FARNBOROUGH BUSINESS AVIATION LIMITED

Overview

Company Name	FARNBOROUGH BUSINESS AVIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02957981
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1994
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 FARNBOROUGH BUSINESS AVIATION LIMITED?

(7499) /

Where is FARNBOROUGH BUSINESS AVIATION LIMITED located?

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

What were the previous names of FARNBOROUGH BUSINESS AVIATION LIMITED?

Previous Company Names
Company Name	From	Until
FARNBOROUGH AEROSPACE LIMITED	Jul 04, 1995	Jul 04, 1995
AVIATION SERVICES (FARNBOROUGH) LIMITED	Jul 03, 1995	Jul 03, 1995
GLASSTHEME LIMITED	Aug 11, 1994	Aug 11, 1994

What are the latest accounts for FARNBOROUGH BUSINESS AVIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FARNBOROUGH 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 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

Oct 24, 2009	Accounts for a dormant company made up to Dec 31, 2008	4 pages	AA

Jun 16, 2009	legacy	3 pages	363a

Aug 06, 2008	legacy	1 pages	288c

Jun 25, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Jun 25, 2008	legacy	3 pages	363a

Jul 06, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Jun 04, 2007	legacy	2 pages	363a
Jul 20, 2006	Accounts made up to Dec 31, 2005	7 pages	AA
Jun 08, 2006	legacy	2 pages	363a
Aug 01, 2005	Full accounts made up to Dec 31, 2004	9 pages	AA
Jun 22, 2005	legacy	3 pages	363s
Jun 22, 2005	legacy	pages	363(353)
Aug 04, 2004	Full accounts made up to Dec 31, 2003	10 pages	AA
Jun 28, 2004	legacy	7 pages	363s
Apr 27, 2004	legacy	1 pages	288c
Oct 23, 2003	Full accounts made up to Dec 31, 2002	10 pages	AA
Jun 24, 2003	legacy	7 pages	363s
Nov 01, 2002	Full accounts made up to Dec 31, 2001	10 pages	AA
Jun 25, 2002	legacy	7 pages	363s

View All Filings

Who are the officers of FARNBOROUGH BUSINESS AVIATION 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	Feb 09, 1996		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	Aug 24, 1994		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
JONES, Stephen Andrew 70 Oakfields Broadacres GU3 3AU Guildford Surrey	Aug 24, 1994	Feb 09, 1996	Secretary	70 Oakfields Broadacres GU3 3AU Guildford Surrey		British		36345230002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 11, 1994	Aug 24, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Aug 24, 1994	Apr 25, 1997	Director	The Ferns 157 Southwood Lane N6 5TA London	United Kingdom	British	1951-4	6617760002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 11, 1994	Aug 24, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

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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