B.A.S. (Aircraft Components) Limited

Company Name	B.A.S. (Aircraft Components) Limited
Company Status	Dissolved
Company Number	00438471
Category	Private Limited Company
Incorporation Date	7 July 1947(76 years, 10 months ago)
Dissolution Date	9 October 2013 (10 years, 6 months ago)
Previous Name	Mica Products Limited

Business Activity

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

Directors

Director Name	Paul Felbeck
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(52 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (closed 09 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Wendy Jill Sharp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(59 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 October 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Secretary Name	Wendy Jill Sharp
Nationality	British
Status	Closed
Appointed	01 December 2006(59 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 October 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Sameet Vohra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2012(64 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(43 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 February 1992)
Role	Accountant
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(43 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 February 1992)
Role	Accountant
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Secretary Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(43 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 1992)
Role	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Mr Peter Richard Kemsley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(44 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Wexfenne Gardens Woking Surrey GU22 8TX

Director Name	Mr John Humphrey Vernon
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(44 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 1994)
Role	Divisional Chief Executive
Correspondence Address	Maybank 36 Glen Brook Road Telford Salop TF2 9QY

Director Name	John William Hall
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(44 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Company Director
Correspondence Address	18 Kings Road Westcliff On Sea Essex SS0 8LL

Director Name	Keith Sydney Heywood
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(45 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 October 1994)
Role	Director/Company Secetary
Correspondence Address	1 The Bines Paddock Wood Tonbridge Kent TN12 6LN

Director Name	Paul John Hassin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(45 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	16 Gainsborough Crescent Chelmsford Essex CM2 6DJ

Secretary Name	Keith Sydney Heywood
Nationality	British
Status	Resigned
Appointed	15 September 1992(45 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 October 1994)
Role	Director/Company Secetary
Correspondence Address	1 The Bines Paddock Wood Tonbridge Kent TN12 6LN

Director Name	Ruth Josephine Dowson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(47 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 1995)
Role	Accountant
Correspondence Address	272 Maidstone Road Chatham Kent ME4 6JL

Secretary Name	Ruth Josephine Dowson
Nationality	British
Status	Resigned
Appointed	14 October 1994(47 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 May 1995)
Role	Company Director
Correspondence Address	272 Maidstone Road Chatham Kent ME4 6JL

Director Name	Michael Ronald Eke
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(47 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 May 1996)
Role	Chartered Accountant
Correspondence Address	Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG

Director Name	Michael Ronald Eke
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(47 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 May 1996)
Role	Chartered Accountant
Correspondence Address	Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	01 May 1995(47 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 December 2006)
Role	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Roderick William Weaver
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(48 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 August 2008)
Role	Group Finance Director
Correspondence Address	23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales

Director Name	David Edward Aubrey Crowe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(50 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2000)
Role	Solicitor
Correspondence Address	73 Manor Way Beckenham Kent BR3 3LW

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(61 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Crystalate Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2013	Final Gazette dissolved following liquidation (1 page)
9 October 2013	Final Gazette dissolved following liquidation (1 page)
9 July 2013	Return of final meeting in a members' voluntary winding up (7 pages)
9 July 2013	Return of final meeting in a members' voluntary winding up (7 pages)
2 October 2012	Declaration of solvency (3 pages)
2 October 2012	Appointment of a voluntary liquidator (1 page)
2 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-25 (1 page)
2 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2012	Appointment of a voluntary liquidator (1 page)
2 October 2012	Declaration of solvency (3 pages)
12 June 2012	Appointment of Sameet Vohra as a director on 29 May 2012 (3 pages)
12 June 2012	Appointment of Sameet Vohra as a director (3 pages)
30 May 2012	Termination of appointment of Shatish Damodar Dasani as a director on 29 May 2012 (1 page)
30 May 2012	Termination of appointment of Shatish Dasani as a director (1 page)
20 February 2012	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-01-31 GBP 200,000 (4 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-01-31 GBP 200,000 (4 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
1 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
10 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for Wendy Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Secretary's details changed for Wendy Sharp on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 July 2009	Accounts made up to 31 December 2008 (1 page)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 March 2009	Return made up to 30/01/09; full list of members (4 pages)
17 March 2009	Return made up to 30/01/09; full list of members (4 pages)
13 August 2008	Appointment terminated director roderick weaver (1 page)
13 August 2008	Director appointed shatish damodar dasani (3 pages)
13 August 2008	Director appointed shatish damodar dasani (3 pages)
13 August 2008	Appointment Terminated Director roderick weaver (1 page)
23 May 2008	Accounts made up to 31 December 2007 (1 page)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 February 2008	Return made up to 30/01/08; full list of members (3 pages)
1 February 2008	Return made up to 30/01/08; full list of members (3 pages)
14 June 2007	Accounts made up to 31 December 2006 (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 January 2007	Return made up to 30/01/07; full list of members (3 pages)
30 January 2007	Return made up to 30/01/07; full list of members (3 pages)
10 December 2006	New secretary appointed;new director appointed (3 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New secretary appointed;new director appointed (3 pages)
31 May 2006	Accounts made up to 31 December 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 January 2006	Return made up to 30/01/06; full list of members (3 pages)
31 January 2006	Return made up to 30/01/06; full list of members (3 pages)
9 June 2005	Accounts made up to 31 December 2004 (1 page)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 February 2005	Return made up to 30/01/05; full list of members (3 pages)
1 February 2005	Return made up to 30/01/05; full list of members (3 pages)
8 June 2004	Accounts made up to 31 December 2003 (1 page)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 February 2004	Return made up to 30/01/04; no change of members (5 pages)
10 February 2004	Return made up to 30/01/04; no change of members (5 pages)
6 June 2003	Accounts made up to 31 December 2002 (1 page)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 February 2003	Return made up to 30/01/03; full list of members (6 pages)
8 February 2003	Return made up to 30/01/03; full list of members (6 pages)
11 June 2002	Accounts made up to 31 December 2001 (1 page)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 February 2002	Return made up to 30/01/02; full list of members (6 pages)
8 February 2002	Return made up to 30/01/02; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 May 2001	Accounts made up to 31 December 2000 (1 page)
7 February 2001	Return made up to 30/01/01; full list of members (6 pages)
7 February 2001	Return made up to 30/01/01; full list of members (6 pages)
19 May 2000	Accounts made up to 31 December 1999 (1 page)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000	New director appointed (4 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (4 pages)
7 February 2000	Return made up to 30/01/00; full list of members (14 pages)
7 February 2000	Return made up to 30/01/00; full list of members (14 pages)
28 May 1999	Accounts made up to 31 December 1998 (1 page)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 February 1999	Return made up to 30/01/99; full list of members (13 pages)
10 February 1999	Return made up to 30/01/99; full list of members (13 pages)
22 May 1998	Accounts made up to 31 December 1997 (1 page)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 February 1998	Return made up to 30/01/98; full list of members (13 pages)
4 February 1998	Return made up to 30/01/98; full list of members (13 pages)
1 October 1997	New director appointed (5 pages)
1 October 1997	New director appointed (5 pages)
11 June 1997	Accounts made up to 31 December 1996 (1 page)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 February 1997	Return made up to 30/01/97; full list of members (9 pages)
14 February 1997	Return made up to 30/01/97; full list of members (9 pages)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	New director appointed (2 pages)
7 June 1996	Accounts made up to 31 December 1995 (1 page)
7 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 March 1996	Secretary resigned;director resigned (3 pages)
5 March 1996	Return made up to 30/01/96; full list of members (11 pages)
5 March 1996	Secretary resigned;director resigned (3 pages)
5 March 1996	Return made up to 30/01/96; full list of members (11 pages)
5 March 1996	New secretary appointed;new director appointed (1 page)
8 June 1995	Director resigned (4 pages)
8 June 1995	Secretary resigned (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Secretary resigned (4 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	New director appointed (12 pages)
8 June 1995	Director resigned (4 pages)
8 June 1995	Director resigned (4 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	New director appointed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

B.A.S. (Aircraft Components) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London