| Company Name | New Airport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04569699 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mr Madoc Robert Batcup |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Wellesley Road Strawberry Hill Twickenham Middlesex TW2 5RR |
| Director Name | Mr Ian William Reeves |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Lordell Place Wimbledon London SW19 4UY |
| Secretary Name | Mr Madoc Robert Batcup |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Wellesley Road Strawberry Hill Twickenham Middlesex TW2 5RR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Wellesley Road Twickenham Middlesex TW2 5RR |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2012 | Application to strike the company off the register (3 pages) |
| 28 June 2012 | Application to strike the company off the register (3 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 21 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Ian William Reeves on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Ian William Reeves on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Mr Ian William Reeves on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Madoc Robert Batcup on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Madoc Robert Batcup on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Madoc Robert Batcup on 6 November 2009 (2 pages) |
| 22 May 2009 | Accounts made up to 31 July 2008 (1 page) |
| 22 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 26 November 2008 | Return made up to 22/10/08; full list of members (7 pages) |
| 26 November 2008 | Return made up to 22/10/08; full list of members (7 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 15 May 2008 | Accounts made up to 31 July 2007 (1 page) |
| 23 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 23 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 25 May 2007 | Accounts made up to 31 July 2006 (1 page) |
| 13 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 13 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 5 May 2006 | Accounts made up to 31 July 2005 (1 page) |
| 30 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 21 July 2005 | Accounts made up to 31 July 2004 (1 page) |
| 21 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 22 December 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 4 May 2004 | Accounts made up to 31 July 2003 (1 page) |
| 4 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 30 December 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 22/10/03; full list of members
|
| 7 September 2003 | Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page) |
| 7 September 2003 | Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | Incorporation (17 pages) |
| 22 October 2002 | Incorporation (17 pages) |