Globeground Heathrow Limited

Company Name	Globeground Heathrow Limited
Company Status	Dissolved
Company Number	03010712
Category	Private Limited Company
Incorporation Date	17 January 1995(29 years, 3 months ago)
Dissolution Date	28 July 2017 (6 years, 9 months ago)
Previous Name	Lufthansa Ground Services (London) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Watt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2016(21 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 28 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	11 December 2010(15 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 28 July 2017)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	George Smyrniadis
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Wood Lane Fleet Hampshire GU51 3EA

Director Name	Guenter Gerhard Timmermann
Date of Birth	October 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Regional Director
Correspondence Address	3 Arlington House London SW1A 1RJ

Director Name	Gregory Stephen Cork
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Senior Projects Manager
Correspondence Address	Bergweg 5 Wallbach 64395 Germany Foreign

Secretary Name	Frederick Walter Herbert Brown
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Customer Services Manager
Correspondence Address	6 Oakdene Sunningdale Ascot Berkshire SL5 0BU

Director Name	Wilhelm Werner Dresser
Date of Birth	August 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	10 January 1996(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 03 March 1999)
Role	Managing Director
Correspondence Address	Geb 357 Frankfurt-Am-Main D60546

Director Name	Michael Joseph Sessions
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 November 2000)
Role	Customer Services Supervisor
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage 6 Firs Lane Maidenhead Berkshire SL6 3PG

Director Name	Gerhard Michael Eckert
Date of Birth	December 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 1997(1 year, 12 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 October 1997)
Role	Aviation
Correspondence Address	Im Langenfeld 15 Niedernhausen Hessen 65527 Germany

Director Name	Dieter Josef Heinen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 1999)
Role	Svp Europe North/East
Correspondence Address	Apartment 9b Gloucester Park Apartment Kensington London SW7 4LL

Director Name	Mr Reginald Keith Marsh
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1998(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2003)
Role	Aviation
Country of Residence	England
Correspondence Address	56 Hythe End Road Wraysbury Staines Middlesex TW19 5AP

Secretary Name	Ralph Michael Daly
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2003)
Role	Edp Manager
Correspondence Address	15 Rotherfield Close Theale Reading Berkshire RG7 5AE

Director Name	Peter Ernst Julius Bluth
Date of Birth	August 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	04 March 1999(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2003)
Role	Executive Director
Correspondence Address	Memelstrasse 12 Wiesbaden D65191 Germany

Director Name	Ulrich Wachter
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2000)
Role	Vice President
Correspondence Address	6 Fir Tree Close Esher Surrey KT10 9DS

Director Name	Dr Ulrich Friedrich Desel
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2000(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2003)
Role	Vice President
Correspondence Address	23 Germonenwey Niedernhausen 65527 Germany

Director Name	Craig Allan Gibson Smyth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(6 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 January 2002)
Role	Chartered Accountant
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Director Name	Mr Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(6 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	20 February 2001(6 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 January 2002)
Role	Secretary
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	Hans Freise
Date of Birth	August 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2003(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	Flat3 Cherry Tree House Macclesfield Road Alderley Edge Cheshire SK9 7BL

Secretary Name	Mr Graham Rhys Jones
Nationality	British
Status	Resigned
Appointed	01 June 2003(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greystokes Aughton Ormskirk Lancashire L39 5HE

Director Name	Robert William Memmott
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(9 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 September 2005)
Role	Finance Director
Correspondence Address	Oak Lodge 29 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN

Director Name	Ciaran Kilmurry
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2005(10 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 February 2006)
Role	Company Director
Correspondence Address	15 Ardgillan Road Ardgillan Heights Balbriggan Co Dublin Irish

Secretary Name	Nirmisha Popat
Nationality	British
Status	Resigned
Appointed	04 November 2005(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 December 2010)
Role	Company Director
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Nila Mitha
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2006(11 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 2010)
Role	Company Director
Correspondence Address	5 Avenue Saint Joseph 92 600 Asnieres France

Director Name	Michael John Cooper
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(11 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 2011)
Role	Company Director
Correspondence Address	The Barn New Laund Farm Cuckstool Lane Fence Lancashire BB12 9NY

Director Name	Mr David Francis Kershaw
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Houghton Close Northwich Cheshire CW9 8NW

Director Name	Laura Jones
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Alistair Ritchie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(13 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 14 April 2008)
Role	Solicitor
Correspondence Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

Secretary Name	Alistair Ritchie
Status	Resigned
Appointed	14 April 2008(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 December 2010)
Role	Company Director
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Aymar Hubert Marie De Talhouet De Boisorhand
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 2008(13 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 December 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Alvaro Gomez-Reino
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 December 2013(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Philip Joseph Foster
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2016(21 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	servisair.com

Location

Registered Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Sandymoor
Ward	Daresbury
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	Globeground (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 July 2017	Final Gazette dissolved following liquidation (1 page)
28 April 2017	Return of final meeting in a members' voluntary winding up (6 pages)
28 April 2017	Return of final meeting in a members' voluntary winding up (6 pages)
29 December 2016	Declaration of solvency (3 pages)
29 December 2016	Appointment of a voluntary liquidator (1 page)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 (1 page)
29 December 2016	Declaration of solvency (3 pages)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 (1 page)
29 December 2016	Appointment of a voluntary liquidator (1 page)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 October 2016	Appointment of Mr Thomas Watt as a director on 13 October 2016 (2 pages)
13 October 2016	Termination of appointment of Philip Foster as a director on 13 October 2016 (1 page)
13 October 2016	Termination of appointment of Philip Foster as a director on 13 October 2016 (1 page)
13 October 2016	Appointment of Mr Thomas Watt as a director on 13 October 2016 (2 pages)
9 September 2016	Statement of company's objects (2 pages)
9 September 2016	Statement of company's objects (2 pages)
8 September 2016	Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 8 September 2016 (1 page)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 August 2016	Appointment of Philip Foster as a director on 18 June 2016 (2 pages)
23 August 2016	Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016 (1 page)
23 August 2016	Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016 (1 page)
23 August 2016	Appointment of Philip Foster as a director on 18 June 2016 (2 pages)
8 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 250,000 (4 pages)
8 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 250,000 (4 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 250,000 (4 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 250,000 (4 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
26 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 250,000 (4 pages)
26 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 250,000 (4 pages)
18 March 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
18 March 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
16 January 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
16 January 2014	Termination of appointment of Aymar Boisorhand as a director (2 pages)
16 January 2014	Termination of appointment of Aymar Boisorhand as a director (2 pages)
16 January 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
16 January 2014	Appointment of Alvaro Gomez-Reino as a director (3 pages)
16 January 2014	Appointment of Alvaro Gomez-Reino as a director (3 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
16 April 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
16 April 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
20 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
9 January 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
9 January 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
20 June 2011	Termination of appointment of Michael Cooper as a director (1 page)
20 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Termination of appointment of Michael Cooper as a director (1 page)
20 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Director's details changed for Aymar Hubert Marie De Talhouet De Boisorhand on 22 May 2011 (2 pages)
9 June 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
9 June 2011	Director's details changed for Aymar Hubert Marie De Talhouet De Boisorhand on 22 May 2011 (2 pages)
9 June 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
18 January 2011	Appointment of Eversecretary Limited as a secretary (2 pages)
18 January 2011	Termination of appointment of Nirmisha Popat as a secretary (1 page)
18 January 2011	Termination of appointment of Alistair Ritchie as a secretary (1 page)
18 January 2011	Termination of appointment of Alistair Ritchie as a secretary (1 page)
18 January 2011	Appointment of Eversecretary Limited as a secretary (2 pages)
18 January 2011	Termination of appointment of Nirmisha Popat as a secretary (1 page)
6 August 2010	Termination of appointment of Nila Mitha as a director (1 page)
6 August 2010	Termination of appointment of Nila Mitha as a director (1 page)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
1 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
6 October 2009	Termination of appointment of Laura Jones as a director (1 page)
6 October 2009	Termination of appointment of Laura Jones as a director (1 page)
29 May 2009	Return made up to 23/05/09; full list of members (4 pages)
29 May 2009	Return made up to 23/05/09; full list of members (4 pages)
21 May 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
21 May 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
23 October 2008	Return made up to 22/10/08; full list of members (4 pages)
23 October 2008	Return made up to 22/10/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (18 pages)
31 July 2008	Full accounts made up to 30 September 2007 (18 pages)
29 July 2008	Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page)
29 July 2008	Secretary's change of particulars / alistair ritchie / 11/07/2008 (1 page)
29 July 2008	Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page)
29 July 2008	Director's change of particulars / laura jones / 11/07/2008 (1 page)
29 July 2008	Director's change of particulars / laura jones / 11/07/2008 (1 page)
29 July 2008	Secretary's change of particulars / alistair ritchie / 11/07/2008 (1 page)
14 July 2008	Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR (1 page)
14 July 2008	Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR (1 page)
13 June 2008	Director appointed aymar hubert marie de talhouet de boisorhand (1 page)
13 June 2008	Director appointed aymar hubert marie de talhouet de boisorhand (1 page)
11 June 2008	Return made up to 22/10/07; full list of members (3 pages)
11 June 2008	Return made up to 22/10/07; full list of members (3 pages)
28 May 2008	Secretary appointed alistair ritchie (1 page)
28 May 2008	Secretary appointed alistair ritchie (1 page)
27 May 2008	Appointment terminated director alistair ritchie (1 page)
27 May 2008	Appointment terminated director alistair ritchie (1 page)
21 May 2008	Director appointed alistair ritchie (1 page)
21 May 2008	Director appointed alistair ritchie (1 page)
12 May 2008	Withdrawal of application for striking off (1 page)
12 May 2008	Withdrawal of application for striking off (1 page)
6 May 2008	Director appointed laura jones (1 page)
6 May 2008	Director appointed laura jones (1 page)
20 November 2007	Voluntary strike-off action has been suspended (1 page)
20 November 2007	Voluntary strike-off action has been suspended (1 page)
16 October 2007	Application for striking-off (1 page)
16 October 2007	Application for striking-off (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
31 July 2007	Full accounts made up to 30 September 2006 (19 pages)
31 July 2007	Full accounts made up to 30 September 2006 (19 pages)
21 May 2007	Return made up to 22/10/06; full list of members (2 pages)
21 May 2007	Return made up to 22/10/06; full list of members (2 pages)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (17 pages)
2 August 2006	Full accounts made up to 30 September 2005 (17 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (1 page)
23 November 2005	Return made up to 22/10/05; full list of members (3 pages)
23 November 2005	Return made up to 22/10/05; full list of members (3 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
24 May 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
24 May 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
24 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2004	Full accounts made up to 31 December 2003 (18 pages)
24 December 2004	Full accounts made up to 31 December 2003 (18 pages)
9 December 2004	New director appointed (2 pages)
2 November 2004	Return made up to 22/10/04; no change of members (4 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 June 2004	Location of register of members (1 page)
14 January 2004	Return made up to 03/01/04; full list of members (5 pages)
6 January 2004	Full accounts made up to 31 December 2002 (18 pages)
29 October 2003	Registered office changed on 29/10/03 from: room 2024 terminal 2 heathrow airport hounslow middlesex TW6 1EZ (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
8 January 2003	Return made up to 03/01/03; full list of members (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (21 pages)
26 January 2002	Return made up to 03/01/02; full list of members (9 pages)
8 January 2002	Registered office changed on 08/01/02 from: 34 ely place london EC1N 6TD (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Director resigned (1 page)
22 August 2001	Full accounts made up to 31 December 2000 (19 pages)
20 June 2001	Secretary's particulars changed (1 page)
12 April 2001	Auditor's resignation (1 page)
30 March 2001	Auditor's resignation (1 page)
28 March 2001	Secretary's particulars changed (1 page)
12 March 2001	New director appointed (5 pages)
12 March 2001	New director appointed (5 pages)
12 March 2001	New secretary appointed (2 pages)
17 January 2001	Registered office changed on 17/01/01 from: world business centre newall road london heathrow airport hounslow middlesex TW6 2RD (1 page)
17 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
12 January 2001	Company name changed lufthansa ground services (londo n) LIMITED\certificate issued on 12/01/01 (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (16 pages)
13 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
21 February 2000	Return made up to 17/01/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
16 February 1999	Return made up to 17/01/99; full list of members (6 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (18 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
20 February 1998	Registered office changed on 20/02/98 from: 10 old bond street london W1X 4EN (1 page)
20 February 1998	Return made up to 17/01/98; full list of members (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (16 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
22 January 1997	Return made up to 17/01/97; full list of members (10 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
15 October 1996	Full accounts made up to 31 December 1995 (14 pages)
2 April 1996	Return made up to 17/01/96; full list of members (7 pages)
18 February 1996	Director resigned;new director appointed (2 pages)
22 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1995	Ad 06/04/95--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
17 January 1995	Incorporation (18 pages)

Globeground Heathrow Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire