LONDON BUSINESS AVIATION LIMITED

Overview

Company Name	LONDON BUSINESS AVIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02562179
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1990
Date of Cessation	Sep 21, 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 LONDON BUSINESS AVIATION LIMITED?

(7499) /

Where is LONDON BUSINESS AVIATION 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 LONDON BUSINESS AVIATION LIMITED?

Previous Company Names
Company Name	From	Until
SCHEMEURGENT LIMITED	Nov 26, 1990	Nov 26, 1990

What are the latest accounts for LONDON BUSINESS AVIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LONDON BUSINESS AVIATION LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 08, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 27, 2010	Application to strike the company off the register	3 pages	DS01

Nov 06, 2009	Director's details changed for David Stanley Parkes on Nov 06, 2009	2 pages	CH01

Nov 06, 2009	Secretary's details changed for David Stanley Parkes on Nov 06, 2009	1 pages	CH03

Oct 29, 2009	Director's details changed for Colin James Musgrave on Oct 29, 2009	2 pages	CH01

Oct 29, 2009	Accounts for a dormant company made up to Dec 31, 2008	4 pages	AA

Sep 21, 2009	legacy	4 pages	363a

Sep 19, 2008	legacy	4 pages	363a

May 15, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Sep 06, 2007	legacy	3 pages	363a
Jul 02, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Sep 15, 2006	legacy	3 pages	363a
Jul 18, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Sep 02, 2005	legacy	3 pages	363a
Aug 02, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Sep 29, 2004	legacy	7 pages	363s
Aug 25, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
Sep 30, 2003	legacy	7 pages	363s
Sep 03, 2003	Accounts made up to Dec 31, 2002	4 pages	AA
Nov 05, 2002	Accounts made up to Dec 31, 2001	4 pages	AA
Sep 20, 2002	legacy	7 pages	363s
Dec 12, 2001	legacy	6 pages	363s
Jul 30, 2001	Accounts made up to Dec 31, 2000	5 pages	AA
May 29, 2001	legacy	2 pages	288a

View All Filings

Who are the officers of LONDON BUSINESS AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Apr 19, 2001		Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British		25179240002
MUSGRAVE, Colin James Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Apr 19, 2001		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British	1947-8	1086950001
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Apr 19, 2001		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
BRICKNELL, Sarah Louise 13 Cairns Road BS6 7UA Bristol	Apr 15, 1993	Feb 26, 1996	Secretary	13 Cairns Road BS6 7UA Bristol		British		34164650001
MOXHAM, Simon John 1 Glen Avenue Abbots Leigh BS8 3SD Bristol Avon	Jul 01, 1997	Apr 18, 2001	Secretary	1 Glen Avenue Abbots Leigh BS8 3SD Bristol Avon		British		87711880001
RICHARDSON, Clive Robert 79 Grange Road Saltford BS31 3AQ Bristol		Apr 15, 1993	Secretary	79 Grange Road Saltford BS31 3AQ Bristol		British		62140970001
RODGERS, Philip Michael Grove House, Bells Road, Belchamp Walter CO10 7AR Sudbury	Feb 26, 1996	Jun 30, 1997	Secretary	Grove House, Bells Road, Belchamp Walter CO10 7AR Sudbury		British		102936020001
ATKINSON, Ian Frederic 46 Quilter Close LU3 2LL Luton Bedfordshire		Apr 08, 1994	Director	46 Quilter Close LU3 2LL Luton Bedfordshire		British	1959-6	56430030001
DUKE, Alastair Clifford Laregan Highfield Way, France Lynch GL6 8LZ Stroud Gloucestershire		Apr 19, 2001	Director	Laregan Highfield Way, France Lynch GL6 8LZ Stroud Gloucestershire	United Kingdom	British	1949-3	15355570004
LOADER, Robin Clive 37 Hawkshead Road EN6 1NE Potters Bar Hertfordshire	Jan 01, 1999	Apr 19, 2001	Director	37 Hawkshead Road EN6 1NE Potters Bar Hertfordshire	England	British	1945-5	55009140003
RODGERS, Philip Michael Grove House, Bells Road, Belchamp Walter CO10 7AR Sudbury		Jun 30, 1997	Director	Grove House, Bells Road, Belchamp Walter CO10 7AR Sudbury		British		102936020001

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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