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BAE SYSTEMS INFLIGHT SYSTEMS LIMITED

Learn more about BAE SYSTEMS INFLIGHT SYSTEMS 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 INFLIGHT SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00850637
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.01
dissolution date: 2007.03.13
last member list: 2006.04.12
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: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 12/04/04; 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: 2003.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£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 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£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: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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S366A DISP HOLDING AGM 11/10/00
Form type: ELRES
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: ELRES
Document description: S386 DISP APP AUDS 11/10/00
Document type: ANNOTATION
Date: 2000.10.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/10/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£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
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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
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.08
£2.95
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COMPANY NAME CHANGED, GEC-MARCONI INFLIGHT SYSTEMS LIM, ITED, 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.13
£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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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.15
£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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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.28
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.04
£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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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05

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Company directors and board members:

DAVID STANLEY PARKES (dissolve)
Secretary, 2000.08.11 - 2007.03.13
BARK HART TILFORD ROAD BEACON HILL , HINDHEAD
GU26 6RQ, SURREY
ANN LOUISE HOLDING (dissolve)
Director, CHARTERED SECRETARY, 2004.10.18 - 2007.03.13
8 JILLIAN COURT 19 ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
DAVID STANLEY PARKES (dissolve)
Director, COMPANY SECRETARY, 2004.10.18 - 2007.03.13
BARK HART TILFORD ROAD BEACON HILL , HINDHEAD
GU26 6RQ, SURREY
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1993.09.21 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
JANE ELIZABETH POWNEY (dissolve)
Secretary, 1992.04.24 - 1993.09.21
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
ALLAN EDWARD COOK (dissolve)
Director, MANAGING DIRECTOR, 1999.12.10 - 2000.08.11
ARUNDEL HOUSE LOWER BURNHAM ROAD , NORTH FAMBRIDGE
CM3 6HQ, ESSEX
NICHOLAS ELLIS FRANKS (dissolve)
Director, MANAGING DIRECTOR, 2002.04.04 - 2004.10.18
BURCOTT LODGE BURCOTT , LEIGHTON BUZZARD
LU7 0LZ, BEDFORDSHIRE
DAVID MICHAEL FROST (dissolve)
Director, FINANCIAL DIR, 1999.12.10 - 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
WILLIAM DICK HAMILTON (dissolve)
Director, MANAGING DIRECTOR, 1997.07.24 - 1999.12.10
14 SEALSTRAND , DALGETY BAY
KY11 5NG, FIFE
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1995.04.19 - 1996.09.30
9 WESSEX GARDENS PORTCHESTER , FAREHAM
PO16 9BT, HAMPSHIRE
PETER JOHN LYNAS (dissolve)
Director, FINANCIAL DIRECTOR, 1997.03.04 - 1999.12.10
8 THE PEAK , ROWLANDS CASTLE
PO9 6AH, HAMPSHIRE
NORMAN BUCHANAN MUSHET (dissolve)
Director, FINANCIAL DIRECTOR, 1996.08.19 - 1997.02.28
11 CANTERBURY CLOSE LAWN , SWINDON
SN3 1HU, WILTSHIRE
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1993.09.21
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1993.09.21
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
JANE ELIZABETH POWNEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1993.09.21
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
PETER JOHN ROWLEY (dissolve)
Director, MANAGING DIRECTOR, 1995.05.01 - 1997.07.31
BLUE CEDAR HOUSE NORTON GRANGE LITTLE KINETON , WARWICK
CV35 0DP, WARWICKSHIRE
NIGEL WATKIN ROBERTS SMITH (dissolve)
Director, MANAGING DIRECTOR, 1993.09.21 - 1995.03.30
153 CHERRY TREE ROAD , BEACONSFIELD
HP9 1BD, BUCKINGHAMSHIRE
TERENCE GEORGE THOMAS WEST (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2003.04.30 - 2004.10.18
165 OLD BEDFORD ROAD , LUTON
LU2 7EG, BEDFORDSHIRE
WALTER RICHARD WIGNALL (dissolve)
Director, MANAGING DIRECTOR, 1993.09.21 - 1995.05.01
5 THE AVENUE SUMMERSDALE , CHICHESTER
PO19 4PZ, WEST SUSSEX

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Information about the Private Limited Company BAE SYSTEMS INFLIGHT SYSTEMS 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: 2016.06.09. Reload the data