British World Aviation Limited

Company Name	British World Aviation Limited
Company Status	Dissolved
Company Number	02295074
Category	Private Limited Company
Incorporation Date	12 September 1988(35 years, 7 months ago)
Dissolution Date	7 December 2004 (19 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mr Christopher Martin Bakhurst
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(11 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 December 2004)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	63 Clifford Road New Barnet Barnet Hertfordshire EN5 5NZ

Director Name	David Henry Michael John Steavenson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2000(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 07 December 2004)
Role	Company Director
Correspondence Address	23 Bassett Road London W10 6LA

Director Name	Mr Ian Michael Wilkinson Latham
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 07 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	166 Boundaries Road London SW12 8HG

Director Name	Mr Hugh Archibald Pryce Parry
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(12 years, 2 months after company formation)
Appointment Duration	4 years (closed 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Bookham Lodge Stoke D'Abernon Surrey KT11 3QJ

Secretary Name	Pembroke Associates (Corporation)
Status	Closed
Appointed	03 November 2000(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 07 December 2004)
Correspondence Address	5 College Mews St Ann's Hill London SW18 2SJ

Director Name	Neil Matthew Hansford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	89 Mayflower Way Farnham Common Slough Buckinghamshire SL2 3UA

Director Name	Mr Robert Sturman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(4 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rangers Pembley Green Copthorne West Sussex RH10 3LF

Director Name	Barry Stone
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 1995)
Role	Company Director
Correspondence Address	138 Neil Armstrong Way Eastwood Leigh On Sea Essex SS2 5UL

Director Name	Mr Richard Shail
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(4 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Drumochter Station Road Wickham Bishops Witham Essex CM8 3JL

Director Name	William John Mulcahy
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 1995)
Role	Group Finance Director
Correspondence Address	34 Birchwood Avenue Muswell Hill London N10 3BE

Director Name	Mr Christopher Conor McCann
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 23 February 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sydney House 10 Lonsdale Square London N1 1EN

Secretary Name	William John Mulcahy
Nationality	British
Status	Resigned
Appointed	12 September 1992(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	34 Birchwood Avenue Muswell Hill London N10 3BE

Director Name	Roger Adrian Pinnington
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	15 Lennox Gardens Mews London SW1X 0DP

Secretary Name	John Frederick Charles Deether
Nationality	British
Status	Resigned
Appointed	10 January 1995(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	37 Chadwell Ware Hertfordshire SG12 9LD

Director Name	Michael John Sessions
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 1998)
Role	Commercial Director
Correspondence Address	166 Green Lane Eastwood Leigh On Sea Essex SS9 5QW

Director Name	Ian Thomas Vanderbeek
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 January 1995(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 August 2000)
Role	Operations Director
Correspondence Address	55 Globe Wharf 205 Rotherhithe Street London SE16 1XS

Director Name	John Frederick Charles Deether
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	37 Chadwell Ware Hertfordshire SG12 9LD

Director Name	Mr Colin Michael Smale-Saunders
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	The Old Barn House Beresford Hill Boughton Monchelsea Maidstone Kent ME17 4LX

Director Name	Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 November 1999)
Role	Venture Capitalist
Correspondence Address	4 Sudbrooke Road London SW12 8TG

Secretary Name	Simon John Stock
Nationality	British
Status	Resigned
Appointed	31 March 1999(10 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 June 1999)
Role	Company Director
Correspondence Address	6 Beeches Wood Tadworth Surrey KT20 6PR

Secretary Name	Stephen John Roberts
Nationality	British
Status	Resigned
Appointed	22 June 1999(10 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 December 1999)
Role	Company Director
Correspondence Address	31 Warwick Gardens Rayleigh Essex SS6 8TQ

Secretary Name	Theresa Elizabeth Robinson
Nationality	British
Status	Resigned
Appointed	24 November 1999(11 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 November 2000)
Role	Chartered Accountant
Correspondence Address	51 Beach Avenue Leigh On Sea Essex SS9 1HW

Location

Registered Address	Kroll Buchler Phillips 5th Floor Airedale House 77 Alibion Street Leeds West Yorkshire LS1 5AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£273,000
Net Worth	£461,000
Current Liabilities	£3,022,000

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

7 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2004	First Gazette notice for compulsory strike-off (1 page)
19 July 2004	Receiver's abstract of receipts and payments (3 pages)
13 April 2004	Receiver ceasing to act (1 page)
17 February 2004	Receiver's abstract of receipts and payments (3 pages)
26 March 2003	Statement of Affairs in administrative receivership following report to creditors (5 pages)
10 February 2003	Receiver's abstract of receipts and payments (3 pages)
20 March 2002	Administrative Receiver's report (8 pages)
4 January 2002	Registered office changed on 04/01/02 from: viscount house southend airport southend-on-sea essex (1 page)
20 December 2001	Appointment of receiver/manager (1 page)
23 October 2001	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
23 October 2001	Reduce cap, canc cap red reserve Â£ ic 4066732/ 1000000 (3 pages)
4 October 2001	Return made up to 12/09/01; full list of members (7 pages)
10 September 2001	Â£ nc 4507400/4685900 27/04/01 (1 page)
10 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Ad 29/05/01--------- Â£ si 178500@1=178500 Â£ ic 3888300/4066800 (2 pages)
23 May 2001	Full accounts made up to 31 October 2000 (15 pages)
4 January 2001	Director resigned (2 pages)
27 December 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
20 October 2000	Auditor's resignation (1 page)
4 October 2000	Return made up to 12/09/00; full list of members (6 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
29 June 2000	Full accounts made up to 31 December 1999 (16 pages)
19 April 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
17 December 1999	Secretary resigned (1 page)
8 December 1999	Return made up to 12/09/99; full list of members (8 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Director resigned (1 page)
10 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
16 June 1999	Full group accounts made up to 31 December 1998 (35 pages)
21 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned;director resigned (1 page)
21 February 1999	Memorandum and Articles of Association (16 pages)
13 January 1999	Director resigned (1 page)
8 January 1999	Particulars of mortgage/charge (3 pages)
22 December 1998	Reduction of iss capital and minute (oc) Â£ ic 10190234/ 3888232 (3 pages)
22 December 1998	Certificate of reduction of issued capital (1 page)
19 November 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 October 1998	Return made up to 12/09/98; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 September 1998	Director's particulars changed (1 page)
14 July 1998	Particulars of mortgage/charge (10 pages)
7 July 1998	Â£ nc 14950000/10809400 30/06/98 (2 pages)
7 July 1998	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (21 pages)
7 July 1998	Declaration of assistance for shares acquisition (7 pages)
7 July 1998	Declaration of assistance for shares acquisition (6 pages)
7 July 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
7 July 1998	Ad 30/06/98--------- Â£ si [email protected]=7079 Â£ ic 10183159/10190238 (2 pages)
22 April 1998	Full group accounts made up to 31 December 1997 (34 pages)
6 January 1998	Director's particulars changed (1 page)
6 October 1997	Return made up to 12/09/97; no change of members (6 pages)
8 September 1997	Full group accounts made up to 31 December 1996 (34 pages)
8 May 1997	Director's particulars changed (1 page)
13 December 1996	Return made up to 12/09/96; no change of members (8 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director's particulars changed (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1996	Ad 29/01/96--------- Â£ si 11312@1=11312 Â£ ic 11391894/11403206 (2 pages)
15 June 1996	Full group accounts made up to 31 December 1995 (37 pages)
18 March 1996	New director appointed (2 pages)
14 March 1996	Director's particulars changed (2 pages)
25 January 1996	Ad 30/11/95--------- Â£ si 161250@1=161250 Â£ ic 11230644/11391894 (2 pages)
25 January 1996	Ad 26/01/95--------- Â£ si 79947@1 (2 pages)
4 January 1996	Â£ nc 12800000/14950000 15/12/95 (1 page)
4 January 1996	Ad 28/12/95--------- Â£ si 2150000@1=2150000 Â£ ic 9080644/11230644 (2 pages)
4 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (37 pages)
16 October 1995	Return made up to 12/09/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
13 October 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
15 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)

British World Aviation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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