BRITISH AIRWAYS ENGINEERING SERVICES LIMITED

Overview

Company Name	BRITISH AIRWAYS ENGINEERING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00545942
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1955
Date of Cessation	Mar 11, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH AIRWAYS ENGINEERING SERVICES LIMITED?

(6323) /

Where is BRITISH AIRWAYS ENGINEERING SERVICES LIMITED located?

Registered Office Address	Waterside PO BOX 365 UB7 0GB Harmondsworth
Undeliverable Registered Office Address	No

What were the previous names of BRITISH AIRWAYS ENGINEERING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DAN-AIR SERVICES LIMITED	Nov 27, 1992	Nov 27, 1992
DAN-AIR FLYING SERVICES LIMITED	Mar 05, 1991	Mar 05, 1991
DAN-AIR ENGINEERING LIMITED	Mar 15, 1955	Mar 15, 1955

What are the latest accounts for BRITISH AIRWAYS ENGINEERING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What is the status of the latest annual return for BRITISH AIRWAYS ENGINEERING SERVICES LIMITED?

Annual Return

Last Annual Return	Apr 12, 2004

What are the latest filings for BRITISH AIRWAYS ENGINEERING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Dec 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 14, 2015	Restoration by order of the court	3 pages	AC92

Sep 09, 2004	legacy	1 pages	652a
Jul 06, 2004	legacy	3 pages	288a
Jun 22, 2004	legacy	1 pages	288b
Apr 29, 2004	legacy	7 pages	363s
Apr 29, 2004	legacy	1 pages	288c
Feb 05, 2004	legacy	2 pages	288a
Feb 04, 2004	Accounts made up to Mar 31, 2003	4 pages	AA
Aug 20, 2003	legacy	1 pages	288b
Apr 23, 2003	legacy	7 pages	363s
Mar 09, 2003	legacy	1 pages	288b
Mar 09, 2003	legacy	1 pages	288a
Jan 13, 2003	Accounts made up to Mar 31, 2002	4 pages	AA
May 01, 2002	legacy	6 pages	363s
Jan 22, 2002	Accounts made up to Mar 31, 2001	4 pages	AA
Nov 07, 2001	legacy	1 pages	403a
Nov 07, 2001	legacy	1 pages	403a
Apr 19, 2001	legacy	6 pages	363s
Dec 12, 2000	Full accounts made up to Mar 31, 2000	11 pages	AA
Apr 20, 2000	legacy	5 pages	363a
Jan 28, 2000	Full accounts made up to Mar 31, 1999	11 pages	AA
Apr 19, 1999	legacy	5 pages	363a
Mar 09, 1999	legacy	1 pages	288b

View All Filings

Who are the officers of BRITISH AIRWAYS ENGINEERING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	Feb 27, 2003		Secretary	PO BOX 365 UB7 0GB Harmondsworth Waterside		British		140989190001
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	Apr 17, 2004		Director	PO BOX 365 UB7 0GB Harmondsworth Waterside	United Kingdom	British	1958-6	140989190001
WILLIAMS, Keith 12 Fairlawn Park SL4 4HL Windsor Berkshire	Jan 26, 2004		Director	12 Fairlawn Park SL4 4HL Windsor Berkshire		British	1956-5	62266660001
JARVIS, Paul Henry Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey	Nov 08, 1992	Feb 27, 2003	Secretary	Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		British		11658650001
QUINN, David John Southcroft Caledon Road HP9 2BX Beaconsfield Buckinghamshire		Nov 08, 1992	Secretary	Southcroft Caledon Road HP9 2BX Beaconsfield Buckinghamshire		British		13210530001
AYLING, Robert John 151 Hartington Road SW8 2EY London	Nov 08, 1992	Sep 30, 1994	Director	151 Hartington Road SW8 2EY London	Uk	British	1946-8	51938690001
CARRINGTON, David Christopher 16 Hillcrest Road GU15 1LG Camberley Surrey	Sep 30, 1994	Dec 01, 1995	Director	16 Hillcrest Road GU15 1LG Camberley Surrey		British	1946-10	40703820001
HERBERT, David Passmore 12 South Road GU30 7HS Liphook Hampshire	Sep 17, 1992	Nov 08, 1992	Director	12 South Road GU30 7HS Liphook Hampshire		British	1935-1	16210400001
HIRD, Nicholas 1 Burnmoor Meadow Finchampstead RG40 3TX Wokingham Berkshire	Sep 30, 1994	Aug 13, 1997	Director	1 Burnmoor Meadow Finchampstead RG40 3TX Wokingham Berkshire		British	1951-6	40703980002
HOWAT, Graham Carmelstead Carmel Street Great Chesterford CB10 1PH Saffron Walden Essex	Nov 01, 1995	May 19, 1997	Director	Carmelstead Carmel Street Great Chesterford CB10 1PH Saffron Walden Essex		British	1944-11	6710560001
KILONBACK, David John 12 Rivermead KT8 9AZ East Molesey Surrey	Nov 01, 1995	Mar 30, 1998	Director	12 Rivermead KT8 9AZ East Molesey Surrey		British	1947-6	63153610001
MASON, Clive Roger 26 Fairmile Avenue KT11 2JB Cobham Surrey	Sep 30, 1994	Feb 01, 1996	Director	26 Fairmile Avenue KT11 2JB Cobham Surrey		British	1942-4	52659450001
MAYES, John Eric Charles, Captain Holly Farm Piltdown TN22 3XB Uckfield East Sussex	Sep 17, 1992	Nov 08, 1992	Director	Holly Farm Piltdown TN22 3XB Uckfield East Sussex		British	1934-2	24702550001
MULLANEY, Eamonn Eugene Northwood Farm Horsted Lane RH19 4HX Sharpthorne West Sussex	May 04, 1993	Aug 01, 1994	Director	Northwood Farm Horsted Lane RH19 4HX Sharpthorne West Sussex		British	1941-3	34542310001
PHILPOTT, Brian James Woodstock 11 Robin Hill Drive GU15 1EG Camberley Surrey	Feb 01, 1996	Feb 28, 1999	Director	Woodstock 11 Robin Hill Drive GU15 1EG Camberley Surrey		British	1942-8	36049640001
REDBURN, Timothy John Colley Cottage Colley Lane RH2 9JA Reigate Surrey	Sep 17, 1992	Nov 08, 1992	Director	Colley Cottage Colley Lane RH2 9JA Reigate Surrey		British	1953-9	22018030001
RICHARDSON, David Gordon Water Lane Radwinter CB10 2TX Saffron Walden Haselbury House Essex	May 19, 1997	Apr 30, 2003	Director	Water Lane Radwinter CB10 2TX Saffron Walden Haselbury House Essex		British	1961-8	50331150002
RUDOWITZ, Irving 94 Mccullock Dr. Dix Hills Ny 11746 FOREIGN New York Usa	Sep 30, 1994	Nov 01, 1995	Director	94 Mccullock Dr. Dix Hills Ny 11746 FOREIGN New York Usa		American	1947-12	70580910001
RYAN, Peter Henry Chilbrook Farm Chilbrook Road Downside KT11 3PE Cobham Surrey		Nov 08, 1992	Director	Chilbrook Farm Chilbrook Road Downside KT11 3PE Cobham Surrey		British	1930-10	25011740001
STREET, Michael Anthony The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	Nov 08, 1992	May 04, 1993	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	England	British	1947-8	46956720001
VAN MANEN, Ronald 26 Claremont Gardens SL7 1BS Marlow Buckinghamshire	Nov 01, 1995	Dec 31, 1997	Director	26 Claremont Gardens SL7 1BS Marlow Buckinghamshire		Netherlands	1960-10	45659050001
WERLING, Leif Stellan Flat 23 Melbourne Court Randolph Avenue W9 1BJ London	Aug 13, 1997	Apr 17, 2004	Director	Flat 23 Melbourne Court Randolph Avenue W9 1BJ London		Swedish	1944-7	61766840002
WHYTE, Charles Robertson 70 Oakdale HG1 2LT Harrogate North Yorkshire		Nov 08, 1992	Director	70 Oakdale HG1 2LT Harrogate North Yorkshire		British	1935-3	4927700001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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