Britain Airways Limited

Company Name	Britain Airways Limited
Company Status	Dissolved
Company Number	00856382
Category	Private Limited Company
Incorporation Date	10 August 1965(58 years, 9 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Enterprise Holidays Limited

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	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2000(34 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 13 August 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2002(36 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 13 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB

Secretary Name	Ms Kulbinder Kaur Dosanjh
Nationality	British
Status	Closed
Appointed	04 December 2006(41 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Whitton Dene Whitton Middx TW3 2JX

Director Name	Gail Felicity Redwood
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(27 years, 3 months 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	30 November 1992(27 years, 3 months 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	30 November 1992(27 years, 3 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

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Resigned
Appointed	27 February 2003(37 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (2 pages)
2 December 2007	Application for striking-off (1 page)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 December 2006	Secretary resigned (1 page)
4 December 2006	New secretary appointed (1 page)
4 December 2006	Return made up to 30/11/06; 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 (4 pages)
21 December 2005	Return made up to 30/11/05; full list of members (7 pages)
22 July 2005	Company name changed enterprise holidays LIMITED\certificate issued on 22/07/05 (2 pages)
11 December 2004	Return made up to 30/11/04; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 January 2004	Return made up to 30/11/03; full list of members (7 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
20 December 2002	Return made up to 30/11/02; full list of members (7 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
24 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
11 December 2001	Return made up to 30/11/01; full list of members (6 pages)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
12 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
6 December 1999	Return made up to 30/11/99; full list of members (6 pages)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
4 December 1998	Return made up to 30/11/98; full list of members (6 pages)
26 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
30 March 1998	Location of debenture register (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 london TW6 2JA (1 page)
12 December 1997	Return made up to 30/11/97; full list of members (6 pages)
4 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
9 June 1997	Director's particulars changed (1 page)
16 December 1996	Return made up to 30/11/96; full list of members (9 pages)
25 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 December 1995	Return made up to 30/11/95; full list of members (20 pages)
19 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 June 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
10 August 1965	Incorporation (11 pages)

Britain Airways Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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