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AIRPORT DUTY FREE SHOPS LIMITED

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

Company details

4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA

AIRPORT DUTY FREE SHOPS LIMITED on the map

Company type: Private Limited Company
Company number: 00938373
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.05
dissolution date: 2012.07.10
last member list: 2011.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.22
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DIRECTOR APPOINTED CHRISTOPHER DAVID BOUTTLE
Form type: AP01
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK ELLY
Form type: TM02
Date: 2011.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.19
Form type: LATEST SOC
Document description: 19/04/11 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIG DRENNAN / 01/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ELLY / 01/10/2009
Form type: CH03
Date: 2009.10.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS MAUREEN VIEYRA / 01/10/2009
Form type: CH03
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.06
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, EUROPA HOUSE, 804 BATH ROAD, CRANFORD, MIDDLESEX, TW5 9US
Form type: 287
Date: 2009.02.09
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SECRETARY APPOINTED MISS MAUREEN VIEYRA
Form type: 288a
Date: 2009.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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SECRETARY APPOINTED MR MARK ELLY
Form type: 288a
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW MAGOWAN
Form type: 288b
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS
Form type: 288b
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED MR PADRAIG DRENNAN
Form type: 288a
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK ADAMS
Form type: 288b
Date: 2008.03.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
Form type: 225
Date: 2007.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.19
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.01
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 02/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.26

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Company directors and board members:

MAUREEN VIEYRA (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 2009.02.02 - 2012.07.10
4 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
CHRISTOPHER DAVID BOUTTLE (dissolve)
Director, COMPANY DIRECTOR, 2011.05.04 - 2012.07.10
4 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
PADRAIG DRENNAN (dissolve)
Director, 2008.09.01 - 2012.07.10
4 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
JAYNE DEEGAN (dissolve)
Secretary, COMPANY SECRETARY, 1999.11.30 - 2001.04.27
ELM HOUSE FOUR ELMS ROAD , EDENBRIDGE
TN8 6AF, KENT
MARK ELLY (dissolve)
Secretary, COMPANY SECRETARY, 2008.09.19 - 2011.05.13
4 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
KAREN GRANEY (dissolve)
Secretary, 2001.04.30 - 2002.10.28
57 DELLFIELD CRESCENT , UXBRIDGE
UB8 2EU, MIDDLESEX
NIGEL LOWE (dissolve)
Secretary, 1992.08.16 - 1999.11.30
TALL TREES 65 HIGH VIEW , PINNER
HA5 3PE, MIDDLESEX
ANDREW MAGOWAN (dissolve)
Secretary, 2006.11.01 - 2008.09.19
TOP FLAT 34 EDITH ROAD , LONDON
W14 9BB
HEATHER LYN MCRAE (dissolve)
Secretary, 2003.03.12 - 2003.09.05
9 ORMONDE ROAD EAST SHEEN , LONDON
SW14 7BE
CLARE JANET O'CONNELL (dissolve)
Secretary, 2003.09.05 - 2006.11.01
99 VILLAGE WAY , ASHFORD
TW15 2JY, MIDDLESEX
CHARLES PATRICK WATTERS (dissolve)
Secretary, 2002.10.28 - 2003.03.12
THE HIGHLANDS CHILTERN HILL, CHALFONT ST. PETER , GERRARDS CROSS
SL9 9TZ
KEVIN ALLAN ABBOTT (dissolve)
Director, CHIEF EXECUTIVE, 2001.04.30 - 2006.05.16
22 HOADLY ROAD , LONDON
SW16 1AF
MARK ANDREW ADAMS (dissolve)
Director, COMPANY DIRECTOR, 2006.11.01 - 2008.02.29
2 SWAN COURT 1 BOOTH'S PLACE , LONDON
W1T 3AF
DEREK BURNINGHAM (dissolve)
Director, CHARTERED SECRETARY, 1992.04.02 - 1993.12.10
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
JAYNE DEEGAN (dissolve)
Director, COMPANY SECRETARY, 1999.11.30 - 2001.04.27
ELM HOUSE FOUR ELMS ROAD , EDENBRIDGE
TN8 6AF, KENT
PAUL HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1993.12.10 - 1997.07.31
BONHUNT HOUSE WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UE, ESSEX
NIGEL LOWE (dissolve)
Director, COMPANY SECRETARY, 1992.08.16 - 1999.11.30
TALL TREES 65 HIGH VIEW , PINNER
HA5 3PE, MIDDLESEX
HEATHER LYN MCRAE (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.06.16 - 2006.05.16
9 ORMONDE ROAD EAST SHEEN , LONDON
SW14 7BE
TIMOTHY JOHN REDBURN (dissolve)
Director, COMPANY DIRECTOR, 2006.05.16 - 2006.11.01
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
THOMAS RUSSELL (dissolve)
Director, COMPANY SECRETARY, 1992.04.02 - 1992.08.16
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
STUART JAMES SIDDALL (dissolve)
Director, COMPANY DIRECTOR, 1997.07.31 - 2000.06.15
THE WILLOWS 9C ELMWOOD PARK , GERRARDS CROSS
SL9 7EP, BUCKINGHAMSHIRE
PETER WODEHOUSE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2006.05.16 - 2008.08.31
3 RAYNERS ROAD , LONDON
SW15 2AY

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Information about the Private Limited Company AIRPORT DUTY FREE SHOPS 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: 2016.06.19. Reload the data