British Airways (Espana) Limited

Company Name	British Airways (Espana) Limited
Company Status	Dissolved
Company Number	00437440
Category	Private Limited Company
Incorporation Date	21 June 1947(76 years, 10 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)

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(54 years, 9 months 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(65 years, 7 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(66 years, 4 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(66 years, 4 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	Gail Felicity Redwood
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(45 years, 4 months after company formation)
Appointment Duration	7 years, 5 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	17 October 1992(45 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 March 2002)
Role	Solicitor
Correspondence Address	4 Leinster Avenue London SW14 7JP

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	17 October 1992(45 years, 4 months after company formation)
Appointment Duration	10 years, 4 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	30 March 2000(52 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Resigned
Appointed	27 February 2003(55 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 October 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	18 October 2007(60 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Airways Plc Waterside PO Box 365 Harmondsworth 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(65 years, 7 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

20k 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)
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)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a director (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	Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 20,000 (6 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 Mrs Kulbinder Kaur Dosanjh as a director (2 pages)
5 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (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)
18 September 2009	Return made up to 17/09/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
21 October 2008	Return made up to 17/10/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 October 2007	New secretary appointed (1 page)
19 October 2007	Return made up to 17/10/07; full list of members (2 pages)
18 October 2007	Secretary resigned (1 page)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 October 2006	Return made up to 17/10/06; full list of members (2 pages)
16 March 2006	Secretary's particulars changed;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 (5 pages)
2 November 2005	Return made up to 17/10/05; full list of members (7 pages)
11 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
27 October 2004	Return made up to 17/10/04; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 October 2003	Return made up to 17/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 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 (5 pages)
25 October 2002	Return made up to 17/10/02; full list of members (7 pages)
24 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
30 October 2001	Return made up to 17/10/01; full list of members (6 pages)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
24 October 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
20 October 1999	Return made up to 17/10/99; full list of members (6 pages)
17 December 1998	Full accounts made up to 31 March 1998 (9 pages)
23 October 1998	Return made up to 17/10/98; full list of members (6 pages)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house london (heathrow) airport p o box 10 hounslow middlesex TW6 2JA (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
28 October 1997	Return made up to 17/10/97; full list of members (6 pages)
9 June 1997	Director's particulars changed (1 page)
15 November 1996	Full accounts made up to 31 March 1996 (9 pages)
6 November 1996	Return made up to 17/10/96; full list of members (9 pages)
20 November 1995	Full accounts made up to 31 March 1995 (9 pages)
24 October 1995	Return made up to 17/10/95; full list of members (12 pages)

British Airways (Espana) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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