DRS Technologies (UK) Ltd.

Company Name	DRS Technologies (UK) Ltd.
Directors	Douglas Charles Stuart and Mark Stewart Newman
Company Status	Dissolved
Company Number	02572707
Category	Private Limited Company
Incorporation Date	10 January 1991(33 years, 3 months ago)
Previous Name	Spar Aerospace (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Douglas Charles Stuart
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 January 1993(2 years after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	6 Hearne Drive Holyport Maidenhead Berkshire SL6 2HZ

Director Name	Mark Stewart Newman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	29 October 1997(6 years, 9 months after company formation)
Appointment Duration	26 years, 5 months
Role	Business Executive
Correspondence Address	191 Campbell Road Far Hills Nj07931 New Jersey Usa Foreign

Secretary Name	Nina Laserson Dunn
Nationality	American
Status	Current
Appointed	29 October 1997(6 years, 9 months after company formation)
Appointment Duration	26 years, 5 months
Role	Business Executive
Correspondence Address	4 Parkwood Lane Mendham New Jersey 07945 United States

Director Name	Mr Anthony Lewis Anderson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	80 King Georges Road Toronto Ontario M8x 1m2 Canada

Director Name	David William Stapley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 January 1993(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 29 October 1997)
Role	Executive
Correspondence Address	366 Lake Avenue West Carleton Place Ontario K7C 4JS

Secretary Name	Mr Sheldon Polansky
Nationality	British
Status	Resigned
Appointed	10 January 1993(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 29 October 1997)
Role	Company Director
Correspondence Address	81 Stratford Chemin Hampstead Quebec H3x 3e2 Canada

Director Name	Christopher Jamieson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 October 1994(3 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 1995)
Role	Vice President
Correspondence Address	8 St Andrew Gardens Toronto Ontario M4w 2e1 Canada Foreign

Director Name	Mr John Beresford Lanaway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 1995(4 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 July 1996)
Role	Sr Vp & Cfo
Correspondence Address	32 Mossgrove Trail Willowdale Ontario M2l 2w3 Foreign

Director Name	Mark Steinman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 July 1996(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 October 1997)
Role	Sr.Vp+Cfo
Correspondence Address	29 Wood Thrush Court North York Ontario M2k 2a9 Canada

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,039,337
Gross Profit	£2,376,630
Net Worth	£306,896
Cash	£1,116,659
Current Liabilities	£2,421,552

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 August 2002	Dissolved (1 page)
8 May 2002	Return of final meeting in a members' voluntary winding up (4 pages)
8 May 2002	Liquidators statement of receipts and payments (5 pages)
15 March 2002	Liquidators statement of receipts and payments (5 pages)
17 September 2001	Liquidators statement of receipts and payments (6 pages)
22 September 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 September 2000	Appointment of a voluntary liquidator (2 pages)
21 September 2000	Registered office changed on 21/09/00 from: harrow yard akeman street tring hertfordshire HP23 6AA (1 page)
20 September 2000	Declaration of solvency (6 pages)
20 March 2000	Registered office changed on 20/03/00 from: springfield road hayes middlesex UB4 0TY (1 page)
7 February 2000	Return made up to 10/01/00; full list of members (6 pages)
6 January 2000	Full accounts made up to 31 March 1999 (18 pages)
9 February 1999	Secretary's particulars changed (1 page)
5 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1999	Return made up to 10/01/99; no change of members (4 pages)
15 January 1999	Auditor's resignation (1 page)
27 November 1998	Full accounts made up to 28 October 1997 (11 pages)
24 June 1998	Delivery ext'd 3 mth 28/10/97 (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Accounting reference date extended from 28/10/98 to 31/03/99 (1 page)
21 January 1998	Return made up to 10/01/98; full list of members (6 pages)
22 December 1997	Accounting reference date shortened from 28/10/98 to 31/03/98 (1 page)
1 December 1997	Accounting reference date shortened from 31/12/97 to 28/10/97 (1 page)
13 November 1997	New director appointed (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New secretary appointed (1 page)
13 November 1997	Secretary resigned (1 page)
31 October 1997	Company name changed spar aerospace (U.K.) LIMITED\certificate issued on 31/10/97 (2 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 October 1997	Full accounts made up to 31 December 1996 (11 pages)
7 February 1997	Return made up to 10/01/97; full list of members (6 pages)
15 October 1996	Full accounts made up to 31 December 1995 (12 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	New director appointed (2 pages)
11 July 1996	Particulars of mortgage/charge (4 pages)
16 January 1996	Return made up to 10/01/96; no change of members (4 pages)
16 November 1995	New director appointed (2 pages)
18 October 1995	Full accounts made up to 31 December 1994 (11 pages)
28 April 1995	Particulars of mortgage/charge (4 pages)

DRS Technologies (UK) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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