Beagle Aircraft (Wokingham) Limited

Company Name	Beagle Aircraft (Wokingham) Limited
Company Status	Dissolved
Company Number	00673210
Category	Private Limited Company
Incorporation Date	24 October 1960(62 years, 7 months ago)
Dissolution Date	23 August 2005 (17 years, 9 months ago)
Previous Name	C.F. Taylor (Wokingham) 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	Guy Mervyn Norris
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2000(39 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 August 2005)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	29 February 2000(39 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(30 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Keith James Heaton
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(30 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 March 2005)
Role	Company Director
Correspondence Address	8 Whitebeam Close Wokingham Berkshire RG11 4SF

Director Name	John Francis Hill
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(30 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	20 Maryland Barkham Wokingham Berkshire RG11 4PB

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Barry Reginald Keech
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	12 Elizabeth Rout Close Spencers Wood Reading Berks RG7 1DQ

Director Name	Keith Robinson
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	Ty Gwyn Llangar Grove Crowthorne Berkshire RG45 6EA

Director Name	Mr Malcolm Kenneth Wood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(30 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	Holmwood Horsell Vale Woking Surrey GU21 4QU

Director Name	Bertram Howard Wormsley
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(30 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 1993)
Role	Company Director
Correspondence Address	69 Hervey Road Blackheath London SE3 8BX

Secretary Name	Mr Julian Richard Wade
Nationality	British
Status	Resigned
Appointed	20 June 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	3 The Spinney Hook Basingstoke Hampshire RG27 9DE

Director Name	Antony Richard Rogerson
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(32 years, 10 months after company formation)
Appointment Duration	5 years (resigned 03 September 1998)
Role	Company Director
Correspondence Address	21 West Common Road Uxbridge Middlesex UB8 1NZ

Director Name	Mr Julian Richard Wade
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(34 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 1998)
Role	Finance Director
Correspondence Address	3 The Spinney Hook Basingstoke Hampshire RG27 9DE

Director Name	John Michael Beechey
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(36 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	Gable End New Road Oreton Cleobury Mortimer Kidderminster Shropshire DY14 0TY

Secretary Name	Richard Aylmer Bonnie
Nationality	British
Status	Resigned
Appointed	16 November 1998(38 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridge Hill Court Buckland Newton Dorchester Dorset DT2 7BT

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(39 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,366,000
Current Liabilities	£1,366,000

Accounts

Latest Accounts	31 July 2003 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

23 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
24 March 2005	Application for striking-off (1 page)
22 March 2005	Director resigned (1 page)
31 October 2003	Total exemption small company accounts made up to 31 July 2003 (2 pages)
5 July 2003	Return made up to 20/06/03; full list of members (5 pages)
20 March 2003	Auditor's resignation (1 page)
19 February 2003	Full accounts made up to 31 July 2002 (10 pages)
5 September 2002	Registered office changed on 05/09/02 from: t I group PLC lambourn court, wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
1 July 2002	Director resigned (1 page)
9 May 2002	Full accounts made up to 31 July 2001 (9 pages)
5 April 2002	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
9 July 2001	Full accounts made up to 31 December 2000 (10 pages)
27 June 2001	Return made up to 20/06/01; full list of members (7 pages)
13 June 2000	Full accounts made up to 31 December 1999 (12 pages)
17 March 2000	Return made up to 20/06/99; full list of members 363(287) ‐ Registered office changed on 17/03/00 (6 pages)
6 March 2000	New director appointed (4 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: molly millars lane wokingham berks RG11 2RY (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
8 September 1999	Full accounts made up to 31 December 1998 (14 pages)
23 November 1998	New secretary appointed (2 pages)
10 November 1998	Company name changed C.F. taylor (wokingham) LIMITED\certificate issued on 11/11/98 (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Secretary resigned;director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
5 August 1998	Full accounts made up to 31 December 1997 (16 pages)
3 August 1998	Director resigned (1 page)
7 July 1998	Return made up to 20/06/98; no change of members (6 pages)
15 August 1997	Full accounts made up to 31 December 1996 (16 pages)
15 August 1997	Return made up to 20/06/97; full list of members (8 pages)
16 June 1997	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
25 July 1996	Full accounts made up to 31 December 1995 (16 pages)
25 July 1996	Return made up to 20/06/96; no change of members (6 pages)
24 November 1995	New director appointed (2 pages)
26 July 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director resigned (6 pages)
26 July 1995	Full accounts made up to 31 December 1994 (1 page)
10 July 1990	Company name changed\certificate issued on 10/07/90 (2 pages)
1 July 1963	Company name changed\certificate issued on 01/07/63 (2 pages)
24 October 1960	Certificate of incorporation (1 page)

Beagle Aircraft (Wokingham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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