Qinetiq Survey And Surveillance Limited

Company Name	Qinetiq Survey And Surveillance Limited
Company Status	Dissolved
Company Number	04119935
Category	Private Limited Company
Incorporation Date	5 December 2000(23 years, 4 months ago)
Dissolution Date	23 December 2008 (15 years, 4 months ago)
Previous Name	Airseeker Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Graham Trevor Brown
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2002(1 year, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 23 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Tynes Stoke Heath Bromsgrove Worcestershire B60 3QQ

Secretary Name	Michael Felix Dufton
Nationality	British
Status	Closed
Appointed	06 November 2002(1 year, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 23 December 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Applewood Corndean Lane Winchcombe Gloucestershire GL54 5NL Wales

Director Name	Mr Lynton David Boardman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2008(7 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 23 December 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cherwell Forest Drive Kingswood Surrey KT20 6LU

Director Name	Dr David Alexander Anderson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 2002)
Role	Managing Director Mod Agency
Correspondence Address	14 Napier Gardens Guildford Surrey GU1 2PG

Director Name	Dr Simon David Bennett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 2003)
Role	New Ventures Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Main Street, Westbury Brackley Northamptonshire NN13 5JR

Director Name	Mark Peter Dorey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	The Beeches Stableford Hall Stapleford Salop WV15 5LS

Director Name	Mr Michael Maurice Kendrick
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bently Stables Worfield Bridgnorth Shropshire WV15 5NR

Director Name	David Ralph Partridge
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackwood Farm Rushbury Shropshire West Midlands SY6 7EJ Wales

Director Name	Dr Paul Taylor Bishop
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 08 July 2004)
Role	Company Director
Correspondence Address	3 Walton Villa Hanley Road Malvern Worcestershire WR14 4PH

Secretary Name	Mark Peter Dorey
Nationality	British
Status	Resigned
Appointed	21 December 2000(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	The Beeches Stableford Hall Stapleford Salop WV15 5LS

Secretary Name	John Edward Sanders
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 year, 2 months after company formation)
Appointment Duration	3 months (resigned 03 June 2002)
Role	Company Director
Correspondence Address	Clee House Billingsley Shropshire WV16 6PE

Director Name	Michael Felix Dufton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(1 year, 11 months after company formation)
Appointment Duration	11 months (resigned 06 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Applewood Corndean Lane Winchcombe Gloucestershire GL54 5NL Wales

Director Name	David Ralph Partridge
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackwood Farm Rushbury Shropshire West Midlands SY6 7EJ Wales

Director Name	Mr Mark John Palethorpe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Berewe Court Whiting Lane Berrow Worcestershire WR13 6AY

Director Name	Keelex Formations Limited (Corporation)
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Secretary Name	Keelex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Location

Registered Address	85 Buckingham Gate London SW1E 6PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2008	First Gazette notice for voluntary strike-off (1 page)
25 July 2008	Application for striking-off (2 pages)
28 April 2008	Appointment terminate, director mark john palethorpe logged form (1 page)
21 April 2008	Director appointed lynton david boardman (3 pages)
21 April 2008	Appointment terminated director mark palethorpe (1 page)
13 March 2008	Return made up to 05/12/07; full list of members (5 pages)
18 January 2008	Full accounts made up to 31 March 2007 (11 pages)
15 January 2007	Full accounts made up to 31 March 2006 (12 pages)
10 January 2007	Return made up to 05/12/06; full list of members (5 pages)
2 August 2006	Particulars of mortgage/charge (4 pages)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
21 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2005	Return made up to 05/12/05; full list of members (5 pages)
14 December 2005	Director's particulars changed (1 page)
21 June 2005	Particulars of mortgage/charge (3 pages)
20 December 2004	Return made up to 05/12/04; full list of members (5 pages)
20 December 2004	Director resigned (1 page)
6 October 2004	Full accounts made up to 31 March 2004 (14 pages)
20 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (2 pages)
5 January 2004	Full accounts made up to 31 March 2003 (12 pages)
24 December 2003	Return made up to 05/12/03; full list of members (6 pages)
6 December 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
25 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New secretary appointed;new director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 28 dam street lichfield staffordshire WS13 6AA (1 page)
14 November 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 June 2002	Director resigned (1 page)
12 March 2002	New secretary appointed (1 page)
12 March 2002	Secretary resigned (1 page)
28 December 2001	Return made up to 05/12/01; full list of members (8 pages)
23 May 2001	Ad 21/12/00--------- Â£ si 48@1=48 Â£ ic 52/100 (2 pages)
23 May 2001	Ad 21/12/00--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
19 January 2001	Secretary resigned (1 page)
19 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (33 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (3 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
20 December 2000	Company name changed keelex 257 LIMITED\certificate issued on 21/12/00 (2 pages)

Qinetiq Survey And Surveillance Limited

Business Activity

Directors

Location

Accounts

Filing History

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