Chiswick
London
W4 2LP
Director Name | Mr Richard Ernest Gooding |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 97 Langbourne Place West Ferry Quay London E14 3WW |
Director Name | Alexander Francis John Home |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 April 1998(same day as company formation) |
Role | Airport Director |
Correspondence Address | 6518 Harvest Grove Drive Yreely Ontario K4p 1e9 Canada |
Director Name | Anna Marie Louise Reinius |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 14 April 1998(same day as company formation) |
Role | Airport Manager |
Correspondence Address | Blacksvampsv 61 Huddinge S14160 Sweden |
Secretary Name | Mr David Graham Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Beverley Road Chiswick London W4 2LP |
Director Name | Bjorn Gunnar Rotsman |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 02 June 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 10 years, 11 months (resigned 08 May 2009) |
Role | Company Director |
Correspondence Address | Hatunahohus Gard Bromma S-19792 Sweden Foreign |
Director Name | Hartmut Ruchger Simon |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 June 1999(1 year, 1 month after company formation) |
Appointment Duration | 11 years (resigned 14 June 2010) |
Role | Head Market Research |
Correspondence Address | Kirschstv 2 Monchenglodhacth 41189 Northrhine-Westphaha Germany |
Director Name | Charles Robert Scouler Buchanan |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2004(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 07 January 2009) |
Role | Business Development Director |
Country of Residence | England |
Correspondence Address | Stump House The Common Sissinghurst Kent TN17 2AJ |
Registered Address | London City Airport City Aviation House Royal Docks London E16 2PB |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Royal Docks |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2011 | Application to strike the company off the register (3 pages) |
30 March 2011 | Application to strike the company off the register (3 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
15 June 2010 | Termination of appointment of Anna Reinius as a director (1 page) |
15 June 2010 | Termination of appointment of David Thomson as a secretary (1 page) |
15 June 2010 | Termination of appointment of Anna Reinius as a director (1 page) |
15 June 2010 | Termination of appointment of David Thomson as a secretary (1 page) |
15 June 2010 | Termination of appointment of Hartmut Simon as a director (1 page) |
15 June 2010 | Termination of appointment of Hartmut Simon as a director (1 page) |
15 June 2010 | Termination of appointment of Hartmut Simon as a director (1 page) |
15 June 2010 | Termination of appointment of Hartmut Simon as a director (1 page) |
29 April 2010 | Annual return made up to 14 April 2010 no member list (4 pages) |
29 April 2010 | Annual return made up to 14 April 2010 no member list (4 pages) |
28 October 2009 | Accounts made up to 31 December 2008 (8 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
21 July 2009 | Director appointed david graham thomson (2 pages) |
21 July 2009 | Director appointed david graham thomson (2 pages) |
29 May 2009 | Appointment terminated director bjorn rotsman (1 page) |
29 May 2009 | Appointment Terminated Director bjorn rotsman (1 page) |
27 April 2009 | Annual return made up to 14/04/09 (3 pages) |
27 April 2009 | Annual return made up to 14/04/09 (3 pages) |
21 April 2009 | Appointment Terminated Director charles buchanan (1 page) |
21 April 2009 | Appointment terminated director charles buchanan (1 page) |
8 October 2008 | Accounts made up to 31 December 2007 (10 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
25 June 2008 | Annual return made up to 14/04/08 (3 pages) |
25 June 2008 | Annual return made up to 14/04/08 (3 pages) |
26 October 2007 | Accounts made up to 31 December 2006 (10 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
17 May 2007 | Annual return made up to 14/04/07 (5 pages) |
17 May 2007 | Annual return made up to 14/04/07 (5 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
1 November 2006 | Accounts made up to 31 December 2005 (9 pages) |
3 May 2006 | Annual return made up to 14/04/06 (5 pages) |
3 May 2006 | Annual return made up to 14/04/06 (5 pages) |
18 November 2005 | Accounts made up to 31 December 2004 (9 pages) |
18 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
10 June 2005 | Annual return made up to 14/04/05 (5 pages) |
10 June 2005 | Annual return made up to 14/04/05 (5 pages) |
1 December 2004 | Registered office changed on 01/12/04 from: the royal docks london city airport london E16 2PX (1 page) |
1 December 2004 | Registered office changed on 01/12/04 from: the royal docks london city airport london E16 2PX (1 page) |
3 November 2004 | New director appointed (1 page) |
3 November 2004 | New director appointed (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
21 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
21 October 2004 | Accounts made up to 31 December 2003 (9 pages) |
13 May 2004 | Annual return made up to 14/04/04 (5 pages) |
13 May 2004 | Annual return made up to 14/04/04 (5 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
31 October 2003 | Accounts made up to 31 December 2002 (9 pages) |
15 May 2003 | Annual return made up to 14/04/03 (5 pages) |
15 May 2003 | Annual return made up to 14/04/03 (5 pages) |
24 December 2002 | Auditors resignation (1 page) |
24 December 2002 | Auditors resignation (1 page) |
29 October 2002 | Accounts made up to 31 December 2001 (10 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
7 May 2002 | Annual return made up to 14/04/02 (4 pages) |
7 May 2002 | Annual return made up to 14/04/02 (4 pages) |
13 December 2001 | Full accounts made up to 31 December 2000 (9 pages) |
13 December 2001 | Accounts made up to 31 December 2000 (9 pages) |
24 April 2001 | Annual return made up to 14/04/01 (4 pages) |
24 April 2001 | Annual return made up to 14/04/01 (4 pages) |
31 July 2000 | Accounts made up to 31 December 1999 (9 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
20 April 2000 | Annual return made up to 14/04/00 (4 pages) |
20 April 2000 | Annual return made up to 14/04/00 (4 pages) |
15 November 1999 | Accounts made up to 31 December 1998 (9 pages) |
15 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
14 July 1999 | New director appointed (2 pages) |
14 July 1999 | New director appointed (2 pages) |
14 May 1999 | Annual return made up to 14/04/99 (4 pages) |
14 May 1999 | Annual return made up to 14/04/99 (4 pages) |
12 May 1999 | Director resigned (1 page) |
12 May 1999 | Director resigned (1 page) |
23 June 1998 | Resolutions
|
23 June 1998 | Resolutions
|
16 June 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
16 June 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
14 April 1998 | Incorporation (23 pages) |
14 April 1998 | Incorporation (23 pages) |