TRW Aeronautical Controls Limited

Company Name	TRW Aeronautical Controls Limited
Company Status	Dissolved
Company Number	01337366
Category	Private Limited Company
Incorporation Date	4 November 1977(46 years, 6 months ago)
Previous Name	Lucas & Smiths Industries Controls 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	Mr Gary William McKenzie
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	28 February 2003(25 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Executive
Country of Residence	United States
Correspondence Address	1839 Westridge Road Los Angeles 90049

Director Name	John Hugh Mullan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	28 February 2003(25 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Attorney
Correspondence Address	16664 Calle Jermaine Pacific Palisades Los Angeles California 90272 Foreign

Director Name	Albert Fleming Myers
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	28 February 2003(25 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Executive
Correspondence Address	835 Reposado Drive La Habra Heights California 90631 United States

Secretary Name	Ms Kathleen Marie Salmas
Nationality	American
Status	Current
Appointed	28 February 2003(25 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	595 33rd Street Manhattan Beach California, 90266

Director Name	Colin George Campbell Cocks
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(14 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 August 1992)
Role	Company Director
Correspondence Address	Abbotswyck Gretton Winchcombe Cheltenham Gloucestershire GL54 5EY Wales

Director Name	Anthony Roy Stevenson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(14 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Inchmahome 3 Scamblers Mead Penton Grafton Andover Hampshire SP11 0SR

Director Name	Mr Geoffrey Francis Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchend House Chatter Street Longney Gloucester GL2 3SN Wales

Director Name	Mr John Leslie Hollington
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(14 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 1992)
Role	Company Director
Correspondence Address	3 Walnut Close Cheltenham Glos GL52 3AF Wales

Director Name	Mr Andrew Norman Hamment
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Summer House Chilton Road Long Crendon Aylesbury Buckinghamshire HP18 9DA

Director Name	Mr Norman Victor Barber
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(14 years after company formation)
Appointment Duration	5 years, 7 months (resigned 17 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Greylands 17 Merrow Croft Merrow Guildford Surrey GU1 2XH

Secretary Name	Mr Graham Roger Drury
Nationality	British
Status	Resigned
Appointed	27 November 1991(14 years after company formation)
Appointment Duration	1 year (resigned 11 December 1992)
Role	Company Director
Correspondence Address	3 Fleet Lane Twyning Tewkesbury Glos GL20 6DG Wales

Director Name	David Maxwell Griffiths
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(15 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 17 July 1997)
Role	Engineering Director
Correspondence Address	1 Shepherds Down Alresford Hampshire SO24 9PP

Director Name	James Robinson Lightfoot
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(15 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 1993)
Role	Engineer
Correspondence Address	High Roding Beechwood Close Battledown Gloucestershire GL52 6QQ Wales

Secretary Name	Robert Lathan
Nationality	British
Status	Resigned
Appointed	11 December 1992(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 1994)
Role	Accountant
Correspondence Address	New House Old Tewkesbury Road Gloucester GL2 9LR Wales

Director Name	Mr David George Bundred
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(15 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 January 2000)
Role	Business Operations Director
Country of Residence	United Kingdom
Correspondence Address	31 Lindsey Crescent Kenilworth Warwickshire CV8 1FL

Director Name	Bruce Gourlay Chapman
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 1997)
Role	Finance Manager
Correspondence Address	The Hermitage 85 Aylesbury Road Bierton Aylesbury Buckinghamshire HP22 5BT

Director Name	John Macmaster McCart
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(15 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1997)
Role	Dir And Gm Engine Systems
Correspondence Address	Lower Blackshaw Farm Blackshaw Head Hebden Bridge West Yorkshire HX7 7JQ

Director Name	Peter Alan Dootson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(16 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2000)
Role	System Manager-Engine Systems
Correspondence Address	28 Bristol Road Winterbourne Bristol Avon BS36 1RG

Secretary Name	Stephen Mort
Nationality	British
Status	Resigned
Appointed	10 October 1994(16 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	22 Littleover Avenue Birmingham West Midlands B28 9HR

Director Name	Adrian Brendan Beasley-Suffolk
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 May 1999)
Role	Finance Director- Aerospace
Correspondence Address	Sarn House Main Street Cropthorne Pershore Worcestershire WR10 3LT

Director Name	David Arthur Searles
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 2001)
Role	Finance Director
Correspondence Address	Oak Tree Cottage Tower Road Coleshill Amersham Buckinghamshire HP7 0LB

Director Name	Dr Graham Kenneth Thornton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(22 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2002)
Role	Vice President Business
Country of Residence	United Kingdom
Correspondence Address	Apartment 30 Century Court Cheltenham Gloucestershire GL50 2XR Wales

Director Name	Abhijit Robi Neogy
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(24 years, 11 months after company formation)
Appointment Duration	5 months (resigned 28 February 2003)
Role	Taxation Director
Correspondence Address	15 Dale View Avenue London E4 6PJ

Director Name	Mr Paul Martin Almond
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(24 years, 11 months after company formation)
Appointment Duration	5 months (resigned 28 February 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Duntally 6 Grove Lane Wolverhampton West Midlands WV6 8NJ

Secretary Name	Rhona Gregg
Nationality	British
Status	Resigned
Appointed	01 October 2002(24 years, 11 months after company formation)
Appointment Duration	5 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	36 Pitman Road Quinton Birmingham West Midlands B32 1PB

Director Name	Graham Thomas Plumley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(25 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 February 2003)
Role	Human Resources Director
Correspondence Address	57 Gillhurst Road Harborne Birmingham B17 8PD

Location

Registered Address	16 Charles Ii Street London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2005	Dissolved (1 page)
8 February 2005	Liquidators statement of receipts and payments (5 pages)
4 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
1 December 2004	Liquidators statement of receipts and payments (5 pages)
10 November 2003	Appointment of a voluntary liquidator (1 page)
10 November 2003	Declaration of solvency (3 pages)
10 November 2003	Res re specie (1 page)
10 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
24 March 2003	Registered office changed on 24/03/03 from: stratford road solihull B90 4AX (1 page)
10 January 2003	New director appointed (2 pages)
5 December 2002	Registered office changed on 05/12/02 from: stratfrod road solihull west midlands B90 4LA (1 page)
2 December 2002	Return made up to 27/11/02; full list of members (7 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (4 pages)
6 October 2002	New director appointed (4 pages)
6 October 2002	Director resigned (1 page)
15 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 November 2001	Return made up to 27/11/01; full list of members (6 pages)
27 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 February 2001	Director resigned (1 page)
4 December 2000	Return made up to 27/11/00; full list of members (6 pages)
30 October 2000	Company name changed lucas & smiths industries contro ls LIMITED\certificate issued on 31/10/00 (2 pages)
20 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 46 park street london W1Y 4DJ (1 page)
8 June 2000	Location of register of members (1 page)
26 January 2000	Director resigned (1 page)
21 December 1999	Director's particulars changed (1 page)
20 December 1999	Return made up to 27/11/99; full list of members (8 pages)
14 September 1999	Full accounts made up to 31 January 1999 (13 pages)
25 August 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
15 December 1998	Return made up to 27/11/98; full list of members (6 pages)
26 November 1998	Full accounts made up to 31 January 1998 (13 pages)
16 December 1997	Return made up to 27/11/97; full list of members (7 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
21 August 1997	Accounting reference date extended from 31/07/97 to 31/01/98 (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
27 March 1997	Full accounts made up to 31 July 1996 (12 pages)
3 December 1996	Return made up to 27/11/96; full list of members (10 pages)
3 December 1996	Director resigned (1 page)
27 March 1996	Registered office changed on 27/03/96 from: brueton house, new road, solihull, west midlands. B91 3TX (1 page)
26 January 1996	Full accounts made up to 31 July 1995 (12 pages)
22 December 1995	Return made up to 27/11/95; no change of members (16 pages)
3 May 1995	Full accounts made up to 31 July 1994 (12 pages)

TRW Aeronautical Controls Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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