British Airways Medical Services For Travellers Abroad Limited

Company Name	British Airways Medical Services For Travellers Abroad Limited
Company Status	Dissolved
Company Number	02231524
Category	Private Limited Company
Incorporation Date	16 March 1988(36 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Philip Charles Adams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 July 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Office Manager
Country of Residence	England
Correspondence Address	11c King Edwards Road Hackney London E9 7SF

Director Name	Dr Paul Douglas Clarke
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 July 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	201 East Dulwich Grove London SE22 8SY

Director Name	Elizabeth Lucinda Mary Emmins
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 July 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Data Processing Manager
Correspondence Address	30 Bury Road Gosport Hampshire PO12 3UD

Director Name	Peter Donald Emmins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 July 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Technical Director
Correspondence Address	30 Bury Road Gosport Hampshire PO12 3UD

Director Name	Ian Hughes-Guy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 July 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Low Roofs The Birches Bramhope Leeds LS16 9DP

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Current
Appointed	18 July 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Rebecca Sophie Davison
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 April 1995(7 years, 1 month after company formation)
Appointment Duration	29 years
Role	Operations Administrator
Correspondence Address	76 The Oval Gilstead Bingley West Yorkshire BD16 4RQ

Director Name	Dr Sandra Elizabeth Mooney
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(7 years, 5 months after company formation)
Appointment Duration	28 years, 7 months
Role	Medical Practitioner
Correspondence Address	10 Bell Lane Twickenham Middlesex TW1 3NU

Director Name	Simon Paul Raj Soni
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 December 1998(10 years, 9 months after company formation)
Appointment Duration	25 years, 4 months
Role	New Business Development Manag
Correspondence Address	7 Argosy Lane Staines Middlesex TW19 7QD

Director Name	Timothy Daunt
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 April 2000(12 years, 1 month after company formation)
Appointment Duration	24 years
Role	Airline Executive
Correspondence Address	233 Fulwell Park Avenue Twickenham Middlesex TW2 5HD

Director Name	Mr Brian Maurice Unwin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(4 years, 4 months after company formation)
Appointment Duration	-2 years, 8 months (resigned 02 April 1991)
Role	Tax Accountant
Correspondence Address	22 Dale View Crescent London E4 6PQ

Director Name	Robert Mount
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 July 1994)
Role	Accountant
Correspondence Address	35 Squires Bridge Road Shepperton Middlesex TW17 0JZ

Director Name	Mr Manuel Richard Anthony Mascarenhas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1994)
Role	Airline Manager
Correspondence Address	171 Kneller Road Whitton Twickenham Middlesex TW2 7DY

Director Name	Mr Sandra Elaine Heslop
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1995)
Role	Office Manager
Correspondence Address	34 Marlborough Road Idle Bradford West Yorkshire BD10 9SY

Director Name	Mr Anthony Kevin Hatton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(4 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 April 1993)
Role	Airline Executive
Country of Residence	England
Correspondence Address	Stoke Park Farm Cottage London Road Guildford Surrey GU1 1XJ

Director Name	Dr David Michael Davies
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 February 1997)
Role	Medical Director
Correspondence Address	Loscombe Cottages Buckland Ripers Weymouth Dorset DT3 4BX

Director Name	Peter Murray Spencer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1994)
Role	Airline Executive
Correspondence Address	Woodside Horsegate Ride South Ascot Berkshire SL5 9LS

Director Name	Hugh Gordon Anderson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 December 1997)
Role	Finance Director
Correspondence Address	Strathtay Peaslake Lane Peaslake Guildford Surrey GU5 9RJ

Director Name	John David Henton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1996)
Role	Airline Executive
Correspondence Address	7 Blenheim Gardens Sanderstead Surrey CR2 9AA

Director Name	Andrew George Crawley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 November 1996)
Role	Airline Executive
Correspondence Address	5 Bexhill Road East Sheen London SW14 7NF

Director Name	Mrs Janet Foster
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1997)
Role	New Business Developmnet Manag
Country of Residence	United Kingdom
Correspondence Address	Taormina Garden Reach Chalfont St Giles Buckinghamshire HP8 4BE

Director Name	Mark Andrew Hassell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 1998)
Role	Senior Manager Marketing
Correspondence Address	36 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Mr Robert John Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(10 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 April 1999)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	113 Molesey Park Road East Molesey Surrey KT8 0JX

Director Name	Christopher Hall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years after company formation)
Appointment Duration	1 year (resigned 24 April 2000)
Role	Airline Executive
Correspondence Address	38 Pinewood Close Borehamwood Hertfordshire WD6 5NW

Location

Registered Address	Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,456,753
Gross Profit	£333,808
Net Worth	£144,017
Cash	£208,678
Current Liabilities	£260,826

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 August 2002	Dissolved (1 page)
20 May 2002	Liquidators statement of receipts and payments (6 pages)
20 May 2002	Return of final meeting in a members' voluntary winding up (4 pages)
5 April 2002	Liquidators statement of receipts and payments (5 pages)
12 April 2001	Registered office changed on 12/04/01 from: waterside po box 365 harmondsworth UB7 0GB (1 page)
10 April 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 April 2001	Appointment of a voluntary liquidator (1 page)
10 April 2001	Declaration of solvency (5 pages)
11 October 2000	Full accounts made up to 31 March 2000 (14 pages)
29 August 2000	Return made up to 18/07/00; full list of members (10 pages)
27 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
4 August 1999	Full accounts made up to 31 March 1999 (14 pages)
27 July 1999	Return made up to 18/07/99; no change of members (9 pages)
19 May 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
7 August 1998	Full accounts made up to 31 March 1998 (14 pages)
29 July 1998	Director's particulars changed (1 page)
29 July 1998	Director's particulars changed (1 page)
25 July 1998	Return made up to 18/07/98; full list of members (10 pages)
21 June 1998	New director appointed (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport houslow middlesex TW6 3BD (1 page)
20 February 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
13 August 1997	Return made up to 18/07/97; full list of members (10 pages)
25 July 1997	Full accounts made up to 31 March 1997 (16 pages)
25 February 1997	Director's particulars changed (1 page)
2 December 1996	Director resigned (1 page)
16 October 1996	Full accounts made up to 31 March 1996 (17 pages)
18 August 1996	Return made up to 18/07/96; full list of members (10 pages)
18 August 1996	Director's particulars changed (1 page)
11 June 1996	New director appointed (2 pages)
31 May 1996	Director resigned (1 page)
2 October 1995	New director appointed (2 pages)
8 August 1995	Full accounts made up to 31 March 1995 (17 pages)
14 June 1995	Director resigned;new director appointed (4 pages)

British Airways Medical Services For Travellers Abroad Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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