BAE Systems Flight Training (U.K.) Limited

Company Name	BAE Systems Flight Training (U.K.) Limited
Company Status	Dissolved
Company Number	SC028545
Category	Private Limited Company
Incorporation Date	28 September 1951(72 years, 7 months ago)
Dissolution Date	28 November 2014 (9 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Closed
Appointed	11 May 1999(47 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (closed 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Nigel Frank Bradley
Date of Birth	November 1958 (Born 65 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
Date of Birth	December 1963 (Born 60 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 Valentine Hagestadt
Date of Birth	October 1938 (Born 85 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	Richard Dayrell Smith-Wright
Date of Birth	October 1935 (Born 88 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

Director Name	Allan Fausing Smith
Date of Birth	October 1929 (Born 94 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	John Muir Fraser
Date of Birth	June 1937 (Born 86 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	Sir David George Evans
Date of Birth	July 1924 (Born 99 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 Denney
Date of Birth	July 1933 (Born 90 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

Secretary Name	James Wilson Connell
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
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
Date of Birth	July 1932 (Born 91 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
Date of Birth	July 1941 (Born 82 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
Date of Birth	March 1944 (Born 80 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
Date of Birth	April 1945 (Born 79 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
Date of Birth	May 1946 (Born 78 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
Date of Birth	December 1946 (Born 77 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
Date of Birth	July 1955 (Born 68 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
Date of Birth	April 1953 (Born 71 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
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
Date of Birth	April 1947 (Born 77 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
Date of Birth	January 1957 (Born 67 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

Contact

Website	www.baesystems.com

Location

Registered Address	20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

100k at £1	Bae System PLC 100.00% Ordinary
1 at £1	Bae Systems (Nominees) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2014	Final Gazette dissolved following liquidation (1 page)
28 November 2014	Final Gazette dissolved via compulsory strike-off (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 LRESSP ‐ Special resolution to wind up (1 page)
13 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
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 GBP 100,000 (5 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 GBP 100,000 (5 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 GBP 100,000 (5 pages)
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	Statement of company's objects (2 pages)
25 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
25 November 2011	Statement of company's objects (2 pages)
25 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 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	New director appointed (8 pages)
3 July 2003	New director appointed (8 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
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	New director appointed (2 pages)
4 December 1995	Secretary resigned;new secretary 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	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)
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)

BAE Systems Flight Training (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland