Bedfont Lakes
Middlesex
TW14 8HA
Director Name | Michael John Ennis |
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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 |
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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 | Alan David Taylor |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1995(8 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 January 1996) |
Role | Company Director |
Correspondence Address | 7 Hambye Close Lacey Green Princes Risborough Buckinghamshire HP27 0QZ |
Director Name | Hon Frederick Ranald Noel-Paton |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1995(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 November 1998) |
Role | Company Director |
Correspondence Address | Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland |
Director Name | Mr Dermot Julian Jenkinson |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1995(8 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 15 November 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mersington House Greenlaw Duns Berwickshire TD10 6UL Scotland |
Director Name | James Douglas Scott Bennett |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1995(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 July 1999) |
Role | Company Director |
Correspondence Address | The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland |
Secretary Name | Charles Adair Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1995(8 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ravensheugh Selkirk TD7 5LS Scotland |
Director Name | Richard John Francis |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1996(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 November 2001) |
Role | Company Director |
Correspondence Address | Craigend Cromwell Road East Lothian EH39 4LZ Scotland |
Director Name | David James Mackay |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1996(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 March 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 East Harbour Road Charlestown Fife KY11 3EA Scotland |
Director Name | Martyn Robert Smith |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1999(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 March 2002) |
Role | Company Director |
Correspondence Address | 4 Carlton Street Stockbridge Edinburgh EH4 1NJ Scotland |
Director Name | Arunlex Limited (Corporation) |
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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) |
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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) |
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Date of Birth | June 1998 (Born 25 years ago) |
Status | Resigned |
Appointed | 01 March 2002(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 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 | 01 March 2002(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 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 | 01 March 2002(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 July 2008) |
Correspondence Address | Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE |
Website | https://www.i-menzies.com/ |
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Registered Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Bedfont |
Built Up Area | Greater London |
100 at £1 | Menzies Group Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
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
|
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) |
30 September 2010 | Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages) |
30 September 2010 | Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages) |
15 June 2010 | Resolutions
|
15 June 2010 | Resolutions
|
11 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
11 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) |
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 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 Michael John Ennis on 10 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 | 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 | 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) |
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 for a dormant company made up to 31 December 2008 (4 pages) |
4 June 2009 | Accounts made up to 31 December 2008 (4 pages) |
4 August 2008 | Director appointed michael john ennis (2 pages) |
4 August 2008 | Director appointed michael john ennis (2 pages) |
4 August 2008 | Director and secretary appointed john francis alexander geddes (1 page) |
4 August 2008 | Director and secretary appointed john francis alexander geddes (1 page) |
1 August 2008 | Appointment terminated director and secretary j m secretaries LIMITED (1 page) |
1 August 2008 | Appointment Terminated Director and Secretary j m secretaries LIMITED (1 page) |
2 July 2008 | Appointment Terminated Director j m nominees LIMITED (1 page) |
2 July 2008 | Appointment terminated director j m nominees LIMITED (1 page) |
2 July 2008 | Director appointed paul bernard dollman (1 page) |
2 July 2008 | Director appointed paul bernard dollman (1 page) |
11 June 2008 | 31/05/08 no member list (3 pages) |
11 June 2008 | 31/05/08 no member list (3 pages) |
27 May 2008 | Accounts made up to 29 December 2007 (4 pages) |
27 May 2008 | Accounts for a dormant company 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 | Secretary's particulars changed;director's particulars changed (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD (1 page) |
11 May 2007 | Accounts made up to 30 December 2006 (4 pages) |
11 May 2007 | Accounts for a dormant company 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 for a dormant company made up to 31 December 2005 (4 pages) |
20 June 2006 | Accounts 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 made up to 25 December 2004 (4 pages) |
1 June 2005 | Accounts for a dormant company 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 for a dormant company made up to 27 December 2003 (4 pages) |
14 June 2004 | Accounts made up to 27 December 2003 (4 pages) |
12 January 2004 | Return made up to 10/11/03; full list of members (5 pages) |
12 January 2004 | Return made up to 10/11/03; full list of members (5 pages) |
14 April 2003 | Accounts made up to 28 December 2002 (4 pages) |
14 April 2003 | Accounts for a dormant company made up to 28 December 2002 (4 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) |
10 April 2002 | Accounts made up to 29 December 2001 (4 pages) |
10 April 2002 | Accounts for a dormant company made up to 29 December 2001 (4 pages) |
11 March 2002 | New secretary appointed;new director appointed (6 pages) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Secretary resigned (1 page) |
11 March 2002 | Secretary resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | New director appointed (6 pages) |
11 March 2002 | New secretary appointed;new director appointed (6 pages) |
11 March 2002 | New director appointed (6 pages) |
1 March 2002 | Accounts for a dormant company made up to 5 May 2001 (4 pages) |
1 March 2002 | Accounts made up to 5 May 2001 (4 pages) |
1 March 2002 | Accounts for a dormant company made up to 5 May 2001 (4 pages) |
5 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
5 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (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 | Director resigned (1 page) |
25 June 2001 | Director's particulars changed (1 page) |
25 June 2001 | Director's particulars changed (1 page) |
15 December 2000 | Accounts for a dormant company made up to 6 May 2000 (4 pages) |
15 December 2000 | Accounts made up to 6 May 2000 (4 pages) |
15 December 2000 | Accounts for a dormant company made up to 6 May 2000 (4 pages) |
12 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
12 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
25 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
25 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
5 November 1999 | Accounts for a dormant company made up to 1 May 1999 (4 pages) |
5 November 1999 | Accounts made up to 1 May 1999 (4 pages) |
5 November 1999 | Accounts for a dormant company made up to 1 May 1999 (4 pages) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | Director resigned (1 page) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
20 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
20 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
17 November 1998 | Accounts for a dormant company made up to 2 May 1998 (4 pages) |
17 November 1998 | Accounts made up to 2 May 1998 (4 pages) |
17 November 1998 | Accounts for a dormant company made up to 2 May 1998 (4 pages) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | Director resigned (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) |
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) |
27 July 1998 | Director's particulars changed (1 page) |
27 July 1998 | Director's particulars changed (1 page) |
2 December 1997 | Return made up to 10/11/97; full list of members (11 pages) |
2 December 1997 | Return made up to 10/11/97; full list of members (11 pages) |
7 October 1997 | Accounts for a dormant company made up to 3 May 1997 (4 pages) |
7 October 1997 | Accounts for a dormant company made up to 3 May 1997 (4 pages) |
7 October 1997 | Accounts made up to 3 May 1997 (4 pages) |
17 January 1997 | Director's particulars changed (1 page) |
17 January 1997 | Director's particulars changed (1 page) |
22 November 1996 | Return made up to 10/11/96; full list of members (11 pages) |
22 November 1996 | Return made up to 10/11/96; full list of members (11 pages) |
15 October 1996 | Accounts for a dormant company made up to 4 May 1996 (4 pages) |
15 October 1996 | Accounts made up to 4 May 1996 (4 pages) |
15 October 1996 | Accounts for a dormant company made up to 4 May 1996 (4 pages) |
23 September 1996 | Director's particulars changed (2 pages) |
23 September 1996 | Director's particulars changed (2 pages) |
27 August 1996 | New director appointed (2 pages) |
3 June 1996 | Registered office changed on 03/06/96 from: 8/11 st john's lane london EC1P 1EU (1 page) |
3 June 1996 | Registered office changed on 03/06/96 from: 8/11 st john's lane london EC1P 1EU (1 page) |
1 March 1996 | Resolutions
|
1 March 1996 | Resolutions
|
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
16 January 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
16 January 1996 | Accounts made up to 30 April 1995 (3 pages) |
16 January 1996 | Resolutions
|
16 January 1996 | Resolutions
|
15 December 1995 | Return made up to 10/11/95; full list of members (14 pages) |
15 December 1995 | Return made up to 10/11/95; full list of members (7 pages) |
4 October 1995 | Accounting reference date shortened from 30/11 to 30/04 (1 page) |
4 October 1995 | Accounting reference date shortened from 30/11 to 30/04 (1 page) |
7 September 1995 | New director appointed (4 pages) |
18 August 1995 | New director appointed (4 pages) |
18 August 1995 | New secretary appointed (2 pages) |
18 August 1995 | New director appointed (4 pages) |
17 August 1995 | New director appointed (2 pages) |
16 August 1995 | Secretary resigned (2 pages) |
16 August 1995 | Registered office changed on 16/08/95 from: arundel house arundel st london WC2R 3ED (1 page) |
16 August 1995 | Ad 04/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 August 1995 | Registered office changed on 16/08/95 from: arundel house arundel st london WC2R 3ED (1 page) |
16 August 1995 | Director resigned (2 pages) |
16 August 1995 | Ad 04/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 August 1995 | Resolutions
|
11 August 1995 | Resolutions
|
11 August 1995 | Memorandum and Articles of Association (88 pages) |
11 August 1995 | Memorandum and Articles of Association (44 pages) |
8 August 1995 | Memorandum and Articles of Association (24 pages) |
8 August 1995 | Memorandum and Articles of Association (12 pages) |
3 August 1995 | Company name changed peaco no.49 LIMITED\certificate issued on 03/08/95 (4 pages) |
3 August 1995 | Company name changed peaco no.49 LIMITED\certificate issued on 03/08/95 (2 pages) |