| Company Name | British Airways Engine Overhaul Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00895062 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1966(57 years, 4 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 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 | Alan Kerr Buchanan |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2000(33 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 01 February 2005) |
| Role | Lawyer |
| 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 | Closed |
| Appointed | 31 March 2002(35 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 01 February 2005) |
| Role | Accountant |
| Correspondence Address | 12 Fairlawn Park Windsor Berkshire SL4 4HL |
| Secretary Name | Alan Kerr Buchanan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(36 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside PO Box 365 Harmondsworth UB7 0GB |
| Director Name | Mr Bernard Clouter |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(25 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 15 May 1997) |
| Role | Engineer |
| Correspondence Address | 25 Pen Y Groes Groesfaen Pontyclun Mid Glamorgan CF7 8PA Wales |
| Director Name | Alistair Cameron David Cumming |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(25 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 15 May 1997) |
| Role | Engineer |
| Correspondence Address | 30 Chiswicke Staithe Harting Road Chiswick W4 3TP |
| Director Name | Mr Clive Roger Mason |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(25 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 February 1996) |
| Role | Dir Purchasing & Supply |
| Country of Residence | United Kingdom |
| Correspondence Address | Cob Cottage 27 Mill Street Warwick Warwickshire CV34 4HB |
| Secretary Name | Mr Paul Henry Jarvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(25 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 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 | Gail Felicity Redwood |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1997(30 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 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 May 1997(30 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 March 2002) |
| Role | Solicitor |
| Correspondence Address | 4 Leinster Avenue London SW14 7JP |
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 | £1,000,000 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 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) |
| 28 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 1 August 2003 | Return made up to 20/07/03; full list of members (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 (4 pages) |
| 24 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | Director resigned (1 page) |
| 2 August 2001 | Return made up to 20/07/01; full list of members
|
| 13 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 29 August 2000 | Return made up to 20/07/00; full list of members (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 (4 pages) |
| 27 July 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 26 November 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 25 July 1998 | Return made up to 20/07/98; 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) |
| 3 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 11 September 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | New director appointed (2 pages) |
| 6 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 18 August 1996 | Return made up to 20/07/96; full list of members (5 pages) |
| 18 August 1996 | Director's particulars changed (1 page) |
| 21 June 1996 | Director resigned (1 page) |
| 18 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 2 August 1995 | Return made up to 21/07/95; full list of members (14 pages) |
| 20 December 1984 | Annual return made up to 19/11/84 (4 pages) |