| Company Name | Research Solutions For Airports Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05174258 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2004(19 years, 9 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr David Stroud |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Secretary Name | Mr Andrew Phillip Rowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Main Street Frodsham Cheshire WA6 7AX |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 2015(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 17 December 2019) |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 2015(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 17 December 2019) |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | Mr Geoffrey Nigel Dixon |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Limes Station Road Burston Diss Norfolk IP22 3UB |
Location
| Registered Address | 5 Howick Place London SW1P 1WG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ubm (Uk) Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2019 | Application to strike the company off the register (3 pages) |
| 17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2018 | Director's details changed for Unm Investments Limited on 4 December 2018 (1 page) |
| 6 December 2018 | Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page) |
| 6 December 2018 | Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 5 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 20 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 20 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Director's details changed for Mr David Stroud on 16 February 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mr David Stroud on 16 February 2015 (2 pages) |
| 14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
| 17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
| 17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 28 January 2015 | Appointment of Crosswall Nominees Limited as a director on 14 January 2015 (3 pages) |
| 28 January 2015 | Appointment of Unm Investments Limited as a director on 14 January 2015 (3 pages) |
| 28 January 2015 | Appointment of Unm Investments Limited as a director on 14 January 2015 (3 pages) |
| 28 January 2015 | Appointment of Crosswall Nominees Limited as a director on 14 January 2015 (3 pages) |
| 19 January 2015 | Termination of appointment of Geoffrey Nigel Dixon as a director on 14 January 2015 (1 page) |
| 19 January 2015 | Termination of appointment of Geoffrey Nigel Dixon as a director on 14 January 2015 (1 page) |
| 1 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 1 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 10 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 12 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 12 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 10 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
| 18 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 18 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 20 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (14 pages) |
| 20 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (14 pages) |
| 20 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (14 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (17 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (17 pages) |
| 12 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (14 pages) |
| 12 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (14 pages) |
| 12 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (14 pages) |
| 11 October 2010 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY on 11 October 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (14 pages) |
| 11 October 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (14 pages) |
| 11 October 2010 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY on 11 October 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (14 pages) |
| 7 October 2010 | Registered office address changed from C/O Asm, 3 Rd Floor 113 - 115 Portland Street Manchester M1 6DW on 7 October 2010 (2 pages) |
| 7 October 2010 | Registered office address changed from C/O Asm, 3 Rd Floor 113 - 115 Portland Street Manchester M1 6DW on 7 October 2010 (2 pages) |
| 7 October 2010 | Registered office address changed from C/O Asm, 3 Rd Floor 113 - 115 Portland Street Manchester M1 6DW on 7 October 2010 (2 pages) |
| 24 August 2010 | Auditor's resignation (2 pages) |
| 24 August 2010 | Auditor's resignation (2 pages) |
| 3 August 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 3 August 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 12 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 12 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 30 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 8 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 8 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 4 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 19 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 19 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 20 August 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 20 August 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 13 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 13 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 11 July 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 11 July 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 31 August 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 5 May 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 5 May 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 8 July 2004 | Incorporation (13 pages) |
| 8 July 2004 | Incorporation (13 pages) |