| Company Name | British Airport Car Parking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02813749 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1993(31 years ago) |
| Dissolution Date | 4 November 2003 (20 years, 6 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 | Mr Stephen David Moss |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Upper Phillimore Gardens London W8 7HA |
| Secretary Name | Mr James Alastair Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Larne Road Ruislip Middlesex HA4 8DR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 28 Bolton Street Mayfair London W1J 8BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2003 | Application for striking-off (1 page) |
| 6 May 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 15 November 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 24 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 20 May 2002 | Return made up to 29/04/02; full list of members (6 pages) |
| 15 May 2001 | Return made up to 29/04/01; full list of members
|
| 19 December 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 19 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 9 February 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 14 May 1999 | Return made up to 29/04/99; no change of members (6 pages) |
| 12 January 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 10 May 1998 | Return made up to 29/04/98; no change of members (6 pages) |
| 30 December 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: tilney house 5 tilney street london W1Y 6JL (1 page) |
| 2 May 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 2 May 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 7 May 1996 | Return made up to 29/04/96; no change of members (7 pages) |
| 1 April 1996 | Resolutions
|
| 10 May 1995 | Return made up to 29/04/95; no change of members (8 pages) |