BRITISH AIRWAYS VISITORS' SERVICES LIMITED

Overview

Company Name	BRITISH AIRWAYS VISITORS' SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01467993
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1979
Date of Cessation	Sep 07, 2010

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 VISITORS' SERVICES LIMITED?

(9305) /

Where is BRITISH AIRWAYS VISITORS' 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 VISITORS' SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MIDDLE EAST VISITORS' SERVICES LIMITED	Dec 31, 1980	Dec 31, 1980
SPACEDALE LIMITED	Dec 20, 1979	Dec 20, 1979

What are the latest accounts for BRITISH AIRWAYS VISITORS' SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BRITISH AIRWAYS VISITORS' SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 25, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 17, 2010

Application to strike the company off the register

2 pages

DS01

Feb 01, 2010

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Nov 07, 2009

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 14, 2009

Secretary's details changed for Kulbinder Kaur Dosanjh on Oct 01, 2009

1 pages

CH03

Oct 12, 2009

Statement of company's objects

2 pages

CC04

Aug 25, 2009

legacy

3 pages

363a

Oct 08, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 20, 2008

legacy

3 pages

363a

Aug 07, 2008

Full accounts made up to Mar 31, 2008

13 pages

Aug 04, 2008

legacy

1 pages

288b

Aug 04, 2008

legacy

1 pages

288b

Aug 04, 2008

legacy

1 pages

288b

Aug 01, 2008

legacy

2 pages

288a

Aug 01, 2008

legacy

2 pages

288a

Nov 04, 2007

Full accounts made up to Mar 31, 2007

15 pages

Aug 17, 2007

legacy

2 pages

363a

Jan 29, 2007

Full accounts made up to Mar 31, 2006

17 pages

Aug 23, 2006

legacy

7 pages

363s

Jun 14, 2006

legacy

1 pages

288c

Feb 15, 2006

legacy

1 pages

288b

Feb 15, 2006

legacy

1 pages

288b

Jan 24, 2006

Full accounts made up to Mar 31, 2005

21 pages

Dec 20, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of BRITISH AIRWAYS VISITORS' SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOSANJH, Kulbinder Kaur Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England	Sep 10, 2004		Secretary	Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England		British			231199720001
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	Jul 30, 2008		Director	PO BOX 365 UB7 0GB Harmondsworth Waterside	United Kingdom	British	1958-6	Lawyer	140989190001
WILLIAMS, Keith Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex	Jul 30, 2008		Director	Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex	United Kingdom	British	1956-5	Accountant	62266660002
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	Jun 26, 2003	Sep 10, 2004	Secretary	PO BOX 365 UB7 0GB Harmondsworth Waterside		British			140989190001
DOSANJH, Kulbinder Kaur 3 Saint Paul's Close TW3 3DE Hounslow Middlesex	Jan 24, 2003	Jun 26, 2003	Secretary	3 Saint Paul's Close TW3 3DE Hounslow Middlesex		British			87347620001
JARVIS, Paul Henry Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		Jan 24, 2003	Secretary	Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		British			11658650001
ALI, Adel Abdulla Mohd British Airways PO BOX 1989 Dubai		Jan 23, 2001	Director	British Airways PO BOX 1989 Dubai		Bahraini	1958-12	Airline Executive	30062120001
BENNETT, Beverley Jane Summerhaze Norrels Ride East Horsley KT24 5EH Leatherhead Surrey	Oct 12, 1999	Jul 30, 2008	Director	Summerhaze Norrels Ride East Horsley KT24 5EH Leatherhead Surrey		British	1958-5	Airline Executive	67839300001
CROMHOUT, Amanda 24 Osmans Close Winkfield Row RG42 7PX Bracknell Berkshire	Aug 01, 2002	Jul 28, 2003	Director	24 Osmans Close Winkfield Row RG42 7PX Bracknell Berkshire		British	1970-10	Airline Executive	84705250001
DALY, Terence Denis James PO BOX 1989 Dubai Uae	Apr 24, 2001	Jun 30, 2002	Director	PO BOX 1989 Dubai Uae		British	1956-11	Airline Executive	76995930002
DE PEAR, John Andrew 14 Colnebridge Close Market Square TW18 4RZ Staines Middlesex	Jan 19, 1999	Dec 31, 2001	Director	14 Colnebridge Close Market Square TW18 4RZ Staines Middlesex	United Kingdom	British	1944-11	Gm Ba Visitors Services	89850270001
DORMER, Anthony Michael 14 Highfield Park SL7 2DE Marlow Buckinghamshire	Aug 18, 2000	Sep 10, 2004	Director	14 Highfield Park SL7 2DE Marlow Buckinghamshire	England	British	1948-5	Airline Executive	72319910002
ELLIS, Roger Anthony 59 Knox Green Binfield RG42 4NZ Bracknell Berkshire	Nov 22, 1993	Feb 13, 1996	Director	59 Knox Green Binfield RG42 4NZ Bracknell Berkshire		British	1946-6	Finance Manager	84677660001
FALKNER, Robert Edward 43 Montholme Road SW11 6HX London	Feb 13, 1996	Nov 20, 1998	Director	43 Montholme Road SW11 6HX London	United Kingdom	British	1948-5	Chartered Accountant	31662530001
FRENCH, Robert Leonard 126 Third Cross Road TW2 5EA Twickenham Middlesex	Dec 08, 2004	Jul 30, 2008	Director	126 Third Cross Road TW2 5EA Twickenham Middlesex	England	British	1970-2	Accountant	102273970001
GRAINGER, Raymond John 13 Greystead Park GU10 4NB Farnham Surrey	Nov 23, 1998	Oct 31, 2001	Director	13 Greystead Park GU10 4NB Farnham Surrey	England	English	1946-1	Sales Manager	87215310001
GUERECA, Deborah Joy Flat 2 172 Kew Road TW9 2AS Richmond	Feb 01, 2002	Jul 30, 2008	Director	Flat 2 172 Kew Road TW9 2AS Richmond		British	1961-9	Airline Executive	80922100002
HAINING, Richard Flat D 49 Grange Park W5 3PR Ealing London	Feb 13, 1996	Feb 25, 1997	Director	Flat D 49 Grange Park W5 3PR Ealing London		British	1951-3	Airline Manager	98369740001
HARRISON, Ronald Neil 110 Burnt Hill Road Lower Bourne GU10 3LJ Farnham Surrey	Aug 14, 1998	Oct 12, 1999	Director	110 Burnt Hill Road Lower Bourne GU10 3LJ Farnham Surrey	England, Uk	British	1951-2	Airline Executive	66390470001
HARRISON, Stephen 37 Linden Grove KT12 1EY Walton On Thames Surrey	Jul 28, 2003	Jan 24, 2006	Director	37 Linden Grove KT12 1EY Walton On Thames Surrey		British	1958-12	Airline Executive	92406030001
HEYWOOD, Keith Lime Tree Cottage 54 Wellington Road RG11 7LD Crowthorne Berkshire	Aug 18, 1992	Nov 22, 1993	Director	Lime Tree Cottage 54 Wellington Road RG11 7LD Crowthorne Berkshire		British	1958-4	Airline Manager	30225240001
HILL, David Ernest Ulverston 19b Rydens Avenue KT12 3JB Walton On Thames Surrey		Aug 18, 1992	Director	Ulverston 19b Rydens Avenue KT12 3JB Walton On Thames Surrey		British	1942-9	Chartered Accountant	82093130001
LEE, Robert Erskine 119 Percy Road TW12 2JS Hampton Middlesex		Feb 13, 1996	Director	119 Percy Road TW12 2JS Hampton Middlesex	England	British	1944-6	Airline Executive	30062130002
LIVETT, Timothy James Nelson Cottage Oakdale RH5 4NR South Holmwood Surrey	May 30, 2000	Aug 18, 2000	Director	Nelson Cottage Oakdale RH5 4NR South Holmwood Surrey	England	British	1962-6	Financial Manager	277507240001
PAGE, Nigel Leslie 27 Manor Park Drive Finchampstead RG11 4XE Wokingham Berkshire		Nov 08, 1992	Director	27 Manor Park Drive Finchampstead RG11 4XE Wokingham Berkshire		British	1947-8	Airline Executive	66521200001
PHILLIPS, Tanya 98 Thames Road Chiswick W4 3RE London	Feb 13, 1996	Aug 05, 1996	Director	98 Thames Road Chiswick W4 3RE London		British	1996-2	Financial Controller	46616210001
ROUSHAM, David Brice Jasmine Cottage 2 Ladyplace Farmhouse GU22 8XJ Church Hill Road Pyrford Village Surrey	Apr 24, 2001	Jan 24, 2006	Director	Jasmine Cottage 2 Ladyplace Farmhouse GU22 8XJ Church Hill Road Pyrford Village Surrey	United Kingdom	British	1965-10	Airline Executive	170960310001
SCOWSILL, David Peter 1 Little Warkworth House Mill Plat TW7 6DY Old Isleworth Middlesex	Oct 26, 1993	Mar 01, 1996	Director	1 Little Warkworth House Mill Plat TW7 6DY Old Isleworth Middlesex		British	1956-5	Airline Executive	38420220001
SKELDING, Nick 27 Dukes Wood Avenue SL9 7LA Gerrards Cross Buckinghamshire	Oct 11, 1996	Mar 01, 1998	Director	27 Dukes Wood Avenue SL9 7LA Gerrards Cross Buckinghamshire		British	1954-2	Airline Executive	55356710001
SPENCER, Peter Murray Woodside Horsegate Ride SL5 9LS South Ascot Berkshire		Nov 22, 1993	Director	Woodside Horsegate Ride SL5 9LS South Ascot Berkshire		British	1946-10	Airline Executive	39382150001
WOOD, John Martin Randall Housee Mill Road Lower Shiplake RG9 3LP Henley On Thames Oxfordshire	Nov 23, 1998	Apr 24, 2001	Director	Randall Housee Mill Road Lower Shiplake RG9 3LP Henley On Thames Oxfordshire		British	1948-10	Airline Executive	62471320002

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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