Company NameBritish Airways Citiexpress Limited
Company StatusDissolved
Company Number05553024
CategoryPrivate Limited Company
Incorporation Date2 September 2005(17 years, 5 months ago)
Dissolution Date26 June 2007 (15 years, 7 months ago)
Previous NameBa Connect Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlan Kerr Buchanan
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2005(2 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months (closed 26 June 2007)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside PO Box 365
Harmondsworth
UB7 0GB
Director NameMr Keith Williams
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2005(2 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months (closed 26 June 2007)
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 Duration1 year, 6 months (closed 26 June 2007)
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
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

26 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2007First Gazette notice for voluntary strike-off (1 page)
30 January 2007Application for striking-off (1 page)
13 September 2006Return made up to 02/09/06; full list of members (7 pages)
13 September 2006Director resigned (1 page)
16 March 2006Director's particulars changed (1 page)
1 February 2006Company name changed ba connect LIMITED\certificate issued on 01/02/06 (3 pages)
31 January 2006Director's particulars changed (1 page)
18 January 2006Secretary's particulars changed (1 page)
7 December 2005Registered office changed on 07/12/05 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
7 December 2005Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
7 December 2005Secretary resigned (1 page)
7 December 2005New secretary appointed (1 page)
7 December 2005New director appointed (3 pages)
7 December 2005New director appointed (3 pages)
2 September 2005Incorporation (20 pages)