British Airways Engineering Services Limited

Company Name	British Airways Engineering Services Limited
Directors	Keith Williams and Alan Kerr Buchanan
Company Status	Active
Company Number	00545942
Category	Private Limited Company
Incorporation Date	15 March 1955(69 years, 1 month ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Current
Appointed	27 February 2003(47 years, 12 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 January 2004(48 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Accountant
Correspondence Address	12 Fairlawn Park Windsor Berkshire SL4 4HL

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 April 2004(49 years, 1 month after company formation)
Appointment Duration	20 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Charles Robertson Whyte
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(37 years, 1 month after company formation)
Appointment Duration	7 months (resigned 08 November 1992)
Role	Company Director
Correspondence Address	70 Oakdale Harrogate North Yorkshire HG1 2LT

Director Name	Peter Henry Ryan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(37 years, 1 month after company formation)
Appointment Duration	7 months (resigned 08 November 1992)
Role	Company Director
Correspondence Address	Chilbrook Farm Chilbrook Road Downside Cobham Surrey KT11 3PE

Secretary Name	Mr David John Quinn
Nationality	British
Status	Resigned
Appointed	12 April 1992(37 years, 1 month after company formation)
Appointment Duration	7 months (resigned 08 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southcroft Caledon Road Beaconsfield Buckinghamshire HP9 2BX

Director Name	David Passmore Herbert
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(37 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 November 1992)
Role	Company Director
Correspondence Address	12 South Road Liphook Hampshire GU30 7HS

Director Name	Capt John Eric Charles Mayes
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(37 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 November 1992)
Role	Company Director
Correspondence Address	Holly Farm Piltdown Uckfield East Sussex TN22 3XB

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(37 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 November 1992)
Role	Company Director
Correspondence Address	Colley Cottage Colley Lane Reigate Surrey RH2 9JA

Director Name	Robert John Ayling
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(37 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	151 Hartington Road London SW8 2EY

Director Name	Mr Michael Anthony Street
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(37 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 May 1993)
Role	Airline Executive
Country of Residence	England
Correspondence Address	The Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	08 November 1992(37 years, 8 months after company formation)
Appointment Duration	10 years, 3 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	Eamonn Eugene Mullaney
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(38 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1994)
Role	Airline Executive
Correspondence Address	Northwood Farm Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	David Christopher Carrington
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(39 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1995)
Role	Airline Executive
Correspondence Address	16 Hillcrest Road Camberley Surrey GU15 1LG

Director Name	Irving Rudowitz
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1994(39 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1995)
Role	Engineer
Correspondence Address	94 McCullock Dr. Dix Hills Ny 11746 New York Usa Foreign

Director Name	Clive Roger Mason
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(39 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1996)
Role	Deputy Md Ba Engineering
Correspondence Address	26 Fairmile Avenue Cobham Surrey KT11 2JB

Director Name	Nicholas Hird
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(39 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 August 1997)
Role	Financial Controller
Correspondence Address	1 Burnmoor Meadow Finchampstead Wokingham Berkshire RG40 3TX

Director Name	David John Kilonback
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(40 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 1998)
Role	General Manager
Correspondence Address	12 Rivermead East Molesey Surrey KT8 9AZ

Director Name	Mr Graham Howat
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(40 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 1997)
Role	Aviation Executive
Correspondence Address	Carmelstead Carmel Street Great Chesterford Saffron Walden Essex CB10 1PH

Director Name	Ronald Van Manen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 November 1995(40 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1997)
Role	Head Of Strategy & Comm Servic
Correspondence Address	26 Claremont Gardens Marlow Buckinghamshire SL7 1BS

Director Name	Brian James Philpott
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(40 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 February 1999)
Role	Airline Executive
Correspondence Address	Woodstock 11 Robin Hill Drive Camberley Surrey GU15 1EG

Director Name	David Gordon Richardson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(42 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2003)
Role	Chartered Accountant
Correspondence Address	Haselbury House Water Lane Radwinter Saffron Walden Essex CB10 2TX

Director Name	Leif Stellan Werling
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 August 1997(42 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 April 2004)
Role	Finance Director
Correspondence Address	Flat 23 Melbourne Court Randolph Avenue London W9 1BJ

Contact

Website	britishairways.com
Telephone	01482 909865
Telephone region	Hull

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	£219,985

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Next Accounts Due	31 January 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	26 April 2017 (overdue)

Charges

29 September 1980	Delivered on: 5 November 1980 Satisfied on: 7 November 2001 Persons entitled: Lloyds Bank LTD Classification: As confirmed and ratified by a resolution passed at a meeting of the members of the company on 31.10.80 Secured details: All monies due or to become due from the company to lloyds bank LTD on anymount whatsoever. Particulars: Any sum or sums standing to the credit of any present or future account of the company and/or dan-air services limited with lloyds bank limited. Fully Satisfied
29 September 1980	Delivered on: 2 October 1980 Persons entitled: Lloyds Bank LTD Classification: Letter of set off Secured details: All monies due on to become due from the company and dan-air services ltdto the chargee. Particulars: Any sum or sums standing to the credit of the company. Fully Satisfied
6 February 1976	Delivered on: 28 February 1979 Satisfied on: 7 November 2001 Persons entitled: Lloyds Bank LTD Classification: Mortgage confirmed & ratified by a resolution passed at a meeting of the members of the company on 23 9 79 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The aircraft particulars:- manufactures description BAC1-11 301 A.G. ur reg. Mark g-at pj serial no:- bac 033 date of construction:-1966 2) all passenger fares, cargo freights charter money compensation remuneration demurrage detention & other money to be earned by the said aircraft 3) all policies of insurance (see doc. M60 for details). Fully Satisfied

Filing History

14 July 2015	Restoration by order of the court (3 pages)
14 July 2015	Restoration by order of the court (3 pages)
1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
9 September 2004	Application for striking-off (1 page)
9 September 2004	Application for striking-off (1 page)
6 July 2004	New director appointed (3 pages)
6 July 2004	New director appointed (3 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
29 April 2004	Return made up to 12/04/04; full list of members (7 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Return made up to 12/04/04; full list of members (7 pages)
29 April 2004	Director's particulars changed (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
4 February 2004	Accounts made up to 31 March 2003 (4 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
23 April 2003	Return made up to 12/04/03; full list of members (7 pages)
23 April 2003	Return made up to 12/04/03; full list of members (7 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New secretary appointed (1 page)
9 March 2003	New secretary appointed (1 page)
9 March 2003	Secretary resigned (1 page)
13 January 2003	Accounts made up to 31 March 2002 (4 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
1 May 2002	Return made up to 12/04/02; full list of members (6 pages)
1 May 2002	Return made up to 12/04/02; full list of members (6 pages)
22 January 2002	Accounts made up to 31 March 2001 (4 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
7 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2001	Return made up to 12/04/01; full list of members (6 pages)
19 April 2001	Return made up to 12/04/01; full list of members (6 pages)
12 December 2000	Full accounts made up to 31 March 2000 (11 pages)
12 December 2000	Full accounts made up to 31 March 2000 (11 pages)
20 April 2000	Return made up to 12/04/00; full list of members (5 pages)
20 April 2000	Return made up to 12/04/00; full list of members (5 pages)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
19 April 1999	Return made up to 12/04/99; full list of members (5 pages)
19 April 1999	Return made up to 12/04/99; full list of members (5 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (12 pages)
28 January 1999	Full accounts made up to 31 March 1998 (12 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
21 April 1998	Return made up to 12/04/98; no change of members (6 pages)
21 April 1998	Return made up to 12/04/98; no change of members (6 pages)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport hounslow TW6 2JA (1 page)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport hounslow TW6 2JA (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
7 January 1998	Full accounts made up to 31 March 1997 (11 pages)
7 January 1998	Full accounts made up to 31 March 1997 (11 pages)
12 November 1997	Director resigned (2 pages)
12 November 1997	Director resigned (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
28 May 1997	Director's particulars changed (1 page)
28 May 1997	Director's particulars changed (1 page)
28 May 1997	Return made up to 12/04/97; full list of members (8 pages)
28 May 1997	Return made up to 12/04/97; full list of members (8 pages)
20 November 1996	Full accounts made up to 31 March 1996 (11 pages)
20 November 1996	Full accounts made up to 31 March 1996 (11 pages)
17 May 1996	Return made up to 12/04/96; full list of members (7 pages)
17 May 1996	Return made up to 12/04/96; full list of members (7 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
17 January 1996	New director appointed (2 pages)
3 January 1996	Full accounts made up to 31 March 1995 (10 pages)
3 January 1996	Full accounts made up to 31 March 1995 (10 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (4 pages)
30 November 1995	New director appointed (6 pages)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (2 pages)
19 April 1995	Return made up to 12/04/95; full list of members (14 pages)
19 April 1995	Return made up to 12/04/95; full list of members (7 pages)
14 July 1979	Annual return made up to 23/05/79 (4 pages)

British Airways Engineering Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London