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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | Secretary | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | British | 25179240002 | ||||||
| HOLDING, Ann-Louise | Director | 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey | England | British | Chartered Secretary | 73464490003 | ||||
| PARKES, David Stanley | Director | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | England | British | Company Secretary | 25179240002 | ||||
| PEACHEY, Eric Albert | Secretary | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||
| COOK, Allan Edward | Director | Arundel House Lower Burnham Road CM3 6HQ North Fambridge Essex | British | Managing Director | 50205060002 | |||||
| DICKINSON, Derek Leonard | Director | Fordhams Church Lane, Ford End CM3 1LH Chelmsford Essex | United Kingdom | British | Managing Director | 66909550001 | ||||
| DUNN, Ronald | Director | Dunedin 15 Broomieknowe EH18 1LN Lasswade Midlothian | Scotland | British | Deputy Chairman | 44780001 | ||||
| FRANKS, Nicholas Ellis | Director | Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire | British | Managing Director | 48847990002 | |||||
| FROST, David Michael | Director | Lower Barn 13 The Bight South Woodham Ferrers CM3 5GJ Chelmsford Essex | England | British | Financial Director | 14183600001 | ||||
| GEOGHEGAN, Christopher Vincent | Director | Gatcombe Bridgwater Road Sidcot BS25 1NH Winscombe North Somerset | United Kingdom | British | Company Director | 71036100001 | ||||
| KING, Ian Graham, Mr. | Director | 9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire | United Kingdom | British | Financial Director | 14823500003 | ||||
| LANYADO, Saul Hyam Bertram, Dr | Director | 30 Brookway Blackheath SE3 9BJ London | United Kingdom | British | Managing Director | 73291120001 | ||||
| MUNDAY, Geoffrey Frank | Director | 11 Fishers Close Great Barford MK44 3JL Bedford Bedfordshire | British | Financial Director | 101132100001 | |||||
| MUSGRAVE, Colin James | Director | Rookery Farm House Bradden NN12 8ED Towcester Northamptonshire | British | Solicitor | 1086950001 | |||||
| PARKES, David Stanley | Director | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | England | British | Company Secretary | 25179240002 | ||||
| ROULSTON, John Francis, Professor | Director | Dun Dornaigh 35 Boswall Road EH5 3RP Edinburgh Midlothian | Scotland | British | Technical Director | 104090600001 | ||||
| TUCKER, Brian George Scott | Director | 514 Maidstone Road Bluebell Hill ME5 9QN Chatham Kent | British | Managing Director | 12524300001 | |||||
| WEST, Terence George Thomas | Director | 165 Old Bedford Road LU2 7EG Luton Bedfordshire | British | Group Financial Controller | 89886200001 |
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. - license: CC0