BAC Travel Management Limited

Company Name	BAC Travel Management Limited
Company Status	Dissolved
Company Number	01707804
Category	Private Limited Company
Incorporation Date	18 March 1983(41 years, 1 month ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Name	B.A.C. Travel Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	James Edward Franklyn Phillips
Nationality	British
Status	Closed
Appointed	01 July 1996(13 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (closed 17 January 2012)
Role	Company Director
Correspondence Address	7 Broomfield Road Beckenham Kent BR3 3QB

Director Name	Peter Allan Scott
Date of Birth	March 1952 (Born 72 years ago)
Nationality	South African
Status	Closed
Appointed	25 February 2004(20 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 January 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Willows Balheary Swords Dublin Irish

Director Name	Hugh Reginald Alexander Flynn
Date of Birth	July 1954 (Born 69 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2005(22 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 17 January 2012)
Role	Executive
Country of Residence	Ireland
Correspondence Address	Brooklodge Dromin, Ardee Road Dunleer County Louth Ireland

Director Name	Mr Neil Alan Dickson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(8 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Chatter Alley Dogmersfield Hampshire RG27 8SS

Director Name	Simon Hole
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 1996)
Role	Travel Agent
Correspondence Address	5 Marion Grove Woodford Green Essex IG8 9TA

Director Name	Ms Susan Penelope Horlock
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 May 1996)
Role	Travel Agent
Correspondence Address	14 Clerkenwell Road London SE23 2DZ

Director Name	Mr Alastair Graham Mack
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken House Crooksbury Road Farnham Surrey GU10 1RF

Director Name	Mr Graham Pasquill
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(8 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Orchard Oast Park Farm Queen Street Paddock Wood Kent TN26 6NS

Director Name	Mr David Paul Robinson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(8 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 1997)
Role	Air Charter Manager
Correspondence Address	Greensands Little Browns Lane Edenbridge Kent TN8 6LJ

Secretary Name	Mr Graham Pasquill
Nationality	British
Status	Resigned
Appointed	03 August 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 1994)
Role	Company Director
Correspondence Address	Orchard Oast Park Farm Queen Street Paddock Wood Kent TN26 6NS

Secretary Name	Simon Hole
Nationality	British
Status	Resigned
Appointed	17 June 1994(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 July 1996)
Role	Secretary
Correspondence Address	5 Marion Grove Woodford Green Essex IG8 9TA

Director Name	Mr David Alexander Pearson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(19 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Copthall Corner Chalfont St Peter Buckinghamshire SL9 0BZ

Director Name	Rudy Shawn Kellar
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 February 2004(20 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2005)
Role	Company Director
Correspondence Address	2a Greys Lane Howth Dublin 13 Irish

Location

Registered Address	Lancaster Business Park Aviation Way Southend On Sea Essex SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

Shareholders

50k at £1	Acl Aircraft Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	25 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	Application to strike the company off the register (3 pages)
27 September 2011	Application to strike the company off the register (3 pages)
24 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 50,000 (5 pages)
24 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 50,000 (5 pages)
24 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 50,000 (5 pages)
11 April 2011	Full accounts made up to 31 December 2010 (12 pages)
11 April 2011	Full accounts made up to 31 December 2010 (12 pages)
8 October 2010	Full accounts made up to 31 December 2009 (14 pages)
8 October 2010	Full accounts made up to 31 December 2009 (14 pages)
12 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
7 September 2009	Full accounts made up to 31 December 2008 (19 pages)
7 September 2009	Full accounts made up to 31 December 2008 (19 pages)
2 September 2009	Return made up to 03/08/09; full list of members (3 pages)
2 September 2009	Return made up to 03/08/09; full list of members (3 pages)
22 September 2008	Accounting reference date extended from 25/06/2008 to 25/12/2008 alignment with parent or subsidiary (1 page)
22 September 2008	Accounting reference date extended from 25/06/2008 to 25/12/2008 Alignment with Parent or Subsidiary (1 page)
13 August 2008	Appointment terminate, director neil alan dickson logged form (1 page)
13 August 2008	Appointment Terminate, Director Neil Alan Dickson Logged Form (1 page)
12 August 2008	Return made up to 03/08/08; full list of members (3 pages)
12 August 2008	Appointment terminated director neil dickson (1 page)
12 August 2008	Director's change of particulars / hugh flynn / 03/08/2008 (1 page)
12 August 2008	Director's Change of Particulars / hugh flynn / 03/08/2008 / Nationality was: british, now: south african; HouseName/Number was: , now: brooklodge; Street was: brooklodge, now: dromin; Area was: dromin, ardee road, now: ardee road (1 page)
12 August 2008	Return made up to 03/08/08; full list of members (3 pages)
12 August 2008	Appointment Terminated Director neil dickson (1 page)
22 May 2008	Full accounts made up to 25 June 2007 (24 pages)
22 May 2008	Full accounts made up to 25 June 2007 (24 pages)
20 August 2007	Return made up to 03/08/07; no change of members (7 pages)
20 August 2007	Return made up to 03/08/07; no change of members (7 pages)
14 July 2007	Full accounts made up to 25 June 2006 (22 pages)
14 July 2007	Full accounts made up to 25 June 2006 (22 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
6 March 2007	Registered office changed on 06/03/07 from: bac house 112 clerkenwell road london EC1M 5TW (1 page)
6 March 2007	Registered office changed on 06/03/07 from: bac house 112 clerkenwell road london EC1M 5TW (1 page)
29 August 2006	Return made up to 03/08/06; full list of members (8 pages)
29 August 2006	Return made up to 03/08/06; full list of members (8 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
10 May 2006	Full accounts made up to 25 June 2005 (17 pages)
10 May 2006	Full accounts made up to 25 June 2005 (17 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
15 August 2005	Return made up to 03/08/05; full list of members (8 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Return made up to 03/08/05; full list of members (8 pages)
22 December 2004	Accounting reference date extended from 31/12/04 to 25/06/05 (1 page)
22 December 2004	Accounting reference date extended from 31/12/04 to 25/06/05 (1 page)
20 October 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2004	Return made up to 03/08/04; full list of members (8 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
14 April 2004	New director appointed (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (1 page)
14 April 2004	New director appointed (2 pages)
15 September 2003	Return made up to 03/08/03; full list of members (7 pages)
15 September 2003	Return made up to 03/08/03; full list of members (7 pages)
8 September 2003	Full accounts made up to 31 December 2002 (12 pages)
8 September 2003	Full accounts made up to 31 December 2002 (12 pages)
23 September 2002	Full accounts made up to 31 December 2001 (13 pages)
23 September 2002	Full accounts made up to 31 December 2001 (13 pages)
17 September 2002	Return made up to 03/08/02; full list of members (7 pages)
17 September 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
29 August 2001	Return made up to 03/08/01; full list of members (6 pages)
29 August 2001	Return made up to 03/08/01; full list of members (6 pages)
29 August 2001	Full accounts made up to 31 December 2000 (12 pages)
29 August 2001	Full accounts made up to 31 December 2000 (12 pages)
21 September 2000	Return made up to 03/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/09/00 (6 pages)
21 September 2000	Return made up to 03/08/00; full list of members (6 pages)
19 July 2000	Full accounts made up to 31 December 1999 (15 pages)
19 July 2000	Full accounts made up to 31 December 1999 (15 pages)
21 September 1999	Return made up to 03/08/99; no change of members (4 pages)
21 September 1999	Return made up to 03/08/99; no change of members (4 pages)
14 September 1999	Full accounts made up to 31 December 1998 (14 pages)
14 September 1999	Full accounts made up to 31 December 1998 (14 pages)
23 September 1998	Return made up to 03/08/98; full list of members (6 pages)
23 September 1998	Return made up to 03/08/98; full list of members (6 pages)
17 July 1998	Full accounts made up to 31 December 1997 (13 pages)
17 July 1998	Full accounts made up to 31 December 1997 (13 pages)
10 July 1998	Ad 30/06/98--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
10 July 1998	Ad 30/06/98--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
10 July 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
10 July 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
23 September 1997	Return made up to 03/08/97; no change of members (4 pages)
23 September 1997	Return made up to 03/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 August 1997	Full accounts made up to 31 December 1996 (13 pages)
15 August 1997	Full accounts made up to 31 December 1996 (13 pages)
22 January 1997	Company name changed B.A.C. travel LIMITED\certificate issued on 23/01/97 (2 pages)
22 January 1997	Company name changed B.A.C. travel LIMITED\certificate issued on 23/01/97 (2 pages)
22 December 1996	Registered office changed on 22/12/96 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page)
22 December 1996	Registered office changed on 22/12/96 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page)
15 October 1996	Return made up to 03/08/96; full list of members (8 pages)
15 October 1996	Return made up to 03/08/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
23 July 1996	Secretary resigned (2 pages)
23 July 1996	New secretary appointed (1 page)
23 July 1996	Secretary resigned (2 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
11 July 1996	Full accounts made up to 31 December 1995 (13 pages)
11 July 1996	Full accounts made up to 31 December 1995 (13 pages)
12 June 1995	Registered office changed on 12/06/95 from: 22 st andrew street london EC4A 3AN (1 page)
12 June 1995	Registered office changed on 12/06/95 from: 22 st andrew street london EC4A 3AN (1 page)
19 April 1995	Full accounts made up to 31 December 1994 (12 pages)
19 April 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

BAC Travel Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses