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BRITISH AIRWAYS ENGINEERING SERVICES LIMITED

Learn more about BRITISH AIRWAYS ENGINEERING SERVICES 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 ENGINEERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00545942
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.15
last member list: 2004.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6323 - Other supporting air transport

Previous names:

Company BRITISH AIRWAYS ENGINEERING SERVICES LIMITED is a Private Limited Company, registration number 00545942, established in United Kingdom on the 15. March 1955. The company is now active. The company has been in business for 61 years and 8 months. This company used to be called DAN-AIR SERVICES LIMITED. The company is based on WATERSIDE, PO BOX 365, HARMONDSWORTH, UB7 0GB. Business of the company BRITISH AIRWAYS ENGINEERING SERVICES LIMITED by SIC and NACE code is "6323 - Other supporting air transport". There are 59 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.07.14. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2004.04.12. We do not have any information about the company BRITISH AIRWAYS ENGINEERING SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2005.01.31
overdue: OVERDUE
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2005.05.10
overdue: OVERDUE
last made update: 2004.04.12
documents available: 1

List of company documents:

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Find out more information about BRITISH AIRWAYS ENGINEERING SERVICES LIMITED. Our website makes it possible to view other available documents related to BRITISH AIRWAYS ENGINEERING SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.14
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.21
£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, HOUNSLOW, TW6 2JA
Form type: 287
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/02/95
Form type: ELRES
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04

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Company directors and board members:

ALAN KERR BUCHANAN (current)
Secretary, 2003.02.27
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
ALAN KERR BUCHANAN (current)
Director, LAWYER, 2004.04.17
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
KEITH WILLIAMS (current)
Director, ACCOUNTANT, 2004.01.26
12 FAIRLAWN PARK , WINDSOR
SL4 4HL, BERKSHIRE
PAUL HENRY JARVIS (resigned)
Secretary, 1992.11.08 - 2003.02.27
FOXDALE 195 AMBLESIDE ROAD , LIGHTWATER
GU18 5UW, SURREY
DAVID JOHN QUINN (resigned)
Secretary, 1992.04.12 - 1992.11.08
SOUTHCROFT CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
ROBERT JOHN AYLING (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.11.08 - 1994.09.30
151 HARTINGTON ROAD , LONDON
SW8 2EY
DAVID CHRISTOPHER CARRINGTON (resigned)
Director, AIRLINE EXECUTIVE, 1994.09.30 - 1995.12.01
16 HILLCREST ROAD , CAMBERLEY
GU15 1LG, SURREY
DAVID PASSMORE HERBERT (resigned)
Director, 1992.09.17 - 1992.11.08
12 SOUTH ROAD , LIPHOOK
GU30 7HS, HAMPSHIRE
NICHOLAS HIRD (resigned)
Director, FINANCIAL CONTROLLER, 1994.09.30 - 1997.08.13
1 BURNMOOR MEADOW FINCHAMPSTEAD , WOKINGHAM
RG40 3TX, BERKSHIRE
GRAHAM HOWAT (resigned)
Director, AVIATION EXECUTIVE, 1995.11.01 - 1997.05.19
CARMELSTEAD CARMEL STREET GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PH, ESSEX
DAVID JOHN KILONBACK (resigned)
Director, GENERAL MANAGER, 1995.11.01 - 1998.03.30
12 RIVERMEAD , EAST MOLESEY
KT8 9AZ, SURREY
CLIVE ROGER MASON (resigned)
Director, DEPUTY MD BA ENGINEERING, 1994.09.30 - 1996.02.01
26 FAIRMILE AVENUE , COBHAM
KT11 2JB, SURREY
JOHN ERIC CHARLES MAYES (resigned)
Director, 1992.09.17 - 1992.11.08
HOLLY FARM PILTDOWN , UCKFIELD
TN22 3XB, EAST SUSSEX
EAMONN EUGENE MULLANEY (resigned)
Director, AIRLINE EXECUTIVE, 1993.05.04 - 1994.08.01
NORTHWOOD FARM HORSTED LANE , SHARPTHORNE
RH19 4HX, WEST SUSSEX
BRIAN JAMES PHILPOTT (resigned)
Director, AIRLINE EXECUTIVE, 1996.02.01 - 1999.02.28
WOODSTOCK 11 ROBIN HILL DRIVE , CAMBERLEY
GU15 1EG, SURREY
TIMOTHY JOHN REDBURN (resigned)
Director, 1992.09.17 - 1992.11.08
COLLEY COTTAGE COLLEY LANE , REIGATE
RH2 9JA, SURREY
DAVID GORDON RICHARDSON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.05.19 - 2003.04.30
HASELBURY HOUSE WATER LANE RADWINTER , SAFFRON WALDEN
CB10 2TX, ESSEX
IRVING RUDOWITZ (resigned)
Director, ENGINEER, 1994.09.30 - 1995.11.01
94 MCCULLOCK DR. DIX HILLS NY 11746 , NEW YORK USA
FOREIGN
PETER HENRY RYAN (resigned)
Director, 1992.04.12 - 1992.11.08
CHILBROOK FARM CHILBROOK ROAD DOWNSIDE , COBHAM
KT11 3PE, SURREY
MICHAEL ANTHONY STREET (resigned)
Director, AIRLINE EXECUTIVE, 1992.11.08 - 1993.05.04
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
RONALD VAN MANEN (resigned)
Director, HEAD OF STRATEGY & COMM SERVIC, 1995.11.01 - 1997.12.31
26 CLAREMONT GARDENS , MARLOW
SL7 1BS, BUCKINGHAMSHIRE
LEIF STELLAN WERLING (resigned)
Director, FINANCE DIRECTOR, 1997.08.13 - 2004.04.17
FLAT 23 MELBOURNE COURT RANDOLPH AVENUE , LONDON
W9 1BJ
CHARLES ROBERTSON WHYTE (resigned)
Director, 1992.04.12 - 1992.11.08
70 OAKDALE , HARROGATE
HG1 2LT, NORTH YORKSHIRE

Companies near to BRITISH AIRWAYS ENGINEERING SERVICES ltd.

Information about the Private Limited Company BRITISH AIRWAYS ENGINEERING 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: 2016.05.15. Reload the data