BRITANNIA AIRWAYS (CATERING) LIMITED

Key Data

Status

Dissolved

Company No.

02388907

Incorporation date

24/05/1989

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1989)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

First Gazette notice for voluntary strike-off

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13/12/2010

Application to strike the company off the register

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21/10/2010

Termination of appointment of David Taylor as a director

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27/06/2010

Secretary's details changed for Mrs. Joyce Walter on 2010-06-24

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27/06/2010

Director's details changed for Mrs. Joyce Walter on 2010-06-24

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23/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

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28/02/2010

Termination of appointment of Nicholas Fisk as a director

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11/02/2010

Accounts for a dormant company made up to 2009-09-30

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24/07/2009

Accounts made up to 2008-09-30

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11/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

29/05/2008

Return made up to 11/05/08; full list of members

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03/03/2008

Appointment Terminated Secretary angela russell

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04/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2007

Accounts made up to 2007-09-30

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18/11/2007

Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN

View PDF (1 pages)

31/10/2007

Return made up to 01/11/07; full list of members

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17/10/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

03/06/2007

Secretary resigned

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24/05/2007

Accounts made up to 2006-12-31

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01/05/2007

Return made up to 26/04/07; full list of members

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22/01/2007

New secretary appointed

View PDF (2 pages)

26/09/2006

Director resigned

View PDF (1 pages)

06/08/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

16/05/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

08/03/2006

New director appointed

View PDF (2 pages)

06/03/2006

Director resigned

View PDF (1 pages)

22/11/2005

Registered office changed on 23/11/05 from: greater london house hampstead road london NW1 7SD

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

Director resigned

View PDF (1 pages)

18/08/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

25/04/2005

Return made up to 26/04/05; full list of members

View PDF (2 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

29/04/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

03/06/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

16/02/2003

Auditor's resignation

View PDF (2 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Registered office changed on 09/07/02 from: britannia airways offices london luton airport luton bedfordshire LU2 9ND

View PDF (1 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

Director resigned

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Director resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

New director appointed

View PDF (2 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

20/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

19/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/05/2000

Return made up to 26/04/00; full list of members

View PDF (7 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

17/06/1999

Director's particulars changed

View PDF (1 pages)

23/05/1999

Return made up to 26/04/99; full list of members

View PDF (6 pages)

26/07/1998

Auditor's resignation

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21/07/1998

Director resigned

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21/07/1998

New director appointed

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02/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

23/05/1998

Return made up to 26/04/98; no change of members

View PDF (4 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

29/05/1997

Return made up to 26/04/97; no change of members

View PDF (4 pages)

16/01/1997

Resolutions

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16/01/1997

Resolutions

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16/01/1997

Resolutions

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24/10/1996

Director's particulars changed

View PDF (1 pages)

24/10/1996

Director's particulars changed

View PDF (1 pages)

23/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

23/05/1996

Return made up to 26/04/96; full list of members

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08/01/1996

Registered office changed on 09/01/96 from: 1ST floor,the quadrangle 180,wardour street london W1A 4YG

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27/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/12/1995

Director resigned;new director appointed

View PDF (2 pages)

27/12/1995

Director resigned;new director appointed

View PDF (2 pages)

27/12/1995

Director resigned;new director appointed

View PDF (2 pages)

21/12/1995

Certificate of change of name

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28/09/1995

Accounts made up to 1994-12-31

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27/04/1995

Return made up to 26/04/95; full list of members

View PDF (7 pages)

10/10/1994

Certificate of change of name

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28/06/1994

Secretary's particulars changed;director's particulars changed

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15/05/1994

Registered office changed on 16/05/94 from: 3RD floor hannay house 39 clarendon road watford hertfordshire WD1 1JA

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15/05/1994

Secretary resigned;new secretary appointed

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15/05/1994

New director appointed

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15/05/1994

Director resigned;new director appointed

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15/05/1994

Director resigned;new director appointed

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28/04/1994

Return made up to 26/04/94; full list of members

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28/04/1994

Secretary's particulars changed;director's particulars changed

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22/03/1994

Accounts made up to 1993-12-31

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19/05/1993

Accounts made up to 1992-12-31

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19/05/1993

Accounts made up to 1991-12-31

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10/05/1993

Return made up to 26/04/93; full list of members

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27/04/1992

Return made up to 26/04/92; no change of members

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06/02/1992

Director resigned;new director appointed

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19/05/1991

Accounts made up to 1990-12-31

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09/05/1991

Return made up to 26/04/91; full list of members

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29/10/1990

Director resigned

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19/09/1990

Director resigned;new director appointed

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08/05/1990

Accounts made up to 1989-12-31

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08/05/1990

Return made up to 15/03/90; full list of members

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19/02/1990

Accounting reference date shortened from 31/03 to 31/12

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13/02/1990

Resolutions

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13/09/1989

Registered office changed on 14/09/89 from: fourth floor 9 cheapside london EC2V 6AD

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13/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/08/1989

Certificate of change of name

View PDF (2 pages)

24/05/1989

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Hunter, Alexander Geddes	Director	01/10/2001 - 08/03/2002	21
Russell, Mark Edwin	Director	22/02/2006 - Present	11
Woods, Stephen Reginald	Director	09/01/2001 - 01/02/2002	10
Taylor, David Michael	Director	12/06/2006 - 21/10/2010	57
Walter, Joyce	Secretary	01/12/2007 - Present	239

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA AIRWAYS (CATERING) LIMITED

BRITANNIA AIRWAYS (CATERING) LIMITED is an(a) Dissolved company incorporated on 24/05/1989 with the registered office located at Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex RH10 9QL. There are currently 3 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 BRITANNIA AIRWAYS (CATERING) LIMITED?

BRITANNIA AIRWAYS (CATERING) LIMITED is currently Dissolved. It was registered on 24/05/1989 and dissolved on 29/08/2011.

Where is BRITANNIA AIRWAYS (CATERING) LIMITED located?

BRITANNIA AIRWAYS (CATERING) LIMITED is registered at Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex RH10 9QL.

What does BRITANNIA AIRWAYS (CATERING) LIMITED do?

BRITANNIA AIRWAYS (CATERING) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRITANNIA AIRWAYS (CATERING) LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.