About

Registered Number: 04476628
Date of Incorporation: 03/07/2002 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 23/05/2017 (6 years and 11 months ago)
Registered Address: Hales Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT,

 

Established in 2002, London Heathrow Transport Ltd has its registered office in West Midlands, it's status is listed as "Dissolved". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGFORD, Bernard Michael 03 July 2002 01 August 2013 1
Secretary Name Appointed Resigned Total Appointments
COOK, Graham 01 August 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 07 March 2017
DS01 - Striking off application by a company 24 February 2017
CS01 - N/A 14 July 2016
AD01 - Change of registered office address 14 July 2016
AA - Annual Accounts 02 March 2016
CERTNM - Change of name certificate 21 January 2016
AD01 - Change of registered office address 20 January 2016
AR01 - Annual Return 06 August 2015
CH01 - Change of particulars for director 06 August 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 07 July 2014
AP03 - Appointment of secretary 27 February 2014
TM01 - Termination of appointment of director 27 February 2014
TM02 - Termination of appointment of secretary 27 February 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 03 July 2013
AD01 - Change of registered office address 15 February 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 27 February 2012
SH01 - Return of Allotment of shares 19 July 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 25 July 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 01 April 2004
287 - Change in situation or address of Registered Office 30 December 2003
288c - Notice of change of directors or secretaries or in their particulars 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
363s - Annual Return 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
225 - Change of Accounting Reference Date 03 October 2002
NEWINC - New incorporation documents 03 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.