Menzies No.1 Limited

Company Name	Menzies No.1 Limited
Company Status	Dissolved
Company Number	03071726
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)
Previous Names	Avonmuir Limited and Total Home Entertainment 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 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 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 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 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	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Jane Stephanie Michelle Clayfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(1 month, 1 week after company formation)
Appointment Duration	3 months (resigned 06 November 1995)
Role	Wholesale Newsagent
Correspondence Address	146 Felinfoel Road Llanelli Dyfed SA15 3JT Wales

Director Name	Peter Andrew Clayfield
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(1 month, 1 week after company formation)
Appointment Duration	3 months (resigned 06 November 1995)
Role	Wholesale Newsagent
Correspondence Address	146 Felinfoel Road Llanelli Dyfed SA15 3JT Wales

Secretary Name	Peter Andrew Clayfield
Nationality	British
Status	Resigned
Appointed	03 August 1995(1 month, 1 week after company formation)
Appointment Duration	3 months (resigned 06 November 1995)
Role	Wholesale Newsagent
Correspondence Address	146 Felinfoel Road Llanelli Dyfed SA15 3JT Wales

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	David James Mackay
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 19 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 East Harbour Road Charlestown Fife KY11 3EA Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 07 November 1998)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Secretary Name	Hon Frederick Ranald Noel-Paton
Nationality	British
Status	Resigned
Appointed	18 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 25 September 1995)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	25 September 1995(3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	19 March 1999(3 years, 9 months after company formation)
Appointment Duration	9 years, 3 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	19 March 1999(3 years, 9 months after company formation)
Appointment Duration	9 years, 3 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	19 March 1999(3 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

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

Accounts

Latest Accounts	31 December 2011 (12 years, 4 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 GBP 2 (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 GBP 2 (4 pages)
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 RES13 ‐ Sect 175 conflict of interest 01/06/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 June 2010	Resolutions RES13 ‐ Sect 175 conflict of interest 01/06/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
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	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
11 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
11 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
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 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 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	Appointment terminated director and secretary j m secretaries LIMITED (1 page)
30 July 2008	Appointment Terminated Director and Secretary j m secretaries LIMITED (1 page)
30 July 2008	Director and secretary appointed john francis alexander geddes (1 page)
30 July 2008	Director appointed michael john ennis (1 page)
30 July 2008	Director and secretary appointed john francis alexander geddes (1 page)
30 July 2008	Director appointed michael john ennis (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)
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)
18 June 2007	Return made up to 31/05/07; full list of members (2 pages)
18 June 2007	Return made up to 31/05/07; full list of members (2 pages)
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)
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)
6 June 2006	Return made up to 31/05/06; full list of members (2 pages)
6 June 2006	Return made up to 31/05/06; full list of members (2 pages)
18 July 2005	Return made up to 23/06/05; full list of members (5 pages)
18 July 2005	Return made up to 23/06/05; full list of members (5 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)
2 July 2004	Return made up to 23/06/04; full list of members (5 pages)
2 July 2004	Return made up to 23/06/04; 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)
9 July 2003	Return made up to 23/06/03; full list of members (5 pages)
9 July 2003	Return made up to 23/06/03; 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)
5 July 2002	Return made up to 23/06/02; full list of members (5 pages)
5 July 2002	Return made up to 23/06/02; full list of members (5 pages)
10 April 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
10 April 2002	Accounts made up to 29 December 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
28 February 2002	Accounts 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 July 2001	Return made up to 23/06/01; full list of members (5 pages)
5 July 2001	Return made up to 23/06/01; full list of members (5 pages)
18 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
18 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
18 December 2000	Accounts made up to 6 May 2000 (4 pages)
30 August 2000	Company name changed total home entertainment LIMITED\certificate issued on 31/08/00 (2 pages)
30 August 2000	Company name changed total home entertainment LIMITED\certificate issued on 31/08/00 (2 pages)
17 July 2000	Return made up to 23/06/00; full list of members (5 pages)
17 July 2000	Return made up to 23/06/00; full list of members (5 pages)
28 October 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
28 October 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
28 October 1999	Accounts made up to 1 May 1999 (4 pages)
15 July 1999	Return made up to 23/06/99; full list of members (5 pages)
15 July 1999	Return made up to 23/06/99; full list of members (5 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	New secretary appointed;new director appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New secretary appointed;new director appointed (2 pages)
17 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 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)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
14 October 1998	Company name changed avonmuir LIMITED\certificate issued on 15/10/98 (2 pages)
14 October 1998	Company name changed avonmuir LIMITED\certificate issued on 15/10/98 (2 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)
7 October 1997	Accounts 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 for a dormant company made up to 3 May 1997 (4 pages)
21 August 1997	Return made up to 23/06/97; full list of members (9 pages)
21 August 1997	Return made up to 23/06/97; full list of members (9 pages)
4 February 1997	Return made up to 23/06/96; full list of members (9 pages)
4 February 1997	Return made up to 23/06/96; full list of members (9 pages)
17 January 1997	Director's particulars changed (2 pages)
17 January 1997	Director's particulars changed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Secretary resigned (1 page)
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)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1996	Director's particulars changed (2 pages)
23 September 1996	Director's particulars changed (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)
16 April 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
16 April 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
1 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
1 March 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
1 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1995	New secretary appointed (4 pages)
11 October 1995	Registered office changed on 11/10/95 from: mullens & robinson aberafan house aberafan centre port talbot west glamorgan SA13 1BU (1 page)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	Secretary resigned (4 pages)
11 October 1995	New secretary appointed (4 pages)
11 October 1995	Registered office changed on 11/10/95 from: mullens & robinson aberafan house aberafan centre port talbot west glamorgan SA13 1BU (1 page)
17 August 1995	New director appointed (2 pages)
17 August 1995	New secretary appointed;new director appointed (2 pages)
17 August 1995	Secretary resigned;director resigned (2 pages)
17 August 1995	Registered office changed on 17/08/95 from: 1 high st mews wimbledon village london SW19 7RG (1 page)
17 August 1995	Director resigned (1 page)
17 August 1995	Registered office changed on 17/08/95 from: 1 high st mews wimbledon village london SW19 7RG (1 page)
17 August 1995	Secretary resigned;director resigned (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	Director resigned (2 pages)
23 June 1995	Incorporation (34 pages)

Menzies No.1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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