Specialist Airport Services Staffing Limited

Company Name	Specialist Airport Services Staffing Limited
Company Status	Dissolved
Company Number	05967946
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 months ago)
Dissolution Date	3 November 2015 (8 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	Tom Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(2 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 03 November 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Mark Andrew Burton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2011(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Mr Sreekumar Nair
Status	Closed
Appointed	26 June 2012(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 November 2015)
Role	Company Director
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Lynn Morby
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Avenue Louise 129a 1050 Ixelles Brussels Foreign

Secretary Name	Gary Kenneth Morby
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Avenue Louise 129a Bruxelles 1050 Belgium

Director Name	Lynn Morby
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(11 months, 1 week after company formation)
Appointment Duration	1 day (resigned 21 September 2007)
Role	Company Director
Correspondence Address	Avenue Louise 129a 1050 Ixelles Brussels Foreign

Director Name	Mr Gary Kenneth Morby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2008)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	105 Avenue Louise Brussels 1050

Director Name	Mr Gary Kenneth Morby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2008)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	105 Avenue Louise Brussels 1050

Director Name	Guy Dubois
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 September 2007(11 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2008)
Role	Group Executive Vice President
Country of Residence	Switzerland
Correspondence Address	Bondlerstrasse 3a 8803 Ruschlikon Zurich Foreign

Secretary Name	Tania Micki
Nationality	French
Status	Resigned
Appointed	21 September 2007(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2008)
Role	Company Director
Correspondence Address	Chemin Des Tines 9 Nyon Ch-1260 1260

Director Name	Mr Nigel Daniel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(2 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	111 Parkgate Road Holbrooks Coventry West Midlands CV6 4GF

Director Name	Mr Sean Ronald Taylor
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(2 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Rue De Bohars Tarporley Cheshire CW6 9HF

Secretary Name	Tracey Moon
Nationality	British
Status	Resigned
Appointed	17 December 2008(2 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 July 2009)
Role	Finance Manager
Correspondence Address	26 Mallard Crescent Poynton Stockport Cheshire SK12 1HT

Director Name	Peter Van Niekerk
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2009(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Geraldine Road London W4 3PA

Director Name	Anthony Charles Woodhouse
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	26 Livesay Crescent Worthing West Sussex BN14 8AS

Director Name	Mr Antony Richard Marke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 August 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Paddock End Boughton Hall Avenue Send Surrey GU23 7DD

Director Name	Mr Antony Richard Marke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 August 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Paddock End Boughton Hall Avenue Send Surrey GU23 7DD

Secretary Name	Mark Andrew Burton
Nationality	British
Status	Resigned
Appointed	27 July 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2011)
Role	Chartered Accountant
Correspondence Address	40 Bushy Park Road Teddington Middlesex TW11 9DG

Secretary Name	Mr Owais Aziz
Status	Resigned
Appointed	27 September 2011(4 years, 11 months after company formation)
Appointment Duration	9 months (resigned 26 June 2012)
Role	Company Director
Correspondence Address	Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG

Location

Registered Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Gate Gourmet Luxembourg Iv Sarl 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
10 July 2015	Application to strike the company off the register (3 pages)
10 July 2015	Application to strike the company off the register (3 pages)
9 July 2015	Resolutions RES13 ‐ Extinguish shares 24/06/2015 (1 page)
9 July 2015	Statement by Directors (1 page)
9 July 2015	Statement of capital on 9 July 2015 GBP 100.00 (4 pages)
9 July 2015	Solvency Statement dated 24/06/15 (1 page)
9 July 2015	Statement of capital on 9 July 2015 GBP 100.00 (4 pages)
9 July 2015	Solvency Statement dated 24/06/15 (1 page)
9 July 2015	Statement by Directors (1 page)
9 July 2015	Statement of capital on 9 July 2015 GBP 100.00 (4 pages)
2 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 37,989 (3 pages)
2 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 37,989 (3 pages)
2 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap 24/06/2015 (1 page)
14 May 2015	Registered office address changed from Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015 (1 page)
27 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 August 2014	Satisfaction of charge 1 in full (2 pages)
27 August 2014	Satisfaction of charge 1 in full (2 pages)
4 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
4 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 July 2013	Termination of appointment of Peter Van Niekerk as a director (1 page)
23 July 2013	Termination of appointment of Peter Van Niekerk as a director (1 page)
19 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Termination of appointment of Owais Aziz as a secretary (1 page)
16 November 2012	Appointment of Mr Sreekumar Nair as a secretary (1 page)
16 November 2012	Appointment of Mr Sreekumar Nair as a secretary (1 page)
16 November 2012	Termination of appointment of Owais Aziz as a secretary (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Termination of appointment of Anthony Woodhouse as a director (1 page)
11 November 2011	Termination of appointment of Mark Burton as a secretary (1 page)
11 November 2011	Appointment of Mr Mark Andrew Burton as a director (2 pages)
11 November 2011	Appointment of Mr Owais Aziz as a secretary (1 page)
11 November 2011	Appointment of Mr Owais Aziz as a secretary (1 page)
11 November 2011	Termination of appointment of Anthony Woodhouse as a director (1 page)
11 November 2011	Appointment of Mr Mark Andrew Burton as a director (2 pages)
11 November 2011	Termination of appointment of Mark Burton as a secretary (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for Tom Fountain on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Tom Fountain on 25 October 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
8 September 2010	Termination of appointment of Antony Marke as a director (1 page)
8 September 2010	Termination of appointment of Antony Marke as a director (1 page)
18 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (17 pages)
18 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (17 pages)
8 September 2009	Director appointed peter van niekerk (1 page)
8 September 2009	Registered office changed on 08/09/2009 from battersea road heaton mersey industrial estate stockport cheshire SK4 3EA (1 page)
8 September 2009	Director appointed tom fountain (1 page)
8 September 2009	Secretary appointed mark andrew burton (1 page)
8 September 2009	Appointment terminated director sean taylor (1 page)
8 September 2009	Director appointed anthony woodhouse (1 page)
8 September 2009	Director appointed anthony woodhouse (1 page)
8 September 2009	Appointment terminated director sean taylor (1 page)
8 September 2009	Secretary appointed mark andrew burton (1 page)
8 September 2009	Appointment terminated director nigel daniel (1 page)
8 September 2009	Registered office changed on 08/09/2009 from battersea road heaton mersey industrial estate stockport cheshire SK4 3EA (1 page)
8 September 2009	Appointment terminated secretary tracey moon (1 page)
8 September 2009	Director appointed antony marke (1 page)
8 September 2009	Director appointed tom fountain (1 page)
8 September 2009	Appointment terminated director nigel daniel (1 page)
8 September 2009	Appointment terminated secretary tracey moon (1 page)
8 September 2009	Director appointed antony marke (1 page)
8 September 2009	Director appointed peter van niekerk (1 page)
12 June 2009	Full accounts made up to 31 December 2008 (11 pages)
12 June 2009	Full accounts made up to 31 December 2008 (11 pages)
26 January 2009	Registered office changed on 26/01/2009 from solo house, the courtyard london road horsham west sussex RH12 1AT (1 page)
26 January 2009	Return made up to 16/10/08; full list of members (8 pages)
26 January 2009	Registered office changed on 26/01/2009 from solo house, the courtyard london road horsham west sussex RH12 1AT (1 page)
26 January 2009	Return made up to 16/10/08; full list of members (8 pages)
13 January 2009	Full accounts made up to 31 December 2007 (10 pages)
13 January 2009	Full accounts made up to 31 December 2007 (10 pages)
27 December 2008	Appointment terminated secretary tania micki (1 page)
27 December 2008	Director appointed nigel daniel (2 pages)
27 December 2008	Appointment terminated secretary tania micki (1 page)
27 December 2008	Appointment terminated director guy dubois (1 page)
27 December 2008	Director appointed sean ronald taylor (2 pages)
27 December 2008	Appointment terminated director gary morby (1 page)
27 December 2008	Appointment terminated director guy dubois (1 page)
27 December 2008	Director appointed sean ronald taylor (2 pages)
27 December 2008	Secretary appointed tracey ann moon (2 pages)
27 December 2008	Appointment terminated director gary morby (1 page)
27 December 2008	Secretary appointed tracey ann moon (2 pages)
27 December 2008	Director appointed nigel daniel (2 pages)
30 January 2008	Particulars of mortgage/charge (20 pages)
30 January 2008	Particulars of mortgage/charge (20 pages)
13 December 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
13 December 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Return made up to 16/10/07; full list of members (2 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Return made up to 16/10/07; full list of members (2 pages)
15 November 2007	New director appointed (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
16 October 2006	Incorporation (15 pages)
16 October 2006	Incorporation (15 pages)

Specialist Airport Services Staffing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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