Farnborough Aerospace Centre
Farnborough
Hants.
GU14 6YU
Secretary Name | Linda Susan Goodge |
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Nationality | British |
Status | Closed |
Appointed | 01 August 1995(35 years, 5 months after company formation) |
Appointment Duration | 28 years, 4 months (closed 13 December 2023) |
Role | Company Director |
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 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 2001(41 years, 3 months after company formation) |
Appointment Duration | 22 years, 6 months (closed 13 December 2023) |
Role | Chartered Sectretary |
Country of Residence | United Kingdom |
Correspondence Address | C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU |
Director Name | Susan Doreen Windridge |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1993(33 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 April 1997) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Ferns 157 Southwood Lane London N6 5TA |
Secretary Name | Mr David Stanley Parkes |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1993(33 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 August 1995) |
Role | Company Director |
Correspondence Address | 1 Mounts View Batts Corner Dockenfield Farnham Surrey GU10 4EY |
Director Name | Stuart Paul Carroll |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1997(37 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (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(39 years 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 |
Registered Address | 30 Finsbury Square London EC2A 1AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
15m at £1 | Bae Systems PLC 50.00% Ordinary A |
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15m at £1 | Bae Systems PLC 50.00% Ordinary B |
2 at £1 | Bae Systems (Nominees) LTD 0.00% Ordinary A |
2 at £1 | Bae Systems (Nominees) LTD 0.00% Ordinary B |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 March 2015 | Final Gazette dissolved following liquidation (1 page) |
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3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 December 2014 | Liquidators' statement of receipts and payments to 17 November 2014 (4 pages) |
3 December 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
3 December 2014 | Liquidators statement of receipts and payments to 17 November 2014 (4 pages) |
3 December 2013 | Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough, Hants GU14 6YU on 3 December 2013 (2 pages) |
3 December 2013 | Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough, Hants GU14 6YU on 3 December 2013 (2 pages) |
2 December 2013 | Appointment of a voluntary liquidator (1 page) |
2 December 2013 | Resolutions
|
2 December 2013 | Declaration of solvency (3 pages) |
11 September 2013 | Accounts made up to 31 December 2012 (4 pages) |
18 April 2013 | All of the property or undertaking has been released from charge 1 (2 pages) |
14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
26 June 2012 | Accounts made up to 31 December 2011 (4 pages) |
28 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (6 pages) |
29 July 2011 | Accounts made up to 31 December 2010 (4 pages) |
6 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (6 pages) |
11 August 2010 | Accounts made up to 31 December 2009 (4 pages) |
11 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (6 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) |
4 November 2009 | Secretary's details changed for Linda Susan Goodge on 4 November 2009 (1 page) |
4 November 2009 | Secretary's details changed for Linda Susan Goodge on 4 November 2009 (1 page) |
3 November 2009 | Director's details changed for Ann Louise Holding on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Ann Louise Holding on 3 November 2009 (2 pages) |
10 July 2009 | Accounts made up to 31 December 2008 (4 pages) |
24 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
7 August 2008 | Secretary's change of particulars / linda goodge / 06/08/2008 (1 page) |
30 April 2008 | Accounts made up to 31 December 2007 (4 pages) |
18 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
2 July 2007 | Accounts made up to 31 December 2006 (4 pages) |
15 March 2007 | Return made up to 12/03/07; full list of members (3 pages) |
18 July 2006 | Accounts made up to 31 December 2005 (4 pages) |
15 March 2006 | Return made up to 12/03/06; full list of members (3 pages) |
11 August 2005 | Accounts made up to 31 December 2004 (4 pages) |
1 April 2005 | Return made up to 12/03/05; full list of members
|
13 September 2004 | Accounts made up to 31 December 2003 (4 pages) |
27 April 2004 | Secretary's particulars changed (1 page) |
14 April 2004 | Return made up to 12/03/04; full list of members (7 pages) |
17 July 2003 | Accounts made up to 31 December 2002 (4 pages) |
2 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
17 July 2002 | Accounts made up to 31 December 2001 (4 pages) |
11 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
19 June 2001 | Accounts made up to 31 December 2000 (4 pages) |
18 June 2001 | New director appointed (2 pages) |
18 June 2001 | Director resigned (1 page) |
27 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
25 August 2000 | Accounts made up to 31 December 1999 (4 pages) |
4 April 2000 | Secretary's particulars changed (1 page) |
17 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
12 October 1999 | Accounts made up to 31 December 1998 (4 pages) |
26 March 1999 | Return made up to 12/03/99; full list of members (6 pages) |
19 March 1999 | New director appointed (2 pages) |
12 March 1999 | Director resigned (1 page) |
25 July 1998 | Accounts made up to 31 December 1997 (4 pages) |
28 July 1997 | Accounts made up to 31 December 1996 (4 pages) |
28 July 1997 | Director's particulars changed (1 page) |
8 June 1997 | New director appointed (2 pages) |
4 May 1997 | Director resigned (1 page) |
17 March 1997 | Return made up to 12/03/97; full list of members (6 pages) |
5 February 1997 | Director's particulars changed (1 page) |
17 September 1996 | Accounts made up to 31 December 1995 (4 pages) |
31 March 1996 | Return made up to 12/03/96; no change of members (4 pages) |
4 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 March 1995 | Accounts made up to 31 December 1994 (4 pages) |
14 March 1995 | Return made up to 12/03/95; full list of members (5 pages) |
31 December 1976 | Memorandum and Articles of Association (47 pages) |
1 August 1968 | Company name changed\certificate issued on 01/08/68 (2 pages) |
23 February 1960 | Certificate of incorporation (1 page) |