| Company Name | Vinten Avionic Systems Limited |
|---|---|
| Director | Colin Robert Beecham |
| Company Status | Dissolved |
| Company Number | 00261271 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1931(92 years, 4 months ago) |
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 | Roland Duncan Peate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1998(66 years, 3 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 25 Suffield Close South Croydon Surrey CR2 8SZ |
| Director Name | Colin Robert Beecham |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1999(67 years, 7 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | 42 Leyborne Park Richmond Surrey TW9 3HA |
| Director Name | Mr Malcolm Alexander William Baggott |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(59 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 06 July 1999) |
| Role | Company Director |
| Correspondence Address | Newlyn Cottage The Rowans Chalfont St Peter Buckinghamshire SL9 8SE |
| Secretary Name | Mr Malcolm George Tite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(59 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 27 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hale View Glen Road Beacon Hill Hindhead Surrey GU26 6QE |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Dissolved (1 page) |
|---|---|
| 13 March 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: western way bury st edmunds suffolk IP3 3TB (1 page) |
| 7 September 1999 | Declaration of solvency (3 pages) |
| 7 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 7 September 1999 | Resolutions
|
| 13 July 1999 | New director appointed (2 pages) |
| 13 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 13 July 1999 | Director resigned (1 page) |
| 11 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 10 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 19 June 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 10 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 11 July 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 19 February 1996 | Location of register of members (1 page) |
| 19 February 1996 | Location - directors service contracts and memoranda (1 page) |
| 19 February 1996 | Location of register of directors' interests (1 page) |
| 30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 14 July 1995 | Return made up to 07/06/95; no change of members (4 pages) |
| 6 August 1990 | Full accounts made up to 31 December 1989 (5 pages) |