| Company Name | British American Airways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03231440 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1996(27 years, 9 months ago) |
| Dissolution Date | 1 September 1998 (25 years, 8 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 | Jeremy David Gower Isaac |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48a Pembroke Road London W8 6NU |
| Director Name | Bruce Marcus Alexander Law |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Ashley Road Walton On Thames Surrey KT12 1HP |
| Secretary Name | Bruce Marcus Alexander Law |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Ashley Road Walton On Thames Surrey KT12 1HP |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Columbus House 28 Charles Square London N1 6HT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 27 August 1997 | Resolutions
|
| 27 August 1997 | Resolutions
|
| 7 August 1997 | Return made up to 30/07/97; full list of members (8 pages) |
| 14 March 1997 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 16 August 1996 | New secretary appointed;new director appointed (1 page) |
| 16 August 1996 | Registered office changed on 16/08/96 from: burlington house, 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 16 August 1996 | Secretary resigned (3 pages) |
| 16 August 1996 | New director appointed (1 page) |
| 16 August 1996 | Director resigned (3 pages) |
| 30 July 1996 | Incorporation (12 pages) |