| Company Name | BCP Air Charters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08116297 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2012(11 years, 10 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Vaughan Trevor Jones |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2013(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 08 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Edinburgh Close Ash Vale Aldershot Hants GU12 5JU |
| Director Name | Vaughan Trevor Jones |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Edinburgh Close Ash Vale Aldershot GU12 5JU |
| Director Name | Mr Andrew Iain Mackintosh |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Hale Road Farnham GU9 9QZ |
| Secretary Name | Mr Andrew Mackintosh |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Hale Road Farnham Surrey GU9 9QZ |
Location
| Registered Address | 400 Harrow Road Paddington London W9 2HU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Vaughan Trevor Jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 30 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 26 July 2013 | Termination of appointment of Andrew Mackintosh as a director (2 pages) |
| 26 July 2013 | Appointment of Vaughan Trevor Jones as a director (3 pages) |
| 26 July 2013 | Termination of appointment of Andrew Mackintosh as a secretary (2 pages) |
| 22 June 2012 | Incorporation
|
| 22 June 2012 | Incorporation
|
| 22 June 2012 | Appointment of Mr Andrew Mackintosh as a secretary (2 pages) |
| 22 June 2012 | Termination of appointment of Vaughan Jones as a director (1 page) |