Company NameAirport Planning Consultancy Limited
Company StatusDissolved
Company Number04919201
CategoryPrivate Limited Company
Incorporation Date2 October 2003(20 years, 6 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameStefanie Claudia Fisch
Date of BirthMay 1978 (Born 45 years ago)
NationalityGerman
StatusClosed
Appointed02 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address6c Cornwall Road
Stroud Green
London
N4 4PH
Secretary NameMrs Alison Nixon
NationalityBritish
StatusClosed
Appointed02 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address89 Victoria Street
Hyde
Cheshire
SK14 4AS
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed02 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed02 October 2003(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address3 Mellor Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5AT
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£4,112
Cash£4,641
Current Liabilities£529

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
8 January 2009Application for striking-off (1 page)
31 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 January 2008Return made up to 02/10/07; no change of members (6 pages)
1 August 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 October 2006Return made up to 02/10/06; full list of members (6 pages)
28 November 2005Return made up to 02/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
4 November 2004Return made up to 02/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 October 2003New secretary appointed (2 pages)
17 October 2003Director resigned (1 page)
17 October 2003Registered office changed on 17/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
17 October 2003Secretary resigned (1 page)
17 October 2003New director appointed (2 pages)