| Company Name | London Luton Airport Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03491031 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1998(26 years, 3 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | Griffinmarsh Limited |
Directors
| Director Name | Bryan Robin Geoffrey Gilbert Smith |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1998(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 14 September 1999) |
| Role | Venture Capitalist |
| Correspondence Address | Queen Annes Goudhurst Kent TN17 1BN |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 1998(same day as company formation) |
| Correspondence Address | 200 Aldersgate Street London EC1A 4JJ |
| Director Name | Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Mr Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Anthony J Bishop |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 May 1998(4 months, 1 week after company formation) |
| Appointment Duration | 8 months (resigned 21 January 1999) |
| Role | Senior Vice President |
| Correspondence Address | 2509 Patricia Avenue Los Angeles California Ca 90064 Usa Foreign |
| Director Name | Alan Dean Mawdsley |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 May 1998(4 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 11 January 1999) |
| Role | Vice President & Managing Dire |
| Correspondence Address | 6 Nepean Street London SW15 5DW |
Location
| Registered Address | 200 Aldersgate Street London EC1A 4JJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Director resigned (1 page) |
| 21 May 1998 | Company name changed griffinmarsh LIMITED\certificate issued on 21/05/98 (2 pages) |
| 12 January 1998 | Incorporation (25 pages) |