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BEAGLE AIRCRAFT (WOKINGHAM) LIMITED

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

Company details

765 FINCHLEY ROAD, LONDON, NW11 8DS

BEAGLE AIRCRAFT (WOKINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00673210
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.24
dissolution date: 2005.08.23
last member list: 2003.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.20
documents available: 1

List of company documents:

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Find out more information about BEAGLE AIRCRAFT (WOKINGHAM) LIMITED. Our website makes it possible to view other available documents related to BEAGLE AIRCRAFT (WOKINGHAM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
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REGISTERED OFFICE CHANGED ON 05/09/02 FROM:, T I GROUP PLC, LAMBOURN COURT, WYNDYKE FURLONG, ABINGDON, OXFORDSHIRE OX14 1UH
Form type: 287
Date: 2002.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
Form type: 225
Date: 2002.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/00
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REGISTERED OFFICE CHANGED ON 06/03/00 FROM:, MOLLY MILLARS LANE, WOKINGHAM, BERKS, RG11 2RY
Form type: 287
Date: 2000.03.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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ALTER MEM AND ARTS 14/12/98
Form type: SRES01
Date: 1998.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.23
£2.95
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COMPANY NAME CHANGED, C.F. TAYLOR (WOKINGHAM) LIMITED, CERTIFICATE ISSUED ON 11/11/98
Form type: CERTNM
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Child documents:
Document type: ANNOTATION
Date: 1995.07.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/11/93
Form type: ELRES
Date: 1993.12.13
Child documents:
Document type: ANNOTATION
Date: 1993.12.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/11/93
Document type: ANNOTATION
Date: 1993.12.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/11/93
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, C.F.TAYLOR(METAL WORKERS)LIMITED, CERTIFICATE ISSUED ON 11/07/90
Form type: CERTNM
Date: 1990.07.10
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 10/07/90
Form type: CERTNM
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.25

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Company directors and board members:

DAVID ALFRED PENN (dissolve)
Secretary, 2000.02.29 - 2005.08.23
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
GUY MERVYN NORRIS (dissolve)
Director, SOLICITOR, 2000.02.29 - 2005.08.23
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
RICHARD AYLMER BONNIE (dissolve)
Secretary, 1998.11.16 - 2000.02.29
RIDGE HILL COURT BUCKLAND NEWTON , DORCHESTER
DT2 7BT, DORSET
JULIAN RICHARD WADE (dissolve)
Secretary, 1991.06.20 - 1998.09.03
3 THE SPINNEY HOOK , BASINGSTOKE
RG27 9DE, HAMPSHIRE
JOHN MICHAEL BEECHEY (dissolve)
Director, 1997.04.21 - 1998.09.03
GABLE END NEW ROAD ORETON CLEOBURY MORTIMER , KIDDERMINSTER
DY14 0TY, SHROPSHIRE
JOHN RALPH EDWARDS (dissolve)
Director, ACCOUNTANT, 2000.02.29 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
PETER JOSEPH KINDER HASLEHURST (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2000.02.29
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
KEITH JAMES HEATON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2005.03.16
8 WHITEBEAM CLOSE , WOKINGHAM
RG11 4SF, BERKSHIRE
JOHN FRANCIS HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.02.10
20 MARYLAND BARKHAM , WOKINGHAM
RG11 4PB, BERKSHIRE
JEFFREY JACQUES HOBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1998.07.23
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
BARRY REGINALD KEECH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1998.09.03
12 ELIZABETH ROUT CLOSE SPENCERS WOOD , READING
RG7 1DQ, BERKS
KEITH ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1998.09.03
TY GWYN LLANGAR GROVE , CROWTHORNE
RG45 6EA, BERKSHIRE
ANTONY RICHARD ROGERSON (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 1998.09.03
21 WEST COMMON ROAD , UXBRIDGE
UB8 1NZ, MIDDLESEX
JULIAN RICHARD WADE (dissolve)
Director, FINANCE DIRECTOR, 1995.03.30 - 1998.09.03
3 THE SPINNEY HOOK , BASINGSTOKE
RG27 9DE, HAMPSHIRE
MALCOLM KENNETH WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.02.02
HOLMWOOD HORSELL VALE , WOKING
GU21 4QU, SURREY
BERTRAM HOWARD WORMSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1993.10.03
69 HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX

Companies near to BEAGLE AIRCRAFT (WOKINGHAM) ltd.

Information about the Private Limited Company BEAGLE AIRCRAFT (WOKINGHAM) 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: 2016.05.26. Reload the data