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BRITAVIA SERVICES LIMITED

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

Company details

BOURNEMOUTH INTERNATIONAL AIRPOR, CHRISTCHURCH, DORSET, BH23 6EB

BRITAVIA SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00467057
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.07
dissolution date: 1997.06.10
last member list: 1994.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.15
documents available: 1

Mortgages:

STANDARD CHARTERED BANKAND BARCLAYS BANK PLC CREDITANSTALT - BANKVEREINBANK THE GOVERNOR AND COMPANY OF THE BANK SCOTLNT AND TRUSTEE FOR THE BANKS STANDARD CHARTERED(THE 'AGENT' - AS DEFINED) FOR ITSELF AND AS AGE
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1988.07.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.01
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Child documents:
Document type: ANNOTATION
Date: 1995.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/93 FROM:, CARTHUSIAN COURT, 12 CARTHUSIAN STREET, LONDON, EC1M 6EB
Form type: 287
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/93 FROM:, MILTON HEATH HOUSE, WESCOTT ROAD, DORKING, SURREY RH4 3NB
Form type: 287
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/92 FROM:, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, BH23 6EB
Form type: 287
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 07/06/91
Form type: ELRES
Date: 1991.06.28
Child documents:
Document type: ANNOTATION
Date: 1991.06.28
Form type: ELRES
Document description: S386 DISP APP AUDS 07/06/91
Document type: ANNOTATION
Date: 1991.06.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/06/91
Document type: ANNOTATION
Date: 1991.06.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/10/90
Form type: SRES03
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
S366A 19/10/90
Form type: ERES13
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 270688
Form type: SRES01
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 290688
Form type: SRES07
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/87 FROM:, CAYZER HOUSE, 2/4 ST.MARY AXE, LONDON EC3
Form type: 287
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.08

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Company directors and board members:

RAYMOND MILNES (dissolve)
Secretary, CS, 1993.11.02 - 1997.06.10
3 RATHBLANE , ANTRIM
BT41 1JT, COUNTY ANTRIM
KENNETH SYDNEY BRUNDLE (dissolve)
Director, VICE PRESIDENT OPERATIONS, 1993.11.02 - 1997.06.10
SITE 33 CARNESURE MANOR , COMBER
BT23 5LU, COUNTY DOWN
JAMES JOSEPH GILMORE (dissolve)
Director, VICE PRESIDENT, 1993.11.02 - 1997.06.10
29 CULTRA AVENUE , HOLYWOOD
BT18 0AZ, COUNTY DOWN
ROBERT WILLIAM ROY MCNULTY (dissolve)
Director, PRESIDENT OF SHORT BROS., 1993.11.02 - 1997.06.10
MANOR FARM STANTON , BROADWAY
WR12 7NE, WORCESTERSHIRE
MICHAEL JOHN TAYLOR (dissolve)
Secretary, 1992.06.15 - 1993.11.02
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
CHRISTOPHER SINCLAIR MASTERMAN (dissolve)
Director, GENERAL MANAGER, 1993.11.02 - 1996.02.01
ORCHARDS SOUTH GORLEY , FORDINGBRIDGE
SP6 2PW, HAMPSHIRE
ALEXANDER FREDERICK CECIL ROBERTS (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1993.11.02 - 1996.02.01
GWEEBARRA STATION ROAD CRAIGAVAD , HOLYWOOD
BT18 0BP, CO DOWN
NORTHERN IRELAND
MICHAEL JOHN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.15 - 1993.11.02
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
ROBIN DAVID THURSTON (dissolve)
Director, SOLICITOR, 1992.06.15 - 1993.11.02
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY

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Information about the Private Limited Company BRITAVIA SERVICES 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: 2016.05.08. Reload the data