AI

ACCESS INTERNATIONAL LIMITED

Dissolved

Company number 00473126

Gatwick Airport, England · Incorporated 22 September 1949

2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARTIN-THOMAS LIMITED · 22 September 1949 – 18 June 1991

Company overview

ACCESS INTERNATIONAL LIMITED was a private limited company incorporated on 22 September 1949 and registered in England and Wales and dissolved on 16 February 2010. It changed its name from MARTIN-THOMAS LIMITED on 22 September 1949. Its registered office is at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: GRAYSTON CENTRAL SERVICES LIMITED (appointed 23 May 1997), PLANT NOMINEES LIMITED (appointed 23 May 1997) and LAAN, Alexandra Jane (appointed 29 September 2008). PLANT NOMINEES LIMITED acts as corporate secretary. 13 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2007, were filed on 26 September 2008. Companies House holds 129 filings for this company, most recently a gazette filing on 16 February 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LA
LAAN, Alexandra Jane
Director
29 September 2008
CS
CARILLION SECRETARIAT LIMITED
Corporate Director · Resigned
23 April 1996
MM
MOWLEM MANAGEMENT LIMITED
Corporate Director · Resigned
23 April 1996
WR
WIGGINS, Roger Douglas
Director · Resigned
3 April 1994
TM
TURNER, Michael Jonathan
Director · Resigned
14 October 1991
CD
CURTIS, David William
Director · Resigned
14 October 1991
LR
LEDGER, Raymond Henry
Director · Resigned
—
PR
PHILLIPS, Richard
Director · Resigned
—
SD
SHAW, David William
Director · Resigned
—
GJ
GREEN, John Edward
Director · Resigned
—
GC
GRAYSTON CENTRAL SERVICES LIMITED
Corporate Director · Resigned
—
PN
PLANT NOMINEES LIMITED
Corporate Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 February 2010 View
Gazette Notice Voluntary
Gazette
3 November 2009 View
Dissolution Application Strike Off Company
Dissolution
21 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Insolvency
20 August 2009 View
Miscellaneous
Miscellaneous
20 August 2009 View
Legacy
Capital
20 August 2009 View
Resolution
Resolution
20 August 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Officers
2 October 2008 View
Accounts With Made Up Date
Accounts
26 September 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Address
13 November 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Made Up Date
Accounts
27 March 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Made Up Date
Accounts
13 October 2006 View
Legacy
Address
30 June 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Annual Return
29 June 2005 View
Accounts With Made Up Date
Accounts
27 May 2005 View
Legacy
Annual Return
11 June 2004 View
Accounts With Made Up Date
Accounts
5 April 2004 View
Legacy
Annual Return
18 July 2003 View
Accounts With Made Up Date
Accounts
10 June 2003 View
Legacy
Annual Return
27 June 2002 View
Accounts With Made Up Date
Accounts
12 June 2002 View
Legacy
Annual Return
26 June 2001 View
Accounts With Made Up Date
Accounts
30 May 2001 View
Legacy
Annual Return
16 June 2000 View
Accounts With Made Up Date
Accounts
2 May 2000 View
Legacy
Address
30 September 1999 View
Legacy
Annual Return
2 July 1999 View
Accounts With Made Up Date
Accounts
7 May 1999 View
Resolution
Resolution
21 December 1998 View
Legacy
Capital
1 December 1998 View
Resolution
Resolution
20 August 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Accounts With Made Up Date
Accounts
6 July 1998 View
Legacy
Annual Return
26 June 1998 View
Legacy
Address
28 May 1998 View
Resolution
Resolution
16 February 1998 View
Resolution
Resolution
16 February 1998 View
Resolution
Resolution
16 February 1998 View
Accounts With Made Up Date
Accounts
22 October 1997 View
Legacy
Annual Return
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Address
29 May 1997 View
Accounts With Made Up Date
Accounts
22 October 1996 View
Legacy
Accounts
10 September 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Annual Return
21 July 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Address
2 May 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Capital
30 April 1996 View
Legacy
Capital
30 April 1996 View
Resolution
Resolution
30 April 1996 View
Resolution
Resolution
30 April 1996 View
Legacy
Mortgage
24 April 1996 View
Legacy
Mortgage
24 April 1996 View
Accounts With Made Up Date
Accounts
8 August 1995 View
Legacy
Annual Return
17 July 1995 View
Legacy
Annual Return
17 July 1995 View
Legacy
Annual Return
17 July 1995 View
Legacy
Annual Return
17 July 1995 View
Legacy
Address
5 July 1995 View
Legacy
Officers
13 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 November 1994 View
Legacy
Address
5 August 1994 View
Accounts With Made Up Date
Accounts
1 August 1994 View
Legacy
Annual Return
14 July 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Officers
8 May 1994 View
Accounts With Made Up Date
Accounts
24 June 1993 View
Legacy
Annual Return
22 June 1993 View
Legacy
Mortgage
5 February 1993 View
Legacy
Officers
13 November 1992 View
Legacy
Annual Return
1 July 1992 View
Accounts With Made Up Date
Accounts
25 June 1992 View
Legacy
Officers
3 April 1992 View
Resolution
Resolution
13 January 1992 View
Resolution
Resolution
13 January 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Legacy
Officers
11 December 1991 View
Legacy
Officers
27 November 1991 View
Legacy
Annual Return
5 November 1991 View
Certificate Change Of Name Company
Change Of Name
17 June 1991 View
Legacy
Annual Return
17 February 1991 View
Accounts With Made Up Date
Accounts
17 February 1991 View
Resolution
Resolution
20 November 1989 View
Accounts With Accounts Type Full
Accounts
20 November 1989 View
Legacy
Annual Return
20 November 1989 View
Legacy
Annual Return
19 February 1989 View
Accounts With Accounts Type Full
Accounts
26 January 1989 View
Legacy
Officers
21 March 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Address
21 March 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Officers
21 March 1988 View
Auditors Resignation Company
Auditors
21 March 1988 View
Accounts With Accounts Type Full
Accounts
8 February 1988 View
Legacy
Annual Return
13 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
11 November 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Officers
3 July 1987 View
Legacy
Officers
3 July 1987 View
Legacy
Annual Return
27 March 1987 View
Legacy
Officers
20 March 1987 View
Accounts With Accounts Type Full
Accounts
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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