Company NameBritish Aircraft Corporation (Holdings) Limited
Company StatusDissolved
Company Number00650233
CategoryPrivate Limited Company
Incorporation Date23 February 1960(64 years, 1 month ago)
Dissolution Date13 December 2023 (3 months, 2 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Stanley Parkes
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 March 1993(33 years after company formation)
Appointment Duration30 years, 9 months (closed 13 December 2023)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressC/O Bae Systems - Company Secretariat Warwick Hous
Farnborough Aerospace Centre
Farnborough
Hants.
GU14 6YU
Secretary NameLinda Susan Goodge
NationalityBritish
StatusClosed
Appointed01 August 1995(35 years, 5 months after company formation)
Appointment Duration28 years, 4 months (closed 13 December 2023)
RoleCompany Director
Correspondence AddressC/O Bae Systems - Company Secretariat Warwick Hous
Farnborough Aerospace Centre
Farnborough
Hants.
GU14 6YU
Director NameMs Ann-Louise Louise Holding
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2001(41 years, 3 months after company formation)
Appointment Duration22 years, 6 months (closed 13 December 2023)
RoleChartered Sectretary
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Bae Systems - Company Secretariat Warwick Hous
Farnborough Aerospace Centre
Farnborough
Hants.
GU14 6YU
Director NameSusan Doreen Windridge
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1993(33 years after company formation)
Appointment Duration4 years, 1 month (resigned 25 April 1997)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ferns
157 Southwood Lane
London
N6 5TA
Secretary NameMr David Stanley Parkes
NationalityBritish
StatusResigned
Appointed12 March 1993(33 years after company formation)
Appointment Duration2 years, 4 months (resigned 01 August 1995)
RoleCompany Director
Correspondence Address1 Mounts View
Batts Corner Dockenfield
Farnham
Surrey
GU10 4EY
Director NameStuart Paul Carroll
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1997(37 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 February 1999)
RoleLegal Director
Correspondence AddressKings Farmhouse
Binsted
Alton
Hampshire
GU34 4PB
Director NameTerence Robert William Black
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1999(39 years after company formation)
Appointment Duration2 years, 2 months (resigned 23 May 2001)
RoleDeputy Legal Director
Correspondence Address4 Old Dock Close
Richmond
Surrey
TW9 3BL

Location

Registered Address30 Finsbury Square
London
EC2A 1AG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

15m at £1Bae Systems PLC
50.00%
Ordinary A
15m at £1Bae Systems PLC
50.00%
Ordinary B
2 at £1Bae Systems (Nominees) LTD
0.00%
Ordinary A
2 at £1Bae Systems (Nominees) LTD
0.00%
Ordinary B

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 March 2015Final Gazette dissolved following liquidation (1 page)
3 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2014Liquidators' statement of receipts and payments to 17 November 2014 (4 pages)
3 December 2014Return of final meeting in a members' voluntary winding up (4 pages)
3 December 2014Liquidators statement of receipts and payments to 17 November 2014 (4 pages)
3 December 2013Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough, Hants GU14 6YU on 3 December 2013 (2 pages)
3 December 2013Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough, Hants GU14 6YU on 3 December 2013 (2 pages)
2 December 2013Appointment of a voluntary liquidator (1 page)
2 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 December 2013Declaration of solvency (3 pages)
11 September 2013Accounts made up to 31 December 2012 (4 pages)
18 April 2013All of the property or undertaking has been released from charge 1 (2 pages)
14 March 2013Annual return made up to 12 March 2013 with a full list of shareholders
Statement of capital on 2013-03-14
  • GBP 30,000,000
(6 pages)
26 June 2012Accounts made up to 31 December 2011 (4 pages)
28 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
29 July 2011Accounts made up to 31 December 2010 (4 pages)
6 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
11 August 2010Accounts made up to 31 December 2009 (4 pages)
11 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
7 November 2009Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
7 November 2009Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
4 November 2009Secretary's details changed for Linda Susan Goodge on 4 November 2009 (1 page)
4 November 2009Secretary's details changed for Linda Susan Goodge on 4 November 2009 (1 page)
3 November 2009Director's details changed for Ann Louise Holding on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Ann Louise Holding on 3 November 2009 (2 pages)
10 July 2009Accounts made up to 31 December 2008 (4 pages)
24 March 2009Return made up to 12/03/09; full list of members (4 pages)
7 August 2008Secretary's change of particulars / linda goodge / 06/08/2008 (1 page)
30 April 2008Accounts made up to 31 December 2007 (4 pages)
18 March 2008Return made up to 12/03/08; full list of members (4 pages)
2 July 2007Accounts made up to 31 December 2006 (4 pages)
15 March 2007Return made up to 12/03/07; full list of members (3 pages)
18 July 2006Accounts made up to 31 December 2005 (4 pages)
15 March 2006Return made up to 12/03/06; full list of members (3 pages)
11 August 2005Accounts made up to 31 December 2004 (4 pages)
1 April 2005Return made up to 12/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
13 September 2004Accounts made up to 31 December 2003 (4 pages)
27 April 2004Secretary's particulars changed (1 page)
14 April 2004Return made up to 12/03/04; full list of members (7 pages)
17 July 2003Accounts made up to 31 December 2002 (4 pages)
2 April 2003Return made up to 12/03/03; full list of members (7 pages)
17 July 2002Accounts made up to 31 December 2001 (4 pages)
11 April 2002Return made up to 12/03/02; full list of members (6 pages)
19 June 2001Accounts made up to 31 December 2000 (4 pages)
18 June 2001New director appointed (2 pages)
18 June 2001Director resigned (1 page)
27 March 2001Return made up to 12/03/01; full list of members (6 pages)
25 August 2000Accounts made up to 31 December 1999 (4 pages)
4 April 2000Secretary's particulars changed (1 page)
17 March 2000Return made up to 12/03/00; full list of members (6 pages)
12 October 1999Accounts made up to 31 December 1998 (4 pages)
26 March 1999Return made up to 12/03/99; full list of members (6 pages)
19 March 1999New director appointed (2 pages)
12 March 1999Director resigned (1 page)
25 July 1998Accounts made up to 31 December 1997 (4 pages)
28 July 1997Accounts made up to 31 December 1996 (4 pages)
28 July 1997Director's particulars changed (1 page)
8 June 1997New director appointed (2 pages)
4 May 1997Director resigned (1 page)
17 March 1997Return made up to 12/03/97; full list of members (6 pages)
5 February 1997Director's particulars changed (1 page)
17 September 1996Accounts made up to 31 December 1995 (4 pages)
31 March 1996Return made up to 12/03/96; no change of members (4 pages)
4 August 1995Secretary resigned;new secretary appointed (2 pages)
27 March 1995Accounts made up to 31 December 1994 (4 pages)
14 March 1995Return made up to 12/03/95; full list of members (5 pages)
31 December 1976Memorandum and Articles of Association (47 pages)
1 August 1968Company name changed\certificate issued on 01/08/68 (2 pages)
23 February 1960Certificate of incorporation (1 page)