Company NameBritish Airways Express Limited
Company StatusDissolved
Company Number05553016
CategoryPrivate Limited Company
Incorporation Date2 September 2005(18 years, 7 months ago)
Dissolution Date8 August 2006 (17 years, 7 months ago)

Directors

Director NameAlan Kerr Buchanan
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2005(2 months, 4 weeks after company formation)
Appointment Duration8 months, 1 week (closed 08 August 2006)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside PO Box 365
Harmondsworth
UB7 0GB
Director NameMr Keith Williams
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2005(2 months, 4 weeks after company formation)
Appointment Duration8 months, 1 week (closed 08 August 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside
PO Box 365, Harmondsworth
West Drayton
Middlesex
UB7 0GB
Secretary NameMs Kulbinder Kaur Dosanjh
NationalityBritish
StatusClosed
Appointed29 November 2005(2 months, 4 weeks after company formation)
Appointment Duration8 months, 1 week (closed 08 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address157 Whitton Dene
Whitton
Middx
TW3 2JX
Director NameIngleby Holdings Limited (Corporation)
StatusResigned
Appointed02 September 2005(same day as company formation)
Correspondence Address55 Colmore Road
Birmingham
B3 2AS
Secretary NameIngleby Nominees Limited (Corporation)
StatusResigned
Appointed02 September 2005(same day as company formation)
Correspondence Address55 Colmore Road
Birmingham
B3 2AS

Location

Registered AddressWaterside PO Box 365
Harmondsworth
Middlesex
UB7 0GB
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

8 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006First Gazette notice for voluntary strike-off (1 page)
16 March 2006Director's particulars changed (1 page)
16 March 2006Application for striking-off (1 page)
31 January 2006Director's particulars changed (1 page)
18 January 2006Secretary's particulars changed (1 page)
7 December 2005Director resigned (1 page)
7 December 2005New director appointed (3 pages)
7 December 2005Registered office changed on 07/12/05 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
7 December 2005Secretary resigned (1 page)
7 December 2005New secretary appointed (1 page)
7 December 2005Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
7 December 2005New director appointed (3 pages)
2 September 2005Incorporation (20 pages)