| Company Name | The Airport Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03643831 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1998(25 years, 6 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Karin Butot |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(1 week after company formation) |
| Appointment Duration | 13 years, 5 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suites 4 & 5 Oxford House Oxford Road Macclesfield Cheshire SK11 8HS |
| Secretary Name | Mrs Ruth Caroline Rooney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(2 years after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 April 2012) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Holly Road Off Oxford Road Macclesfield Cheshire SK11 8JA |
| Director Name | Elizabeth Faith Leeming |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Plymouth Drive Bramhall Stockport Cheshire SK7 2JB |
| Secretary Name | Steven John Leeming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Plymouth Drive Bramhall Stockport Cheshire SK7 2JB |
| Director Name | Neil Pakey |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1998(1 week after company formation) |
| Appointment Duration | 4 months (resigned 12 February 1999) |
| Role | Company Director |
| Correspondence Address | The Garden Flat Mayfair Mansions Mersey Road Didsbury Manchester M20 2PY |
| Director Name | Neil Pakey |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2000(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Meade Chorltonville Manchester Lancashire M21 8FA |
Location
| Registered Address | Suites 4 & 5 Oxford House Oxford Road Macclesfield Cheshire SK11 8HS |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 1 at £1 | Karin Pakey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £260,722 |
| Cash | £227,439 |
| Current Liabilities | £49,491 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2011 | Application to strike the company off the register (3 pages) |
| 5 December 2011 | Application to strike the company off the register (3 pages) |
| 25 November 2011 | Director's details changed for Mrs Karin Pakey on 25 November 2011 (2 pages) |
| 25 November 2011 | Director's details changed for Mrs Karin Pakey on 25 November 2011 (2 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 7 October 2010 | Previous accounting period shortened from 31 October 2010 to 31 July 2010 (1 page) |
| 7 October 2010 | Previous accounting period shortened from 31 October 2010 to 31 July 2010 (1 page) |
| 13 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 20 November 2009 | Registered office address changed from 1 Holly Road Off Oxford Road Macclesfield Cheshire SK11 8JA on 20 November 2009 (1 page) |
| 20 November 2009 | Registered office address changed from 1 Holly Road Off Oxford Road Macclesfield Cheshire SK11 8JA on 20 November 2009 (1 page) |
| 9 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Karin Pakey on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Karin Pakey on 1 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Karin Pakey on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Karin Pakey on 12 October 1998 (2 pages) |
| 7 October 2009 | Director's details changed for Karin Pakey on 12 October 1998 (2 pages) |
| 6 October 2009 | Director's details changed for Karin Pakey on 28 November 1998 (2 pages) |
| 6 October 2009 | Director's details changed for Karin Pakey on 28 November 1998 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 3 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 4 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 4 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 4 October 2004 | Return made up to 01/10/04; full list of members (3 pages) |
| 4 October 2004 | Return made up to 01/10/04; full list of members (3 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 February 2004 | Director's particulars changed (1 page) |
| 8 February 2004 | Director's particulars changed (1 page) |
| 8 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Director resigned (1 page) |
| 27 November 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 3 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Return made up to 01/10/00; full list of members
|
| 31 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 18 February 2000 | New director appointed (2 pages) |
| 18 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | Accounts made up to 31 October 1999 (2 pages) |
| 10 February 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 6 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 6 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | Director resigned (1 page) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Director resigned (1 page) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Director resigned (1 page) |
| 18 November 1998 | New director appointed (2 pages) |
| 5 October 1998 | Incorporation (17 pages) |
| 5 October 1998 | Incorporation (17 pages) |