| Company Name | British Airways (No. 2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01953275 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1985(38 years, 6 months ago) |
| Dissolution Date | 14 July 1998 (25 years, 9 months ago) |
| Previous Name | Overseas Air Travel Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Mr Paul Henry Jarvis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1992(7 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 14 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW |
| Director Name | Mr Paul Henry Jarvis |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1997(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 July 1998) |
| Role | Secretary |
| 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 | Closed |
| Appointed | 30 April 1997(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 July 1998) |
| Role | Barrister |
| Correspondence Address | Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU |
| Director Name | Mr James Callery |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | American Citizen |
| Status | Resigned |
| Appointed | 28 October 1992(7 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 1995) |
| Role | Airline Executive |
| Correspondence Address | Flat 2 29 Kensington Court London W8 5DH |
| Director Name | Charles Mark Gurassa |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(7 years after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 22 September 1993) |
| Role | Airline Executive |
| Correspondence Address | 6 Camden Square London NW1 9UY |
| Director Name | David Ernest Hill |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(7 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 April 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Ulverston 19b Rydens Avenue Walton On Thames Surrey KT12 3JB |
| Director Name | Mr Timothy David Shepherd-Smith |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(7 years after company formation) |
| Appointment Duration | 1 year (resigned 28 October 1993) |
| Role | Airline Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Heath Hill Heath Lane Ewshot Farnham Surrey GU10 5AN |
| Director Name | Mr Robert Anthony Wraight |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(7 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 April 1997) |
| Role | Airline Executive |
| Correspondence Address | 10 Tudor Lane Old Windsor Windsor Berkshire SL4 2LS |
| Director Name | Valerie Frances Gooding |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1993(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 April 1997) |
| Role | Airline Executive |
| Country of Residence | England |
| Correspondence Address | 22 Spencer Road East Molesey Surrey KT8 0SP |
Location
| Registered Address | Speedbird House Heathrow Airport London TW6 2JA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 July 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 1998 | Application for striking-off (1 page) |
| 26 November 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 13 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | New director appointed (2 pages) |
| 10 June 1997 | New director appointed (2 pages) |
| 23 December 1996 | Return made up to 28/10/96; full list of members (6 pages) |
| 6 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 25 January 1996 | Company name changed overseas air travel LIMITED\certificate issued on 26/01/96 (2 pages) |
| 20 November 1995 | Return made up to 28/10/95; full list of members (12 pages) |
| 18 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 24 May 1995 | Director resigned (4 pages) |