Field Aviation Accessories Limited

Company Name	Field Aviation Accessories Limited
Directors	Dennis Leslie Clark and Ruth Fisher
Company Status	Dissolved
Company Number	01348819
Category	Private Limited Company
Incorporation Date	18 January 1978(46 years, 3 months ago)

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

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 December 1996(18 years, 11 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	14 July 1999(21 years, 6 months after company formation)
Appointment Duration	24 years, 9 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(21 years, 6 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 Royston Ronald Clark
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(13 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 September 1996)
Role	Sales Director
Correspondence Address	Millbrook Keymer Road Burgess Hill West Sussex RH15 0AL

Director Name	John Robert Etherton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(13 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 September 1996)
Role	Chartered Accountant
Correspondence Address	9 Clifford Avenue London SW14 7BT

Director Name	Brian Harrison
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Highwood House Piltdown Uckfield East Sussex TN22 3XU

Director Name	Ronald Peter Higgins
Nationality	British
Status	Resigned
Appointed	23 October 1991(13 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	58 Wilson Gardens West Harrow Middlesex HA1 4DZ

Director Name	Mr Robert William Holmwood
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(13 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 September 1996)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	3 Stanstead Road Caterham Surrey CR3 6AD

Director Name	Mr Anthony Bryan Weller
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 1993)
Role	Commercial Director
Correspondence Address	33 Bakehouse Road Horley Surrey RH6 8HQ

Director Name	Mr Gordon Howat Williams
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(13 years, 9 months after company formation)
Appointment Duration	5 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	Ronald Peter Higgins
Nationality	British
Status	Resigned
Appointed	23 October 1991(13 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	58 Wilson Gardens West Harrow Middlesex HA1 4DZ

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

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	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 1999	Declaration of solvency (3 pages)
16 November 1999	Return made up to 20/10/99; full list of members (6 pages)
27 October 1999	Accounts made up to 31 December 1998 (4 pages)
23 July 1999	Secretary resigned;director resigned (1 page)
23 July 1999	New secretary appointed;new director appointed (2 pages)
4 November 1998	Return made up to 20/10/98; no change of members 363(287) ‐ Registered office changed on 04/11/98 (4 pages)
15 September 1998	Accounts made up to 31 December 1997 (4 pages)
30 October 1997	Return made up to 20/10/97; 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: hunting house 112 st leonards road windsor berkshire SL4 3DG (1 page)
15 January 1997	Director resigned (1 page)
27 October 1996	Return made up to 20/10/96; full list of members (7 pages)
17 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Accounts made up to 31 December 1995 (5 pages)
11 October 1995	Accounts made up to 31 December 1994 (5 pages)

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