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BRITISH CALEDONIAN AIRWAYS LIMITED

Learn more about BRITISH CALEDONIAN AIRWAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERSIDE, PO BOX 365, HARMONDSWORTH, UB7 0GB

BRITISH CALEDONIAN AIRWAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00233961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.10.11
dissolution date: 2014.09.30
last member list: 2013.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BRITISH CALEDONIAN AIRWAYS LIMITED was a Private Limited Company, registration number 00233961, established in United Kingdom on the 11. October 1928. The company was dissolved. The company was in business for 88 years and 1 month. The company used to be located at WATERSIDE, PO BOX 365, HARMONDSWORTH, UB7 0GB. Business of the company BRITISH CALEDONIAN AIRWAYS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.09.30. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.09.17. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.17
documents available: 1

Mortgages:

Outstanding on 1940.05.07
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
DEED OF MORTGAGE - PART of the property or undertaking has been released from charge on 1979.06.07
LOMBARD FACILITIES LIMITED
DEPOSIT AGREEMENT - Outstanding on 1980.09.16
LOMBARD FACILITIES LIMITED
LEASE AGREEMENT - Outstanding on 1980.09.16
CHEMICAL BANK
SECURITY ASSIGNMENT - Outstanding on 1985.11.07
MARUBENI UK PLC
ASSIGNMENT OF INSURANCES - Outstanding on 1987.05.31
JAPAN LEASING (EUROPE) LIMITED
AN ASSIGNMENT OF INSURANCES - Outstanding on 1987.09.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH
Form type: TM02
Date: 2013.11.07
£2.95
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DIRECTOR APPOINTED MR ANDREW IAN FLEMING
Form type: AP01
Date: 2013.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KULBINDER DOSANJH
Form type: TM01
Date: 2013.11.07
£2.95
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SECRETARY APPOINTED COURTNEY KATE ADAMS
Form type: AP03
Date: 2013.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.27
Form type: LATEST SOC
Document description: 27/09/13 STATEMENT OF CAPITAL;GBP 510510
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DIRECTOR APPOINTED MR ROBERT LEONARD FRENCH
Form type: AP01
Date: 2013.01.16
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DIRECTOR APPOINTED MRS KULBINDER KAUR DOSANJH
Form type: AP01
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHANAN
Form type: TM01
Date: 2013.01.16
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KULBINDER DOSANJH / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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ADOPT ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.03.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/98 FROM:, SPEEDBIRD HOUSE, HEATHROW AIRPORT LONDON, HOUNSLOW
Form type: 287
Date: 1998.03.05

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Company directors and board members:

COURTNEY KATE ADAMS (dissolve)
Secretary, 2013.10.11 - 2014.09.30
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
ANDREW IAN FLEMING (dissolve)
Director, COMPANY SECRETARY, 2013.10.11 - 2014.09.30
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
ROBERT LEONARD FRENCH (dissolve)
Director, ACCOUNTANT, 2013.01.01 - 2014.09.30
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
KEITH WILLIAMS (dissolve)
Director, ACCOUNTANT, 2002.03.31 - 2014.09.30
WATERSIDE PO BOX 365, HARMONDSWORTH , WEST DRAYTON
UB7 0GB, MIDDLESEX
ALAN KERR BUCHANAN (dissolve)
Secretary, 2003.02.27 - 2007.11.07
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
KULBINDER KAUR DOSANJH (dissolve)
Secretary, 2007.11.07 - 2013.10.11
BRITISH AIRWAYS PLC WATERSIDE P O BOX 365 , HARMONDSWORTH
UB7 0GB
ENGLAND
PAUL HENRY JARVIS (dissolve)
Secretary, 1992.11.03 - 2003.02.27
FOXDALE 195 AMBLESIDE ROAD , LIGHTWATER
GU18 5UW, SURREY
ALAN KERR BUCHANAN (dissolve)
Director, LAWYER, 2000.03.30 - 2012.12.31
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
KULBINDER KAUR DOSANJH (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2013.01.01 - 2013.10.11
BRITISH AIRWAYS PLC WATERSIDE P O BOX 365 , HARMONDSWORTH
UB7 0GB
GAIL FELICITY REDWOOD (dissolve)
Director, BARRISTER, 1992.11.03 - 2000.03.30
HERREWAY FINCHAMPSTEAD RIDGES , WOKINGHAM
RG40 3SU, BERKSHIRE
STEPHEN JOHN WALSH (dissolve)
Director, SOLICITOR, 1992.11.03 - 2002.03.30
4 LEINSTER AVENUE , LONDON
SW14 7JP

Companies near to BRITISH CALEDONIAN AIRWAYS ltd.

Information about the Private Limited Company BRITISH CALEDONIAN AIRWAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data