Company NameBurnley Aircraft Products Limited
Company StatusDissolved
Company Number00730233
CategoryPrivate Limited Company
Incorporation Date19 July 1962(61 years, 9 months ago)
Dissolution Date15 October 1996 (27 years, 6 months ago)

Business Activity

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

Directors

Director NameMr William Bowden
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1991(29 years, 2 months after company formation)
Appointment Duration5 years (closed 15 October 1996)
RoleCompany Director
Correspondence AddressRose Acre 162 Skipton Road
Barnoldswick
Colne
Lancashire
BB8 6HQ
Secretary NameDominic Jonathan Luke Hudson
NationalityBritish
StatusClosed
Appointed23 April 1993(30 years, 9 months after company formation)
Appointment Duration3 years, 5 months (closed 15 October 1996)
RoleSecretary
Correspondence Address28 Balvaird Place
London
SW1V 3SN
Director NameMr Ian Macpherson Arnott
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityScottish
StatusClosed
Appointed12 October 1994(32 years, 3 months after company formation)
Appointment Duration2 years (closed 15 October 1996)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLonghill
Maybole
Ayrshire
KA19 7QU
Scotland
Director NameJohn Anthony Gardiner
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(29 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address125 Sydenham Hill
London
SE26 6LW
Secretary NameMr Kieran Trimmer
NationalityBritish
StatusResigned
Appointed08 October 1991(29 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 April 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Reinwood Avenue
Lindley
Huddersfield
West Yorkshire
HD3 4DP

Location

Registered Address3 St Jamess Square
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
25 June 1996First Gazette notice for voluntary strike-off (1 page)
14 May 1996Application for striking-off (1 page)
1 March 1996Secretary's particulars changed (1 page)
12 October 1995Return made up to 08/10/95; no change of members (6 pages)
28 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)