FARNBOROUGH AIR SCIENCES LIMITED

Overview

Company Name	FARNBOROUGH AIR SCIENCES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04301821
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2001
Date of Cessation	Dec 17, 2013

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 AIR SCIENCES LIMITED?

Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is FARNBOROUGH AIR SCIENCES LIMITED located?

Registered Office Address	Hatter House Abbotsford Close GU22 7BJ Woking Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for FARNBOROUGH AIR SCIENCES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2012

What are the latest filings for FARNBOROUGH AIR SCIENCES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 03, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 22, 2013	Application to strike the company off the register	3 pages	DS01

Dec 19, 2012	Registered office address changed from 96 Station Road Liss Hampshire GU33 7AQ on Dec 19, 2012	1 pages	AD01

Dec 13, 2012	Total exemption full accounts made up to Oct 31, 2012	7 pages	AA

Nov 19, 2012	Annual return made up to Oct 09, 2012 no member list	5 pages	AR01

Nov 24, 2011	Total exemption full accounts made up to Oct 31, 2011	7 pages	AA

Nov 14, 2011	Annual return made up to Oct 09, 2011 no member list	5 pages	AR01

Jan 26, 2011	Total exemption full accounts made up to Oct 31, 2010	7 pages	AA

Jan 06, 2011	Annual return made up to Oct 09, 2010 no member list	5 pages	AR01

Jun 24, 2010	Total exemption small company accounts made up to Oct 31, 2009	5 pages	AA

Oct 16, 2009	Annual return made up to Oct 09, 2009 no member list	4 pages	AR01

Oct 16, 2009	Director's details changed for Christina Mary Hallett on Oct 16, 2009	2 pages	CH01

Oct 16, 2009	Director's details changed for Peter Arthur Trotter on Oct 16, 2009	2 pages	CH01

Oct 16, 2009	Director's details changed for Neil Leslie Hallett on Oct 16, 2009	2 pages	CH01

Jun 04, 2009	Total exemption small company accounts made up to Oct 31, 2008	5 pages	AA

Oct 27, 2008	legacy	3 pages	363a

Aug 13, 2008	Total exemption small company accounts made up to Oct 31, 2007	5 pages	AA

Nov 29, 2007	legacy	4 pages	363s
Feb 23, 2007	Total exemption small company accounts made up to Oct 31, 2006	5 pages	AA
Oct 30, 2006	legacy	4 pages	363s
Jun 22, 2006	legacy	2 pages	288a
May 17, 2006	Total exemption small company accounts made up to Oct 31, 2005	5 pages	AA
May 12, 2006	legacy	1 pages	288b
Mar 21, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of FARNBOROUGH AIR SCIENCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALLETT, Christina Mary 8 Lych Way Church Hill Horsell GU21 4QG Woking Surrey	Jan 27, 2006		Secretary	8 Lych Way Church Hill Horsell GU21 4QG Woking Surrey		British		Secretary Pa	111597080001
HALLETT, Christina Mary 8 Lych Way Church Hill Horsell GU21 4QG Woking Surrey	Jun 16, 2006		Director	8 Lych Way Church Hill Horsell GU21 4QG Woking Surrey	United Kingdom	British	1943-1	Secretary Pa	111597080001
HALLETT, Neil Leslie 24 Parry Drive KT13 0UU Weybridge Surrey	Jul 22, 2003		Director	24 Parry Drive KT13 0UU Weybridge Surrey	United Kingdom	British	1968-11	Aeronautical Engineer	91761680001
TROTTER, Peter Arthur 96 Roakes Avenue KT15 2HQ Addlestone Surrey	Feb 10, 2003		Director	96 Roakes Avenue KT15 2HQ Addlestone Surrey	United Kingdom	British	1945-7	Managing Director	69228440001
KIRKPATRICK, David Lawson Irwin Woodside Broad Oak RG29 1AQ Odiham Hampshire	Apr 07, 2005	Jan 27, 2006	Secretary	Woodside Broad Oak RG29 1AQ Odiham Hampshire		British		Retired	22684590001
METCALFE, Alan Barrie Shepherds Cottage Hollywater Road GU35 0AE Bordon Hampshire	Oct 09, 2001	Oct 18, 2001	Secretary	Shepherds Cottage Hollywater Road GU35 0AE Bordon Hampshire		British		Solicitor	34026260001
SELBY, John Harold Redvers 16 Laurel Road Locks Heath SO31 6QG Southampton Hampshire	Oct 18, 2001	Jan 27, 2005	Secretary	16 Laurel Road Locks Heath SO31 6QG Southampton Hampshire		British			26324930001
TROTTER, Peter Arthur 96 Roakes Avenue KT15 2HQ Addlestone Surrey	Jan 27, 2005	Feb 28, 2005	Secretary	96 Roakes Avenue KT15 2HQ Addlestone Surrey		British			69228440001
BAKER, Michael Anthony Boars Bridge House Bramley Road Little Londo RG26 5EY Basingstoke Hampshire	Oct 18, 2001	Jun 29, 2003	Director	Boars Bridge House Bramley Road Little Londo RG26 5EY Basingstoke Hampshire	United Kingdom	British	1943-12	Chartered Engineer	78996290001
HALLETT, John Leslie 8 Lych Way Church Hill GU21 4QG Woking Surrey	Oct 18, 2001	Jun 29, 2003	Director	8 Lych Way Church Hill GU21 4QG Woking Surrey		British	1939-8	Aeronautical Executi	78996100001
KIRKPATRICK, David Lawson Irwin Woodside Broad Oak RG29 1AQ Odiham Hampshire	Oct 01, 2004	Apr 29, 2006	Director	Woodside Broad Oak RG29 1AQ Odiham Hampshire		British	1939-7	Retired	22684590001
METCALFE, Alan Barrie Shepherds Cottage Hollywater Road GU35 0AE Bordon Hampshire	Oct 09, 2001	Oct 18, 2001	Director	Shepherds Cottage Hollywater Road GU35 0AE Bordon Hampshire		British	1941-4	Solicitor	34026260001
METCALFE, Nathan James 3 Pine Villas Longmoor Road GU33 6AN Greatham Hampshire	Oct 09, 2001	Oct 18, 2001	Director	3 Pine Villas Longmoor Road GU33 6AN Greatham Hampshire		British	1971-9	Solicitor	78318540001
REES, Winstone David 2 Todmore Greatham GU33 6AR Liss Hampshire	Oct 02, 2002	Apr 08, 2005	Director	2 Todmore Greatham GU33 6AR Liss Hampshire		British	1942-10	Aviation Executive	44385430002
ROWLANDS, Geoffrey, Dr 66 Upper Weybourne Lane Heath End GU9 9DE Farnham Surrey	Oct 18, 2001	Jun 14, 2002	Director	66 Upper Weybourne Lane Heath End GU9 9DE Farnham Surrey		British	1938-5	Scientist	78996200001
TREBBLE, William James Glynn Caradoc Horseshoe Lane Ash Vale GU12 5LL Aldershot Hampshire	Jul 08, 2005	Sep 07, 2005	Director	Caradoc Horseshoe Lane Ash Vale GU12 5LL Aldershot Hampshire		British	1928-6	Treasurer	106648750001

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.
license: CC0