British Airways Global Financial Services Limited

Company Name	British Airways Global Financial Services Limited
Company Status	Dissolved
Company Number	03707950
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	Metalcount Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2004(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 06 August 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	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	04 May 2004(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 06 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB

Secretary Name	Ms Kulbinder Kaur Dosanjh
Nationality	British
Status	Closed
Appointed	07 February 2007(8 years after company formation)
Appointment Duration	1 year, 6 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Whitton Dene Whitton Middx TW3 2JX

Director Name	Mr Philip Martin Cutts
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 19 May 2003)
Role	Banker
Country of Residence	England
Correspondence Address	65 Cole Park Road Twickenham Middlesex TW1 1HT

Director Name	Mr Robert Edward Falkner
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Montholme Road London SW11 6HX

Director Name	Charles Robert Weiser
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1999(2 weeks, 5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 1999)
Role	Marketing Manager
Correspondence Address	7 Meon Road London W3 8AN

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	23 February 1999(2 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 27 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	James William Law
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2000)
Role	Airline Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	8 Butterbur Close Chester CH3 6BJ Wales

Director Name	Mary Victoria Thomas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2001)
Role	Airline Executive
Correspondence Address	49 Cleveland Gardens Barnes London SW13 0AE

Director Name	Michael Smith
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2002)
Role	Airline Executive
Correspondence Address	26 Carthorpe Arch St James Park Salford M5 4UR

Director Name	Charles Edward D'Oyly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2004)
Role	Airline Executive
Correspondence Address	St Raphaels, Pound Green Buxted Uckfield East Sussex TN22 4JQ

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2004)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	27 Upper Grotto Road Twickenham Middlesex TW1 4NG

Director Name	Michael John Anslow
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 February 2004)
Role	Airline Executive
Correspondence Address	8 Pembroke Mews Sunninghill Ascot Berkshire SL5 0DF

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Resigned
Appointed	27 February 2003(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	£2

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
2 December 2007	Application for striking-off (1 page)
8 February 2007	New secretary appointed (1 page)
8 February 2007	Return made up to 05/02/07; full list of members (2 pages)
7 February 2007	Secretary resigned (1 page)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2006	Director's particulars changed (1 page)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 February 2005	Return made up to 05/02/05; full list of members (7 pages)
10 January 2005	Full accounts made up to 31 March 2004 (14 pages)
28 September 2004	Director resigned (1 page)
6 August 2004	New director appointed (3 pages)
20 July 2004	New director appointed (3 pages)
26 May 2004	Director's particulars changed (1 page)
25 May 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Return made up to 05/02/04; full list of members (8 pages)
31 January 2004	Full accounts made up to 31 March 2003 (13 pages)
5 June 2003	Director resigned (1 page)
26 March 2003	Secretary resigned (1 page)
26 March 2003	New secretary appointed (2 pages)
4 February 2003	Return made up to 05/02/03; full list of members (8 pages)
30 January 2003	Full accounts made up to 31 March 2002 (14 pages)
10 October 2002	New director appointed (2 pages)
27 June 2002	Director's particulars changed (1 page)
14 February 2002	Return made up to 05/02/02; full list of members 363(287) ‐ Registered office changed on 14/02/02 (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (8 pages)
28 December 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
9 February 2001	Return made up to 05/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
29 December 2000	Director resigned (1 page)
4 December 2000	Full accounts made up to 31 March 2000 (8 pages)
25 September 2000	New director appointed (2 pages)
8 June 2000	New director appointed (3 pages)
11 April 2000	Director resigned (1 page)
18 February 2000	Return made up to 05/02/00; full list of members (7 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
11 May 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
24 March 1999	New director appointed (2 pages)
17 March 1999	Memorandum and Articles of Association (9 pages)
13 March 1999	Secretary resigned (1 page)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Registered office changed on 13/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 March 1999	New director appointed (2 pages)
11 March 1999	Company name changed metalcount LIMITED\certificate issued on 12/03/99 (2 pages)
10 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/99 (1 page)

British Airways Global Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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