| Company Name | British Airways Connect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05553014 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2005(18 years, 7 months ago) |
| Dissolution Date | 26 June 2007 (16 years, 10 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 | Alan Kerr Buchanan |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2005(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 June 2007) |
| 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 | 29 November 2005(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 June 2007) |
| 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 | 29 November 2005(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Whitton Dene Whitton Middx TW3 2JX |
| Director Name | Ingleby Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | 55 Colmore Road Birmingham B3 2AS |
| Secretary Name | Ingleby Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | 55 Colmore Road Birmingham B3 2AS |
Location
| Registered Address | Waterside PO Box 365 Harmondsworth Middlesex UB7 0GB |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2007 | Application for striking-off (1 page) |
| 13 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 31 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Secretary's particulars changed (1 page) |
| 7 December 2005 | New director appointed (3 pages) |
| 7 December 2005 | Director resigned (1 page) |
| 7 December 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 7 December 2005 | New secretary appointed (1 page) |
| 7 December 2005 | New director appointed (3 pages) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 2 September 2005 | Incorporation (20 pages) |