L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD

L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameL-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01473432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD?

    • (5114) /

    Where is L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD located?

    Registered Office Address
    Beaufort House
    Tenth Floor
    EC3A 7EE 15 St. Botolph Street
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD?

    Previous Company Names
    Company NameFromUntil
    AYDIN EUROPE LIMITEDNov 28, 1996Nov 28, 1996
    AYDIN CONTROLS (U.K.) LIMITEDNov 23, 1982Nov 23, 1982
    AYDIN ELECTRONICS (U.K.) LIMITEDJan 16, 1980Jan 16, 1980

    What are the latest accounts for L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    6 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2009

    LRESSP

    Appointment of Thomas Daley as a director

    3 pagesAP01

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    16 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    15 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2004

    14 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2003

    14 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2002

    14 pagesAA

    Who are the officers of L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RB SECRETARIAT LIMITED
    Third Floor,
    20 Primrose Street,
    EC2A 2RS London
    The Broadgate Tower,
    Secretary
    Third Floor,
    20 Primrose Street,
    EC2A 2RS London
    The Broadgate Tower,
    38862050002
    DALEY, Thomas
    1515 Grundys Lane
    Bristol
    19007 Pennsylvania
    Usa
    Director
    1515 Grundys Lane
    Bristol
    19007 Pennsylvania
    Usa
    Usa New JerseyUsAttorney146772440001
    SCHAFER, Charles J
    35 Cedarfield Road
    Laurel Hollow
    New York 11791
    America
    Director
    35 Cedarfield Road
    Laurel Hollow
    New York 11791
    America
    AmericanSnrvp, Pres69087990001
    CLANCY, Robert Arthur
    1005 Kingsdown Court
    Ambler
    Pennsylvania 19002
    Usa
    Secretary
    1005 Kingsdown Court
    Ambler
    Pennsylvania 19002
    Usa
    British14538920002
    SCHNEYER, Gene Stanley
    11 Surrey Road
    Melrose Park
    19027 Pennsylvania
    Secretary
    11 Surrey Road
    Melrose Park
    19027 Pennsylvania
    British61278040001
    BARD, Irving Gary
    118 Spruce Street
    Philadelphia
    Pa19106 Usa
    Director
    118 Spruce Street
    Philadelphia
    Pa19106 Usa
    AmericanBusiness Executive49854440001
    BURKE, John James
    511 Cobbleskill Lane
    Exton Pa 19341-1414
    FOREIGN Chester
    Usa
    Director
    511 Cobbleskill Lane
    Exton Pa 19341-1414
    FOREIGN Chester
    Usa
    UsBusiness Executive58859640001
    CAMBRIA, Christopher
    300 East 56th Street
    New York
    Ny 10022
    Usa
    Director
    300 East 56th Street
    New York
    Ny 10022
    Usa
    AmericanSenior V P Sec69087820003
    ESTULIN, Walter
    8704 Tamarron Drive
    Plainsboro
    FOREIGN New Jersey 08536
    U S A
    Director
    8704 Tamarron Drive
    Plainsboro
    FOREIGN New Jersey 08536
    U S A
    U S AGeneral Manager80239690001
    HAKIMOGLU, Ayhan
    431 Righters Hill Road
    FOREIGN Penn Valley
    Pennsylvania 19072
    Usa
    Director
    431 Righters Hill Road
    FOREIGN Penn Valley
    Pennsylvania 19072
    Usa
    Us CitizenExecutive14538930001
    HENDERSON, James Robert
    105 Brochant Circle
    Blue Bell
    19422 Pennsylvania
    Usa
    Director
    105 Brochant Circle
    Blue Bell
    19422 Pennsylvania
    Usa
    Us CitizenCorporate Executive61278130001
    MASER, Howard Barry
    3741 Ridgeview Road
    PA 19006 Huntingdon Valley
    Usa
    Director
    3741 Ridgeview Road
    PA 19006 Huntingdon Valley
    Usa
    AmericanBusiness Executive50659160001
    SAGINARIO, Daniel A
    814 Sherlin Lane
    Great Falls
    IRISH Virginia 22066
    Usa
    Director
    814 Sherlin Lane
    Great Falls
    IRISH Virginia 22066
    Usa
    UsPresident64584170001
    TAYLOR, Donald Seth, Dr
    3 Country Lakes Drive
    Marlton
    New Jersey 08053
    Usa
    Director
    3 Country Lakes Drive
    Marlton
    New Jersey 08053
    Usa
    AmericanBusiness Executive46996590001
    TOMKINS, James R
    13011 Grey Friars Lane
    Herndon
    IRISH Virginia 22071
    America
    Director
    13011 Grey Friars Lane
    Herndon
    IRISH Virginia 22071
    America
    AmericanVice President Sales And Marke69087900001
    VARA, Alfred Marion
    1807 Mare Road
    FOREIGN Warrington
    Pennsylvania 18976
    Usa
    Director
    1807 Mare Road
    FOREIGN Warrington
    Pennsylvania 18976
    Usa
    Us CitizenCompany Director14538940001
    WONG, John Chang
    685 Wyndrise Drive Blue Bell
    Pennsylvania 19422
    United States Of America
    Director
    685 Wyndrise Drive Blue Bell
    Pennsylvania 19422
    United States Of America
    Us CitizenExecutive39188270002

    Does L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2009Commencement of winding up
    Nov 09, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London
    Laura May Waters
    12 Plumtree Court
    London
    EC4A 4HT
    practitioner
    12 Plumtree Court
    London
    EC4A 4HT

    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