London City Airport Travel Services Limited

Company Name	London City Airport Travel Services Limited
Company Status	Dissolved
Company Number	05328291
Category	Private Limited Company
Incorporation Date	10 January 2005(19 years, 3 months ago)
Dissolution Date	15 April 2014 (10 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick James Burrows
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2011(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 April 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	City Aviation House London City Airport London E16 2PB

Director Name	Mr Declan Collier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	02 April 2012(7 years, 2 months after company formation)
Appointment Duration	2 years (closed 15 April 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	City Aviation House London City Airport London E16 2PB

Secretary Name	Mr Patrick James Burrows
Status	Closed
Appointed	18 September 2013(8 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 15 April 2014)
Role	Company Director
Correspondence Address	City Aviation House London City Airport London E16 2PB

Director Name	Mr Richard Ernest Gooding
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	88 Galaxy Building 5 Crews Street London E14 3SP

Director Name	Mr David Graham Thomson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Old Sun Wharf 40 Narrow Street London E14 8DG

Secretary Name	Mr David Graham Thomson
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Old Sun Wharf 40 Narrow Street London E14 8DG

Secretary Name	David Graham Thomson
Status	Resigned
Appointed	01 November 2005(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	26 Beverley Road Chiswick London W4 2LP

Director Name	Mr Adrian Maxwell Colman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW

Secretary Name	Mr Adrian Maxwell Colman
Status	Resigned
Appointed	01 April 2010(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 April 2011)
Role	Company Director
Correspondence Address	2 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW

Secretary Name	Mr Adrian Maxwell Colman
Status	Resigned
Appointed	01 April 2010(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 April 2011)
Role	Company Director
Correspondence Address	2 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW

Secretary Name	Mr Ben John Higgins
Status	Resigned
Appointed	20 April 2011(6 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 August 2011)
Role	Company Director
Correspondence Address	105a Regents Park Road London NW1 8UR

Secretary Name	Mr Patrick James Burrows
Status	Resigned
Appointed	16 August 2011(6 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 2012)
Role	Company Director
Correspondence Address	City Aviation House London City Airport London E16 2PB

Secretary Name	Joanna Bushill
Status	Resigned
Appointed	01 August 2012(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2013)
Role	Company Director
Correspondence Address	City Aviation House London City Airport London E16 2PB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	londoncityairport.com
Telephone	020 76460088
Telephone region	London

Location

Registered Address	City Aviation House London City Airport London E16 2PB
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London

Shareholders

1 at £1	City Aviation Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	Application to strike the company off the register (3 pages)
17 December 2013	Application to strike the company off the register (3 pages)
10 October 2013	Appointment of Mr Patrick James Burrows as a secretary (1 page)
10 October 2013	Appointment of Mr Patrick James Burrows as a secretary on 18 September 2013 (1 page)
20 September 2013	Termination of appointment of Joanna Bushill as a secretary on 18 September 2013 (1 page)
20 September 2013	Termination of appointment of Joanna Bushill as a secretary (1 page)
11 July 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 1 (3 pages)
11 July 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 1 (3 pages)
11 July 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 1 (3 pages)
18 June 2013	Full accounts made up to 31 December 2012 (10 pages)
18 June 2013	Full accounts made up to 31 December 2012 (10 pages)
1 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
17 September 2012	Full accounts made up to 31 December 2011 (10 pages)
17 September 2012	Full accounts made up to 31 December 2011 (10 pages)
3 September 2012	Appointment of Joanna Bushill as a secretary (1 page)
3 September 2012	Appointment of Joanna Bushill as a secretary on 1 August 2012 (1 page)
3 September 2012	Termination of appointment of Patrick James Burrows as a secretary on 1 August 2012 (1 page)
3 September 2012	Termination of appointment of Patrick Burrows as a secretary (1 page)
2 April 2012	Appointment of Mr Declan Collier as a director (2 pages)
2 April 2012	Termination of appointment of Richard Gooding as a director (1 page)
2 April 2012	Appointment of Mr Declan Collier as a director on 2 April 2012 (2 pages)
2 April 2012	Termination of appointment of Richard Ernest Gooding as a director on 2 April 2012 (1 page)
7 February 2012	Termination of appointment of Adrian Maxwell Colman as a secretary on 20 April 2011 (1 page)
7 February 2012	Termination of appointment of David Thomson as a secretary (1 page)
7 February 2012	Termination of appointment of Adrian Maxwell Colman as a secretary (1 page)
7 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Termination of appointment of David Graham Thomson as a secretary on 1 April 2010 (1 page)
7 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
25 August 2011	Appointment of Mr Patrick James Burrows as a director (2 pages)
25 August 2011	Appointment of Mr Patrick James Burrows as a secretary (1 page)
25 August 2011	Appointment of Mr Patrick James Burrows as a secretary (1 page)
25 August 2011	Appointment of Mr Patrick James Burrows as a director (2 pages)
23 August 2011	Termination of appointment of Ben Higgins as a secretary (1 page)
23 August 2011	Termination of appointment of Ben Higgins as a secretary (1 page)
5 August 2011	Termination of appointment of Adrian Colman as a director (1 page)
5 August 2011	Termination of appointment of Adrian Colman as a director (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (11 pages)
11 July 2011	Full accounts made up to 31 December 2010 (11 pages)
18 May 2011	Appointment of Mr Ben John Higgins as a secretary (2 pages)
18 May 2011	Appointment of Mr Ben John Higgins as a secretary (2 pages)
17 May 2011	Termination of appointment of Adrian Colman as a secretary (1 page)
17 May 2011	Termination of appointment of Adrian Colman as a secretary (1 page)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Termination of appointment of David Thomson as a director (1 page)
4 January 2011	Appointment of Mr Adrian Maxwell Colman as a secretary (2 pages)
4 January 2011	Appointment of Mr Adrian Maxwell Colman as a secretary (2 pages)
4 January 2011	Appointment of Mr Adrian Maxwell Colman as a director (2 pages)
4 January 2011	Appointment of Mr Adrian Maxwell Colman as a director (2 pages)
4 January 2011	Termination of appointment of David Thomson as a director (1 page)
23 September 2010	Full accounts made up to 31 December 2009 (11 pages)
23 September 2010	Full accounts made up to 31 December 2009 (11 pages)
6 August 2010	Termination of appointment of David Thomson as a director (1 page)
6 August 2010	Termination of appointment of David Thomson as a director (1 page)
25 June 2010	Appointment of Mr Adrian Maxwell Colman as a secretary (1 page)
25 June 2010	Appointment of Mr Adrian Maxwell Colman as a secretary (1 page)
17 June 2010	Termination of appointment of David Graham Thomson as a secretary (1 page)
17 June 2010	Termination of appointment of David Graham Thomson as a secretary (1 page)
5 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Secretary's details changed for Mr David Graham Thomson on 7 January 2010 (1 page)
7 January 2010	Secretary's details changed for Mr David Graham Thomson on 7 January 2010 (1 page)
7 January 2010	Secretary's details changed for Mr David Graham Thomson on 7 January 2010 (1 page)
6 January 2010	Director's details changed for Mr David Graham Thomson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr David Graham Thomson on 6 January 2010 (2 pages)
6 January 2010	Appointment of David Graham Thomson as a secretary (1 page)
6 January 2010	Appointment of David Graham Thomson as a secretary (1 page)
6 January 2010	Director's details changed for Mr David Graham Thomson on 6 January 2010 (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (12 pages)
28 October 2009	Full accounts made up to 31 December 2008 (12 pages)
25 August 2009	Director's Change of Particulars / richard gooding / 18/12/2006 / HouseName/Number was: , now: 88; Street was: 84 galaxy building, now: galaxy building (1 page)
25 August 2009	Director's change of particulars / richard gooding / 18/12/2006 (1 page)
6 February 2009	Return made up to 10/01/09; full list of members (3 pages)
6 February 2009	Return made up to 10/01/09; full list of members (3 pages)
8 October 2008	Full accounts made up to 31 December 2007 (12 pages)
8 October 2008	Full accounts made up to 31 December 2007 (12 pages)
10 January 2008	Return made up to 10/01/08; full list of members (2 pages)
10 January 2008	Return made up to 10/01/08; full list of members (2 pages)
26 October 2007	Full accounts made up to 31 December 2006 (12 pages)
26 October 2007	Full accounts made up to 31 December 2006 (12 pages)
3 February 2007	Return made up to 10/01/07; full list of members (7 pages)
3 February 2007	Return made up to 10/01/07; full list of members (7 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
29 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2006	Return made up to 10/01/06; full list of members (7 pages)
13 March 2006	Return made up to 10/01/06; full list of members (7 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
15 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New secretary appointed;new director appointed (2 pages)
17 January 2005	New secretary appointed;new director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Director resigned (1 page)
10 January 2005	Incorporation (17 pages)
10 January 2005	Incorporation (17 pages)

London City Airport Travel Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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