Openskies Aviation Limited

Company Name	Openskies Aviation Limited
Company Status	Dissolved
Company Number	00297907
Category	Private Limited Company
Incorporation Date	4 March 1935(89 years, 2 months ago)
Dissolution Date	30 September 2014 (9 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2002(67 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 30 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB

Director Name	Mr Robert Leonard French
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(77 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Andrew Ian Fleming
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2013(78 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 30 September 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Secretary Name	Courtney Kate Adams
Status	Closed
Appointed	11 October 2013(78 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 30 September 2014)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	David Ernest Hill
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(57 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 1995)
Role	Chartered Accountant
Correspondence Address	Ulverston 19b Rydens Avenue Walton On Thames Surrey KT12 3JB

Director Name	Stephen John Walsh
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(57 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 March 1997)
Role	Solicitor
Correspondence Address	40 Kingswood Road London SW19 3NE

Director Name	Mr Robert Anthony Wraight
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(57 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1997)
Role	Airline Executive
Correspondence Address	10 Tudor Lane Old Windsor Windsor Berkshire SL4 2LS

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	31 August 1992(57 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(62 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Gail Felicity Redwood
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(62 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2000)
Role	Barrister
Correspondence Address	Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU

Director Name	Stephen John Walsh
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(65 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2002)
Role	Solicitor
Correspondence Address	4 Leinster Avenue London SW14 7JP

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Resigned
Appointed	27 February 2003(68 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Secretary Name	Ms Kulbinder Kaur Dosanjh
Nationality	British
Status	Resigned
Appointed	31 August 2007(72 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brithish Airways Plc Waterside PO Box 365 Harmondsworth West Drayton Middlesex UB7 0GB

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(77 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 October 2013)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	British Airways Plc Waterside PO Box 365 Harmondsworth UB7 0GB

Location

Registered Address	Waterside PO Box 365 Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

300k at £1	British Airways PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
4 June 2014	Application to strike the company off the register (3 pages)
4 June 2014	Application to strike the company off the register (3 pages)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a director (1 page)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
7 November 2013	Appointment of Courtney Kate Adams as a secretary (2 pages)
7 November 2013	Appointment of Mr Andrew Ian Fleming as a director (2 pages)
7 November 2013	Appointment of Mr Andrew Ian Fleming as a director (2 pages)
7 November 2013	Appointment of Courtney Kate Adams as a secretary (2 pages)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a director (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 300,000 (6 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 300,000 (6 pages)
16 January 2013	Appointment of Mrs Kulbinder Kaur Dosanjh as a director (2 pages)
16 January 2013	Appointment of Mr Robert Leonard French as a director (2 pages)
16 January 2013	Termination of appointment of Alan Buchanan as a director (1 page)
16 January 2013	Appointment of Mr Robert Leonard French as a director (2 pages)
16 January 2013	Appointment of Mrs Kulbinder Kaur Dosanjh as a director (2 pages)
16 January 2013	Termination of appointment of Alan Buchanan as a director (1 page)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
23 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
23 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 October 2009	Secretary's details changed for {officer_name} (1 page)
14 October 2009	Secretary's details changed (1 page)
14 October 2009	Secretary's details changed (1 page)
10 October 2009	Statement of company's objects (2 pages)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 October 2009	Statement of company's objects (2 pages)
10 September 2009	Return made up to 31/08/09; full list of members (3 pages)
10 September 2009	Return made up to 31/08/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
8 September 2008	Return made up to 31/08/08; full list of members (3 pages)
8 September 2008	Return made up to 31/08/08; full list of members (3 pages)
28 January 2008	Company name changed british european airways LIMITED\certificate issued on 28/01/08 (2 pages)
28 January 2008	Company name changed british european airways LIMITED\certificate issued on 28/01/08 (2 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
4 September 2007	New secretary appointed (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
4 September 2007	New secretary appointed (1 page)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 September 2006	Return made up to 31/08/06; full list of members (7 pages)
20 September 2006	Return made up to 31/08/06; full list of members (7 pages)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
12 September 2005	Return made up to 31/08/05; full list of members (7 pages)
12 September 2005	Return made up to 31/08/05; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
14 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
20 September 2004	Return made up to 31/08/04; full list of members (7 pages)
20 September 2004	Return made up to 31/08/04; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
3 October 2003	Return made up to 31/08/03; full list of members (7 pages)
3 October 2003	Return made up to 31/08/03; full list of members (7 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 September 2002	Return made up to 31/08/02; full list of members (7 pages)
5 September 2002	Return made up to 31/08/02; full list of members (7 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
10 September 2001	Return made up to 31/08/01; full list of members (6 pages)
10 September 2001	Return made up to 31/08/01; full list of members (6 pages)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
6 September 2000	Return made up to 31/08/00; full list of members (7 pages)
6 September 2000	Return made up to 31/08/00; full list of members (7 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
7 September 1999	Return made up to 31/08/99; full list of members (6 pages)
7 September 1999	Return made up to 31/08/99; full list of members (6 pages)
26 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
26 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
4 September 1998	Return made up to 31/08/98; full list of members (6 pages)
4 September 1998	Return made up to 31/08/98; full list of members (6 pages)
30 March 1998	Location of debenture register (1 page)
30 March 1998	Location of debenture register (1 page)
30 March 1998	Location of register of members (1 page)
30 March 1998	Location of register of members (1 page)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport hounslow middlesex TW6 2JA (1 page)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport hounslow middlesex TW6 2JA (1 page)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (1 page)
25 October 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
25 October 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
24 September 1996	Return made up to 31/08/96; full list of members (7 pages)
24 September 1996	Return made up to 31/08/96; full list of members (7 pages)
14 September 1995	Return made up to 31/08/95; full list of members (14 pages)
14 September 1995	Return made up to 31/08/95; full list of members (14 pages)
12 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
12 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)

Openskies Aviation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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