Farnborough Aerospace Centre
Farnborough
Hants.
GU14 6YU
Secretary Name | Mr David Stanley Parkes |
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Nationality | British |
Status | Current |
Appointed | 04 September 1998(63 years, 1 month after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU |
Director Name | Ms Ann-Louise Louise Holding |
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Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2001(65 years, 10 months after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU |
Director Name | David McConnell |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1987(52 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 01 January 1993) |
Role | Company Director |
Correspondence Address | 6 Coila Avenue Prestwick Ayrshire KA9 2BW Scotland |
Director Name | Brian Cookson |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1987(52 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 01 January 1993) |
Role | Solicitor |
Correspondence Address | 32 Marsh Lane Mill Hill London NW7 4QP |
Secretary Name | James Wilson Connell |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1987(52 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 01 January 1993) |
Role | Company Director |
Correspondence Address | 17 Rowallan Crescent Prestwick Ayrshire KA9 2HE Scotland |
Director Name | Allan Anthony MacDonald |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(57 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | Kinvara Coodham Estate Symington Ayrshire KA1 5PN Scotland |
Director Name | Jonathan Mark Walton |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(57 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 August 1995) |
Role | Company Director |
Correspondence Address | Westleigh 9 Bentinck Drive Troon Ayrshire KA10 6HX Scotland |
Secretary Name | Jonathan Mark Walton |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(57 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 September 1994) |
Role | Company Director |
Correspondence Address | Westleigh 9 Bentinck Drive Troon Ayrshire KA10 6HX Scotland |
Secretary Name | Mr Keith Alexander Cairns Swinley |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(59 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland |
Director Name | Mr Keith Alexander Cairns Swinley |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1995(59 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 January 1996) |
Role | Legal Dir/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland |
Director Name | Mr Michael John O'Callaghan |
---|---|
Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1995(60 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 06 May 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cumbrae House Saviy Park Ayr Ayrshire KA7 2XA Scotland |
Director Name | Mr Michael John O'Callaghan |
---|---|
Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1995(60 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 06 May 1996) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cumbrae House Saviy Park Ayr Ayrshire KA7 2XA Scotland |
Director Name | William Murray Mathieson |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(60 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 23 January 1998) |
Role | Lawyer |
Correspondence Address | 4/3 Holmwood Grove Netherlee Place Cathcart Glasgow G44 3YL Scotland |
Secretary Name | William Murray Mathieson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(60 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 23 January 1998) |
Role | Lawyer |
Correspondence Address | 4/3 Holmwood Grove Netherlee Place Cathcart Glasgow G44 3YL Scotland |
Director Name | Mr Michael Donovan |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1996(60 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | Orchard Court The Narth Monmouth Monmouthshire NP5 4QN Wales |
Director Name | Alison Claire McNeil |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(62 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 04 September 1998) |
Role | Lawyer |
Correspondence Address | 52 Tassie Street Shawlands Glasgow G41 3PA Scotland |
Secretary Name | Alison Claire McNeil |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(62 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 04 September 1998) |
Role | Lawyer |
Correspondence Address | 52 Tassie Street Shawlands Glasgow G41 3PA Scotland |
Director Name | Stuart Paul Carroll |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1998(63 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 26 February 1999) |
Role | Legal Director |
Correspondence Address | Kings Farmhouse Binsted Alton Hampshire GU34 4PB |
Director Name | Terence Robert William Black |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(63 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 May 2001) |
Role | Deputy Legal Director |
Correspondence Address | 4 Old Dock Close Richmond Surrey TW9 3BL |
Telephone | 01252 373232 |
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Telephone region | Aldershot |
Registered Address | Prestwick International Airport Prestwick Ayrshire KA9 2RW Scotland |
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Constituency | Central Ayrshire |
Ward | Kyle |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (11 months ago) |
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Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 September 2023 (2 months, 1 week ago) |
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Next Return Due | 5 October 2024 (10 months, 1 week from now) |
17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
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20 July 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
11 July 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
4 June 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
5 July 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
5 July 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
27 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
3 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
3 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
9 April 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
9 April 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
28 May 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
28 May 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
2 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
15 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
15 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
27 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
4 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
29 November 2010 | Statement of company's objects (2 pages) |
29 November 2010 | Resolutions
|
29 November 2010 | Resolutions
|
29 November 2010 | Statement of company's objects (2 pages) |
14 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
6 November 2009 | Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages) |
6 November 2009 | Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page) |
6 November 2009 | Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page) |
6 November 2009 | Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page) |
6 November 2009 | Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages) |
30 October 2009 | Director's details changed for Ann Louise Holding on 29 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Ann Louise Holding on 29 October 2009 (2 pages) |
30 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
13 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
13 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
23 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
23 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
18 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
18 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
12 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
12 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
5 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
5 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
28 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
28 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
21 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
21 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
8 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
8 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
6 October 2003 | Return made up to 17/09/03; full list of members (5 pages) |
6 October 2003 | Return made up to 17/09/03; full list of members (5 pages) |
29 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
29 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
20 September 2002 | Return made up to 17/09/02; full list of members (5 pages) |
20 September 2002 | Return made up to 17/09/02; full list of members (5 pages) |
24 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
24 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
28 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
28 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
29 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
29 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
19 June 2001 | New director appointed (2 pages) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | New director appointed (2 pages) |
26 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
26 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
23 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
23 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
29 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
29 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | Director resigned (1 page) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
12 October 1998 | Return made up to 17/09/98; full list of members (6 pages) |
12 October 1998 | Return made up to 17/09/98; full list of members (6 pages) |
7 October 1998 | Director resigned (1 page) |
7 October 1998 | Director resigned (1 page) |
30 September 1998 | New director appointed (2 pages) |
30 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
30 September 1998 | New director appointed (2 pages) |
30 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
8 September 1998 | Secretary resigned (1 page) |
8 September 1998 | Secretary resigned (1 page) |
8 September 1998 | New secretary appointed;new director appointed (2 pages) |
8 September 1998 | Director resigned (1 page) |
8 September 1998 | New secretary appointed;new director appointed (2 pages) |
8 September 1998 | Director resigned (1 page) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | New director appointed (2 pages) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | New secretary appointed;new director appointed (1 page) |
11 February 1998 | Secretary resigned (1 page) |
11 February 1998 | Secretary resigned (1 page) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | New secretary appointed;new director appointed (1 page) |
11 February 1998 | Director resigned (1 page) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
14 October 1997 | Return made up to 17/09/97; full list of members (6 pages) |
14 October 1997 | Return made up to 17/09/97; full list of members (6 pages) |
29 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
29 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
26 September 1996 | Return made up to 17/09/96; no change of members (4 pages) |
26 September 1996 | Return made up to 17/09/96; no change of members (4 pages) |
21 May 1996 | Director resigned (1 page) |
21 May 1996 | Director resigned (1 page) |
3 May 1996 | New director appointed (2 pages) |
3 May 1996 | New director appointed (2 pages) |
15 January 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
15 January 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
12 October 1995 | Return made up to 17/09/95; no change of members (4 pages) |
12 October 1995 | Return made up to 17/09/95; no change of members (4 pages) |
22 August 1995 | Director resigned;new director appointed (2 pages) |
22 August 1995 | Director resigned;new director appointed (2 pages) |
6 July 1995 | Director resigned (2 pages) |
6 July 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (155 pages) |
3 October 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
3 October 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
19 October 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
19 October 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
19 January 1993 | Accounts for a dormant company made up to 31 December 1991 (4 pages) |
19 January 1993 | Accounts for a dormant company made up to 31 December 1991 (4 pages) |
9 June 1992 | Accounts for a dormant company made up to 31 December 1986 (4 pages) |
9 June 1992 | Accounts for a dormant company made up to 31 December 1986 (4 pages) |
3 June 1992 | Accounts for a dormant company made up to 31 December 1990 (4 pages) |
3 June 1992 | Accounts for a dormant company made up to 31 December 1990 (4 pages) |
16 January 1987 | Accounts for a dormant company made up to 31 December 1985 (4 pages) |
16 January 1987 | Return made up to 17/09/86; full list of members (6 pages) |
16 January 1987 | Accounts for a dormant company made up to 31 December 1985 (4 pages) |
16 January 1987 | Return made up to 17/09/86; full list of members (6 pages) |
16 August 1982 | Accounts made up to 31 December 1980 (4 pages) |
16 August 1982 | Accounts made up to 31 December 1980 (4 pages) |
30 June 1980 | Accounts made up to 31 December 1978 (4 pages) |
30 June 1980 | Accounts made up to 31 December 1978 (4 pages) |
24 April 1980 | Accounts made up to 31 December 1979 (4 pages) |
24 April 1980 | Accounts made up to 31 December 1979 (4 pages) |
26 June 1978 | Accounts made up to 31 December 1977 (14 pages) |
26 June 1978 | Accounts made up to 31 December 1977 (14 pages) |
6 July 1977 | Accounts made up to 31 December 1976 (13 pages) |
6 July 1977 | Accounts made up to 31 December 1976 (13 pages) |
9 August 1935 | Certificate of incorporation (1 page) |
9 August 1935 | Certificate of incorporation (1 page) |