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BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED

Learn more about BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) 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 AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 00519947
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.05.21
dissolution date: 2014.09.30
last member list: 2014.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51101 - Scheduled passenger air transport

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: 2014.06.03
documents available: 1

Mortgages:

INTERNATIONAL LEASE FINANCE CORPORATION
AIRCRAFT LEASE AGREEMENT - Outstanding on 1982.03.11
LLOYDS AND SCOTTISH TRUST LIMITED
DEBENTURE - Outstanding on 1982.08.31
INTERNATIONAL LEASE FINANCE CORPORATION
AIRCRAFT LEASE AGREEMENT - Outstanding on 1983.07.19
INTERNATIONAL LEASE FINANCIAL CORPORATION.
AIRCRAFT LEASE AGREEMENT - Outstanding on 1983.10.24
INTERNATIONAL LEASE FINANCE CORPORATION
AIRCRAFT LEASE AGREEMENT - Outstanding on 1984.05.21
LLOYDS BANK PLC
DEED OF ADDENDUM - Outstanding on 1986.01.06
LLOYDS BANK PLC
DEED OF ADDENDUM - Partially Satisfied on 1986.01.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.01.13
STANDARD CHARTERED BANK.
DEED OF MORTGAGE - Outstanding on 1986.11.27
ITALIAN INTERNATIONAL BANK PLC.
DEED OR VARIATION - Outstanding on 1986.12.18
BERLINER BANK INTERNATIONAL S.A.
AIRCRAFT MORTGAGE - PART of the property or undertaking has been released from charge on 1987.03.02
INTERNATIONAL LEASE FINANCE CORPORATION ("ILFC")
AIRCRAFT LEASE. - Outstanding on 1987.04.29
INTERNATIONAL LEASE FINANCE CORPORATION ("ILFC")
AIRCRAFT LEASE. - Outstanding on 1987.04.29
INTERNATIONAL LEASE FINANCE CORPORATION (ILFC)
AIRCRAFT LEASE AGREEMENT. - Outstanding on 1987.04.29
INTERNATIONAL LEASE FINANCE CORPORATION (ILFC)
CHARGE - Outstanding on 1987.04.29
INTERNTIONAL LEASE FINANCE CORPORATION (ILFC)
CHARGE - Outstanding on 1987.04.29
INTERNATIONAL LEASE FINANCE CORPORATION.
CHARGE - Outstanding on 1987.04.29
INTERNATIONAL LEASE FINANCE CORPORATION.
CHARGE - Outstanding on 1987.04.30
INTERNATIONAL LEASE FINANCE CORPORATION.
ENGINE LEASE AGREEMENT - Outstanding on 1987.04.30
AIRWAYS LEASING CO LTD.
DEED OF COUNTER INDEMNITY - Outstanding on 1988.01.08
AERON AVIATION CORPORATION
SIDE AGREEMENT NO1 - Outstanding on 1988.10.19
AERON AVIATION CORPORATION
AIRCRAFT LEASE AGREEMENT - Outstanding on 1988.10.19
AIRWAYS LEASING COMPANY LIMITED
DEED OF INDEMNITY - Outstanding on 1989.07.19
NEW SPRING ENTERPRISES B.V.
LOAN AGREEMENT & MORTGAGE - Outstanding on 1989.08.05
G P A GROUP LIMITED
LEASE AGREEMENT - Outstanding on 1989.09.22
AIRWAYS LEASING COMPANY LIMITED
SUPPLEMENTAL DEED OF INDEMNITY - Outstanding on 1990.02.12
AIRWAYS LEASING COMPANY LIMITED
SUPPLEMENTAL DEED OF INDEMNITY - Outstanding on 1990.02.12
MITSUI TAIYO KOBE BANK LIMITED
ASSIGNMENT OF INSURANCE - Outstanding on 1990.09.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.11.08
THE BANK OF NOVA SCOTIA
ASSIGNMENT - Outstanding on 1992.02.27

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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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.04
Form type: LATEST SOC
Document description: 04/06/14 STATEMENT OF CAPITAL;GBP 83000000
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.04
£2.95
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SECRETARY APPOINTED COURTNEY KATE ADAMS
Form type: AP03
Date: 2013.11.07
£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
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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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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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DIRECTOR APPOINTED MR ROBERT LEONARD FRENCH
Form type: AP01
Date: 2013.01.16
£2.95
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DIRECTOR APPOINTED MRS KULBINDER KAUR DOSANJH
Form type: AP01
Date: 2013.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHANAN
Form type: TM01
Date: 2013.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£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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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
£2.95
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KULBINDER KAUR 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 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS 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: 2008.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2005.03.29
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2005.03.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.13

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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, 2003.02.17 - 2014.09.30
WATERSIDE PO BOX 365, HARMONDSWORTH , WEST DRAYTON
UB7 0GB, MIDDLESEX
ALAN KERR BUCHANAN (dissolve)
Secretary, 2003.02.27 - 2008.01.22
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
KULBINDER KAUR DOSANJH (dissolve)
Secretary, 2008.01.22 - 2013.10.11
BRITISH AIRWAYS PLC WATERSIDE P O BOX 365 , HARMONDSWORTH
UB7 0GB
ENGLAND
PAUL HENRY JARVIS (dissolve)
Secretary, 1992.11.08 - 2003.02.27
FOXDALE 195 AMBLESIDE ROAD , LIGHTWATER
GU18 5UW, SURREY
DAVID JOHN QUINN (dissolve)
Secretary, 1992.06.04 - 1992.11.08
SOUTHCROFT CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
ROBERT JOHN AYLING (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.11.08 - 1996.03.01
151 HARTINGTON ROAD , LONDON
SW8 2EY
ALAN KERR BUCHANAN (dissolve)
Director, LAWYER, 2004.04.17 - 2012.12.31
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
PETER WILLIAM COOKE (dissolve)
Director, AIRLINE EXECUTIVE, 1992.11.08 - 1998.01.08
7 ARRAN MEWS EALING , LONDON
W5 3PY
WILLIAM JOSEPH CROSBY (dissolve)
Director, 1992.06.04 - 1992.11.08
CREEK END COTTAGE CREEK END , CHICHESTER
PO19 3JS, WEST SUSSEX
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
PATRICK JAMES DURRANT (dissolve)
Director, ENGINEER, 1993.07.01 - 1996.02.01
6 WILLOW MEAD LOWER MERE , EAST GRINSTEAD
RH19 4TA, WEST SUSSEX
JOHN FITZGERALD (dissolve)
Director, DIRECTOR OF SALES, 1992.06.09 - 1992.11.08
10 SOMERSET CLOSE , WOODFORD GREEN
IG8 9HZ, ESSEX
DAVID FREDERICK FROST (dissolve)
Director, 1992.06.04 - 1992.11.08
21 ROSSETTI GARDENS , OLD COULSDON
CR5 2LR, SURREY
DAVID PASSMORE HERBERT (dissolve)
Director, 1992.06.04 - 1992.11.08
12 SOUTH ROAD , LIPHOOK
GU30 7HS, HAMPSHIRE
PHILIP HOGG (dissolve)
Director, AIRLINE EXECUTIVE, 1999.04.01 - 2000.04.20
54 CANNON GROVE FETCHAM , LEATHERHEAD
KT22 9LS, SURREY
DAVID NOEL JAMES (dissolve)
Director, CHAIRMAN AND DIRECTOR, 1992.06.04 - 1992.11.08
SUITE 531 PREMIER HOUSE 10 GREYCOAT PLACE , LONDON
SW1P 1SB
TIMOTHY JAMES LIVETT (dissolve)
Director, FINANCE MANAGER, 2000.04.20 - 2000.08.18
NELSON COTTAGE OAKDALE , SOUTH HOLMWOOD
RH5 4NR, SURREY
JOHN ERIC CHARLES MAYES (dissolve)
Director, 1992.06.04 - 1992.11.08
HOLLY FARM PILTDOWN , UCKFIELD
TN22 3XB, EAST SUSSEX
EAMONN EUGENE MULLANEY (dissolve)
Director, AIRLINE EXECUTIVE, 1993.05.04 - 1994.08.01
NORTHWOOD FARM HORSTED LANE , SHARPTHORNE
RH19 4HX, WEST SUSSEX
HANS BENEDICT OLSEN (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.06.04 - 1992.11.08
3 CRANLEY GARDENS , LONDON
SW7 3BB
JERRY GORDON PENWARDEN (dissolve)
Director, 1992.06.04 - 1992.11.08
60 SMALLFIELD ROAD , HORLEY
RH6 9AT, SURREY
BRIAN JAMES PHILPOTT (dissolve)
Director, AIRLINE EXECUTIVE, 1996.02.01 - 1999.02.28
WOODSTOCK 11 ROBIN HILL DRIVE , CAMBERLEY
GU15 1EG, SURREY
SIMON NICHOLAS POULTON (dissolve)
Director, 1992.06.04 - 1992.11.08
15 ROSEBERY GARDENS EALING , LONDON
W13 0HD
CHARLES EDWARD POWELL (dissolve)
Director, 1992.06.04 - 1992.11.08
SHEPHERDS EWEHURST MONOR SHERMANSBURY , HORSHAM
RH13 8H9, WEST SUSSEX
TIMOTHY JOHN REDBURN (dissolve)
Director, 1992.06.04 - 1992.11.08
COLLEY COTTAGE COLLEY LANE , REIGATE
RH2 9JA, SURREY
PETER HENRY RYAN (dissolve)
Director, DEPUTY CHAIRMAN, 1992.06.04 - 1992.11.08
CHILBROOK FARM CHILBROOK ROAD DOWNSIDE , COBHAM
KT11 3PE, SURREY
DEREK MAURICE STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 2000.04.20
62 DUKES AVENUE CHISWICK , LONDON
W4 2AF
MICHAEL ANTHONY STREET (dissolve)
Director, AIRLINE EXECUTIVE, 1992.11.08 - 1993.05.04
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
MICHAEL ANTHONY STREET (dissolve)
Director, AIRLINE EXECUTIVE, 1994.08.01 - 2003.05.22
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
KENNETH JAMES MOWBRAY WALDER (dissolve)
Director, LAWYER, 1994.11.24 - 1998.09.07
FURNACE POND COTTAGE SLAUGHAM , HAYWARDS HEATH
RH17 6AG, WEST SUSSEX
MERVYN ALEXANDER STEPHEN WALKER (dissolve)
Director, LEGAL DIRECTOR, 1992.11.08 - 1994.11.24
3 ROMAN ROAD CHISWICK , LONDON
W4 1NA
LEIF STELLAN WERLING (dissolve)
Director, FINANCE DIRECTOR BA ENGINEERIN, 2000.08.18 - 2004.04.17
19 ETON COURT ETON AVENUE , LONDON
NW3 3HJ

Companies near to BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) ltd.

Information about the Private Limited Company BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) 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: 2016.05.14. Reload the data