City Airport Marketing Limited

Company Name	City Airport Marketing Limited
Company Status	Dissolved
Company Number	02736774
Category	Private Limited Company
Incorporation Date	3 August 1992(31 years, 8 months ago)
Dissolution Date	28 August 2012 (11 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Winfield
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1992(same day as company formation)
Role	Entreprenur - Director
Country of Residence	United Kingdom
Correspondence Address	47 Charlotte Avenue Wickford Essex SS12 0DZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Brian Thomas Winfield
Nationality	British
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Claremont Avenue Hornchurch Essex RM11 1DZ

Secretary Name	Edwina Winfield
Nationality	British
Status	Resigned
Appointed	20 June 2000(7 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 February 2009)
Role	Company Director
Correspondence Address	47 Charlotte Ave Wickford Essex SS12 0DZ

Location

Registered Address	47 Charlotte Avenue Wickford Essex SS12 0DZ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon

Shareholders

2 at £1	Mr Michael John Winfield 100.00% Ordinary

Financials

Year	2014
Net Worth	-£63,078
Cash	£712
Current Liabilities	£361

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Partial Exemption
Accounts Year End	31 August

Filing History

28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
3 November 2011	Compulsory strike-off action has been suspended (1 page)
3 November 2011	Compulsory strike-off action has been suspended (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
26 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 2 (3 pages)
26 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 2 (3 pages)
14 June 2010	Partial exemption accounts made up to 31 August 2009 (4 pages)
14 June 2010	Partial exemption accounts made up to 31 August 2009 (4 pages)
29 September 2009	Appointment Terminated Secretary edwina winfield (1 page)
29 September 2009	Appointment terminated secretary edwina winfield (1 page)
29 September 2009	Return made up to 16/07/09; full list of members (3 pages)
29 September 2009	Return made up to 16/07/09; full list of members (3 pages)
30 June 2009	Partial exemption accounts made up to 31 August 2008 (5 pages)
30 June 2009	Partial exemption accounts made up to 31 August 2008 (5 pages)
30 July 2008	Return made up to 16/07/08; full list of members (3 pages)
30 July 2008	Return made up to 16/07/08; full list of members (3 pages)
11 June 2008	Partial exemption accounts made up to 31 August 2007 (4 pages)
11 June 2008	Partial exemption accounts made up to 31 August 2007 (4 pages)
29 August 2007	Return made up to 16/07/07; full list of members (2 pages)
29 August 2007	Return made up to 16/07/07; full list of members (2 pages)
20 August 2007	Partial exemption accounts made up to 31 August 2006 (4 pages)
20 August 2007	Partial exemption accounts made up to 31 August 2006 (4 pages)
9 October 2006	Partial exemption accounts made up to 31 August 2005 (4 pages)
9 October 2006	Partial exemption accounts made up to 31 August 2005 (4 pages)
29 August 2006	Return made up to 16/07/06; full list of members (2 pages)
29 August 2006	Return made up to 16/07/06; full list of members (2 pages)
28 July 2005	Return made up to 16/07/05; full list of members (2 pages)
28 July 2005	Return made up to 16/07/05; full list of members (2 pages)
5 January 2005	Partial exemption accounts made up to 31 August 2004 (4 pages)
5 January 2005	Partial exemption accounts made up to 31 August 2004 (4 pages)
15 October 2004	Return made up to 16/07/04; full list of members (6 pages)
15 October 2004	Return made up to 16/07/04; full list of members (6 pages)
12 March 2004	Partial exemption accounts made up to 31 August 2003 (4 pages)
12 March 2004	Partial exemption accounts made up to 31 August 2003 (4 pages)
6 August 2003	Return made up to 16/07/03; full list of members (6 pages)
6 August 2003	Return made up to 16/07/03; full list of members (6 pages)
20 March 2003	Partial exemption accounts made up to 31 August 2002 (3 pages)
20 March 2003	Partial exemption accounts made up to 31 August 2002 (3 pages)
24 July 2002	Return made up to 03/08/02; full list of members (6 pages)
24 July 2002	Return made up to 03/08/02; full list of members (6 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
27 July 2001	Return made up to 03/08/01; full list of members (6 pages)
27 July 2001	Return made up to 03/08/01; full list of members (6 pages)
26 July 2001	Partial exemption accounts made up to 31 August 2000 (4 pages)
26 July 2001	Partial exemption accounts made up to 31 August 2000 (4 pages)
11 August 2000	Return made up to 03/08/00; full list of members (6 pages)
11 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	New secretary appointed (2 pages)
28 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
28 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
5 August 1999	Return made up to 03/08/99; no change of members (6 pages)
5 August 1999	Return made up to 03/08/99; no change of members (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (2 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (2 pages)
23 September 1998	Return made up to 03/08/98; no change of members (4 pages)
23 September 1998	Return made up to 03/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 February 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
17 February 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
20 August 1997	Return made up to 03/08/97; full list of members (5 pages)
20 August 1997	Return made up to 03/08/97; full list of members (5 pages)
17 July 1997	Accounts for a small company made up to 31 August 1996 (1 page)
17 July 1997	Accounts for a small company made up to 31 August 1996 (1 page)
1 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Return made up to 03/08/96; full list of members (5 pages)
8 August 1996	Return made up to 03/08/96; full list of members (5 pages)
16 May 1996	Accounts made up to 31 August 1995 (2 pages)
16 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
24 July 1995	Return made up to 03/08/95; full list of members (8 pages)
24 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 July 1995	Return made up to 03/08/95; full list of members (8 pages)
24 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

City Airport Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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