| Company Name | British Airways Pension Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00434180 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1947(77 years ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | John Michael Birch |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1992(45 years, 2 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 29 March 2005) |
| Role | Pension Manager |
| Correspondence Address | 14 Antrobus Road Chiswick London W4 5HY |
| Director Name | Teresa Josephine Humphries |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(54 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 29 March 2005) |
| Role | Airline Executive |
| Correspondence Address | 50 Sandy Lane Petersham Richmond Surrey TW10 7EL |
| Secretary Name | Alan Kerr Buchanan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(55 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside PO Box 365 Harmondsworth UB7 0GB |
| Director Name | Mrs Karen Dawn Morrish |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(45 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 August 1995) |
| Role | Accounting Manager |
| Correspondence Address | 7 Ackrells Mead Sandhurst Camberley Surrey GU17 8JJ |
| Director Name | Mrs Jenny Rosser |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(45 years, 2 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 18 June 2001) |
| Role | Pension Manager |
| Correspondence Address | Willow Lodge 31a Whitton Waye Hounslow Middlesex TW3 2LT |
| Secretary Name | Mr Paul Henry Jarvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(45 years, 2 months after company formation) |
| Appointment Duration | 10 years, 8 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 | John David Gledhill |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(54 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 October 2001) |
| Role | Accountant |
| Correspondence Address | 15 Linden Avenue Maidenhead Berkshire SL6 6HD |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £760 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2004 | Application for striking-off (1 page) |
| 27 August 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 9 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 8 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 16 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 27 June 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 20 March 2002 | New director appointed (2 pages) |
| 1 February 2002 | Director resigned (1 page) |
| 12 October 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 26 July 2001 | New director appointed (2 pages) |
| 27 June 2001 | Return made up to 21/06/01; full list of members
|
| 27 June 2001 | Director resigned (1 page) |
| 31 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 27 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 8 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: speedbird house heathrow airport(london) hounslow TW6 3BD (1 page) |
| 30 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 6 August 1997 | Return made up to 21/06/97; full list of members (5 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 26 June 1996 | Return made up to 21/06/96; full list of members (5 pages) |
| 13 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 12 September 1995 | Director resigned (4 pages) |
| 6 July 1995 | Return made up to 22/06/95; full list of members (14 pages) |