BRITISH AIRWAYS TRAVEL SHOPS LIMITED

Overview

Company Name	BRITISH AIRWAYS TRAVEL SHOPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02524175
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1990
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 TRAVEL SHOPS LIMITED?

(6330) /

Where is BRITISH AIRWAYS TRAVEL SHOPS 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 TRAVEL SHOPS LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH AIRWAYS ENTERPRISES LIMITED	Sep 15, 1990	Sep 15, 1990
HACKREMCO (NO.604) LIMITED	Jul 20, 1990	Jul 20, 1990

What are the latest accounts for BRITISH AIRWAYS TRAVEL SHOPS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BRITISH AIRWAYS TRAVEL SHOPS 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

Oct 14, 2009

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

1 pages

CH03

Oct 12, 2009

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 12, 2009

Statement of company's objects

2 pages

CC04

Aug 04, 2009

legacy

3 pages

363a

Jan 06, 2009

legacy

1 pages

288b

Oct 08, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

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

Aug 07, 2008

Full accounts made up to Mar 31, 2008

13 pages

Jul 23, 2008

legacy

4 pages

363a

Jan 30, 2008

Full accounts made up to Mar 31, 2007

14 pages

Aug 09, 2007

legacy

2 pages

363a

Aug 09, 2007

legacy

1 pages

288a

Feb 03, 2007

Full accounts made up to Mar 31, 2006

16 pages

Aug 03, 2006

legacy

7 pages

363s

Apr 25, 2006

legacy

3 pages

288a

Apr 24, 2006

legacy

1 pages

288b

Feb 02, 2006

Full accounts made up to Mar 31, 2005

19 pages

Dec 20, 2005

legacy

1 pages

288c

Aug 18, 2005

legacy

1 pages

288b

Aug 18, 2005

legacy

2 pages

288a

Aug 04, 2005

legacy

7 pages

363s

Aug 03, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of BRITISH AIRWAYS TRAVEL SHOPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOSANJH, Kulbinder Kaur Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England	Jun 21, 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	Mar 31, 2006		Director	PO BOX 365 UB7 0GB Harmondsworth Waterside	United Kingdom	British	1958-6	140989190001
WILLIAMS, Keith Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex	Mar 12, 2007		Director	Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex	United Kingdom	British	1956-5	62266660002
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	Feb 27, 2003	Jun 21, 2004	Secretary	PO BOX 365 UB7 0GB Harmondsworth Waterside		British		140989190001
JARVIS, Paul Henry Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		Feb 27, 2003	Secretary	Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		British		11658650001
BREWIN, Daniel Robert Joust End 6 Mizen Way KT11 2RH Cobham Surrey	Feb 15, 1995	Mar 24, 1999	Director	Joust End 6 Mizen Way KT11 2RH Cobham Surrey	England	British	1946-8	44576860003
BURNETT, Alan John Wentworth Gate 49 St Davids Drive TW20 0BA Englefield Green Surrey	Jan 20, 2005	Mar 31, 2006	Director	Wentworth Gate 49 St Davids Drive TW20 0BA Englefield Green Surrey	United Kingdom	British	1946-9	76289060001
CALLERY, James Flat 2 29 Kensington Court W8 5DH London		Mar 31, 1995	Director	Flat 2 29 Kensington Court W8 5DH London		American Citizen	1934-7	6702730001
DELLER, Alan Michael 2 Johnsons Drive Church Street TW12 2EQ Hampton Middlesex	Feb 13, 1995	Mar 24, 1999	Director	2 Johnsons Drive Church Street TW12 2EQ Hampton Middlesex		British	1943-3	74826990001
DREWETT, Heath Magpies East Common SL9 7AF Gerrards Cross Buckinghamshire	Aug 02, 2004	Aug 02, 2005	Director	Magpies East Common SL9 7AF Gerrards Cross Buckinghamshire		British	1966-1	88073740001
FLANAGAN, Stephen David Little Cumbrae 6 Farmhouse Close GU22 8LR Pyrford Surrey	Apr 01, 1994	Nov 30, 1996	Director	Little Cumbrae 6 Farmhouse Close GU22 8LR Pyrford Surrey		British	1960-9	39507820001
GEORGE, Martin Peter 32 Wensleydale Road TW12 2LW Hampton Middlesex	Mar 22, 1996	Jul 23, 1997	Director	32 Wensleydale Road TW12 2LW Hampton Middlesex	England	British	1962-5	81221450001
GOODING, Valerie Frances 22 Spencer Road KT8 0SP East Molesey Surrey	Apr 01, 1993	Jan 01, 1996	Director	22 Spencer Road KT8 0SP East Molesey Surrey	England	British	1950-5	36478520001
GUNNING, Stephen 22 Cooper Road GU20 6EA Windlesham Surrey	May 23, 2003	Aug 02, 2004	Director	22 Cooper Road GU20 6EA Windlesham Surrey	England	British	1967-3	94784180001
GURASSA, Charles Mark 6 Camden Square NW1 9UY London		Apr 01, 1993	Director	6 Camden Square NW1 9UY London		British	1956-2	46748300001
HALL, Tiffany Anne 42 Royal Crescent W11 4SN London	Nov 03, 2000	Sep 01, 2004	Director	42 Royal Crescent W11 4SN London	United Kingdom	British	1964-7	10840120001
HARRIS, Russell 4 Erica Court GU22 0JB Woking Surrey	Sep 09, 1999	Feb 21, 2000	Director	4 Erica Court GU22 0JB Woking Surrey		British	1954-11	66757100001
HAYES, Robin Nicholas 6 Foxhill Lane Darien Ct D6820 Usa	Jun 23, 1999	Aug 01, 2001	Director	6 Foxhill Lane Darien Ct D6820 Usa		British	1966-7	106115730001
HEAPE, Roger 3 Preshaw House Upham SO32 1HP Southampton Hampshire	Aug 18, 1997	Oct 27, 2000	Director	3 Preshaw House Upham SO32 1HP Southampton Hampshire		British	1945-11	46394300001
HILL, David Ernest Ulverston 19b Rydens Avenue KT12 3JB Walton On Thames Surrey		Apr 28, 1995	Director	Ulverston 19b Rydens Avenue KT12 3JB Walton On Thames Surrey		British	1942-9	82093130001
KEMP, Paul Andrew 32 Knoll Park Road KT16 9LR Chertsey Surrey	Feb 27, 2001	Apr 30, 2003	Director	32 Knoll Park Road KT16 9LR Chertsey Surrey		British	1959-7	74953140001
KOTCHIE, Harry 19 Kings Quay Chelsea Harbour SW10 0UX London	Dec 12, 2000	Dec 31, 2002	Director	19 Kings Quay Chelsea Harbour SW10 0UX London		British	1944-3	73532820001
LIVETT, Timothy James Nelson Cottage Oakdale RH5 4NR South Holmwood Surrey	Jan 21, 1999	Sep 09, 1999	Director	Nelson Cottage Oakdale RH5 4NR South Holmwood Surrey	England	British	1962-6	277507240001
LYONS, Ray Greystones Saint Marys Road SL5 9AX South Ascot Berkshire	Feb 01, 1997	Mar 06, 1997	Director	Greystones Saint Marys Road SL5 9AX South Ascot Berkshire		British	1953-2	84126890001
MOSS, Dale Anton 5 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire	Oct 30, 1998	Jun 30, 2004	Director	5 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire		American	1948-5	61589940001
NOYES, David Micheal 2 Hollycross Crazies Hill RG10 8QB Reading Berkshire	Sep 01, 2004	Jan 20, 2005	Director	2 Hollycross Crazies Hill RG10 8QB Reading Berkshire	United Kingdom	British	1962-9	101110550001
NOYES, David Micheal 2 Hollycross Crazies Hill RG10 8QB Reading Berkshire		Dec 13, 1994	Director	2 Hollycross Crazies Hill RG10 8QB Reading Berkshire	United Kingdom	British	1962-9	101110550001
OAKLEY, Tina Mary 1 Pages Croft RG40 2HW Wokingham Corner Cottage Berkshire	Jun 23, 1999	Nov 03, 2000	Director	1 Pages Croft RG40 2HW Wokingham Corner Cottage Berkshire	United Kingdom	British	1959-11	138141210001
RISHTON, John Frederick The Close 76 High Street HP16 0AN Great Missenden	Jul 23, 1997	Jan 21, 1999	Director	The Close 76 High Street HP16 0AN Great Missenden		British	1958-2	77849580001
SPENCER, Peter Murray Woodside Horsegate Ride SL5 9LS South Ascot Berkshire	Apr 01, 1993	Feb 01, 1995	Director	Woodside Horsegate Ride SL5 9LS South Ascot Berkshire		British	1946-10	39382150001
SWAFFIELD, Andrew 44 Glynswood GU15 1HU Camberley Surrey	Aug 01, 2001	Oct 18, 2004	Director	44 Glynswood GU15 1HU Camberley Surrey		British	1967-9	77462470002
THOMSON, Drew 43 Laurel Avenue TW1 4HZ Twickenham Middlesex	Feb 21, 2000	Jul 28, 2000	Director	43 Laurel Avenue TW1 4HZ Twickenham Middlesex		British	1968-6	68970840001
WALDNER, Mary Elizabeth 4 Waverley Lane GU9 8BQ Farnham Surrey	Aug 02, 2005	Dec 31, 2008	Director	4 Waverley Lane GU9 8BQ Farnham Surrey	United Kingdom	British	1969-10	107083080001
WHITE, Peter The Garden House Camley Park Drive SL6 6QF Pinkneys Green Berkshire	Jan 01, 1996	Oct 30, 1998	Director	The Garden House Camley Park Drive SL6 6QF Pinkneys Green Berkshire		British	1947-3	46634310003

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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