BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED

Overview

Company Name	BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00184068
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1922
Date of Cessation	Feb 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED?

(7499) /

Where is BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED located?

Registered Office Address	Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED?

Previous Company Names
Company Name	From	Until
MARCONI AVIONICS LIMITED	Nov 11, 1998	Nov 11, 1998
GEC-MARCONI AVIONICS LIMITED	Feb 05, 1993	Feb 05, 1993
GEC AVIONICS LIMITED	Sep 18, 1987	Sep 18, 1987
G E C ELECTRICAL COMPONENTS LIMITED	Aug 30, 1922	Aug 30, 1922

What are the latest accounts for BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 15, 2009

Application to strike the company off the register

1 pages

DS01

Oct 08, 2008

legacy

3 pages

363a

May 15, 2008

Accounts made up to Dec 31, 2007

4 pages

Sep 26, 2007

legacy

2 pages

363a

Jul 06, 2007

Accounts made up to Dec 31, 2006

5 pages

Sep 29, 2006

legacy

2 pages

363a

Jul 18, 2006

Accounts made up to Dec 31, 2005

5 pages

Nov 03, 2005

Accounts made up to Dec 31, 2004

5 pages

Sep 22, 2005

legacy

2 pages

363a

Mar 24, 2005

legacy

1 pages

288b

Mar 24, 2005

legacy

1 pages

288b

Mar 24, 2005

legacy

1 pages

288b

Mar 22, 2005

legacy

3 pages

288a

Mar 15, 2005

legacy

3 pages

288a

Nov 01, 2004

legacy

2 pages

288a

Nov 01, 2004

legacy

1 pages

288b

Nov 01, 2004

legacy

1 pages

288b

Oct 20, 2004

legacy

8 pages

363s

Aug 03, 2004

Accounts made up to Dec 31, 2003

5 pages

Apr 28, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 14, 2003

legacy

8 pages

363s

Aug 15, 2003

Accounts made up to Dec 31, 2002

5 pages

May 27, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKES, David Stanley Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey	Aug 11, 2000		Secretary	Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey		British		25179240002
HOLDING, Ann-Louise 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey	Mar 07, 2005		Director	8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey	England	British	1961-2	73464490003
PARKES, David Stanley Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey	Mar 07, 2005		Director	Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey	England	British	1963-12	25179240002
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire		Aug 11, 2000	Secretary	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British		904210001
COOK, Allan Edward Arundel House Lower Burnham Road CM3 6HQ North Fambridge Essex	Mar 02, 1998	Aug 11, 2000	Director	Arundel House Lower Burnham Road CM3 6HQ North Fambridge Essex		British	1949-9	50205060002
DICKINSON, Derek Leonard Fordhams Church Lane, Ford End CM3 1LH Chelmsford Essex	Jan 14, 1993	Jan 02, 1997	Director	Fordhams Church Lane, Ford End CM3 1LH Chelmsford Essex	United Kingdom	British	1946-3	66909550001
DUNN, Ronald Dunedin 15 Broomieknowe EH18 1LN Lasswade Midlothian	Jan 14, 1993	Oct 31, 1993	Director	Dunedin 15 Broomieknowe EH18 1LN Lasswade Midlothian	Scotland	British	1937-8	44780001
FRANKS, Nicholas Ellis Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire	Apr 04, 2002	Mar 07, 2005	Director	Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire		British	1947-9	48847990002
FROST, David Michael Lower Barn 13 The Bight South Woodham Ferrers CM3 5GJ Chelmsford Essex	Jan 14, 1993	Apr 30, 2003	Director	Lower Barn 13 The Bight South Woodham Ferrers CM3 5GJ Chelmsford Essex	England	British	1946-9	14183600001
GEOGHEGAN, Christopher Vincent Gatcombe Bridgwater Road Sidcot BS25 1NH Winscombe North Somerset	Aug 11, 2000	Apr 04, 2002	Director	Gatcombe Bridgwater Road Sidcot BS25 1NH Winscombe North Somerset	United Kingdom	British	1954-6	71036100001
KING, Ian Graham, Mr. 9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire		Jan 14, 1993	Director	9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire	United Kingdom	British	1956-4	14823500003
LANYADO, Saul Hyam Bertram, Dr 30 Brookway Blackheath SE3 9BJ London	Sep 01, 1994	Apr 01, 1998	Director	30 Brookway Blackheath SE3 9BJ London	United Kingdom	British	1947-3	73291120001
MUNDAY, Geoffrey Frank 11 Fishers Close Great Barford MK44 3JL Bedford Bedfordshire	Oct 18, 2004	Mar 07, 2005	Director	11 Fishers Close Great Barford MK44 3JL Bedford Bedfordshire		British	1955-7	101132100001
MUSGRAVE, Colin James Rookery Farm House Bradden NN12 8ED Towcester Northamptonshire	Aug 11, 2000	Oct 18, 2004	Director	Rookery Farm House Bradden NN12 8ED Towcester Northamptonshire		British	1947-8	1086950001
PARKES, David Stanley Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey	Aug 11, 2000	Oct 18, 2004	Director	Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey	England	British	1963-12	25179240002
ROULSTON, John Francis, Professor Dun Dornaigh 35 Boswall Road EH5 3RP Edinburgh Midlothian	Jan 14, 1993	Aug 11, 2000	Director	Dun Dornaigh 35 Boswall Road EH5 3RP Edinburgh Midlothian	Scotland	British	1948-6	104090600001
TUCKER, Brian George Scott 514 Maidstone Road Bluebell Hill ME5 9QN Chatham Kent		Mar 04, 1998	Director	514 Maidstone Road Bluebell Hill ME5 9QN Chatham Kent		British	1947-10	12524300001
WEST, Terence George Thomas 165 Old Bedford Road LU2 7EG Luton Bedfordshire	Apr 30, 2003	Mar 07, 2005	Director	165 Old Bedford Road LU2 7EG Luton Bedfordshire		British	1950-11	89886200001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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