Heathrow Limited

Company Name	Heathrow Limited
Company Status	Dissolved
Company Number	02998586
Category	Private Limited Company
Incorporation Date	1 December 1994(29 years, 5 months ago)
Dissolution Date	29 August 2023 (8 months ago)
Previous Name	Heathrow Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Manish Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(21 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 29 August 2023)
Role	Group Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Secretary Name	Mrs Denise Grimston
Status	Closed
Appointed	16 January 2017(22 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 29 August 2023)
Role	Company Director
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Brian Page Johnston
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Cherrytree Cottage Austen Wood Lane Chalfont St Peter Buckinghamshire SL9 8SF

Secretary Name	Jarrod Harvey Simpson
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	13 Perham Road West Kensington London W14 9SR

Secretary Name	Andrew George Innes Tuttle
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	39 Saint Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

Director Name	Jeffrey James Dartnall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	09 June 1995(6 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2000)
Role	Director-Printing Co
Country of Residence	England
Correspondence Address	Crofton Lodge Devenish Road Ascot Berkshire SL5 9PH

Director Name	Fernando Navarrete
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2003)
Role	Sales Manager
Correspondence Address	39 Crispin Way Farnham Common Buckinghamshire SL2 3UD

Director Name	Andrew George Innes Tuttle
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2003)
Role	Accountant
Correspondence Address	39 Saint Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

Director Name	David George Evans
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(8 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Courtyard Chelwood Vachery Millbrook Hill East Sussex TN22 3HR

Director Name	Barry Charles Albert Green
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 06 April 2006)
Role	Company Director
Correspondence Address	35 Burgh Street London N1 8HG

Director Name	David Haddon Jaggar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Penfold Way Steyning West Sussex BN44 3PG

Director Name	Nicholas Ronald Lancaster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(8 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Mews South London SW1W 9HP

Secretary Name	James David Seton Adams
Nationality	British
Status	Resigned
Appointed	31 March 2003(8 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	87 Goodhart Way West Wickham Kent BR4 0ET

Director Name	Mr Michael Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(12 years, 5 months after company formation)
Appointment Duration	8 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Graham Vincent
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(20 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Contact

Website	berryheathrowbmw.co.uk
Telephone	01895 433999
Telephone region	Uxbridge

Location

Registered Address	Melton Court Old Brompton Road London SW7 3TD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Hr Owen PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

17 January 2012	Delivered on: 24 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the chargor and all the other companies and limited liability partnerships to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 May 1999	Delivered on: 19 May 1999 Persons entitled: Bilton PLC Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 29 march 1999. Particulars: Â£16,450. Outstanding
17 May 1999	Delivered on: 19 May 1999 Persons entitled: Bilton PLC Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 29 march 1999. Particulars: Â£8,813. Outstanding
9 October 2002	Delivered on: 17 October 2002 Satisfied on: 25 April 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit b horton road industrial estate west drayton middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
31 January 1997	Delivered on: 11 February 1997 Satisfied on: 3 April 2003 Persons entitled: The Managing Trustees of the Heathrow Holdings Limited Retirement Benefit Scheme Classification: Legal charge Secured details: Â£50,000 together with all other moneys due from the company to the chargee pursuant to the terms of the charge. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 January 1997	Delivered on: 9 January 1997 Satisfied on: 3 February 2012 Persons entitled: B M W Finance (GB) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies from time to time be owing by bmw (GB) limited to the company in respect of refunds of monies by way of deposit on the acquisition of motor vehicles. Fully Satisfied
17 March 1995	Delivered on: 25 March 1995 Satisfied on: 25 April 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

29 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2023	First Gazette notice for voluntary strike-off (1 page)
5 June 2023	Application to strike the company off the register (1 page)
8 April 2023	Accounts for a dormant company made up to 30 June 2022 (1 page)
25 February 2023	Satisfaction of charge 4 in full (1 page)
25 February 2023	Satisfaction of charge 5 in full (1 page)
17 February 2023	Satisfaction of charge 7 in full (1 page)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
29 March 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
17 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 August 2021	Memorandum and Articles of Association (17 pages)
15 March 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
13 May 2019	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
17 January 2019	Accounts for a dormant company made up to 30 April 2018 (1 page)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
14 December 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
20 January 2017	Appointment of Mrs Denise Grimston as a secretary on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mrs Denise Grimston as a secretary on 16 January 2017 (2 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 (3 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 (3 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 (3 pages)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
13 August 2015	Full accounts made up to 30 April 2015 (15 pages)
13 August 2015	Full accounts made up to 30 April 2015 (15 pages)
5 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
5 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
5 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
13 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
13 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,000 (4 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,000 (4 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,000 (4 pages)
7 August 2014	Full accounts made up to 31 December 2013 (15 pages)
7 August 2014	Full accounts made up to 31 December 2013 (15 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (4 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (4 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (4 pages)
31 July 2013	Full accounts made up to 31 December 2012 (14 pages)
31 July 2013	Full accounts made up to 31 December 2012 (14 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
3 July 2012	Auditor's resignation (2 pages)
3 July 2012	Auditor's resignation (2 pages)
22 June 2012	Section 519 (2 pages)
22 June 2012	Section 519 (2 pages)
27 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 September 2011	Full accounts made up to 31 December 2010 (15 pages)
2 September 2011	Full accounts made up to 31 December 2010 (15 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
17 June 2010	Full accounts made up to 31 December 2009 (16 pages)
17 June 2010	Full accounts made up to 31 December 2009 (16 pages)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
4 March 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 4 March 2010 (2 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (18 pages)
29 September 2009	Full accounts made up to 31 December 2008 (18 pages)
22 December 2008	Return made up to 01/12/08; full list of members (4 pages)
22 December 2008	Return made up to 01/12/08; full list of members (4 pages)
18 June 2008	Full accounts made up to 31 December 2007 (21 pages)
18 June 2008	Full accounts made up to 31 December 2007 (21 pages)
21 December 2007	Return made up to 01/12/07; full list of members (2 pages)
21 December 2007	Return made up to 01/12/07; full list of members (2 pages)
18 October 2007	Full accounts made up to 31 December 2006 (21 pages)
18 October 2007	Full accounts made up to 31 December 2006 (21 pages)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
7 December 2006	Return made up to 01/12/06; full list of members (2 pages)
7 December 2006	Return made up to 01/12/06; full list of members (2 pages)
4 October 2006	Full accounts made up to 31 December 2005 (20 pages)
4 October 2006	Full accounts made up to 31 December 2005 (20 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
17 January 2006	Return made up to 01/12/05; full list of members (3 pages)
17 January 2006	Return made up to 01/12/05; full list of members (3 pages)
15 September 2005	Full accounts made up to 31 December 2004 (18 pages)
15 September 2005	Full accounts made up to 31 December 2004 (18 pages)
14 January 2005	Return made up to 01/12/04; full list of members (8 pages)
14 January 2005	Return made up to 01/12/04; full list of members (8 pages)
25 October 2004	Full accounts made up to 31 December 2003 (18 pages)
25 October 2004	Full accounts made up to 31 December 2003 (18 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
9 December 2003	Return made up to 01/12/03; full list of members (8 pages)
9 December 2003	Return made up to 01/12/03; full list of members (8 pages)
14 October 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
14 October 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Auditor's resignation (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Secretary resigned;director resigned (1 page)
13 April 2003	Registered office changed on 13/04/03 from: park house horton road west drayton middlesex UB7 8JD (1 page)
13 April 2003	Secretary resigned;director resigned (1 page)
13 April 2003	Registered office changed on 13/04/03 from: park house horton road west drayton middlesex UB7 8JD (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Auditor's resignation (1 page)
13 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New director appointed (2 pages)
3 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2003	Return made up to 01/12/02; full list of members (7 pages)
3 January 2003	Return made up to 01/12/02; full list of members (7 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
27 November 2001	Return made up to 01/12/01; full list of members (7 pages)
27 November 2001	Return made up to 01/12/01; full list of members (7 pages)
29 June 2001	Full group accounts made up to 31 December 2000 (18 pages)
29 June 2001	Full group accounts made up to 31 December 2000 (18 pages)
24 January 2001	Return made up to 01/12/00; full list of members (7 pages)
24 January 2001	Return made up to 01/12/00; full list of members (7 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
14 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
14 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
9 February 2000	Return made up to 01/12/99; full list of members (7 pages)
9 February 2000	Return made up to 01/12/99; full list of members (7 pages)
11 October 1999	Return made up to 01/12/98; full list of members (6 pages)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1999	Return made up to 01/12/98; full list of members (6 pages)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1999	Director's particulars changed (1 page)
2 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
2 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
10 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
10 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Return made up to 01/12/97; full list of members (6 pages)
11 January 1998	Return made up to 01/12/97; full list of members (6 pages)
11 January 1998	New director appointed (2 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
28 April 1997	Full group accounts made up to 31 December 1996 (23 pages)
28 April 1997	Full group accounts made up to 31 December 1996 (23 pages)
21 February 1997	Return made up to 01/12/96; full list of members (5 pages)
21 February 1997	Return made up to 01/12/96; full list of members (5 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Company name changed heathrow holdings LIMITED\certificate issued on 24/01/97 (2 pages)
24 January 1997	Company name changed heathrow holdings LIMITED\certificate issued on 24/01/97 (2 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
10 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1996	Ad 29/12/95--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 September 1996	Ad 29/12/95--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 September 1996	Â£ nc 1000/10000 29/12/95 (1 page)
10 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1996	Â£ nc 1000/10000 29/12/95 (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (12 pages)
3 September 1996	Full accounts made up to 31 December 1995 (12 pages)
26 July 1996	Return made up to 01/12/95; full list of members (6 pages)
26 July 1996	Return made up to 01/12/95; full list of members (6 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
25 March 1995	Particulars of mortgage/charge (10 pages)
25 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
7 December 1994	Secretary resigned;new secretary appointed (2 pages)
7 December 1994	Secretary resigned;new secretary appointed (2 pages)
1 December 1994	Incorporation (17 pages)
1 December 1994	Incorporation (17 pages)

Heathrow Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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