BRITISH AIRWAYS PENSION APS NOMINEES LIMITED
Overview
| Company Name | BRITISH AIRWAYS PENSION APS NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06033349 |
| 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 PENSION APS NOMINEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is BRITISH AIRWAYS PENSION APS NOMINEES LIMITED located?
| Registered Office Address | Whitelocke House, 2-4 Lampton Road, Hounslow TW3 1HU Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH AIRWAYS PENSION APS NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BRITISH AIRWAYS PENSION APS NOMINEES 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Virginia Anne Holmes as a director on Oct 01, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Spencer as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Paul Martin Douglas on Mar 23, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Clifford George Pocock as a director on Dec 27, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Paul Martin Douglas as a director on Dec 09, 2014 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Captain Clifford George Pocock as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Clifford Pocock as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Captain Clifford George Pocock as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BRITISH AIRWAYS PENSION APS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, Roger Charles | Secretary | Whitelocke House, 2-4 Lampton Road, Hounslow TW3 1HU Middlesex | British | 75678710001 | ||||||
| DOUGLAS, Paul Martin | Director | 2-4 Lampton Road TW3 1HU Hounslow Whitelocke House Middlesex England | United Kingdom | British | Retired | 164503260004 | ||||
| HOLMES, Virginia Anne | Director | Lampton Road TW3 1HU Hounslow Whitelocke House 2-4 Middlesex | England | British | Company Director | 67842780001 | ||||
| BROMWICH, Allan Charles | Director | Whitelocke House, 2-4 Lampton Road, Hounslow TW3 1HU Middlesex | England | British | Engineer | 16845320001 | ||||
| MAYNARD, Roger Paul | Director | 43 Rosebank Holyport Road SW6 6LQ Fulham | United Kingdom | British | Senior Manager | 79799220001 | ||||
| POCOCK, Clifford George, Captain | Director | Whitelocke House, 2-4 Lampton Road, Hounslow TW3 1HU Middlesex | England | British | Company Director | 154578870001 | ||||
| POCOCK, Clifford George, Captain | Director | Whitelocke House, 2-4 Lampton Road, Hounslow TW3 1HU Middlesex | England | British | Company Director | 154578870001 | ||||
| SPENCER, Paul | Director | Lampton Road TW3 1HU Hounslow Whitelocke House 2-4 Middlesex | United Kingdom | British | Company Director | 93656030001 |
Who are the persons with significant control of BRITISH AIRWAYS PENSION APS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Airways Pension Trustees Limited | Apr 06, 2016 | 2-4 Lampton Road TW3 1HU Hounslow Whitelocke House Middlesex England | No | ||||||||||
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Natures of Control
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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