 pages) |
| 14 September 1999 | Full accounts made up to 1 May 1999 (7 pages) |
| 14 September 1999 | Full accounts made up to 1 May 1999 (7 pages) |
| 14 September 1999 | Full accounts made up to 1 May 1999 (7 pages) |
| 25 January 1999 | Secretary resigned (1 page) |
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 January 1999 | New director appointed (2 pages) |
| 25 January 1999 | Secretary resigned (1 page) |
| 25 January 1999 | New director appointed (2 pages) |
| 25 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | Director resigned (1 page) |
| 20 November 1998 | Return made up to 10/11/98; full list of members (5 pages) |
| 20 November 1998 | Return made up to 10/11/98; full list of members (5 pages) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | Director resigned (1 page) |
| 21 October 1998 | Auditor's resignation (1 page) |
| 21 October 1998 | Auditor's resignation (1 page) |
| 11 September 1998 | Full accounts made up to 2 May 1998 (6 pages) |
| 11 September 1998 | Full accounts made up to 2 May 1998 (6 pages) |
| 11 September 1998 | Full accounts made up to 2 May 1998 (6 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8-11 st johns lane london EC1P 1EU (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8-11 st johns lane london EC1P 1EU (1 page) |
| 10 December 1997 | Return made up to 10/11/97; full list of members (9 pages) |
| 10 December 1997 | Return made up to 10/11/97; full list of members (9 pages) |
| 12 October 1997 | Full accounts made up to 3 May 1997 (5 pages) |
| 12 October 1997 | Full accounts made up to 3 May 1997 (5 pages) |
| 12 October 1997 | Full accounts made up to 3 May 1997 (5 pages) |
| 17 January 1997 | Director's particulars changed (2 pages) |
| 17 January 1997 | Director's particulars changed (2 pages) |
| 12 December 1996 | Return made up to 10/11/96; full list of members (9 pages) |
| 12 December 1996 | Return made up to 10/11/96; full list of members (9 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | Secretary resigned (1 page) |
| 20 September 1996 | Director's particulars changed (2 pages) |
| 20 September 1996 | Director's particulars changed (2 pages) |
| 16 September 1996 | Full accounts made up to 4 May 1996 (5 pages) |
| 16 September 1996 | Full accounts made up to 4 May 1996 (5 pages) |
| 16 September 1996 | Full accounts made up to 4 May 1996 (5 pages) |
| 3 June 1996 | Registered office changed on 03/06/96 from: 8/11 st john's lane clerkenwell london EC1P 1EU (1 page) |
| 3 June 1996 | Registered office changed on 03/06/96 from: 8/11 st john's lane clerkenwell london EC1P 1EU (1 page) |
| 1 March 1996 | Resolutions
|
| 1 March 1996 | Resolutions
|
| 9 January 1996 | Statement of affairs (1 page) |
| 9 January 1996 | Ad 28/06/95--------- £ si 595998@1 (2 pages) |
| 6 December 1995 | Return made up to 10/11/95; full list of members (7 pages) |
| 6 December 1995 | Return made up to 10/11/95; full list of members (14 pages) |
| 6 December 1995 | Ad 28/06/95--------- £ si 595998@1 (2 pages) |
| 6 December 1995 | Ad 28/06/95--------- £ si 595998@1 (2 pages) |
| 23 November 1995 | Company name changed peaco no.44 LIMITED\certificate issued on 30/07/95 (4 pages) |
| 23 November 1995 | Company name changed peaco no.44 LIMITED\certificate issued on 30/07/95 (2 pages) |
| 17 August 1995 | Director resigned;new director appointed (4 pages) |
| 3 August 1995 | New secretary appointed (2 pages) |
| 3 August 1995 | New director appointed (4 pages) |
| 3 August 1995 | New director appointed (2 pages) |
| 27 July 1995 | Resolutions
|
| 27 July 1995 | £ nc 100/1000000 28/06/95 (1 page) |
| 27 July 1995 | Resolutions
|
| 27 July 1995 | £ nc 100/1000000 28/06/95 (1 page) |
| 26 July 1995 | Registered office changed on 26/07/95 from: arundel house arundel st london WC2R 3ED (1 page) |
| 26 July 1995 | Registered office changed on 26/07/95 from: arundel house arundel st london WC2R 3ED (1 page) |