Farnborough Aerospace Centre
Farnborough
Hants.
GU14 6YU
Director Name | Mr Nigel Frank Bradley |
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Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2003(51 years, 7 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 28 November 2014) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU |
Director Name | Mr David Stanley Parkes |
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Date of Birth | December 1963 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 June 2003(51 years, 9 months after company formation) |
Appointment Duration | 11 years, 5 months (closed 28 November 2014) |
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 | John Denney |
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Date of Birth | July 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1989(37 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 1992) |
Role | Executive Company Director |
Correspondence Address | 2 Woodlands Way Longton Preston Lancashire PR4 5HN |
Director Name | Sir David George Evans |
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Date of Birth | July 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1989(37 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 March 1992) |
Role | Military Adviser |
Correspondence Address | Milton House Little Milton Oxford Oxfordshire OX44 7QB |
Director Name | John Muir Fraser |
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Date of Birth | June 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1989(37 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 June 1992) |
Role | Executive Company Director |
Correspondence Address | 14 Broadwater Close Off Woodham Lane Woking Surrey GU21 5TW |
Director Name | John Valentine Hagestadt |
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Date of Birth | October 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1989(37 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 05 March 1993) |
Role | Civil Servant |
Correspondence Address | 14 Carlisle Mansions Westminster London SW1P 1HX |
Director Name | Allan Fausing Smith |
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Date of Birth | October 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1989(37 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 29 August 1990) |
Role | Executive Company Director |
Correspondence Address | 14 Wensleydale Road Hampton Middlesex TW12 2LW |
Director Name | Richard Dayrell Smith-Wright |
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Date of Birth | October 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1989(37 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 November 1992) |
Role | Executive Company Director |
Correspondence Address | Povey's Barn Ramsdell Basingstoke Hants RG26 5SN |
Secretary Name | James Wilson Connell |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1989(37 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 July 1991) |
Role | Company Director |
Correspondence Address | 17 Rowallan Crescent Prestwick Ayrshire KA9 2HE Scotland |
Secretary Name | Mr Timothy O'Brien |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(39 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 November 1995) |
Role | Administration & Resources Man |
Correspondence Address | 7 Townend Terrace Symington Kilmarnock Ayrshire KA1 5QH Scotland |
Director Name | Sir Patrick Hine |
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Date of Birth | July 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(40 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 April 1999) |
Role | Military Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Borrowdale 3 Rook Hill Road Christchurch Dorset BH23 4DZ |
Director Name | Ronald Norman Swann |
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Date of Birth | July 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(40 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 28 March 1994) |
Role | Director Of Projects & Adminis |
Correspondence Address | 8 Parkthorn View Dundonald Kilmarnock Ayrshire KA2 9EZ Scotland |
Director Name | William Fell McNaughton |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(40 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Bryning Lane Wrea Green Preston Lancashire PR4 2NL |
Director Name | David Hall Moss |
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Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(41 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1995) |
Role | Executive Company Director |
Correspondence Address | Mill House Of Aiket Dunlop Ayrshire KA3 4BP Scotland |
Director Name | Christopher John Yoe |
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Date of Birth | May 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1993(41 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 June 1997) |
Role | Test Pilot |
Correspondence Address | The Meades The Green Wrea Green Preston Lancs PR4 2UQ |
Director Name | Stewart Blomiley |
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Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1994(42 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 May 1997) |
Role | Company Director |
Correspondence Address | Springfields,12 High Street Guilden Morden Royston Hertfordshire SG8 0JP |
Director Name | Ms Helen Jane Turner |
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Date of Birth | July 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1995(43 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 09 February 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 23 Goldney Road Camberley Surrey GU15 1EZ |
Director Name | Susan Denise Truman |
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Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(44 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 January 1999) |
Role | Director & General Manager |
Correspondence Address | Adamton House Baird Road Monkton Prestwick Ayrshire KA9 2SQ Scotland |
Secretary Name | Martin John Hesketh |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(44 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 May 1999) |
Role | Company Director |
Correspondence Address | 6 Carrick Park Ayr KA7 2SL Scotland |
Director Name | Harry Campbell Bradford |
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Date of Birth | April 1947 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 May 1997(45 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 April 2003) |
Role | Company Director |
Correspondence Address | 168 East Terrace Adelaide Sa 5000 |
Director Name | Peter John Newman |
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Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(47 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 13 June 2003) |
Role | Company Director |
Correspondence Address | Carretera Cartuja Km2 San Antonio 11406 Jerez De La Frontera Cadiz Spain |
Website | www.baesystems.com |
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Registered Address | 20 Castle Terrace Edinburgh EH1 2EG Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
100k at £1 | Bae System PLC 100.00% Ordinary |
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1 at £1 | Bae Systems (Nominees) LTD 0.00% Ordinary |
Latest Accounts | 31 December 2012 (10 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
28 August 2014 | Return of final meeting of voluntary winding up (3 pages) |
28 August 2014 | Return of final meeting of voluntary winding up (3 pages) |
17 December 2013 | Registered office address changed from Prestwick International Airport Prestwick Ayrshire KA9 2RW on 17 December 2013 (2 pages) |
17 December 2013 | Registered office address changed from Prestwick International Airport Prestwick Ayrshire KA9 2RW on 17 December 2013 (2 pages) |
13 December 2013 | Resolutions
|
13 December 2013 | Resolutions
|
15 August 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
15 August 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
20 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
25 November 2011 | Resolutions
|
25 November 2011 | Statement of company's objects (2 pages) |
25 November 2011 | Resolutions
|
25 November 2011 | Statement of company's objects (2 pages) |
6 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
6 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
20 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
2 August 2010 | Full accounts made up to 31 December 2009 (10 pages) |
2 August 2010 | Full accounts made up to 31 December 2009 (10 pages) |
25 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
7 November 2009 | Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages) |
7 November 2009 | Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages) |
7 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) |
30 October 2009 | Director's details changed for Nigel Frank Bradley on 27 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Nigel Frank Bradley on 27 October 2009 (2 pages) |
5 August 2009 | Full accounts made up to 31 December 2008 (7 pages) |
5 August 2009 | Full accounts made up to 31 December 2008 (7 pages) |
12 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
12 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
8 July 2008 | Full accounts made up to 31 December 2007 (7 pages) |
8 July 2008 | Full accounts made up to 31 December 2007 (7 pages) |
30 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
30 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
18 July 2007 | Return made up to 01/06/07; full list of members (3 pages) |
18 July 2007 | Return made up to 01/06/07; full list of members (3 pages) |
11 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
11 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
8 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
8 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
14 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
14 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
20 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
20 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
30 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
30 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
6 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
6 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
3 July 2003 | Director resigned (1 page) |
3 July 2003 | New director appointed (8 pages) |
3 July 2003 | Director resigned (1 page) |
3 July 2003 | New director appointed (8 pages) |
24 June 2003 | Return made up to 01/06/03; full list of members (5 pages) |
24 June 2003 | Return made up to 01/06/03; full list of members (5 pages) |
21 May 2003 | New director appointed (2 pages) |
21 May 2003 | New director appointed (2 pages) |
15 May 2003 | Director resigned (1 page) |
15 May 2003 | Director resigned (1 page) |
4 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
10 June 2002 | Return made up to 01/06/02; full list of members (5 pages) |
10 June 2002 | Return made up to 01/06/02; full list of members (5 pages) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
4 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
4 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
20 June 2001 | Return made up to 01/06/01; full list of members (5 pages) |
20 June 2001 | Return made up to 01/06/01; full list of members (5 pages) |
22 February 2001 | Director's particulars changed (1 page) |
22 February 2001 | Director's particulars changed (1 page) |
1 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
7 July 2000 | Return made up to 01/07/00; full list of members (5 pages) |
7 July 2000 | Return made up to 01/07/00; full list of members (5 pages) |
24 February 2000 | Company name changed british aerospace flight trainin g (U.K.) LIMITED\certificate issued on 24/02/00 (2 pages) |
24 February 2000 | Company name changed british aerospace flight trainin g (U.K.) LIMITED\certificate issued on 24/02/00 (2 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
14 July 1999 | Return made up to 01/07/99; full list of members (5 pages) |
14 July 1999 | Return made up to 01/07/99; full list of members (5 pages) |
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
1 June 1999 | New secretary appointed (2 pages) |
1 June 1999 | New secretary appointed (2 pages) |
18 May 1999 | Secretary resigned (1 page) |
18 May 1999 | Secretary resigned (1 page) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
30 October 1998 | Full accounts made up to 31 December 1997 (19 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (19 pages) |
9 July 1998 | Return made up to 01/07/98; no change of members (4 pages) |
9 July 1998 | Return made up to 01/07/98; no change of members (4 pages) |
27 August 1997 | Full accounts made up to 31 December 1996 (17 pages) |
27 August 1997 | Return made up to 01/07/97; no change of members (4 pages) |
27 August 1997 | Full accounts made up to 31 December 1996 (17 pages) |
27 August 1997 | Return made up to 01/07/97; no change of members (4 pages) |
2 July 1997 | New director appointed (2 pages) |
2 July 1997 | New director appointed (2 pages) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | Director resigned (1 page) |
15 August 1996 | Company name changed british aerospace flying college LIMITED\certificate issued on 16/08/96 (2 pages) |
15 August 1996 | Company name changed british aerospace flying college LIMITED\certificate issued on 16/08/96 (2 pages) |
16 July 1996 | Full accounts made up to 31 December 1995 (19 pages) |
16 July 1996 | Full accounts made up to 31 December 1995 (19 pages) |
4 July 1996 | Return made up to 01/07/96; full list of members (8 pages) |
4 July 1996 | Return made up to 01/07/96; full list of members (8 pages) |
25 June 1996 | Auditor's resignation (2 pages) |
25 June 1996 | Auditor's resignation (2 pages) |
11 January 1996 | Director resigned (2 pages) |
11 January 1996 | Director resigned (2 pages) |
4 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 December 1995 | New director appointed (2 pages) |
4 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 December 1995 | New director appointed (2 pages) |
19 September 1995 | Return made up to 29/08/95; full list of members (8 pages) |
19 September 1995 | Full accounts made up to 31 December 1994 (18 pages) |
19 September 1995 | Return made up to 29/08/95; full list of members (8 pages) |
19 September 1995 | Full accounts made up to 31 December 1994 (18 pages) |
18 May 1995 | New director appointed (2 pages) |
18 May 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (73 pages) |
31 August 1994 | Full accounts made up to 31 December 1993 (18 pages) |
31 August 1994 | Full accounts made up to 31 December 1993 (18 pages) |
29 June 1992 | Full accounts made up to 31 December 1991 (15 pages) |
29 June 1992 | Full accounts made up to 31 December 1991 (15 pages) |
4 January 1989 | Full accounts made up to 31 December 1987 (14 pages) |
4 January 1989 | Full accounts made up to 31 December 1987 (14 pages) |