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SUPERMARINE CONSORTIUM LIMITED

Learn more about SUPERMARINE CONSORTIUM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARTON AERODROME, PRESTON, LANCASHIRE, PR4 1AX

SUPERMARINE CONSORTIUM LIMITED on the map

Company type: Private Limited Company
Company number: 00782929
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.02
dissolution date: 1997.06.24
last member list: 1993.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.17
documents available: 1

List of company documents:

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Find out more information about SUPERMARINE CONSORTIUM LIMITED. Our website makes it possible to view other available documents related to SUPERMARINE CONSORTIUM 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: 1997.06.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.03.04
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.04.26
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/91 FROM:, C/O BRITISH AEROSPACE, (MILITERY AIRCRAFT) LTD, WARTON AERODROME, PRESTON,, LANCS PR4 1AX
Form type: 287
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/91 FROM:, PO BOX 5, FILTON, BRISTOL, BS12 7QW
Form type: 287
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/86 FROM:, 11 STRAND, LONDON, WC2N 5JT
Form type: 287
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRITISH AIRCRAFT CORPORATION (PR, ESTON) LIMITED, CERTIFICATE ISSUED ON 02/10/86
Form type: CERTNM
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/86 FROM:, 100 PALL MALL, LONDON SW1
Form type: 287
Date: 1986.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/86 FROM:, 11 STRAND, LONDON, WC2N 5JT
Form type: 287
Date: 1986.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.12

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Company directors and board members:

NIGEL FRANK BRADLEY (dissolve)
Secretary, DIV SEC & HEAD LEGAL SERVICES, 1993.12.31 - 1997.06.24
17 BROOKDALE BELMONT VILLAGE , BOLTON
BL7 8BR, LANCASHIRE
ALAN CARNELL (dissolve)
Director, 1992.04.17 - 1997.06.24
BURLINGTON HOUSE BURLINGTON ROAD , NEW MALDEN
KT3 4NR, SURREY
ANTHONY LEALE DOREY (dissolve)
Director, 1992.04.17 - 1997.06.24
THE OAK HOUSE BASSETT WOOD DRIVE BASSETT , SOUTHAMPTON
SO16 3PT, HAMPSHIRE
ROBERT EASTON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1997.06.24
"SPRINGFIELD" STUCKENDUFF , SHANDON
G84 8NW, DUNBARTONSHIRE
SCOTLAND
EDGAR HALL (dissolve)
Director, INTERNATIONAL DIRECTOR, 1992.04.17 - 1997.06.24
JUBILEE HOUSE 120 BLYTH ROAD , HAYES
UB3 1DL, MIDDLESEX
ANTHONY ROBERT HOPGOOD (dissolve)
Director, 1992.04.17 - 1997.06.24
MARLOES CHURCH STREET KINTBURY , NEWBURY
RG15 0TR, BERKSHIRE
PETER AQUINAS MARTIN (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.04.17 - 1997.06.24
BRACKEN HILL NEWBIGGIN , ULVERSTON
LA12 0RJ, CUMBRIA
SIMON JOHN LOUIS MOUNTFORT (dissolve)
Director, MANAGING DIRECTOR, 1992.04.17 - 1997.06.24
6 KINGS MEAD PARK CLAYGATE , ESHER
KT10 0NS, SURREY
ROBERT WALLACE SUNERTON (dissolve)
Director, MANAGING DIRECTOR, 1992.04.17 - 1997.06.24
14 WARING WAY DUNCHURCH , RUGBY
CV22 6PH, WARWICKSHIRE
COLIN JOHN WILSON (dissolve)
Director, BUSINESS DIR NAVAL SYSTEMS, 1993.06.23 - 1997.06.24
16 PRIORS WOOD , HASLEMERE
GU26 1NF, SURREY
THOMAS ANDREW FLETCHER (dissolve)
Secretary, 1992.04.17 - 1994.02.28
MYERCOUGH MILL COTTAGE ST MICHAELS ROAD BILSBORROW , PRESTON
PR3 0RT, LANCASHIRE
MICHAEL JOHN CUNNINGHAM (dissolve)
Director, 1992.04.17 - 1993.06.23
FOUNTAIN HOUSE BECK HEAD , KIRKBY LONSDALE
LA6 2AY, CUMBRIA

Information about the Private Limited Company SUPERMARINE CONSORTIUM 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: 2016.06.04. Reload the data