BRITISH AIRPORTS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01990921

Incorporation date

18/02/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/03/1987)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Application to strike the company off the register

View PDF (3 pages)

15/09/2011

Statement of capital on 2011-09-16

View PDF (4 pages)

15/09/2011

Statement by Directors

View PDF (1 pages)

15/09/2011

Solvency Statement dated 24/08/11

View PDF (1 pages)

15/09/2011

Resolutions

View PDF (3 pages)

03/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (3 pages)

18/04/2011

Termination of appointment of Stanley Maiden as a director

View PDF (1 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

06/09/2010

Resolutions

View PDF (31 pages)

01/09/2010

Termination of appointment of Shu Ooi as a secretary

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for John William Holland Kaye on 2009-08-01

View PDF (1 pages)

28/01/2010

Director's details changed for John William Holland Kaye on 2009-10-01

View PDF (3 pages)

12/11/2009

Director's details changed for Mr Stanley Maiden on 2009-10-01

View PDF (3 pages)

21/10/2009

Secretary's details changed for Shu Mei Ooi on 2009-10-01

View PDF (3 pages)

05/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

31/08/2009

Director's Change of Particulars / john holland kaye / 01/08/2009 / HouseName/Number was: 130, now: the compass centre; Street was: wilton road, now: nelson road; Post Town was: london, now: hounslow; Region was: , now: middlesex; Post Code was: SW1V 1LQ, now: TW6 2GW

View PDF (1 pages)

12/08/2009

Director appointed john william holland kaye

View PDF (2 pages)

31/07/2009

Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ

View PDF (1 pages)

30/07/2009

Return made up to 16/07/09; full list of members

View PDF (5 pages)

10/03/2009

Appointment Terminated Director duncan garrood

View PDF (1 pages)

15/12/2008

Appointment Terminated Secretary susan welch

View PDF (1 pages)

15/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

28/07/2008

Return made up to 16/07/08; full list of members

View PDF (5 pages)

19/05/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

29/07/2007

Return made up to 16/07/07; full list of members

View PDF (5 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Secretary's particulars changed

View PDF (1 pages)

05/06/2007

Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ

View PDF (1 pages)

26/03/2007

Resolutions

View PDF (18 pages)

20/02/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

20/02/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (3 pages)

28/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Secretary's particulars changed

View PDF (1 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

06/09/2006

Return made up to 16/07/06; full list of members

View PDF (5 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

Accounts made up to 2006-03-31

View PDF (3 pages)

02/11/2005

New secretary appointed

View PDF (2 pages)

30/10/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Accounts made up to 2005-03-31

View PDF (3 pages)

21/08/2005

Return made up to 16/07/05; full list of members

View PDF (5 pages)

13/03/2005

Director's particulars changed

View PDF (1 pages)

09/01/2005

Secretary's particulars changed

View PDF (1 pages)

05/09/2004

Return made up to 16/07/04; full list of members

View PDF (5 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

22/08/2004

Accounts made up to 2004-03-31

View PDF (3 pages)

22/08/2004

New director appointed

View PDF (2 pages)

08/09/2003

Director resigned

View PDF (1 pages)

20/08/2003

Return made up to 16/07/03; full list of members

View PDF (5 pages)

11/06/2003

Accounts made up to 2003-03-31

View PDF (3 pages)

20/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

18/07/2002

Return made up to 16/07/02; full list of members

View PDF (2 pages)

22/01/2002

Accounts made up to 2001-03-31

View PDF (3 pages)

01/08/2001

Return made up to 16/07/01; full list of members

View PDF (2 pages)

22/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

09/08/2000

Return made up to 16/07/00; full list of members

View PDF (2 pages)

04/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

22/08/1999

Return made up to 16/07/99; full list of members

View PDF (3 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

04/08/1998

Return made up to 16/07/98; full list of members

View PDF (5 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

New secretary appointed

View PDF (2 pages)

11/08/1997

Return made up to 16/07/97; full list of members

View PDF (5 pages)

09/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

23/09/1996

Return made up to 16/07/96; no change of members

View PDF (5 pages)

25/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/09/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

07/08/1995

Return made up to 16/07/95; full list of members

View PDF (5 pages)

07/08/1995

Location of register of members address changed

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25/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

02/10/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

03/08/1994

Return made up to 16/07/94; change of members

View PDF (6 pages)

22/11/1993

Full accounts made up to 1993-03-31

View PDF (8 pages)

21/08/1993

Return made up to 16/07/93; no change of members

View PDF (5 pages)

22/11/1992

Full accounts made up to 1992-03-31

View PDF (13 pages)

25/08/1992

Return made up to 16/07/92; full list of members

View PDF (6 pages)

20/05/1992

Director resigned

View PDF (2 pages)

19/02/1992

Resolutions

View PDF (0 pages)

19/02/1992

Resolutions

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19/02/1992

Resolutions

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05/09/1991

Full accounts made up to 1991-03-31

View PDF (16 pages)

11/08/1991

Return made up to 16/07/91; full list of members

View PDF (7 pages)

18/04/1991

Director resigned

View PDF (2 pages)

18/04/1991

Director resigned

View PDF (7 pages)

18/04/1991

Director resigned

View PDF (6 pages)

18/02/1991

Director resigned

View PDF (2 pages)

24/09/1990

Full accounts made up to 1990-03-31

View PDF (17 pages)

12/09/1990

New director appointed

View PDF (1 pages)

21/08/1990

Return made up to 16/07/90; full list of members

View PDF (7 pages)

15/03/1990

Director resigned;new director appointed

View PDF (1 pages)

27/11/1989

Full accounts made up to 1989-03-31

View PDF (17 pages)

23/11/1989

Director resigned

View PDF (2 pages)

23/11/1989

Director resigned

View PDF (1 pages)

21/09/1989

New director appointed

View PDF (1 pages)

04/09/1989

Director resigned

View PDF (1 pages)

30/08/1989

Return made up to 26/06/89; full list of members

View PDF (10 pages)

25/01/1989

Director resigned;new director appointed

View PDF (2 pages)

30/11/1988

New director appointed

View PDF (2 pages)

16/10/1988

Full accounts made up to 1988-03-31

View PDF (15 pages)

05/09/1988

Return made up to 22/06/88; full list of members

View PDF (7 pages)

19/04/1988

New director appointed

View PDF (7 pages)

08/03/1988

New director appointed

View PDF (1 pages)

31/01/1988

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

View PDF (5 pages)

12/01/1988

New director appointed

View PDF (2 pages)

08/12/1987

Director resigned

View PDF (2 pages)

23/10/1987

Full accounts made up to 1987-03-31

View PDF (6 pages)

24/09/1987

Return made up to 19/08/87; full list of members

View PDF (5 pages)

04/09/1987

Director resigned

View PDF (2 pages)

17/04/1987

Director resigned;new director appointed

View PDF (0 pages)

17/04/1987

Director resigned;new director appointed

View PDF (0 pages)

17/04/1987

Director resigned;new director appointed

View PDF (0 pages)

17/04/1987

Director resigned;new director appointed

View PDF (0 pages)

17/04/1987

Director resigned;new director appointed

View PDF (0 pages)

17/04/1987

Director resigned;new director appointed

View PDF (0 pages)

31/03/1987

Certificate of change of name

View PDF (2 pages)

24/03/1987

New director appointed

View PDF (2 pages)

24/03/1987

Registered office changed on 25/03/87 from: gatwick airport gatwick west sussex RH6 0H2

View PDF (1 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Holland Kaye, John William	Director	31/07/2009 - Present	41
Stent, John Julian	Director	31/05/1998 - 31/08/2003	43
Toms, Michael Rodney	Director	31/08/2003 - 20/11/2006	20
Lewis, Maria Bernadette	Secretary	16/09/1997 - 18/10/2005	70
Lott, Peter John	Secretary	01/03/1995 - 15/06/1995	15

Persons with Significant Control

No PSC data available.

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Description

About BRITISH AIRPORTS SERVICES LIMITED

BRITISH AIRPORTS SERVICES LIMITED is an(a) Dissolved company incorporated on 18/02/1986 with the registered office located at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH AIRPORTS SERVICES LIMITED?

BRITISH AIRPORTS SERVICES LIMITED is currently Dissolved. It was registered on 18/02/1986 and dissolved on 30/01/2012.

Where is BRITISH AIRPORTS SERVICES LIMITED located?

BRITISH AIRPORTS SERVICES LIMITED is registered at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW.

What is the latest filing for BRITISH AIRPORTS SERVICES LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.