Heathrow Airport Community Board Insulation Limited

Company Name	Heathrow Airport Community Board Insulation Limited
Company Status	Dissolved
Company Number	05823526
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 May 2006(17 years, 11 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Community Insulation Trust

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Ruth Margaret Cadbury
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2006(2 days after company formation)
Appointment Duration	6 years, 2 months (closed 07 August 2012)
Role	Councillor
Country of Residence	England
Correspondence Address	21 Clifden Road Brentford Middlesex TW8 0PB

Director Name	Mr Gerald Stanbridge Ceaser
Date of Birth	September 1942 (Born 81 years ago)
Nationality	English
Status	Closed
Appointed	24 May 2006(2 days after company formation)
Appointment Duration	6 years, 2 months (closed 07 August 2012)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Rivermount Sunbury On Thames Middlesex TW16 5PH

Director Name	Kathleen Louise Croft
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2006(2 days after company formation)
Appointment Duration	6 years, 2 months (closed 07 August 2012)
Role	Proprietor
Correspondence Address	Sekos Horton Road Stanwell Moor Middlesex TW19 6BQ

Director Name	Andrew Warwick Belither Davies
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2006(2 days after company formation)
Appointment Duration	6 years, 2 months (closed 07 August 2012)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	The Oast Barn Staines Road Wraysbury Staines Middlesex TW19 5BS

Director Name	Kathryn Harper Quinn
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Closed
Appointed	25 May 2006(3 days after company formation)
Appointment Duration	6 years, 2 months (closed 07 August 2012)
Role	Headteacher
Correspondence Address	20 Parkside Road Hounslow Middlesex TW3 2BD

Director Name	Mr Andrew Paul Wadham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2009(3 years, 1 month after company formation)
Appointment Duration	3 years (closed 07 August 2012)
Role	Town Planner
Country of Residence	England
Correspondence Address	13 Malvern Road Hampton Middlesex TW12 2LN

Director Name	Heathrow Ariport Limited (Corporation)
Status	Closed
Appointed	22 May 2006(same day as company formation)
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Lidia Bosa
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	4/4 Esplanade Newquay Cornwall TR7 1PY

Director Name	Martin John Hale
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(2 days after company formation)
Appointment Duration	1 year (resigned 30 May 2007)
Role	Airport Manager
Correspondence Address	159 Saunders Lane Woking Surrey GU22 0NT

Director Name	Tabitha Jane Stebbings
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(1 year after company formation)
Appointment Duration	11 months (resigned 30 April 2008)
Role	Head Of Strategic Planning Baa
Country of Residence	United Kingdom
Correspondence Address	6 Elm Lawn Close Avenue Road St Albans Hertfordshire AL1 3RE

Director Name	Mr Michael Alan Noakes
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 July 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Highfield Church Lane Danehill Haywards Heath West Sussex RH17 7EY

Contact

Website	www.heathrowairport.com

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
12 April 2012	Application to strike the company off the register (3 pages)
12 April 2012	Application to strike the company off the register (3 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
23 June 2011	Annual return made up to 25 May 2011 no member list (5 pages)
23 June 2011	Annual return made up to 25 May 2011 no member list (5 pages)
1 October 2010	Termination of appointment of Lidia Bosa as a secretary (1 page)
1 October 2010	Termination of appointment of Lidia Bosa as a secretary (1 page)
11 August 2010	Auditor's resignation (1 page)
11 August 2010	Auditor's resignation (1 page)
29 July 2010	Full accounts made up to 31 December 2009 (15 pages)
29 July 2010	Full accounts made up to 31 December 2009 (15 pages)
22 July 2010	Annual return made up to 19 June 2010 no member list (6 pages)
22 July 2010	Annual return made up to 19 June 2010 no member list (6 pages)
20 July 2010	Auditor's resignation (1 page)
20 July 2010	Auditor's resignation (1 page)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Secretary's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Secretary's details changed for {officer_name} (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Secretary's details changed (3 pages)
26 August 2009	Full accounts made up to 31 December 2008 (14 pages)
26 August 2009	Full accounts made up to 31 December 2008 (14 pages)
25 July 2009	Resolutions RES13 ‐ Accounting reference period shorteded to 31/12/2008 03/06/2009 (1 page)
25 July 2009	Resolutions RES13 ‐ Accounting reference period shorteded to 31/12/2008 03/06/2009 (1 page)
23 July 2009	Resolutions RES13 ‐ Shortening of accounting reference date 03/06/2009 (1 page)
23 July 2009	Director appointed andrew paul wadham (2 pages)
23 July 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
23 July 2009	Director appointed andrew paul wadham (2 pages)
23 July 2009	Appointment terminated director michael noakes (1 page)
23 July 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 130 wilton road london SW1V 1LQ (1 page)
23 July 2009	Resolutions RES13 ‐ Change of ro 15/07/2009 (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 130 wilton road london SW1V 1LQ (1 page)
23 July 2009	Appointment Terminated Director michael noakes (1 page)
23 July 2009	Resolutions RES13 ‐ Shortening of accounting reference date 03/06/2009 (1 page)
23 July 2009	Resolutions RES13 ‐ Change of ro 15/07/2009 (1 page)
16 June 2009	Secretary's Change of Particulars / lidia bosa / 01/06/2009 / Date of Birth was: none, now: 16-May-1963; HouseName/Number was: 6, now: 4/4; Street was: 6 merland rise, now: esplanade; Post Town was: epsom downs, now: newquay; Region was: surrey, now: cornwall; Post Code was: K18 5RZ, now: TR7 1PY (1 page)
16 June 2009	Secretary's change of particulars / lidia bosa / 01/06/2009 (1 page)
11 June 2009	Annual return made up to 22/05/09 (8 pages)
11 June 2009	Annual return made up to 22/05/09 (8 pages)
11 March 2009	Director's change of particulars / kathryn harper quinn / 02/05/2008 (1 page)
11 March 2009	Director's Change of Particulars / kathryn harper quinn / 02/05/2008 / HouseName/Number was: , now: 20; Street was: 61 castle road, now: parkside road; Post Town was: isleworth, now: hounslow; Post Code was: TW7 6QR, now: TW3 2BD (1 page)
26 February 2009	Full accounts made up to 31 May 2008 (13 pages)
26 February 2009	Full accounts made up to 31 May 2008 (13 pages)
30 July 2008	Appointment terminated director tabitha stebbings (1 page)
30 July 2008	Appointment Terminated Director tabitha stebbings (1 page)
25 July 2008	Director appointed michael alan noakes (2 pages)
25 July 2008	Director appointed michael alan noakes (2 pages)
4 June 2008	Secretary's Change of Particulars / lidia bosa / 28/05/2008 / HouseName/Number was: , now: 6; Street was: 32 ember farm way, now: 6 merland rise; Post Town was: east molesey, now: epsom downs; Region was: , now: surrey; Post Code was: KT8 0BL, now: K18 5RZ (2 pages)
4 June 2008	Annual return made up to 22/05/08 (8 pages)
4 June 2008	Annual return made up to 22/05/08 (8 pages)
4 June 2008	Secretary's change of particulars / lidia bosa / 28/05/2008 (2 pages)
3 June 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
3 June 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
21 December 2007	Company name changed community insulation trust\certificate issued on 21/12/07 (2 pages)
21 December 2007	Company name changed community insulation trust\certificate issued on 21/12/07 (2 pages)
11 July 2007	Annual return made up to 22/05/07 (6 pages)
11 July 2007	Annual return made up to 22/05/07 (6 pages)
21 June 2007	Registered office changed on 21/06/07 from: 130 wilton road london SW1V 1LQ (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 130 wilton road london SW1V 1LQ (1 page)
18 June 2007	Registered office changed on 18/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
18 June 2007	Registered office changed on 18/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 130 wilton road london SW1V 1LQ (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 130 wilton road london SW1V 1LQ (1 page)
8 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
22 May 2006	Incorporation (20 pages)
22 May 2006	Incorporation (20 pages)

Heathrow Airport Community Board Insulation Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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