BRITISH AIRWAYS REGIONAL LIMITED
Overview
| Company Name | BRITISH AIRWAYS REGIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02562966 |
| 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 BRITISH AIRWAYS REGIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRITISH AIRWAYS REGIONAL 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 REGIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AIRWAYS CONTRACT HANDLING LIMITED | Nov 15, 1991 | Nov 15, 1991 |
| WORKSTATUS LIMITED | Nov 28, 1990 | Nov 28, 1990 |
What are the latest accounts for BRITISH AIRWAYS REGIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BRITISH AIRWAYS REGIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRITISH AIRWAYS REGIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Andrew Ian Fleming as a director | 2 pages | AP01 | ||||||||||
Appointment of Courtney Kate Adams as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Kulbinder Dosanjh as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Kulbinder Dosanjh as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Appointment of Mr Robert Leonard French as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kulbinder Kaur Dosanjh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Buchanan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Charles Godfrey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Charles Paul Godfrey on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kulbinder Kaur Dosanjh on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BRITISH AIRWAYS REGIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Courtney Kate | Secretary | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 182722260001 | |||||||
| FLEMING, Andrew Ian | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 182722200001 | |||||
| FRENCH, Robert Leonard | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 102273970001 | |||||
| WILLIAMS, Keith | Director | Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex | United Kingdom | British | 62266660002 | |||||
| BUCHANAN, Alan Kerr | Secretary | PO BOX 365 UB7 0GB Harmondsworth Waterside | British | 140989190001 | ||||||
| DOSANJH, Kulbinder Kaur | Secretary | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England | British | 231199720001 | ||||||
| JARVIS, Paul Henry | Secretary | Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey | British | 11658650001 | ||||||
| ALIKER, Paul Charles | Director | 3 Greenford Close Orwell S98 5QA Cambridge Cambridgeshire | British | 39046710001 | ||||||
| BENNETT, Beverley Jane | Director | Summerhaze Norrels Ride East Horsley KT24 5EH Leatherhead Surrey | British | 67839300001 | ||||||
| BREWIN, Daniel Robert | Director | Joust End 6 Mizen Way KT11 2RH Cobham Surrey | England | British | 44576860003 | |||||
| BUCHANAN, Alan Kerr | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside | United Kingdom | British | 140989190001 | |||||
| COCKSHAW, Alan, Sir | Director | Red Hill House 280 Leigh Road Worsley M28 1LH Manchester | United Kingdom | British | 50861700001 | |||||
| COOPER, George Shaw | Director | Heatherdale 7 Upper Sutherland Crescent G84 9PQ Helensburgh Dunbartonshire | British | 38222480001 | ||||||
| COOPER, George Shaw | Director | Heatherdale 7 Upper Sutherland Crescent G84 9PQ Helensburgh Dunbartonshire | British | 38222480001 | ||||||
| CROMWELL GRIFFITHS, Lloyd | Director | 13 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire | British | 64522540001 | ||||||
| DOSANJH, Kulbinder Kaur | Director | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom | United Kingdom | British | 231199720001 | |||||
| EVANS, David Richard | Director | 7 The Old Court House Old Market Place King Street WA16 6HX Knutsford Cheshire | British | 56345150002 | ||||||
| FIELD, Bryan | Director | 3 Scotchel Green Pewsey SN9 5AU Marlborough Wiltshire | British | 95294320001 | ||||||
| GODFREY, Charles Paul | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside England | Uk England | British | 120012190001 | |||||
| GURASSA, Charles Mark | Director | Elgin Crescent W11 2JH London 121 | United Kingdom | British | 46748300003 | |||||
| HOARE, Harry Rodney | Director | 24 Waring Way Dunchurch CV22 6PH Rugby Warwickshire | British | 49764610001 | ||||||
| HOGG, Philip | Director | Park Close Fetcham KT22 9BD Leatherhead Willow Ridge Surrey | England | British | 53822900003 | |||||
| HOLMES, David | Director | Dormer Lodge 31 Little Park Gardens EN2 6PQ Enfield Middlesex | England | British | 51744560001 | |||||
| HOWIE, Timothy Andrew | Director | Hartsfield 16 Deer Park Walk HP5 3LJ Lye Green Buckinghamshire | British | 72562500001 | ||||||
| HUNT, Adrian Leslie | Director | Crofter's Lodge Hollybush Ride Finchampstead RG11 3QP Wokingham Berkshire | British | 39120590001 | ||||||
| KENNEDY, Francis, Sir | Director | Glebe House Lydiate Lane PR7 6LY Eccleston Lancashire | British | 2251980001 | ||||||
| LUSHER, David | Director | 9 Little Austins Road GU9 8JR Farnham Surrey | United Kingdom | British | 62927850001 | |||||
| MCDONALD, Alan Charles | Director | 1 Murray Court SL5 9BP Ascot Berkshire | British | 63629550001 | ||||||
| NOYES, David Micheal | Director | 2 Hollycross Crazies Hill RG10 8QB Reading Berkshire | United Kingdom | British | 101110550001 | |||||
| REDWOOD, Gail Felicity | Director | Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire | British | 7366140005 | ||||||
| RISHTON, John Frederick | Director | The Close 76 High Street HP16 0AN Great Missenden | British | 77849580001 | ||||||
| SCOULAR, Valerie | Director | 7 Elmtree Road TW11 8ST Teddington Middlesex | British | 39382190001 | ||||||
| SIMPSON, Peter Anthony | Director | 16 Meadow Avenue CW12 4BX Congleton Cheshire | United Kingdom | British | 77772150003 | |||||
| SPENCER, Peter Murray | Director | Woodside Horsegate Ride SL5 9LS South Ascot Berkshire | British | 39382150001 | ||||||
| TUCKER, Warren Gordon | Director | 4 Hillersdon Avenue Barnes SW13 0EF London | British | 71867060001 |
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