BBC AIR LTD

Key Data

Status

Dissolved

Company No.

03120768

Incorporation date

31/10/1995

Size

Total Exemption Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1995)

22/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2014

Application to strike the company off the register

View PDF (3 pages)

24/01/2014

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

01/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

20/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

01/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

17/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

17/11/2011

Director's details changed for Roger Collins on 2011-06-11

View PDF (2 pages)

17/11/2011

Termination of appointment of Emma Richards as a director on 2011-06-11

View PDF (1 pages)

17/11/2011

Secretary's details changed for Roger Collins on 2011-06-11

View PDF (2 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

26/01/2011

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

01/09/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Emma Richards on 2009-10-01

View PDF (2 pages)

20/01/2010

Director's details changed for Roger Collins on 2010-01-21

View PDF (2 pages)

20/01/2010

Termination of appointment of Alan Radley as a secretary

View PDF (1 pages)

09/09/2009

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

30/07/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

18/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

18/11/2008

Secretary's change of particulars / alan radley / 30/06/2008

View PDF (1 pages)

07/11/2007

Return made up to 01/11/07; no change of members

View PDF (7 pages)

02/07/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

12/11/2006

Return made up to 01/11/06; full list of members

View PDF (8 pages)

09/11/2005

Return made up to 01/11/05; full list of members

View PDF (8 pages)

05/09/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

14/11/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

10/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

11/01/2004

Return made up to 01/11/03; full list of members

View PDF (7 pages)

25/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

18/12/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

03/10/2002

New director appointed

View PDF (2 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

21/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

10/12/2001

Return made up to 01/11/01; full list of members

View PDF (8 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

12/03/2001

View PDF (6 pages)

08/11/2000

Return made up to 01/11/00; full list of members

View PDF (8 pages)

05/06/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1999

Return made up to 01/11/99; full list of members

View PDF (8 pages)

20/11/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

Director resigned

View PDF (1 pages)

27/07/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

19/04/1999

Return made up to 01/11/98; no change of members

View PDF (4 pages)

05/10/1998

Full accounts made up to 1997-07-31

View PDF (9 pages)

10/12/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

11/08/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

21/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1997

Certificate of change of name

View PDF (2 pages)

12/01/1997

Secretary resigned

View PDF (1 pages)

12/01/1997

Director resigned

View PDF (1 pages)

12/01/1997

Return made up to 01/11/96; full list of members

View PDF (6 pages)

30/10/1996

Secretary resigned

View PDF (1 pages)

30/10/1996

Director resigned

View PDF (1 pages)

11/02/1996

Accounting reference date notified as 31/07

View PDF (1 pages)

11/02/1996

Ad 02/01/96--------- £ si 798@1=798 £ ic 2/800

View PDF (2 pages)

07/01/1996

New director appointed

View PDF (2 pages)

07/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/1995

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Collins, Roger	Director	31/10/1995 - Present	25
Radley, Alan John	Secretary	04/11/2001 - 30/09/2009	6
Collins, Deborah	Secretary	30/09/1999 - 04/11/2001	2
FIRST SECRETARIES LIMITED	Nominee Secretary	31/10/1995 - 03/01/1996	6838
FIRST DIRECTORS LIMITED	Nominee Director	31/10/1995 - 03/01/1996	5474

Persons with Significant Control

No PSC data available.

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Description

About BBC AIR LTD

BBC AIR LTD is an(a) Dissolved company incorporated on 31/10/1995 with the registered office located at 1 The Centre, High Street, Gillingham, Dorset SP8 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBC AIR LTD?

BBC AIR LTD is currently Dissolved. It was registered on 31/10/1995 and dissolved on 22/12/2014.

Where is BBC AIR LTD located?

BBC AIR LTD is registered at 1 The Centre, High Street, Gillingham, Dorset SP8 4AB.

What does BBC AIR LTD do?

BBC AIR LTD operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for BBC AIR LTD?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.