L-3 Communications Global Network Solutions U.K. Ltd

Company Name	L-3 Communications Global Network Solutions U.K. Ltd
Company Status	Dissolved
Company Number	01473432
Category	Private Limited Company
Incorporation Date	16 January 1980(44 years, 3 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Charles J Schafer
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	14 January 2000(20 years after company formation)
Appointment Duration	10 years, 10 months (closed 09 November 2010)
Role	Snrvp, Pres
Correspondence Address	35 Cedarfield Road Laurel Hollow New York 11791 America

Director Name	Thomas Daley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	27 October 2009(29 years, 9 months after company formation)
Appointment Duration	1 year (closed 09 November 2010)
Role	Attorney
Country of Residence	Usa New Jersey
Correspondence Address	1515 Grundys Lane Bristol 19007 Pennsylvania United States

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Closed
Appointed	25 July 1991(11 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (closed 09 November 2010)
Correspondence Address	The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Alfred Marion Vara
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 May 1994)
Role	Company Director
Correspondence Address	1807 Mare Road Warrington Pennsylvania 18976 Foreign

Director Name	Mr Ayhan Hakimoglu
Date of Birth	August 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 1991(11 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 May 1996)
Role	Executive
Correspondence Address	431 Righters Hill Road Penn Valley Pennsylvania 19072 Foreign

Secretary Name	Robert Arthur Clancy
Nationality	British
Status	Resigned
Appointed	25 July 1991(11 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	1005 Kingsdown Court Ambler Pennsylvania 19002 United States

Director Name	John Chang Wong
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1994(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 1996)
Role	Executive
Correspondence Address	685 Wyndrise Drive Blue Bell Pennsylvania 19422 United States Of America

Director Name	Dr Donald Seth Taylor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1996(16 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 November 1996)
Role	Business Executive
Correspondence Address	3 Country Lakes Drive Marlton New Jersey 08053 United States

Director Name	Irving Gary Bard
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1996(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 1998)
Role	Business Executive
Correspondence Address	118 Spruce Street Philadelphia Pa19106 Usa

Director Name	Howard Barry Maser
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1996(16 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1998)
Role	Business Executive
Correspondence Address	3741 Ridgeview Road Huntingdon Valley Pa 19006

Director Name	John James Burke
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1998(18 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 April 1999)
Role	Business Executive
Correspondence Address	511 Cobbleskill Lane Exton Pa 19341-1414 Chester Usa Foreign

Director Name	James Robert Henderson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1998(18 years, 9 months after company formation)
Appointment Duration	8 months (resigned 02 July 1999)
Role	Corporate Executive
Correspondence Address	105 Brochant Circle Blue Bell Pennsylvania Usa 19422

Secretary Name	Gene Stanley Schneyer
Nationality	British
Status	Resigned
Appointed	02 November 1998(18 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 June 1999)
Role	Company Director
Correspondence Address	11 Surrey Road Melrose Park Pennsylvania 19027

Director Name	Daniel A Saginario
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1999(19 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 January 2000)
Role	President
Correspondence Address	814 Sherlin Lane Great Falls Virginia 22066 Irish

Director Name	Christopher Cambria
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2000(20 years after company formation)
Appointment Duration	9 years (resigned 23 January 2009)
Role	Senior V P Sec
Correspondence Address	300 East 56th Street New York Ny 10022 United States

Director Name	James R Tomkins
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2000(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 2001)
Role	Vice President Sales And Marke
Correspondence Address	13011 Grey Friars Lane Herndon Virginia 22071 Irish

Director Name	Walter Estulin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2002(22 years after company formation)
Appointment Duration	7 years, 4 months (resigned 29 May 2009)
Role	General Manager
Correspondence Address	8704 Tamarron Drive Plainsboro New Jersey 08536 Foreign

Location

Registered Address	Beaufort House Tenth Floor 15 St. Botolph Street London EC3A 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

300.9k at 1	L-3 Communications Aydin Corp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	Final Gazette dissolved following liquidation (1 page)
9 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
7 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2010	Appointment of a voluntary liquidator (1 page)
7 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-21 (1 page)
7 January 2010	Declaration of solvency (6 pages)
7 January 2010	Appointment of a voluntary liquidator (1 page)
7 January 2010	Declaration of solvency (6 pages)
9 November 2009	Appointment of Thomas Daley as a director (3 pages)
9 November 2009	Appointment of Thomas Daley as a director (3 pages)
8 September 2009	Return made up to 25/07/09; full list of members (3 pages)
8 September 2009	Appointment terminated director walter estulin (1 page)
8 September 2009	Secretary's Change of Particulars / rb secretariat LIMITED / 06/05/2009 / HouseName/Number was: , now: the broadgate tower; Street was: beaufort house tenth floor, now: third floor; Area was: 15 st botolph street, now: 20 primrose street; Post Code was: EC3A 7EE, now: EC2A 2RS (1 page)
8 September 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
8 September 2009	Appointment Terminated Director walter estulin (1 page)
8 September 2009	Return made up to 25/07/09; full list of members (3 pages)
17 March 2009	Appointment Terminated Director christopher cambria (1 page)
17 March 2009	Appointment terminated director christopher cambria (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
4 August 2008	Return made up to 25/07/08; full list of members (4 pages)
4 August 2008	Return made up to 25/07/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
10 August 2007	Return made up to 25/07/07; full list of members (2 pages)
10 August 2007	Return made up to 25/07/07; full list of members (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
4 August 2006	Return made up to 25/07/06; full list of members (2 pages)
4 August 2006	Return made up to 25/07/06; full list of members (2 pages)
30 August 2005	Full accounts made up to 31 December 2004 (14 pages)
30 August 2005	Full accounts made up to 31 December 2004 (14 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Return made up to 25/07/05; full list of members (3 pages)
25 July 2005	Return made up to 25/07/05; full list of members (3 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
2 September 2004	Return made up to 25/07/04; full list of members (7 pages)
2 September 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2004	Full accounts made up to 31 December 2003 (14 pages)
11 August 2004	Full accounts made up to 31 December 2003 (14 pages)
19 August 2003	Return made up to 25/07/03; full list of members (7 pages)
19 August 2003	Return made up to 25/07/03; full list of members (7 pages)
9 July 2003	Full accounts made up to 31 December 2002 (14 pages)
9 July 2003	Full accounts made up to 31 December 2002 (14 pages)
10 March 2003	Auditor's resignation (1 page)
10 March 2003	Auditor's resignation (1 page)
24 December 2002	Full accounts made up to 31 December 2001 (16 pages)
24 December 2002	Full accounts made up to 31 December 2001 (16 pages)
24 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
24 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 August 2002	Return made up to 25/07/02; full list of members (7 pages)
14 August 2002	Return made up to 25/07/02; full list of members (7 pages)
12 July 2002	Full accounts made up to 31 December 2000 (14 pages)
12 July 2002	Full accounts made up to 31 December 2000 (14 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
17 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 July 2001	Return made up to 25/07/01; full list of members (6 pages)
31 July 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (16 pages)
18 October 2000	Full accounts made up to 31 December 1999 (16 pages)
7 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	Return made up to 25/07/00; full list of members (7 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
23 February 2000	Auditor's resignation (1 page)
23 February 2000	Auditor's resignation (1 page)
4 February 2000	Company name changed aydin europe LIMITED\certificate issued on 07/02/00 (2 pages)
4 February 2000	Company name changed aydin europe LIMITED\certificate issued on 07/02/00 (2 pages)
23 November 1999	Return made up to 25/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
23 November 1999	Return made up to 25/07/99; full list of members (6 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Secretary resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
20 May 1999	Full accounts made up to 31 December 1998 (16 pages)
20 May 1999	Full accounts made up to 31 December 1998 (16 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
18 September 1998	Return made up to 25/07/98; full list of members (5 pages)
18 September 1998	Return made up to 25/07/98; full list of members (5 pages)
22 June 1998	Full accounts made up to 31 December 1997 (15 pages)
22 June 1998	Full accounts made up to 31 December 1997 (15 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Secretary resigned (1 page)
17 June 1998	Secretary resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
3 August 1997	Return made up to 25/07/97; no change of members (4 pages)
3 August 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 July 1997	Full accounts made up to 31 December 1996 (15 pages)
29 July 1997	Full accounts made up to 31 December 1996 (15 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
28 November 1996	Company name changed aydin controls (U.K.) LIMITED\certificate issued on 28/11/96 (2 pages)
28 November 1996	Company name changed aydin controls (U.K.) LIMITED\certificate issued on 28/11/96 (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (1 page)
18 October 1996	Return made up to 25/07/96; no change of members (4 pages)
18 October 1996	New director appointed (1 page)
18 October 1996	Return made up to 25/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
18 October 1996	New director appointed (2 pages)
4 July 1996	Full accounts made up to 31 December 1995 (16 pages)
4 July 1996	Full accounts made up to 31 December 1995 (16 pages)
12 October 1995	Return made up to 25/07/95; full list of members (6 pages)
12 October 1995	Return made up to 25/07/95; full list of members (6 pages)
8 June 1995	Full accounts made up to 31 December 1994 (18 pages)
8 June 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

L-3 Communications Global Network Solutions U.K. Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London