John Menzies Distribution Limited

Company Name	John Menzies Distribution Limited
Company Status	Dissolved
Company Number	03572336
Category	Private Limited Company
Incorporation Date	29 May 1998(25 years, 11 months ago)
Dissolution Date	3 May 2022 (1 year, 11 months ago)
Previous Names	J M Group Limited and Menzies Distribution 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 John Francis Alexander Geddes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(10 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 03 May 2022)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Closed
Appointed	01 July 2008(10 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 03 May 2022)
Role	Secretary
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	24 August 2020(22 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 May 2022)
Role	Senior Vice President
Country of Residence	Northern Ireland
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2020(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Charles Adair Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Mr Eric Mulholland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	81 Auchingane Edinburgh EH10 7HU Scotland

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	16 Learmonth Crescent Edinburgh EH4 1DE Scotland

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 2013)
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	Resigned
Appointed	01 July 2008(10 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2013)
Role	Chartered Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Ms Paula Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(17 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 August 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	16 December 1998(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 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	16 December 1998(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 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	16 December 1998(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Contact

Website	johnmenziesplc.com
Telephone	07 081119113
Telephone region	Mobile

Location

Registered Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	John Menzies PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2022	First Gazette notice for voluntary strike-off (1 page)
3 February 2022	Application to strike the company off the register (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
18 August 2021	Director's details changed for Mr David Alastair Trollope on 12 August 2021 (2 pages)
5 May 2021	Confirmation statement made on 3 May 2021 with updates (4 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 October 2020	Appointment of Mr David Alastair Trollope as a director on 5 October 2020 (2 pages)
25 August 2020	Appointment of Mr Mervyn Walker as a director on 24 August 2020 (2 pages)
25 August 2020	Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020 (1 page)
14 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
9 December 2019	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 August 2019	Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019 (2 pages)
10 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (4 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
30 September 2013	Termination of appointment of Michael Ennis as a director (1 page)
30 September 2013	Termination of appointment of Michael Ennis as a director (1 page)
12 August 2013	Director's details changed for Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Paula Bell on 9 August 2013 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 June 2013	Appointment of Paula Bell as a director (3 pages)
17 June 2013	Appointment of Paula Bell as a director (3 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
22 May 2013	Termination of appointment of Paul Dollman as a director (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)
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 (4 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 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)
29 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
29 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
15 June 2010	Resolutions RES13 ‐ Section 175 01/06/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
15 June 2010	Resolutions RES13 ‐ Section 175 01/06/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (27 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)
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 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	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
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)
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 for a dormant company made up to 31 December 2008 (4 pages)
29 July 2008	Director appointed michael john ennis (1 page)
29 July 2008	Director appointed michael john ennis (1 page)
29 July 2008	Director and secretary appointed john francis alexander geddes (1 page)
29 July 2008	Director and secretary appointed john francis alexander geddes (1 page)
28 July 2008	Appointment terminated director and secretary j m secretaries LIMITED (1 page)
28 July 2008	Appointment terminated director and secretary j m secretaries LIMITED (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 for a dormant company made up to 29 December 2007 (4 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 34 ely place london EC1N 6TD (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)
6 September 2007	Registered office changed on 06/09/07 from: 34 ely place london EC1N 6TD (1 page)
11 May 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
11 May 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
2 February 2007	Return made up to 31/01/07; 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 for a dormant company made up to 31 December 2005 (4 pages)
6 June 2006	Return made up to 29/05/06; full list of members (2 pages)
6 June 2006	Return made up to 29/05/06; full list of members (2 pages)
10 June 2005	Return made up to 29/05/05; full list of members (5 pages)
10 June 2005	Return made up to 29/05/05; full list of members (5 pages)
1 June 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
1 June 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
14 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
14 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
21 May 2004	Return made up to 29/05/04; full list of members (5 pages)
21 May 2004	Return made up to 29/05/04; full list of members (5 pages)
4 June 2003	Return made up to 29/05/03; full list of members (5 pages)
4 June 2003	Return made up to 29/05/03; full list of members (5 pages)
14 April 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
14 April 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
10 June 2002	Return made up to 29/05/02; full list of members (5 pages)
10 June 2002	Return made up to 29/05/02; 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 for a dormant company 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 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)
6 August 2001	Company name changed menzies distribution LIMITED\certificate issued on 06/08/01 (2 pages)
6 August 2001	Company name changed menzies distribution LIMITED\certificate issued on 06/08/01 (2 pages)
5 June 2001	Return made up to 29/05/01; full list of members (5 pages)
5 June 2001	Return made up to 29/05/01; full list of members (5 pages)
15 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
15 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
15 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
30 June 2000	Return made up to 29/05/00; full list of members (5 pages)
30 June 2000	Return made up to 29/05/00; 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 for a dormant company made up to 1 May 1999 (4 pages)
14 June 1999	Return made up to 29/05/99; full list of members (5 pages)
14 June 1999	Return made up to 29/05/99; full list of members (5 pages)
16 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 1999	Company name changed j m group LIMITED\certificate issued on 05/02/99 (2 pages)
4 February 1999	Company name changed j m group LIMITED\certificate issued on 05/02/99 (2 pages)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Director resigned (1 page)
3 August 1998	Registered office changed on 03/08/98 from: 8/11 st johns lane london EC1P 1EU (1 page)
3 August 1998	Registered office changed on 03/08/98 from: 8/11 st johns lane london EC1P 1EU (1 page)
11 June 1998	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
11 June 1998	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
29 May 1998	Incorporation (59 pages)
29 May 1998	Incorporation (59 pages)

John Menzies Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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