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JCDECAUX AIRPORT UK LIMITED

Learn more about JCDECAUX AIRPORT UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN

JCDECAUX AIRPORT UK LIMITED on the map

Company type: Private Limited Company
Company number: 00205089
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.04.06
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS HELENA MARY KAVANAGH
Form type: AP01
Date: 2016.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAINES
Form type: TM01
Date: 2016.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.22
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22/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.22
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SOLVENCY STATEMENT DATED 20/12/11
Form type: CAP-SS
Date: 2011.12.22
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REDUCE ISSUED CAPITAL 20/12/2011
Form type: RES06
Date: 2011.12.22
Child documents:
Document type: ANNOTATION
Date: 2011.12.22
Form type: RES13
Document description: THE RESERVE RESULTING FROM THE REDUCTION BE TREATED AS A REALISED PROFIT 20/12/2011
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20/12/11 STATEMENT OF CAPITAL GBP 10001
Form type: SH01
Date: 2011.12.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.22
Child documents:
Document type: ANNOTATION
Date: 2011.12.22
Form type: RES01
Document description: ALTER ARTICLES 20/12/2011
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
£2.95
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DIRECTOR APPOINTED LAWRENCE RICHARD HAINES
Form type: 288a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD MALTON
Form type: 288b
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY MALE
Form type: 288b
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIE FRANCE
Form type: 288b
Date: 2009.02.17
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APPOINTMENT TERMINATED DIRECTOR PAULA OLIVER
Form type: 288b
Date: 2009.01.23
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ADOPT ARTICLES 18/12/2008
Form type: RES01
Date: 2008.12.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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COMPANY NAME CHANGED, JCDECAUX AIRPORT LIMITED, CERTIFICATE ISSUED ON 30/05/01
Form type: CERTNM
Date: 2001.05.30

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Company directors and board members:

PHILIP IDRIS JAMES THOMAS (current)
Secretary, FINANCIAL DIRECTOR, 2002.01.01
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
HELENA MARY KAVANAGH (current)
Director, 2016.02.02
991 GREAT WEST ROAD BRENTFORD , MIDDLESEX
TW8 9DN
PHILIP IDRIS JAMES THOMAS (current)
Director, FINANCIAL DIRECTOR, 2002.01.01
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
NICHOLAS ROBERT ELLIOT (resigned)
Secretary, 1994.10.31 - 1996.12.20
90 MORTIMER ROAD , LONDON
N1 4LA
PARVATHI SANKAR (resigned)
Secretary, 1997.06.09 - 2000.04.20
17 GUILDFORD ROAD , FLEET
GU13 9ES, HAMPSHIRE
ISABELLE SCHLUMBERGER (resigned)
Secretary, 1996.12.20 - 1997.06.09
38 IFIELD ROAD , LONDON
SW10
RICHARD FREDERICK SMITH (resigned)
Secretary, 1992.12.11 - 1994.10.31
72 BASSETTS WAY , FARNBOROUGH
BR6 7AG, KENT
IAN NICHOLAS THOMPSON (resigned)
Secretary, 2000.04.20 - 2001.12.31
4 ABINGDON ROAD DORCHESTER ON THAMES , WALLINGFORD
OX10 7JY, OXFORDSHIRE
URSULA LORRAINE WILLIAMS (resigned)
Secretary, 1992.08.22 - 1992.12.11
2 BARN HATCH 34 ALEXANDRA ROAD ASH , ALDERSHOT
GU12 6PH, HANTS
MARTINE LOUISE AUBERTIN (resigned)
Director, FINANCE DIRECTOR, 1993.11.10 - 1994.09.01
82 CATHCART ROAD CHELSEA , LONDON
SW10 9DJ
MARIE FRANCOISE MADELEINE HENRIETTE CASTAING (resigned)
Director, 1998.05.13 - 1999.06.30
15 RUE DE LA COLONIE PARIS 13 EME , FRANCE
FOREIGN
GUY MORLEY GEORGE CHESTON (resigned)
Director, SALES DIRECTOR, 1994.09.01 - 1999.01.19
81 WENDELL ROAD , LONDON
W12 9SB
JEAN-FRANCOIS DECAUX (resigned)
Director, COMPANY DIRECTOR, 1999.07.05 - 2001.12.31
72 ADDISON ROAD , LONDON
W14 8EB
HELEN JOHNSTONE ENRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.17 - 1996.08.27
THE BIRCHES 79 SILVERDALE AVENUE ASHLEY PARK , WALTON ON THAMES
KT12 1EL, SURREY
JOSEPH EVANS (resigned)
Director, SALES DIRECTOR, 1992.08.22 - 1993.05.25
30 PICKWICK ROAD DULWICH , LONDON
SE21 7JW
JOSEPH EVANS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1996.04.01 - 2001.10.08
43 DOGWOOD LANE LOCUST VALLEY NEW YORK NY 11560 , USA
FOREIGN
BERTRAND DOMINIQUE MARIE FAVREUL (resigned)
Director, COMPANY DIRECTOR, 1998.11.10 - 1999.07.19
10 RUE DE LA FONTAINE DU BUT PARIS 18 , FRANCE
FOREIGN
JULIE FRANCE (resigned)
Director, MANAGING DIRECTOR, 2007.04.16 - 2008.12.31
10 PARK AVENUE , LONDON
SW14 8AT
LAWRENCE RICHARD HAINES (resigned)
Director, COMPANY DIRECTOR, 2008.12.31 - 2016.02.02
CARLTON HOUSE 1 SHERWOOD DRIVE , MAIDENHEAD
SL6 4NY, BERKSHIRE
LAWRENCE RICHARD HAINES (resigned)
Director, COMPANY DIRECTOR, 1993.11.10 - 1996.05.01
12 GRINGER HILL , MAIDENHEAD
SL6 7LZ, BERKSHIRE
MICHAEL HIGGINS (resigned)
Director, COMPANY DIRECTOR, 1993.12.10 - 1995.07.24
2 WOODMAN VILLAS FAWKHAM GREEN ROAD , FAWKHAM
DA3 8NS, KENT
PETER GEORGE NICHOLAS KEMENY (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1993.11.10
21 NORTHOLME ROAD HIGHBURY , LONDON
N5 2UZ
LEE LAWRENCE (resigned)
Director, COMPANY DIRECTOR, 1999.12.06 - 2006.08.31
27 HARBEX CLOSE , BEXLEY
DA5 1NP, KENT
JEREMY JOHN MALE (resigned)
Director, CHIEF EXECUTIVE, 2000.09.01 - 2008.12.31
OAKLANDS THE BRIDLE PATH OCKHAM LANE HATCHFORD , COBHAM
KT11 1LT, SURREY
RICHARD MALTON (resigned)
Director, MARKETING DIRECTOR, 2000.10.09 - 2008.12.31
36A UPPER RICHMOND ROAD EAST SHEEN , LONDON
SW14 7JU
CHRISTOPHER MICHAEL MARJORAM (resigned)
Director, 1996.04.01 - 1999.06.30
5 CHARLES STREET , LONDON
SW13 0NZ
RICHARD MEDUS (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1997.06.09
40 DUNSTER GARDENS , LONDON
NW6 7NH
CLAIRE MIALARET (resigned)
Director, DEPUTY GENERAL MANAGER, 1997.06.09 - 1998.11.10
30 RUE DU MARECHAL JOFFRE LOUVECIENNES 78430 , FRANCE
FOREIGN
BARABARA MUDU (resigned)
Director, COMPANY DIRECTOR, 1993.12.13 - 1994.08.22
5 STEYNINGS WAY WOODSIDE PARK , LONDON
N12
PAULA JANE OLIVER (resigned)
Director, OPERATIONS/ADVERTISING, 1998.12.10 - 2009.01.08
60 SOMERSET GARDENS , HORNCHURCH
RM11 3QU, ESSEX
COLM O`CUILLEANAIN (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 1998.05.13
4 WILLOW GROVE CORNELSCOURT , DUBLIN
18
EIRE
DAVID JOHN PUGH (resigned)
Director, 1998.05.13 - 1999.07.05
12 VINEYARD HILL ROAD , LONDON
SW19 7JH
PHILIP CHARLES QUARTLY (resigned)
Director, SALES DIRECTOR JC DECAUX AIRPO, 2007.01.01 - 2007.06.08
9 GORDON AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 0QN, SURREY
JEAN-JACUES CAMILLE RAYNAUT (resigned)
Director, COMPANY DIRECTOR, 1998.05.13 - 1999.07.19
8 RUE EDMOND ROGER PARIS , FRANCE
FOREIGN, 75015
JOHN WILLIAM ROOTES (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1994.11.01
48 ST ANDREWGATE , YORK
YO1 2BZ

Companies near to JCDECAUX AIRPORT UK ltd.

Information about the Private Limited Company JCDECAUX AIRPORT UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data