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BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED

Learn more about BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU

BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00184068
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.08.30
dissolution date: 2010.02.09
last member list: 2008.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
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S366A DISP HOLDING AGM 30/10/00
Form type: ELRES
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: ELRES
Document description: S386 DISP APP AUDS 30/10/00
Document type: ANNOTATION
Date: 2000.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/00 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY
Form type: 287
Date: 2000.07.17
£2.95
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COMPANY NAME CHANGED, MARCONI AVIONICS LIMITED, CERTIFICATE ISSUED ON 23/02/00
Form type: CERTNM
Date: 2000.02.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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COMPANY NAME CHANGED, GEC-MARCONI AVIONICS LIMITED, CERTIFICATE ISSUED ON 11/11/98
Form type: CERTNM
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.15

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Company directors and board members:

DAVID STANLEY PARKES (dissolve)
Secretary, 2000.08.11 - 2010.02.09
BARK HART TILFORD ROAD BEACON HILL , HINDHEAD
GU26 6RQ, SURREY
ANN LOUISE HOLDING (dissolve)
Director, CHARTERED SECRETARY, 2005.03.07 - 2010.02.09
8 JILLIAN COURT 19 ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
DAVID STANLEY PARKES (dissolve)
Director, COMPANY SECRETARY, 2005.03.07 - 2010.02.09
BARK HART TILFORD ROAD BEACON HILL , HINDHEAD
GU26 6RQ, SURREY
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1992.09.22 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
ALLAN EDWARD COOK (dissolve)
Director, MANAGING DIRECTOR, 1998.03.02 - 2000.08.11
ARUNDEL HOUSE LOWER BURNHAM ROAD , NORTH FAMBRIDGE
CM3 6HQ, ESSEX
DEREK LEONARD DICKINSON (dissolve)
Director, MANAGING DIRECTOR, 1993.01.14 - 1997.01.02
FORDHAMS CHURCH LANE, FORD END , CHELMSFORD
CM3 1LH, ESSEX
RONALD DUNN (dissolve)
Director, DEPUTY CHAIRMAN, 1993.01.14 - 1993.10.31
DUNEDIN 15 BROOMIEKNOWE , LASSWADE
EH18 1LN, MIDLOTHIAN
NICHOLAS ELLIS FRANKS (dissolve)
Director, MANAGING DIRECTOR, 2002.04.04 - 2005.03.07
BURCOTT LODGE BURCOTT , LEIGHTON BUZZARD
LU7 0LZ, BEDFORDSHIRE
DAVID MICHAEL FROST (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.14 - 2003.04.30
LOWER BARN 13 THE BIGHT SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5GJ, ESSEX
CHRISTOPHER VINCENT GEOGHEGAN (dissolve)
Director, COMPANY DIRECTOR, 2000.08.11 - 2002.04.04
GATCOMBE BRIDGWATER ROAD SIDCOT , WINSCOMBE
BS25 1NH, NORTH SOMERSET
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.22 - 1993.01.14
9 WESSEX GARDENS PORTCHESTER , FAREHAM
PO16 9BT, HAMPSHIRE
SAUL LANYADO (dissolve)
Director, MANAGING DIRECTOR, 1994.09.01 - 1998.04.01
30 BROOKWAY BLACKHEATH , LONDON
SE3 9BJ
GEOFFREY FRANK MUNDAY (dissolve)
Director, FINANCIAL DIRECTOR, 2004.10.18 - 2005.03.07
11 FISHERS CLOSE GREAT BARFORD , BEDFORD
MK44 3JL, BEDFORDSHIRE
COLIN JAMES MUSGRAVE (dissolve)
Director, SOLICITOR, 2000.08.11 - 2004.10.18
ROOKERY FARM HOUSE BRADDEN , TOWCESTER
NN12 8ED, NORTHAMPTONSHIRE
DAVID STANLEY PARKES (dissolve)
Director, COMPANY SECRETARY, 2000.08.11 - 2004.10.18
BARK HART TILFORD ROAD BEACON HILL , HINDHEAD
GU26 6RQ, SURREY
JOHN FRANCIS ROULSTON (dissolve)
Director, TECHNICAL DIRECTOR, 1993.01.14 - 2000.08.11
DUN DORNAIGH 35 BOSWALL ROAD , EDINBURGH
EH5 3RP, MIDLOTHIAN
BRIAN GEORGE SCOTT TUCKER (dissolve)
Director, MANAGING DIRECTOR, 1992.09.22 - 1998.03.04
514 MAIDSTONE ROAD BLUEBELL HILL , CHATHAM
ME5 9QN, KENT
TERENCE GEORGE THOMAS WEST (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2003.04.30 - 2005.03.07
165 OLD BEDFORD ROAD , LUTON
LU2 7EG, BEDFORDSHIRE

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Information about the Private Limited Company BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data