BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED

Overview

Company Name	BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00317324
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1936
Date of Cessation	Jan 07, 2014

Summary

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

What is the purpose of BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED located?

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

What are the latest accounts for BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2013

Application to strike the company off the register

3 pages

DS01

Jul 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Mar 14, 2013

Annual return made up to Mar 12, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2013	Statement of capital on Mar 14, 2013 Capital: GBP 7	SH01

Jun 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Mar 29, 2012

Annual return made up to Mar 12, 2012 with full list of shareholders

5 pages

AR01

Aug 10, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jun 03, 2011

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jun 03, 2011

Statement of company's objects

2 pages

CC04

Apr 07, 2011

Annual return made up to Mar 12, 2011 with full list of shareholders

5 pages

AR01

Sep 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Apr 08, 2010

Annual return made up to Mar 12, 2010 with full list of shareholders

5 pages

AR01

Nov 06, 2009

Director's details changed for David Stanley Parkes on Nov 06, 2009

2 pages

CH01

Nov 04, 2009

Secretary's details changed for Linda Susan Goodge on Nov 04, 2009

1 pages

CH03

Oct 30, 2009

Director's details changed for Ann Louise Holding on Oct 29, 2009

2 pages

CH01

Jul 10, 2009

Accounts made up to Dec 31, 2008

4 pages

Mar 25, 2009

legacy

4 pages

363a

Aug 07, 2008

legacy

1 pages

288c

Apr 30, 2008

Accounts made up to Dec 31, 2007

4 pages

Mar 18, 2008

legacy

4 pages

363a

Jul 02, 2007

Accounts made up to Dec 31, 2006

4 pages

Mar 15, 2007

legacy

3 pages

363a

Jul 18, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Director retiring 06/07/06	RES13

Jul 18, 2006

Accounts made up to Dec 31, 2005

4 pages

View All Filings

Who are the officers of BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODGE, Linda Susan Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Aug 01, 1995		Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British		44156900004
HOLDING, Ann-Louise Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	May 23, 2001		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1961-2	73464490003
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Nov 04, 1996		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1963-12	25179240002
PARKES, David Stanley 1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey		Aug 01, 1995	Secretary	1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey		British		25179240001
BLACK, Terence Robert William 4 Old Dock Close TW9 3BL Richmond Surrey	Feb 26, 1999	May 23, 2001	Director	4 Old Dock Close TW9 3BL Richmond Surrey		British	1959-9	62461270001
CARROLL, Stuart Paul Kings Farmhouse Binsted GU34 4PB Alton Hampshire	Apr 25, 1997	Feb 26, 1999	Director	Kings Farmhouse Binsted GU34 4PB Alton Hampshire		British	1951-7	50363920002
RICE, William Anthony Briarfields Cranleigh Chase The Common GU6 8SH Cranleigh Surrey		Nov 04, 1996	Director	Briarfields Cranleigh Chase The Common GU6 8SH Cranleigh Surrey	England	British	1952-3	55752930001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London		Apr 25, 1997	Director	The Ferns 157 Southwood Lane N6 5TA London	United Kingdom	British	1951-4	6617760002

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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