Menzies No.4 Limited

Company Name	Menzies No.4 Limited
Company Status	Dissolved
Company Number	03645895
Category	Private Limited Company
Incorporation Date	7 October 1998(25 years, 6 months ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)
Previous Names	Arnova Limited and Menzies Globeground 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(9 years, 9 months 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(9 years, 9 months 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(9 years, 9 months 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(9 years, 9 months 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 Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Director Name	Craig Allan Gibson Smyth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Secretary Name	Craig Allan Gibson Smyth
Nationality	British
Status	Resigned
Appointed	29 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Company Director
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	11 November 1998(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 March 1999)
Correspondence Address	34 Ely Place London EC1N 6TD

Secretary Name	J M Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 March 1999)
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	01 March 2002(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 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	01 March 2002(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 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	01 March 2002(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Contact

Website	https://www.i-menzies.com/

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

Shareholders

2 at £1	Menzies Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 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)
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 ‐ Sect 175 conflict of interest 01/06/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 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 (28 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)
11 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 11 May 2010 (1 page)
11 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
9 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
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 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)
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)
27 August 2008	Return made up to 31/07/08; full list of members (4 pages)
27 August 2008	Return made up to 31/07/08; full list of members (4 pages)
30 July 2008	Director appointed michael john ennis (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	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)
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)
27 May 2008	Accounts made up to 29 December 2007 (4 pages)
27 May 2008	Accounts for a dormant company 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)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
31 July 2007	Return made up to 31/07/07; 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)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
20 June 2006	Accounts made up to 31 December 2005 (4 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 October 2005	Return made up to 07/10/05; full list of members (5 pages)
27 October 2005	Return made up to 07/10/05; 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 made up to 25 December 2004 (4 pages)
26 October 2004	Return made up to 07/10/04; full list of members (5 pages)
26 October 2004	Return made up to 07/10/04; 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)
27 October 2003	Return made up to 07/10/03; full list of members (5 pages)
27 October 2003	Return made up to 07/10/03; 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)
6 November 2002	Return made up to 07/10/02; full list of members (5 pages)
6 November 2002	Return made up to 07/10/02; full list of members (5 pages)
10 April 2002	Accounts made up to 29 December 2001 (4 pages)
10 April 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New director appointed (6 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New secretary appointed;new director appointed (6 pages)
7 March 2002	New secretary appointed;new director appointed (6 pages)
7 March 2002	New director appointed (6 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Director resigned (1 page)
1 March 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
1 March 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
1 March 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)
4 November 2001	Return made up to 07/10/01; full list of members (5 pages)
4 November 2001	Return made up to 07/10/01; full list of members (5 pages)
20 June 2001	Secretary's particulars changed (1 page)
20 June 2001	Secretary's particulars changed (1 page)
25 April 2001	Company name changed menzies globeground LIMITED\certificate issued on 25/04/01 (2 pages)
25 April 2001	Company name changed menzies globeground LIMITED\certificate issued on 25/04/01 (2 pages)
28 March 2001	Secretary's particulars changed (1 page)
28 March 2001	Secretary's particulars changed (1 page)
15 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
15 December 2000	Accounts made up to 6 May 2000 (4 pages)
15 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
10 November 2000	Return made up to 07/10/00; full list of members (5 pages)
10 November 2000	Return made up to 07/10/00; full list of members (5 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 November 1999	Return made up to 07/10/99; full list of members (5 pages)
17 November 1999	Return made up to 07/10/99; full list of members (5 pages)
1 November 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
1 November 1999	Accounts made up to 1 May 1999 (4 pages)
1 November 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
18 April 1999	Memorandum and Articles of Association (36 pages)
18 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 April 1999	Memorandum and Articles of Association (36 pages)
18 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Secretary resigned;director resigned (1 page)
18 November 1998	Secretary resigned;director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Registered office changed on 18/11/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Registered office changed on 18/11/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
11 November 1998	Company name changed arnova LIMITED\certificate issued on 12/11/98 (2 pages)
11 November 1998	Company name changed arnova LIMITED\certificate issued on 12/11/98 (2 pages)
7 October 1998	Incorporation (18 pages)

Menzies No.4 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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