IAG Global Business Services Limited

Company Name	IAG Global Business Services Limited
Company Status	Dissolved
Company Number	00574670
Category	Private Limited Company
Incorporation Date	23 November 1956(67 years, 5 months ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Names	8

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(45 years, 4 months after company formation)
Appointment Duration	13 years (closed 31 March 2015)
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(56 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 31 March 2015)
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(56 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 31 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Secretary Name	Mr Luke Alexander Michael Straver
Status	Closed
Appointed	10 October 2014(57 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 31 March 2015)
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	15 November 1992(36 years after company formation)
Appointment Duration	7 years, 4 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	15 November 1992(36 years after company formation)
Appointment Duration	9 years, 4 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	15 November 1992(36 years 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	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(43 years, 4 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(46 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 November 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	20 November 2007(51 years after company formation)
Appointment Duration	5 years, 10 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(56 years, 1 month 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

Secretary Name	Courtney Kate Adams
Status	Resigned
Appointed	11 October 2013(56 years, 11 months after company formation)
Appointment Duration	12 months (resigned 10 October 2014)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way 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

100k at £1	British Airways PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
3 December 2014	Application to strike the company off the register (3 pages)
3 December 2014	Application to strike the company off the register (3 pages)
18 November 2014	Director's details changed for Mr Keith Williams on 2 June 2014 (3 pages)
18 November 2014	Director's details changed for Mr Keith Williams on 2 June 2014 (3 pages)
18 November 2014	Director's details changed for Mr Keith Williams on 2 June 2014 (3 pages)
10 October 2014	Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014 (2 pages)
10 October 2014	Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014 (1 page)
10 October 2014	Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014 (2 pages)
3 October 2014	Accounts made up to 31 December 2013 (4 pages)
3 October 2014	Accounts made up to 31 December 2013 (4 pages)
1 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100,000 (6 pages)
1 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100,000 (6 pages)
8 November 2013	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 11 October 2013 (1 page)
8 November 2013	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 11 October 2013 (1 page)
7 November 2013	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 11 October 2013 (1 page)
7 November 2013	Appointment of Mr Andrew Ian Fleming as a director on 11 October 2013 (2 pages)
7 November 2013	Appointment of Mr Andrew Ian Fleming as a director on 11 October 2013 (2 pages)
7 November 2013	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 11 October 2013 (1 page)
7 November 2013	Appointment of Courtney Kate Adams as a secretary on 11 October 2013 (2 pages)
7 November 2013	Appointment of Courtney Kate Adams as a secretary on 11 October 2013 (2 pages)
17 October 2013	Company name changed iag business services LIMITED\certificate issued on 17/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-17 (3 pages)
17 October 2013	Company name changed iag business services LIMITED\certificate issued on 17/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-17 (3 pages)
30 September 2013	Accounts made up to 31 December 2012 (4 pages)
30 September 2013	Accounts 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 (6 pages)
27 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders (6 pages)
3 June 2013	Company name changed british airways (no.1.) LIMITED\certificate issued on 03/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-31 (3 pages)
3 June 2013	Company name changed british airways (no.1.) LIMITED\certificate issued on 03/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-31 (3 pages)
16 January 2013	Termination of appointment of Alan Kerr Buchanan as a director on 31 December 2012 (1 page)
16 January 2013	Termination of appointment of Alan Kerr Buchanan as a director on 31 December 2012 (1 page)
16 January 2013	Appointment of Mrs Kulbinder Kaur Dosanjh as a director on 1 January 2013 (2 pages)
16 January 2013	Appointment of Mr Robert Leonard French as a director on 1 January 2013 (2 pages)
16 January 2013	Appointment of Mrs Kulbinder Kaur Dosanjh as a director on 1 January 2013 (2 pages)
16 January 2013	Appointment of Mr Robert Leonard French as a director on 1 January 2013 (2 pages)
16 January 2013	Appointment of Mrs Kulbinder Kaur Dosanjh as a director on 1 January 2013 (2 pages)
16 January 2013	Appointment of Mr Robert Leonard French as a director on 1 January 2013 (2 pages)
5 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Accounts made up to 31 December 2011 (4 pages)
19 September 2012	Accounts made up to 31 December 2011 (4 pages)
25 April 2012	Company name changed avios group (agl) LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-25 (2 pages)
25 April 2012	Change of name notice (2 pages)
25 April 2012	Company name changed avios group (agl) LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-25 (2 pages)
25 April 2012	Change of name notice (2 pages)
7 November 2011	Company name changed air miles travel promotions LIMITED\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-11-07 (2 pages)
7 November 2011	Change of name notice (2 pages)
7 November 2011	Company name changed air miles travel promotions LIMITED\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-11-07 (2 pages)
7 November 2011	Change of name notice (2 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Change of name notice (2 pages)
6 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-29 (1 page)
6 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-29 (1 page)
6 October 2011	Change of name notice (2 pages)
13 September 2011	Accounts made up to 31 December 2010 (4 pages)
13 September 2011	Accounts 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)
23 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
7 December 2010	Accounts made up to 31 March 2010 (4 pages)
7 December 2010	Accounts made up to 31 March 2010 (4 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
31 January 2010	Accounts made up to 31 March 2009 (4 pages)
31 January 2010	Accounts made up to 31 March 2009 (4 pages)
7 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 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)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
12 October 2009	Statement of company's objects (2 pages)
12 October 2009	Statement of company's objects (2 pages)
18 September 2009	Return made up to 17/09/09; full list of members (3 pages)
18 September 2009	Return made up to 17/09/09; full list of members (3 pages)
8 January 2009	Accounts made up to 31 March 2008 (4 pages)
8 January 2009	Accounts made up to 31 March 2008 (4 pages)
19 November 2008	Return made up to 15/11/08; full list of members (3 pages)
19 November 2008	Return made up to 15/11/08; full list of members (3 pages)
7 April 2008	Company name changed air russia LIMITED\certificate issued on 11/04/08 (2 pages)
7 April 2008	Company name changed air russia LIMITED\certificate issued on 11/04/08 (2 pages)
9 January 2008	Accounts made up to 31 March 2007 (4 pages)
9 January 2008	Accounts made up to 31 March 2007 (4 pages)
20 November 2007	Return made up to 15/11/07; full list of members (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Return made up to 15/11/07; full list of members (2 pages)
7 January 2007	Accounts made up to 31 March 2006 (4 pages)
7 January 2007	Accounts made up to 31 March 2006 (4 pages)
22 November 2006	Return made up to 15/11/06; full list of members (2 pages)
22 November 2006	Return made up to 15/11/06; full list of members (2 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 made up to 31 March 2005 (4 pages)
4 January 2006	Accounts made up to 31 March 2005 (4 pages)
30 November 2005	Return made up to 15/11/05; full list of members (7 pages)
30 November 2005	Return made up to 15/11/05; full list of members (7 pages)
19 November 2004	Return made up to 15/11/04; full list of members (7 pages)
19 November 2004	Return made up to 15/11/04; full list of members (7 pages)
14 October 2004	Accounts made up to 31 March 2004 (4 pages)
14 October 2004	Accounts made up to 31 March 2004 (4 pages)
3 February 2004	Accounts made up to 31 March 2003 (4 pages)
3 February 2004	Accounts made up to 31 March 2003 (4 pages)
15 December 2003	Return made up to 15/11/03; full list of members (7 pages)
15 December 2003	Return made up to 15/11/03; 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	Return made up to 15/11/02; full list of members (7 pages)
20 December 2002	Accounts made up to 31 March 2002 (4 pages)
20 December 2002	Return made up to 15/11/02; full list of members (7 pages)
20 December 2002	Accounts made up to 31 March 2002 (4 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 made up to 31 March 2001 (4 pages)
4 December 2001	Return made up to 15/11/01; full list of members (6 pages)
4 December 2001	Accounts made up to 31 March 2001 (4 pages)
4 December 2001	Return made up to 15/11/01; full list of members (6 pages)
13 December 2000	Accounts made up to 31 March 2000 (4 pages)
13 December 2000	Accounts made up to 31 March 2000 (4 pages)
28 November 2000	Return made up to 15/11/00; full list of members (6 pages)
28 November 2000	Return made up to 15/11/00; full list of members (6 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
30 November 1999	Accounts made up to 31 March 1999 (4 pages)
30 November 1999	Accounts made up to 31 March 1999 (4 pages)
19 November 1999	Return made up to 15/11/99; full list of members (6 pages)
19 November 1999	Return made up to 15/11/99; full list of members (6 pages)
26 November 1998	Accounts made up to 31 March 1998 (4 pages)
26 November 1998	Accounts made up to 31 March 1998 (4 pages)
20 November 1998	Return made up to 15/11/98; full list of members (6 pages)
20 November 1998	Return made up to 15/11/98; full list of members (6 pages)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport (london) hounslow TW6 2JA (1 page)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport (london) hounslow TW6 2JA (1 page)
4 December 1997	Accounts made up to 31 March 1997 (4 pages)
4 December 1997	Accounts made up to 31 March 1997 (4 pages)
25 November 1997	Return made up to 15/11/97; full list of members (6 pages)
25 November 1997	Return made up to 15/11/97; full list of members (6 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
20 November 1996	Return made up to 15/11/96; full list of members (9 pages)
20 November 1996	Return made up to 15/11/96; full list of members (9 pages)
25 October 1996	Accounts made up to 31 March 1996 (4 pages)
25 October 1996	Accounts made up to 31 March 1996 (4 pages)
20 November 1995	Return made up to 15/11/95; full list of members (6 pages)
20 November 1995	Return made up to 15/11/95; full list of members (6 pages)
13 September 1995	Accounts made up to 31 March 1995 (4 pages)
13 September 1995	Accounts made up to 31 March 1995 (4 pages)
10 August 1995	Company name changed british airways (no.1.) LIMITED\certificate issued on 11/08/95 (2 pages)
10 August 1995	Company name changed british airways (no.1.) LIMITED\certificate issued on 11/08/95 (2 pages)
7 June 1990	Company name changed martin rooks and company LIMITED\certificate issued on 08/06/90 (2 pages)
7 June 1990	Company name changed martin rooks and company LIMITED\certificate issued on 08/06/90 (2 pages)

IAG Global Business Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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