| Company Name | Field Aircraft Services (Exeter) Limited |
|---|---|
| Directors | Dennis Leslie Clark and Ruth Fisher |
| Company Status | Dissolved |
| Company Number | 01272230 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1976(47 years, 8 months ago) |
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 | Dennis Leslie Clark |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1996(20 years, 4 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | Green Hollow 4 Camden Park Road Chislehurst Kent BR7 5HG |
| Director Name | Mrs Ruth Fisher |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1998(22 years, 1 month after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Secretary Name | Mrs Ruth Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1999(22 years, 11 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Director Name | Mr John William Baxter |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(16 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 09 September 1996) |
| Role | Company Director |
| Correspondence Address | 15 Heathfields Chieveley Newbury Berkshire RG16 8TW |
| Director Name | Mr Gordon Howat Williams |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(16 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 December 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ridings Heather Drive Sunningdale Ascot Berkshire SL5 0HS |
| Secretary Name | Mr John William Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(16 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 09 September 1996) |
| Role | Company Director |
| Correspondence Address | 15 Heathfields Chieveley Newbury Berkshire RG16 8TW |
| Director Name | Mr Gavin Hugh Gracie |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1996(20 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 39 Hilltop Avenue Buckingham Buckinghamshire MK18 1YH |
| Secretary Name | Ronald Peter Higgins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(20 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 July 1999) |
| Role | Manager |
| Correspondence Address | 58 Wilson Gardens West Harrow Middlesex HA1 4DZ |
Location
| Registered Address | 3 Cockspur Street London SW1Y 5BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 September 2000 | Dissolved (1 page) |
|---|---|
| 20 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2000 | Declaration of solvency (3 pages) |
| 6 January 2000 | Resolutions
|
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 9 August 1999 | Return made up to 31/07/99; no change of members
|
| 23 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 16 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 21 August 1998 | Return made up to 31/07/98; full list of members
|
| 9 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 19 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 16 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Registered office changed on 15/01/97 from: huntavia house 112 st leonards road windsor berkshire SL4 3DG (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 13 September 1996 | New secretary appointed (2 pages) |
| 13 September 1996 | Secretary resigned;director resigned (1 page) |
| 12 September 1996 | New director appointed (2 pages) |
| 15 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 15 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 18 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 18 August 1995 | Return made up to 31/07/95; full list of members
|