BRITISH AIRWAYS TRAVEL SHOPS LIMITED

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BRITISH AIRWAYS TRAVEL SHOPS LIMITED

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Key Data

Status

Dissolved

Company No.

02524175

Incorporation date

19/07/1990

Size

Dormant

Contacts

Registered address

Registered address

Waterside, PO BOX 365, Harmondsworth UB7 0GBCopy
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Latest events (Record since 19/07/1990)
dot icon06/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon24/05/2010
First Gazette notice for voluntary strike-off
dot icon16/05/2010
Application to strike the company off the register
dot icon31/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon13/10/2009
Secretary's details changed for Kulbinder Kaur Dosanjh on 2009-10-01
dot icon11/10/2009
Resolutions
dot icon11/10/2009
Statement of company's objects
dot icon03/08/2009
Return made up to 20/07/09; full list of members
dot icon05/01/2009
Appointment Terminated Director mary waldner
dot icon07/10/2008
Resolutions
dot icon06/08/2008
Full accounts made up to 2008-03-31
dot icon22/07/2008
Return made up to 20/07/08; full list of members
dot icon29/01/2008
Full accounts made up to 2007-03-31
dot icon08/08/2007
Return made up to 20/07/07; full list of members
dot icon08/08/2007
New director appointed
dot icon02/02/2007
Full accounts made up to 2006-03-31
dot icon02/08/2006
Return made up to 20/07/06; full list of members
dot icon24/04/2006
New director appointed
dot icon23/04/2006
Director resigned
dot icon01/02/2006
Full accounts made up to 2005-03-31
dot icon19/12/2005
Secretary's particulars changed
dot icon17/08/2005
Director resigned
dot icon17/08/2005
New director appointed
dot icon03/08/2005
Return made up to 20/07/05; full list of members
dot icon02/08/2005
Director resigned
dot icon26/05/2005
Secretary's particulars changed
dot icon06/02/2005
New director appointed
dot icon06/02/2005
Director resigned
dot icon20/01/2005
Full accounts made up to 2004-03-31
dot icon10/12/2004
Secretary's particulars changed
dot icon31/10/2004
New director appointed
dot icon21/10/2004
Director resigned
dot icon24/08/2004
Director resigned
dot icon24/08/2004
New director appointed
dot icon27/07/2004
Return made up to 20/07/04; full list of members
dot icon14/07/2004
Director resigned
dot icon05/07/2004
Secretary resigned
dot icon05/07/2004
New secretary appointed
dot icon25/05/2004
Director's particulars changed
dot icon11/03/2004
New director appointed
dot icon04/11/2003
Full accounts made up to 2003-03-31
dot icon31/07/2003
Return made up to 20/07/03; full list of members
dot icon30/05/2003
Director resigned
dot icon10/03/2003
New secretary appointed
dot icon10/03/2003
Director resigned
dot icon10/03/2003
Secretary resigned
dot icon07/10/2002
Full accounts made up to 2002-03-31
dot icon04/08/2002
Return made up to 20/07/02; full list of members
dot icon13/09/2001
Full accounts made up to 2001-03-31
dot icon15/08/2001
New director appointed
dot icon09/08/2001
Director resigned
dot icon01/08/2001
Return made up to 20/07/01; full list of members
dot icon19/03/2001
New director appointed
dot icon07/03/2001
Director resigned
dot icon20/12/2000
New director appointed
dot icon23/11/2000
New director appointed
dot icon09/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/09/2000
Full accounts made up to 2000-03-31
dot icon28/08/2000
Return made up to 20/07/00; full list of members
dot icon17/08/2000
New director appointed
dot icon15/08/2000
Director resigned
dot icon19/03/2000
New director appointed
dot icon07/03/2000
Director resigned
dot icon07/11/1999
Full accounts made up to 1999-03-31
dot icon26/10/1999
New director appointed
dot icon04/10/1999
Director resigned
dot icon04/08/1999
Return made up to 20/07/99; full list of members
dot icon04/08/1999
New director appointed
dot icon04/08/1999
New director appointed
dot icon05/04/1999
Director resigned
dot icon05/04/1999
Director resigned
dot icon08/02/1999
New director appointed
dot icon26/01/1999
Director resigned
dot icon06/12/1998
New director appointed
dot icon16/11/1998
Director resigned
dot icon28/10/1998
Full accounts made up to 1998-03-31
dot icon29/09/1998
Return made up to 20/07/98; full list of members
dot icon29/09/1998
Director's particulars changed
dot icon29/03/1998
Location of debenture register
dot icon29/03/1998
Location of register of members
dot icon04/03/1998
Registered office changed on 05/03/98 from: speedbird house heathrow airport (london) hounslow TW6 2JA
dot icon02/12/1997
Director's particulars changed
dot icon11/11/1997
New director appointed
dot icon27/10/1997
Full accounts made up to 1997-03-31
dot icon14/08/1997
Director resigned
dot icon14/08/1997
New director appointed
dot icon14/08/1997
Director resigned
dot icon12/08/1997
Return made up to 20/07/97; full list of members
dot icon12/08/1997
Location of register of members address changed
dot icon12/08/1997
Location of debenture register address changed
dot icon16/03/1997
Director's particulars changed
dot icon16/03/1997
Director resigned
dot icon05/03/1997
New director appointed
dot icon28/08/1996
Full accounts made up to 1996-03-31
dot icon27/07/1996
Return made up to 20/07/96; full list of members
dot icon04/07/1996
New director appointed
dot icon13/06/1996
Director resigned
dot icon28/02/1996
New director appointed
dot icon16/10/1995
Full accounts made up to 1995-03-31
dot icon31/07/1995
Return made up to 20/07/95; full list of members
dot icon23/05/1995
Director resigned
dot icon03/04/1995
Director resigned
dot icon16/03/1995
New director appointed
dot icon06/03/1995
New director appointed
dot icon23/02/1995
Director resigned
dot icon02/01/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/10/1994
Full accounts made up to 1994-03-31
dot icon31/07/1994
Return made up to 20/07/94; full list of members
dot icon02/07/1994
New director appointed
dot icon04/09/1993
Full accounts made up to 1993-03-31
dot icon26/07/1993
Return made up to 20/07/93; full list of members
dot icon09/05/1993
Certificate of change of name
dot icon03/05/1993
New director appointed
dot icon22/04/1993
Director resigned;new director appointed
dot icon13/10/1992
Full accounts made up to 1992-03-31
dot icon29/07/1992
Return made up to 20/07/92; full list of members
dot icon18/05/1992
Secretary resigned;new secretary appointed
dot icon27/04/1992
Ad 31/03/92--------- £ si 190000@1=190000 £ ic 100000/290000
dot icon27/04/1992
Resolutions
dot icon27/04/1992
£ nc 100000/2000000 31/03/92
dot icon08/04/1992
Secretary resigned;new secretary appointed
dot icon20/01/1992
Full accounts made up to 1991-03-31
dot icon24/10/1991
Ad 11/10/91--------- £ si 99998@1=99998 £ ic 2/100000
dot icon24/10/1991
Resolutions
dot icon24/10/1991
Nc inc already adjusted 11/10/91
dot icon13/10/1991
Director resigned
dot icon31/07/1991
Return made up to 20/07/91; full list of members
dot icon10/07/1991
Full accounts made up to 1990-03-31
dot icon29/06/1991
Resolutions
dot icon29/06/1991
Resolutions
dot icon29/06/1991
Resolutions
dot icon24/06/1991
Director resigned
dot icon17/03/1991
New director appointed
dot icon17/03/1991
New director appointed
dot icon13/02/1991
New director appointed
dot icon13/02/1991
Director resigned
dot icon13/02/1991
New director appointed
dot icon04/10/1990
New director appointed
dot icon04/10/1990
New secretary appointed
dot icon04/10/1990
New director appointed
dot icon04/10/1990
New director appointed
dot icon04/10/1990
New director appointed
dot icon04/10/1990
New director appointed
dot icon04/10/1990
New director appointed
dot icon04/10/1990
New director appointed
dot icon04/10/1990
Secretary resigned
dot icon04/10/1990
Director resigned
dot icon02/10/1990
Resolutions
dot icon27/09/1990
Registered office changed on 28/09/90 from: speedbird house heathrow airport (london) hounslow TW6 2JA
dot icon17/09/1990
Certificate of change of name
dot icon17/09/1990
Certificate of change of name
dot icon13/09/1990
Registered office changed on 14/09/90 from: barrington house 59-67 gresham street london EC2V 7JA
dot icon13/09/1990
Accounting reference date notified as 31/03
dot icon19/07/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Livett, Timothy James
Director
21/01/1999 - 09/09/1999
78
Williams, Keith
Director
12/03/2007 - Present
63
Heape, Roger
Director
18/08/1997 - 27/10/2000
4
Swaffield, Andrew
Director
01/08/2001 - 18/10/2004
5
Buchanan, Alan Kerr
Director
31/03/2006 - Present
39

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH AIRWAYS TRAVEL SHOPS LIMITED

BRITISH AIRWAYS TRAVEL SHOPS LIMITED is an(a) Dissolved company incorporated on 19/07/1990 with the registered office located at Waterside, PO BOX 365, Harmondsworth UB7 0GB. 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 BRITISH AIRWAYS TRAVEL SHOPS LIMITED?

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BRITISH AIRWAYS TRAVEL SHOPS LIMITED is currently Dissolved. It was registered on 19/07/1990 and dissolved on 06/09/2010.

Where is BRITISH AIRWAYS TRAVEL SHOPS LIMITED located?

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BRITISH AIRWAYS TRAVEL SHOPS LIMITED is registered at Waterside, PO BOX 365, Harmondsworth UB7 0GB.

What does BRITISH AIRWAYS TRAVEL SHOPS LIMITED do?

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BRITISH AIRWAYS TRAVEL SHOPS LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for BRITISH AIRWAYS TRAVEL SHOPS LIMITED?

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The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.