Qinetiq Aquila Limited

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Director Name	Sir John Alexander Raymond Chisholm
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2001(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 13 January 2004)
Role	Ceo Engineer
Country of Residence	England
Correspondence Address	Batchworth Hill House London Road Rickmansworth Hertfordshire WD3 1JS

Director Name	Graham Carvell Love
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2001(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 13 January 2004)
Role	Company Director
Correspondence Address	Sugar Baker House Lombard Street Shackleford Godalming Surrey GU8 6BH

Secretary Name	Lynton David Boardman
Nationality	British
Status	Closed
Appointed	08 January 2003(1 year, 8 months after company formation)
Appointment Duration	1 year (closed 13 January 2004)
Role	Company Director
Correspondence Address	1 Cumberland Close London SW20 8AT

Secretary Name	Ms Elizabeth Ann Peace
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 month, 4 weeks after company formation)
Appointment Duration	7 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wincanton Close Alton Hampshire GU34 2TQ

Secretary Name	Elizabeth Thody
Nationality	British
Status	Resigned
Appointed	31 January 2002(9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 January 2003)
Role	Company Director
Correspondence Address	Ventnor 46 Chertsy Road Windlesham Surrey GU20 6EP

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

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

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
19 August 2003	Application for striking-off (1 page)
2 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 May 2003	Return made up to 01/05/03; full list of members (5 pages)
22 January 2003	New secretary appointed (1 page)
22 January 2003	Secretary resigned (1 page)
12 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
8 May 2002	Return made up to 01/05/02; full list of members (5 pages)
26 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
21 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Registered office changed on 07/08/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
7 August 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2001	Memorandum and Articles of Association (4 pages)
28 June 2001	Company name changed precis (2033) LIMITED\certificate issued on 28/06/01 (2 pages)

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