Southampton Airport Limited

Company Name	Southampton Airport Limited
Company Status	Dissolved
Company Number	03726085
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)
Dissolution Date	1 December 2009 (14 years, 5 months ago)

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	Jose Leo
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Spanish
Status	Closed
Appointed	04 October 2006(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 01 December 2009)
Role	Finance Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Robert David Herga
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2008(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 December 2009)
Role	Solicitor
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu Mei Ooi
Nationality	British
Status	Closed
Appointed	28 November 2008(9 years, 9 months after company formation)
Appointment Duration	1 year (closed 01 December 2009)
Role	Company Director
Correspondence Address	34 Prospect House Gaywood Street London SE1 6HF

Director Name	Mr Richard Leslie Everitt
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Covers The Common Cranleigh Surrey GU6 8SH

Director Name	Mr John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Ibis Lane Grove Park Chiswick London W4 3UP

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Michael Clasper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 October 2006)
Role	Finance Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	28 October 2005(6 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Stephen Keith James Nelson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2008)
Role	Chief Executive Officer
Correspondence Address	130 Wilton Road London SW1V 1LQ

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at 1	Baa Airports Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
4 August 2009	Application for striking-off (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
29 April 2009	Return made up to 31/03/09; full list of members (5 pages)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
27 October 2008	Director appointed robert david herga (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 April 2008	Return made up to 31/03/08; full list of members (5 pages)
18 April 2008	Appointment terminated director stephen nelson (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
1 May 2007	Return made up to 31/03/07; full list of members (5 pages)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2006	New director appointed (4 pages)
30 October 2006	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
12 October 2006	Director resigned (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
23 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
19 April 2006	Return made up to 31/03/06; full list of members (5 pages)
22 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
21 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 April 2005	Return made up to 31/03/05; full list of members (2 pages)
2 February 2005	Director's particulars changed (1 page)
11 January 2005	Secretary's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
13 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 April 2004	Return made up to 31/03/04; full list of members (5 pages)
6 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 April 2003	Return made up to 31/03/03; full list of members (5 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (13 pages)
9 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 April 2002	Return made up to 31/03/02; full list of members (2 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
1 June 2001	Return made up to 31/03/01; full list of members (5 pages)
4 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 April 2000	Return made up to 31/03/00; full list of members (3 pages)
14 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/02/00 (1 page)

Southampton Airport Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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