British Airways Financial Services Limited

Company Name	British Airways Financial Services Limited
Company Status	Dissolved
Company Number	04251125
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)
Dissolution Date	21 May 2008 (15 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Closed
Appointed	27 February 2003(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2004(2 years, 9 months after company formation)
Appointment Duration	4 years (closed 21 May 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(2 years, 9 months after company formation)
Appointment Duration	4 years (closed 21 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB

Director Name	Simon Gordon Burrows
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Banker
Correspondence Address	99 York Mansions Prince Of Wales Drive London SW11 4BN

Director Name	Victor George Dodig
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Md And Director Of Marketing
Correspondence Address	Flat 3 7 Palace Gate London W8 5LS

Director Name	Karen Penney
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Business Development Director
Correspondence Address	22 Saville Road Twickenham Middlesex TW1 4BQ

Director Name	Drew Thomson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Managing Director
Correspondence Address	1 Connaught Avenue East Sheen London SW14 7RH

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Upper Grotto Road Twickenham Middlesex TW1 4NG

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	12 July 2001(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	Mr Richard John Scurr
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Perry Court Clerk Maxwell Road Cambridge Cambridgeshire CB3 0RS

Director Name	Charles Edward D'Oyly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 months, 3 weeks 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	Martin John Reason
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(8 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 2003)
Role	Head Of Uk Service And Sales
Correspondence Address	The Well House Cufaude Lane Bramley Hampshire RG26 5DL

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Location

Registered Address	Waterside PO Box 365 Harmondsworth West Drayton UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
2 December 2007	Application for striking-off (1 page)
25 July 2007	Return made up to 12/07/07; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
25 July 2006	Return made up to 12/07/06; 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)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
11 August 2005	Return made up to 12/07/05; full list of members (7 pages)
27 January 2005	Aa on wrong file to 4068684 (1 page)
27 January 2005	Full accounts made up to 31 March 2004 (14 pages)
28 September 2004	Director resigned (1 page)
29 July 2004	Return made up to 12/07/04; full list of members (6 pages)
20 July 2004	New director appointed (3 pages)
13 July 2004	New director appointed (3 pages)
26 May 2004	Director's particulars changed (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
31 January 2004	Full accounts made up to 31 March 2003 (13 pages)
1 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Secretary resigned (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (13 pages)
27 June 2002	Director's particulars changed (1 page)
30 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
8 February 2002	Director's particulars changed (1 page)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2002	Memorandum and Articles of Association (10 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
11 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
22 August 2001	Registered office changed on 22/08/01 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
12 July 2001	Incorporation (18 pages)

British Airways Financial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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