Royal Ordnance (Weapons & Munitions) Limited

Company Name	Royal Ordnance (Weapons & Munitions) Limited
Company Status	Dissolved
Company Number	03495725
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)
Previous Name	Questfan Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Closed
Appointed	08 October 1999(1 year, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 03 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr David Alan Bond
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2013(15 years after company formation)
Appointment Duration	2 years (closed 03 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Matthew Stephen Miller
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(3 weeks, 1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 17 November 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Bark Hart Tilford Road Beacon Hill Hindhead Surrey GU26 6RQ

Director Name	Stuart Paul Carroll
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(3 weeks, 1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 17 November 1998)
Role	Legal Director
Correspondence Address	Kings Farmhouse Binsted Alton Hampshire GU34 4PB

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Resigned
Appointed	11 February 1998(3 weeks, 1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 17 November 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Bark Hart Tilford Road Beacon Hill Hindhead Surrey GU26 6RQ

Director Name	Mr Alan William Gray Fraser
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burnknock 22 Tannoch Road Uplawmoor Glasgow G78 4AD Scotland

Director Name	Mr Philip John Lee
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Croft End Wetherby West Yorkshire LS22 6XA

Director Name	Mr Stephen Hugh Henwood
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Topiary Square Stanmore Road Richmond On Thames Surrey PR3 2XB

Secretary Name	Patrick Edmund Jarman
Nationality	British
Status	Resigned
Appointed	17 November 1998(10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 October 1999)
Role	Company Director
Correspondence Address	120 Station Road Croston Preston PR5 7RP

Director Name	Mr Shaun Michael Mills
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grove Cottage Beardsmore Drive Lowton Cheshire WA3 2JH

Director Name	Stephen Hodgson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(1 year, 9 months after company formation)
Appointment Duration	5 months (resigned 16 March 2000)
Role	Personnel Director
Correspondence Address	62 Durham Close Grantham Lincolnshire NG31 8RL

Director Name	Clive Robert Richardson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 July 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	79 Grange Road Saltford Bristol BS31 3AQ

Director Name	John Richard Anderson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 11 August 2006)
Role	Sales And Commercial Director
Correspondence Address	7 Westridge Road Wotton Under Edge Gloucestershire GL12 7DZ Wales

Director Name	Mr Keith Alan Hainsworth
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Great Notley Avenue Notley Green Braintree Essex CM77 7UW

Director Name	Nigel Anthony Billingham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(6 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 January 2005)
Role	Company Director
Correspondence Address	20 Smithbarn Horsham West Sussex RH13 6EB

Director Name	Mr Andrew Oswell Bede Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kt22

Director Name	Jonathan Paul Grant
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2007)
Role	Chartered Accountant
Correspondence Address	18 Sunnyside Road Teddington Middlesex TW11 0RT

Director Name	Mr Brian William Ierland
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(9 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr David Leonard Allott
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Charles Anthony Blakemore
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants GU14 6YU

Director Name	Mr Christopher Neil James Sparkes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(15 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Bae Systems Global Combat Systems Munitions Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015	Final Gazette dissolved following liquidation (1 page)
3 March 2015	Final Gazette dissolved following liquidation (1 page)
3 December 2014	Return of final meeting in a members' voluntary winding up (4 pages)
3 December 2014	Return of final meeting in a members' voluntary winding up (4 pages)
30 June 2014	Liquidators statement of receipts and payments to 11 June 2014 (4 pages)
30 June 2014	Liquidators' statement of receipts and payments to 11 June 2014 (4 pages)
30 June 2014	Liquidators' statement of receipts and payments to 11 June 2014 (4 pages)
2 July 2013	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 2 July 2013 (2 pages)
28 June 2013	Accounts made up to 31 December 2012 (7 pages)
28 June 2013	Accounts made up to 31 December 2012 (7 pages)
27 June 2013	Appointment of a voluntary liquidator (3 pages)
27 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2013	Declaration of solvency (3 pages)
27 June 2013	Declaration of solvency (3 pages)
27 June 2013	Appointment of a voluntary liquidator (3 pages)
27 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 April 2013	Termination of appointment of Christopher Neil James Sparkes as a director on 30 April 2013 (1 page)
30 April 2013	Appointment of Mr Matthew Stephen Miller as a director on 30 April 2013 (2 pages)
30 April 2013	Termination of appointment of Christopher Neil James Sparkes as a director on 30 April 2013 (1 page)
30 April 2013	Appointment of Mr Matthew Stephen Miller as a director on 30 April 2013 (2 pages)
5 February 2013	Appointment of Mr Christopher Neil James Sparkes as a director on 4 February 2013 (2 pages)
5 February 2013	Termination of appointment of Brian William Ierland as a director on 4 February 2013 (1 page)
5 February 2013	Appointment of Mr Christopher Neil James Sparkes as a director on 4 February 2013 (2 pages)
5 February 2013	Appointment of Mr Christopher Neil James Sparkes as a director on 4 February 2013 (2 pages)
5 February 2013	Termination of appointment of Brian William Ierland as a director on 4 February 2013 (1 page)
5 February 2013	Termination of appointment of Brian William Ierland as a director on 4 February 2013 (1 page)
4 February 2013	Appointment of Mr David Alan Bond as a director on 4 February 2013 (2 pages)
4 February 2013	Appointment of Mr David Alan Bond as a director on 4 February 2013 (2 pages)
4 February 2013	Termination of appointment of Charles Anthony Blakemore as a director on 4 February 2013 (1 page)
4 February 2013	Termination of appointment of Charles Anthony Blakemore as a director on 4 February 2013 (1 page)
4 February 2013	Appointment of Mr David Alan Bond as a director on 4 February 2013 (2 pages)
4 February 2013	Termination of appointment of Charles Anthony Blakemore as a director on 4 February 2013 (1 page)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 1,000 (5 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 1,000 (5 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 1,000 (5 pages)
17 July 2012	Accounts made up to 31 December 2011 (7 pages)
17 July 2012	Accounts made up to 31 December 2011 (7 pages)
24 May 2012	Director's details changed for Charles Anthony Blakemore on 15 May 2012 (2 pages)
24 May 2012	Director's details changed for Charles Anthony Blakemore on 15 May 2012 (2 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
20 September 2011	Appointment of Charles Anthony Blakemore as a director on 12 September 2011 (2 pages)
20 September 2011	Appointment of Charles Anthony Blakemore as a director on 12 September 2011 (2 pages)
19 September 2011	Termination of appointment of David Leonard Allott as a director on 12 September 2011 (1 page)
19 September 2011	Termination of appointment of David Leonard Allott as a director on 12 September 2011 (1 page)
5 July 2011	Accounts made up to 31 December 2010 (7 pages)
5 July 2011	Accounts made up to 31 December 2010 (7 pages)
24 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
24 May 2011	Statement of company's objects (2 pages)
24 May 2011	Statement of company's objects (2 pages)
24 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
22 March 2011	Director's details changed for Mr Brian William Ierland on 15 March 2011 (2 pages)
22 March 2011	Director's details changed for Mr Brian William Ierland on 15 March 2011 (2 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
9 July 2010	Accounts made up to 31 December 2009 (7 pages)
9 July 2010	Accounts made up to 31 December 2009 (7 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
23 October 2009	Director's details changed for Mr Brian William Ierland on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Brian William Ierland on 23 October 2009 (2 pages)
22 October 2009	Director's details changed for David Leonard Allott on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for David Leonard Allott on 21 October 2009 (2 pages)
3 July 2009	Accounts made up to 31 December 2008 (7 pages)
3 July 2009	Accounts made up to 31 December 2008 (7 pages)
27 January 2009	Director's change of particulars / david allott / 17/10/2008 (1 page)
27 January 2009	Director's change of particulars / david allott / 17/10/2008 (1 page)
9 December 2008	Return made up to 01/12/08; full list of members (3 pages)
9 December 2008	Return made up to 01/12/08; full list of members (3 pages)
26 June 2008	Accounts made up to 31 December 2007 (7 pages)
26 June 2008	Accounts made up to 31 December 2007 (7 pages)
2 June 2008	Director appointed david leonard allott (1 page)
2 June 2008	Appointment terminated director andrew davies (1 page)
2 June 2008	Appointment terminated director andrew davies (1 page)
2 June 2008	Director appointed david leonard allott (1 page)
17 January 2008	Director's particulars changed ANNOTATION Other The address of andrew oswell bede davies, former director, of royal ordnance (weapons & munitions) LIMITED was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006 (1 page)
17 January 2008	Director's particulars changed (1 page)
11 December 2007	Return made up to 01/12/07; full list of members (2 pages)
11 December 2007	Return made up to 01/12/07; full list of members (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (1 page)
9 July 2007	Accounts made up to 31 December 2006 (8 pages)
9 July 2007	Accounts made up to 31 December 2006 (8 pages)
12 December 2006	Return made up to 01/12/06; full list of members (2 pages)
12 December 2006	Return made up to 01/12/06; full list of members (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (8 pages)
5 November 2006	Accounts made up to 31 December 2005 (8 pages)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
2 December 2005	Return made up to 01/12/05; full list of members (2 pages)
2 December 2005	Return made up to 01/12/05; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
31 January 2005	New director appointed (3 pages)
31 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
29 December 2004	Return made up to 01/12/04; full list of members (7 pages)
29 December 2004	Return made up to 01/12/04; full list of members (7 pages)
8 November 2004	Full accounts made up to 31 December 2003 (10 pages)
8 November 2004	Full accounts made up to 31 December 2003 (10 pages)
23 August 2004	New director appointed (3 pages)
23 August 2004	New director appointed (3 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
17 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
17 December 2003	Director resigned (1 page)
8 September 2003	Full accounts made up to 31 December 2002 (14 pages)
8 September 2003	Full accounts made up to 31 December 2002 (14 pages)
24 February 2003	Director's particulars changed (1 page)
24 February 2003	Director's particulars changed (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
17 December 2002	Return made up to 01/12/02; full list of members (8 pages)
17 December 2002	Return made up to 01/12/02; full list of members (8 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
5 August 2002	Full accounts made up to 31 December 2001 (18 pages)
5 August 2002	Full accounts made up to 31 December 2001 (18 pages)
31 December 2001	Return made up to 01/12/01; full list of members (7 pages)
31 December 2001	Return made up to 01/12/01; full list of members (7 pages)
14 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (20 pages)
30 October 2001	Full accounts made up to 31 December 2000 (20 pages)
27 June 2001	Director's particulars changed (1 page)
27 June 2001	Director's particulars changed (1 page)
13 February 2001	Return made up to 20/01/01; full list of members (7 pages)
13 February 2001	Return made up to 20/01/01; full list of members (7 pages)
6 February 2001	Registered office changed on 06/02/01 from: factory euxton lane euxton chorley lancashire PR7 6AD (1 page)
6 February 2001	Registered office changed on 06/02/01 from: factory euxton lane euxton chorley lancashire PR7 6AD (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (20 pages)
3 November 2000	Full accounts made up to 31 December 1999 (20 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
18 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
14 February 2000	Return made up to 20/01/00; full list of members (8 pages)
14 February 2000	Return made up to 20/01/00; full list of members (8 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (20 pages)
29 October 1999	Full accounts made up to 31 December 1998 (20 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
10 June 1999	Statement of affairs (4 pages)
10 June 1999	Ad 23/11/98--------- Â£ si 998@1 (2 pages)
10 June 1999	Statement of affairs (4 pages)
10 June 1999	Ad 23/11/98--------- Â£ si 998@1 (2 pages)
9 June 1999	Return made up to 20/01/99; full list of members (7 pages)
9 June 1999	Return made up to 20/01/99; full list of members (7 pages)
22 December 1998	Secretary resigned;director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Secretary resigned;director resigned (1 page)
22 December 1998	New director appointed (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (1 page)
22 December 1998	New secretary appointed (2 pages)
25 November 1998	Registered office changed on 25/11/98 from: warwick house farnborough aerospace centre farnborough hampshire GU14 6YU (1 page)
25 November 1998	Registered office changed on 25/11/98 from: warwick house farnborough aerospace centre farnborough hampshire GU14 6YU (1 page)
18 November 1998	Company name changed questfan LIMITED\certificate issued on 18/11/98 (2 pages)
18 November 1998	Company name changed questfan LIMITED\certificate issued on 18/11/98 (2 pages)
20 March 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
20 March 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Director resigned (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 February 1998	New secretary appointed;new director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New secretary appointed;new director appointed (2 pages)
20 January 1998	Incorporation (12 pages)
20 January 1998	Incorporation (12 pages)

Royal Ordnance (Weapons & Munitions) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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