BRITANNIA AIRWAYS (CATERING) LIMITED
Overview
| Company Name | BRITANNIA AIRWAYS (CATERING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02388907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNIA AIRWAYS (CATERING) LIMITED?
- (7487) /
Where is BRITANNIA AIRWAYS (CATERING) LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITANNIA AIRWAYS (CATERING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMORG NO 26 LIMITED | Oct 12, 1994 | Oct 12, 1994 |
| MIDLANDS TYPESETTING LIMITED | Aug 22, 1989 | Aug 22, 1989 |
| ALNERY NO. 880 LIMITED | May 25, 1989 | May 25, 1989 |
What are the latest accounts for BRITANNIA AIRWAYS (CATERING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for BRITANNIA AIRWAYS (CATERING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David Taylor as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mrs. Joyce Walter on Jun 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs. Joyce Walter on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Fisk as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
Who are the officers of BRITANNIA AIRWAYS (CATERING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex | British | 76169540002 | ||||||
| RUSSELL, Mark Edwin | Director | 4 Wymondley Close SG4 9PW Hitchin Hertfordshire | United Kingdom | British | 231778980001 | |||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex | England | British | 76169540002 | |||||
| CHURCHILL COLEMAN, Richard Paul | Secretary | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| JAMES, Michael Basil | Secretary | 9 Elizabeth Cottages The Glebe HP16 9DN Great Missenden Buckinghamshire | British | 35542250001 | ||||||
| RUSSELL, Angela | Secretary | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| RUSSELL, Angela | Secretary | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| STRONGMAN, Roger | Secretary | 51 Mountgrace Road LU2 8EW Luton Bedfordshire | British | 21950040001 | ||||||
| ADDLEY, Stephen Boyd | Director | Tall Trees Garden Reach Burtons Lane HP8 4BE Chalfont St Giles Buckinghamshire | British | 88262390001 | ||||||
| BOYLE, Maurice James | Director | New Barn 9 Silbury Court MK45 4RU Silsoe Bedfordshire | British | 59348350004 | ||||||
| BUCKINGHAM, Peter Roy | Director | 71 Mendip Court Chatfield Road Battersea Reach SW11 3UZ London | England | British | 31006460002 | |||||
| BURNELL, Roger Douglas | Director | Marraway House Heath End CV37 0PL Stratford Upon Avon Warwickshire | United Kingdom | British | 73975520001 | |||||
| COLES, Stephen John Hamilton | Director | 4 The Dene TN13 1PB Sevenoaks Kent | British | 124280001 | ||||||
| DYER, Thomas Edward | Director | 15 Maiden Erlegh Drive Earley RG6 7HP Reading | British | 7575570001 | ||||||
| FISK, Nicholas James | Director | 34 Orchard Road SG8 6HH Melbourn Hertfordshire | British | 79260510001 | ||||||
| HATTON, Anthony Kevin | Director | Stoke Park Farm Cottage London Road GU1 1XJ Guildford Surrey | England | British | 29381720001 | |||||
| HUNTER, Alexander Geddes | Director | Park Blossom Peover Lane North Rode CW12 3QH Congleton Cheshire | British | 78228870001 | ||||||
| HUSSEY, Robert James | Director | Rylands Heath LU2 8TZ Luton 54 Bedfordshire | England | British | 81050020001 | |||||
| JAMES, Michael Basil | Director | 9 Elizabeth Cottages The Glebe HP16 9DN Great Missenden Buckinghamshire | British | 35542250001 | ||||||
| MANLEY, Richard John | Director | 8 Longcroft Avenue AL5 2QZ Harpenden Hertfordshire | British | 30905500002 | ||||||
| ROBERTS, John Leslie | Director | 3 Park Meadow Close MK45 4SB Barton Le Clay Bedfordshire | England | British | 99475060001 | |||||
| RUSSELL, Angela | Director | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| SMITH, Raymond Sutton | Director | 2 Chestnut Rise LU7 7TW Leighton Buzzard Bedfordshire | British | 42488800001 | ||||||
| STRATFORD, Frederick Anthony | Director | 3 Tudor Gardens RM2 5LL Gidea Park Essex | United Kingdom | British | 151871680001 | |||||
| TAYLOR, David Michael | Director | Holsworthy 95 Fullers Hill HP5 1LS Chesham Buckinghamshire | England | British | 87424420002 | |||||
| WOODS, Stephen Reginald | Director | 30 Dewpond Road MK45 1RT Flitwick Bedfordshire | United Kingdom | British | 59348310001 |
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. - license: CC0