| Company Name | British Airways Mileage Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04068684 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2000(23 years, 7 months ago) |
| Dissolution Date | 14 May 2008 (15 years, 11 months ago) |
| Previous Names | Peeled Limited and Mileage Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Keith Williams |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 14 May 2008) |
| 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 | 04 December 2003(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 14 May 2008) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside PO Box 365 Harmondsworth UB7 0GB |
| Secretary Name | Ms Kulbinder Kaur Dosanjh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2007(7 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 14 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Whitton Dene Whitton Middx TW3 2JX |
| Director Name | Mr Martin Peter George |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Wensleydale Road Hampton Middlesex TW12 2LW |
| Director Name | John Frederick Rishton |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Airline Executive |
| Correspondence Address | The Close 76 High Street Great Missenden HP16 0AN |
| Secretary Name | Mr Paul Henry Jarvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW |
| Director Name | Eva Kristina Eisenschimmel |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 18 July 2002) |
| Role | Airline Executive |
| Correspondence Address | Hogarth Cottage Hampton Court Road Hampton Middlesex TW12 2EJ |
| Director Name | Timothy Andrew Howie |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 December 2003) |
| Role | Financial Controller |
| Correspondence Address | Hartsfield 16 Deer Park Walk Lye Green Buckinghamshire HP5 3LJ |
| Director Name | Dale Anton Moss |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 August 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 December 2003) |
| Role | Director Of Sales |
| Correspondence Address | 5 Bears Rails Park Old Windsor Windsor Berkshire SL4 2HN |
| Director Name | David Spurlock |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 August 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 29 October 2001) |
| Role | Director Of Strategy |
| Correspondence Address | 25 Trinity Church Road London SW13 8ET |
| Director Name | Drew Thomson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 December 2003) |
| Role | Airline Executive |
| Correspondence Address | 1 Connaught Avenue East Sheen London SW14 7RH |
| Director Name | Charles Edward D'Oyly |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2001(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 04 December 2003) |
| Role | Airline Executive |
| Correspondence Address | St Raphaels, Pound Green Buxted Uckfield East Sussex TN22 4JQ |
| Director Name | Roger Paul Maynard |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2001(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 04 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Rosebank Holyport Road Fulham SW6 6LQ |
| Director Name | Ian Simkins |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2001(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 04 December 2003) |
| Role | Airline Executive |
| Correspondence Address | 13 Eatonville Eatonville Road Tooting London SW17 7FH |
| Director Name | Ray Lyons |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 December 2003) |
| Role | Airline Executive |
| Correspondence Address | Greystones Saint Marys Road South Ascot Berkshire SL5 9AX |
| Secretary Name | Alan Kerr Buchanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 21 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside PO Box 365 Harmondsworth UB7 0GB |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
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 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2007 | Application for striking-off (1 page) |
| 21 September 2007 | Secretary resigned (1 page) |
| 21 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 21 September 2007 | New secretary appointed (1 page) |
| 7 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 26 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 16 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 21 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 15 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 26 May 2004 | Director's particulars changed (1 page) |
| 1 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 1 February 2004 | Amended full accounts made up to 31 March 2002 (13 pages) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Director resigned (1 page) |
| 27 January 2004 | New director appointed (2 pages) |
| 27 January 2004 | New director appointed (2 pages) |
| 21 October 2003 | Return made up to 05/09/03; full list of members (10 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | Return made up to 05/09/02; full list of members (9 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 27 June 2002 | Director's particulars changed (1 page) |
| 27 June 2002 | Director's particulars changed (1 page) |
| 4 April 2002 | Company name changed mileage LIMITED\certificate issued on 04/04/02 (2 pages) |
| 8 February 2002 | Director's particulars changed (1 page) |
| 23 January 2002 | New director appointed (2 pages) |
| 23 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 15 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 15 October 2001 | New director appointed (2 pages) |
| 17 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | Director resigned (1 page) |
| 10 September 2001 | Director resigned (1 page) |
| 10 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | New director appointed (2 pages) |
| 20 June 2001 | Company name changed peeled LIMITED\certificate issued on 20/06/01 (2 pages) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 20 old bailey london EC4M 7AN (1 page) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 20 November 2000 | New director appointed (3 pages) |
| 20 November 2000 | New director appointed (3 pages) |
| 20 November 2000 | New secretary appointed (3 pages) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 1ST floor 14- 18 city road cardiff south glamorgan CF24 3DL (1 page) |
| 5 September 2000 | Incorporation (15 pages) |