British Airways Visitors' Services Limited

Company Name	British Airways Visitors' Services Limited
Company Status	Dissolved
Company Number	01467993
Category	Private Limited Company
Incorporation Date	20 December 1979(44 years, 4 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Names	Spacedale Limited and Middle East Visitors' Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ms Kulbinder Kaur Dosanjh
Nationality	British
Status	Closed
Appointed	10 September 2004(24 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Airways Plc 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	30 July 2008(28 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2008(28 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 September 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Peter Murray Spencer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 1993)
Role	Airline Executive
Correspondence Address	Woodside Horsegate Ride South Ascot Berkshire SL5 9LS

Director Name	Adel Abdulla Mohd Ali
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	16 August 1992(12 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 January 2001)
Role	Airline Executive
Correspondence Address	British Airways PO Box 1989 Dubai

Director Name	Mr Nigel Leslie Page
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(12 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 November 1992)
Role	Airline Executive
Correspondence Address	27 Manor Park Drive Finchampstead Wokingham Berkshire RG11 4XE

Director Name	Mr Robert Erskine Lee
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 February 1996)
Role	Airline Executive
Country of Residence	England
Correspondence Address	119 Percy Road Hampton Middlesex TW12 2JS

Director Name	David Ernest Hill
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(12 years, 8 months after company formation)
Appointment Duration	2 days (resigned 18 August 1992)
Role	Chartered Accountant
Correspondence Address	Ulverston 19b Rydens Avenue Walton On Thames Surrey KT12 3JB

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	16 August 1992(12 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Mr Keith Heywood
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 1993)
Role	Airline Manager
Correspondence Address	Lime Tree Cottage 54 Wellington Road Crowthorne Berkshire RG11 7LD

Director Name	David Peter Scowsill
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1996)
Role	Airline Executive
Correspondence Address	1 Little Warkworth House Mill Plat Old Isleworth Middlesex TW7 6DY

Director Name	Roger Anthony Ellis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 February 1996)
Role	Finance Manager
Correspondence Address	59 Knox Green Binfield Bracknell Berkshire RG42 4NZ

Director Name	Richard Haining
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 February 1997)
Role	Airline Manager
Correspondence Address	Flat D 49 Grange Park Ealing London W5 3PR

Director Name	Tanya Phillips
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(16 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 August 1996)
Role	Financial Controller
Correspondence Address	98 Thames Road Chiswick London W4 3RE

Director Name	Mr Robert Edward Falkner
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Montholme Road London SW11 6HX

Director Name	Nick Skelding
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1998)
Role	Airline Executive
Correspondence Address	27 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7LA

Director Name	Ronald Neil Harrison
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 1999)
Role	Airline Executive
Country of Residence	England, Uk
Correspondence Address	110 Burnt Hill Road Lower Bourne Farnham Surrey GU10 3LJ

Director Name	Mr Raymond John Grainger
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2001)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	13 Greystead Park Farnham Surrey GU10 4NB

Director Name	John Martin Wood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2001)
Role	Airline Executive
Correspondence Address	Randall Housee Mill Road Lower Shiplake Henley On Thames Oxfordshire RG9 3LP

Director Name	John Andrew De Pear
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(19 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2001)
Role	Gm Ba Visitors Services
Country of Residence	United Kingdom
Correspondence Address	14 Colnebridge Close Market Square Staines Middlesex TW18 4RZ

Director Name	Mrs Beverley Jane Bennett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(19 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 July 2008)
Role	Airline Executive
Correspondence Address	Summerhaze Norrels Ride East Horsley Leatherhead Surrey KT24 5EH

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(20 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 August 2000)
Role	Financial Manager
Country of Residence	England
Correspondence Address	Nelson Cottage Oakdale South Holmwood Surrey RH5 4NR

Director Name	Mr Anthony Michael Dormer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(20 years, 8 months after company formation)
Appointment Duration	4 years (resigned 10 September 2004)
Role	Airline Executive
Country of Residence	England
Correspondence Address	14 Highfield Park Marlow Buckinghamshire SL7 2DE

Director Name	Mr David Brice Rousham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(21 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 January 2006)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage 2 Ladyplace Farmhouse Church Hill Road Pyrford Village Surrey GU22 8XJ

Director Name	Terence Denis James Daly
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(21 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2002)
Role	Airline Executive
Correspondence Address	PO Box 1989 Dubai UAE

Director Name	Deborah Joy Guereca
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(22 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 30 July 2008)
Role	Airline Executive
Correspondence Address	Flat 2 172 Kew Road Richmond TW9 2AS

Director Name	Amanda Cromhout
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(22 years, 7 months after company formation)
Appointment Duration	12 months (resigned 28 July 2003)
Role	Airline Executive
Correspondence Address	24 Osmans Close Winkfield Row Bracknell Berkshire RG42 7PX

Secretary Name	Kulbinder Kaur Dosanjh
Nationality	British
Status	Resigned
Appointed	24 January 2003(23 years, 1 month after company formation)
Appointment Duration	5 months (resigned 26 June 2003)
Role	Company Director
Correspondence Address	3 Saint Paul's Close Hounslow Middlesex TW3 3DE

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Resigned
Appointed	26 June 2003(23 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Stephen Harrison
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(23 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 2006)
Role	Airline Executive
Correspondence Address	37 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Mr Robert Leonard French
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(24 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	126 Third Cross Road Twickenham Middlesex TW2 5EA

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

1k at 1	British Airways PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
17 May 2010	Application to strike the company off the register (2 pages)
17 May 2010	Application to strike the company off the register (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or 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)
25 August 2009	Return made up to 16/08/09; full list of members (3 pages)
25 August 2009	Return made up to 16/08/09; full list of members (3 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 August 2008	Return made up to 16/08/08; full list of members (3 pages)
20 August 2008	Return made up to 16/08/08; full list of members (3 pages)
7 August 2008	Full accounts made up to 31 March 2008 (13 pages)
7 August 2008	Full accounts made up to 31 March 2008 (13 pages)
4 August 2008	Appointment Terminated Director beverley bennett (1 page)
4 August 2008	Appointment terminated director deborah guereca (1 page)
4 August 2008	Appointment terminated director beverley bennett (1 page)
4 August 2008	Appointment Terminated Director deborah guereca (1 page)
4 August 2008	Appointment terminated director robert french (1 page)
4 August 2008	Appointment Terminated Director robert french (1 page)
1 August 2008	Director appointed keith williams (2 pages)
1 August 2008	Director appointed keith williams (2 pages)
1 August 2008	Director appointed alan kerr buchanan (2 pages)
1 August 2008	Director appointed alan kerr buchanan (2 pages)
4 November 2007	Accounts made up to 31 March 2007 (15 pages)
4 November 2007	Full accounts made up to 31 March 2007 (15 pages)
17 August 2007	Return made up to 16/08/07; full list of members (2 pages)
17 August 2007	Return made up to 16/08/07; full list of members (2 pages)
29 January 2007	Accounts made up to 31 March 2006 (17 pages)
29 January 2007	Full accounts made up to 31 March 2006 (17 pages)
23 August 2006	Return made up to 16/08/06; full list of members (7 pages)
23 August 2006	Return made up to 16/08/06; full list of members (7 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
24 January 2006	Accounts made up to 31 March 2005 (21 pages)
24 January 2006	Full accounts made up to 31 March 2005 (21 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
26 August 2005	Return made up to 16/08/05; full list of members (8 pages)
26 August 2005	Return made up to 16/08/05; full list of members (8 pages)
27 May 2005	Secretary's particulars changed (1 page)
27 May 2005	Secretary's particulars changed (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
20 December 2004	Accounts made up to 31 March 2004 (21 pages)
20 December 2004	Full accounts made up to 31 March 2004 (21 pages)
15 December 2004	Secretary's particulars changed (1 page)
15 December 2004	Secretary's particulars changed (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
24 August 2004	Return made up to 16/08/04; full list of members (8 pages)
24 August 2004	Return made up to 16/08/04; full list of members (8 pages)
3 February 2004	Amended full accounts made up to 31 March 2003 (21 pages)
3 February 2004	Amended full accounts made up to 31 March 2003 (21 pages)
29 January 2004	Accounts made up to 31 March 2003 (21 pages)
29 January 2004	Full accounts made up to 31 March 2003 (21 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
16 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
16 September 2003	Return made up to 16/08/03; full list of members (8 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
8 July 2003	New secretary appointed (1 page)
8 July 2003	New secretary appointed (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
12 November 2002	Full accounts made up to 31 March 2002 (17 pages)
12 November 2002	Accounts made up to 31 March 2002 (17 pages)
3 October 2002	New director appointed (1 page)
3 October 2002	New director appointed (1 page)
29 August 2002	Return made up to 16/08/02; full list of members (8 pages)
29 August 2002	Return made up to 16/08/02; full list of members (8 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
11 December 2001	Accounts made up to 31 March 2001 (14 pages)
11 December 2001	Full accounts made up to 31 March 2001 (14 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
12 September 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
12 September 2001	Return made up to 16/08/01; full list of members (8 pages)
19 July 2001	New director appointed (1 page)
19 July 2001	New director appointed (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
23 November 2000	Return made up to 16/08/00; full list of members (7 pages)
23 November 2000	Return made up to 16/08/00; full list of members (7 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
22 September 2000	Full accounts made up to 31 March 2000 (11 pages)
22 September 2000	Accounts made up to 31 March 2000 (11 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
20 October 1999	Accounts made up to 31 March 1999 (11 pages)
20 October 1999	Full accounts made up to 31 March 1999 (11 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
24 August 1999	Return made up to 16/08/99; full list of members (7 pages)
24 August 1999	Return made up to 16/08/99; full list of members (7 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
27 November 1998	Full accounts made up to 31 March 1998 (11 pages)
27 November 1998	Accounts made up to 31 March 1998 (11 pages)
20 August 1998	Return made up to 16/08/98; full list of members (6 pages)
20 August 1998	Return made up to 16/08/98; full list of members (6 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport hounslow middlesex TW6 2JA (1 page)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport hounslow middlesex TW6 2JA (1 page)
30 January 1998	Accounts made up to 31 March 1997 (12 pages)
30 January 1998	Full accounts made up to 31 March 1997 (12 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Return made up to 16/08/97; full list of members (7 pages)
28 October 1997	Return made up to 16/08/97; full list of members (7 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
6 January 1997	Return made up to 16/08/96; full list of members (6 pages)
6 January 1997	Return made up to 16/08/96; full list of members (6 pages)
2 December 1996	Full accounts made up to 31 March 1996 (12 pages)
2 December 1996	Accounts made up to 31 March 1996 (12 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	New director appointed (1 page)
28 February 1996	New director appointed (1 page)
28 February 1996	New director appointed (1 page)
28 February 1996	New director appointed (1 page)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (1 page)
5 February 1996	Full accounts made up to 31 March 1995 (12 pages)
5 February 1996	Accounts made up to 31 March 1995 (12 pages)
31 August 1995	Return made up to 16/08/95; full list of members (7 pages)
31 August 1995	Return made up to 16/08/95; full list of members (14 pages)
11 November 1993	Company name changed middle east visitors' services l imited\certificate issued on 12/11/93 (2 pages)
11 November 1993	Company name changed middle east visitors' services l imited\certificate issued on 12/11/93 (2 pages)

British Airways Visitors' Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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