| Company Name | B.A.C. (Air Systems) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03334765 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1997(27 years, 1 month ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Secretary Name | Colin John Lane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(4 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 17 July 2001) |
| Role | Company Director |
| Correspondence Address | Oak Cottage 1 Middlegreen Road Slough Berkshire SL3 7BL |
| Director Name | Mr Anthony Donald Leslie Hardy |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 20 September 1999(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 July 2001) |
| Role | Company Director |
| Correspondence Address | 16 Park Lane Slough Berkshire SL3 7PF |
| Director Name | Colin Brian Nicholls |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Farnell Road Staines Middlesex TW18 4HT |
| Director Name | Angelo Quinlan |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kastanjelaan 5 Spaubeek 6176 Db |
| Secretary Name | Colin Brian Nicholls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Mill Farm Crescent Hounslow Middlesex TW4 5PJ |
| Secretary Name | Colin John Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1997(4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 21 July 1997) |
| Role | Company Director |
| Correspondence Address | Oak Cottage 1 Middlegreen Road Slough Berkshire SL3 7BL |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Building 558, Shoreham Road West London Heathrow Airport Hounslow Middlesex TW6 3RN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2001 | Application for striking-off (1 page) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 May 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 23 March 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: unit 3 haslemere industrial est silver jubilee way cranford middlesex TW4 6NF (1 page) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 September 1999 | Director resigned (1 page) |
| 28 September 1999 | New director appointed (2 pages) |
| 24 March 1999 | Return made up to 17/03/99; no change of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 June 1998 | Director's particulars changed (1 page) |
| 11 May 1998 | Return made up to 17/03/98; full list of members
|
| 11 May 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 24 April 1998 | Secretary resigned (1 page) |
| 18 August 1997 | Director resigned (1 page) |
| 18 August 1997 | Secretary resigned (1 page) |
| 6 August 1997 | New secretary appointed (2 pages) |
| 25 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 March 1997 | Secretary resigned (1 page) |
| 25 March 1997 | Registered office changed on 25/03/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 25 March 1997 | Director resigned (1 page) |
| 25 March 1997 | New director appointed (2 pages) |
| 17 March 1997 | Incorporation (17 pages) |