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BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED

Learn more about BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00650233
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.23
dissolution date: 2015.03.03
last member list: 2013.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.12
documents available: 1

Mortgages:

BRITISH AIRCRAFT CORPORATION LTD
CHARGE - ALL of the property or undertaking has been released from charge on 1977.03.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2014
Form type: 4.68
Date: 2014.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2013 FROM, WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, GU14 6YU
Form type: AD01
Date: 2013.12.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.04.18
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.14
Form type: LATEST SOC
Document description: 14/03/13 STATEMENT OF CAPITAL;GBP 30000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
£2.95
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
£2.95
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
£2.95
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH01
Date: 2009.11.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN GOODGE / 04/11/2009
Form type: CH03
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008
Form type: 288c
Date: 2008.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.27

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Company directors and board members:

LINDA SUSAN GOODGE (dissolve)
Secretary, 1995.08.01 - 2015.03.03
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ANN-LOUISE HOLDING (dissolve)
Director, CHARTERED SECTRETARY, 2001.05.23 - 2015.03.03
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID STANLEY PARKES (dissolve)
Director, COMPANY SECRETARY, 1993.03.12 - 2015.03.03
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID STANLEY PARKES (dissolve)
Secretary, 1993.03.12 - 1995.08.01
1 MOUNTS VIEW BATTS CORNER DOCKENFIELD , FARNHAM
GU10 4EY, SURREY
TERENCE ROBERT WILLIAM BLACK (dissolve)
Director, DEPUTY LEGAL DIRECTOR, 1999.02.26 - 2001.05.23
4 OLD DOCK CLOSE , RICHMOND
TW9 3BL, SURREY
STUART PAUL CARROLL (dissolve)
Director, LEGAL DIRECTOR, 1997.04.25 - 1999.02.26
KINGS FARMHOUSE BINSTED , ALTON
GU34 4PB, HAMPSHIRE
SUSAN DOREEN WINDRIDGE (dissolve)
Director, CHARTERED SECRETARY, 1993.03.12 - 1997.04.25
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA

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Information about the Private Limited Company BRITISH AIRCRAFT CORPORATION (HOLDINGS) 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: 2016.05.25. Reload the data