BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED

Key Data

Status

Dissolved

Company No.

00184068

Incorporation date

30/08/1922

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/08/1922)

09/02/2010

Final Gazette dissolved via voluntary strike-off

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27/10/2009

First Gazette notice for voluntary strike-off

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15/10/2009

Application to strike the company off the register

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08/10/2008

Return made up to 22/09/08; full list of members

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15/05/2008

Accounts made up to 2007-12-31

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26/09/2007

Return made up to 22/09/07; full list of members

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06/07/2007

Accounts made up to 2006-12-31

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29/09/2006

Return made up to 22/09/06; full list of members

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18/07/2006

Accounts made up to 2005-12-31

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03/11/2005

Accounts made up to 2004-12-31

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22/09/2005

Return made up to 22/09/05; full list of members

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24/03/2005

Director resigned

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24/03/2005

Director resigned

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24/03/2005

Director resigned

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22/03/2005

New director appointed

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15/03/2005

New director appointed

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01/11/2004

New director appointed

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01/11/2004

Director resigned

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01/11/2004

Director resigned

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20/10/2004

Return made up to 22/09/04; full list of members

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03/08/2004

Accounts made up to 2003-12-31

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28/04/2004

Resolutions

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14/10/2003

Return made up to 22/09/03; full list of members

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15/08/2003

Accounts made up to 2002-12-31

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27/05/2003

Director resigned

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27/05/2003

New director appointed

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08/10/2002

Return made up to 22/09/02; full list of members

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22/05/2002

Accounts made up to 2001-12-31

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24/04/2002

Director resigned

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23/04/2002

New director appointed

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15/10/2001

Accounts made up to 2000-12-31

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09/10/2001

Return made up to 22/09/01; full list of members

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07/11/2000

Resolutions

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07/11/2000

Resolutions

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07/11/2000

Resolutions

View PDF (1 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

09/10/2000

Director resigned

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08/09/2000

New director appointed

View PDF (2 pages)

24/08/2000

New director appointed

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24/08/2000

New director appointed

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22/08/2000

Director resigned

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21/08/2000

Secretary resigned

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21/08/2000

New secretary appointed

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17/07/2000

Registered office changed on 17/07/00 from: the grove warren lane stanmore middlesex HA7 4LY

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23/02/2000

Certificate of change of name

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06/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

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29/01/2000

Director's particulars changed

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08/10/1999

Return made up to 22/09/99; full list of members

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03/09/1999

Accounts made up to 1999-03-31

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09/12/1998

Accounts made up to 1998-03-31

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10/11/1998

Certificate of change of name

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25/09/1998

Return made up to 22/08/98; full list of members

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07/04/1998

Director resigned

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12/03/1998

New director appointed

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09/03/1998

Director resigned

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31/12/1997

Accounts made up to 1997-03-31

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25/09/1997

Return made up to 22/09/97; full list of members

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19/01/1997

Director resigned

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22/11/1996

Accounts made up to 1996-03-31

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15/10/1996

Return made up to 22/09/96; full list of members

View PDF (8 pages)

18/10/1995

Accounts made up to 1995-03-31

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11/10/1995

Return made up to 22/09/95; full list of members

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08/10/1994

Return made up to 22/09/94; full list of members

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03/10/1994

New director appointed

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29/09/1994

Accounts made up to 1994-03-31

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01/12/1993

Director resigned

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23/11/1993

Accounts made up to 1993-03-31

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11/10/1993

Return made up to 22/09/93; full list of members

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21/02/1993

New director appointed

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04/02/1993

Certificate of change of name

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31/01/1993

New director appointed

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31/01/1993

New director appointed

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28/01/1993

Director resigned;new director appointed

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16/10/1992

Return made up to 22/09/92; no change of members

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16/10/1992

Registered office changed on 16/10/92

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22/09/1992

Accounts made up to 1992-03-31

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14/08/1992

Director resigned;new director appointed

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30/07/1992

Director resigned

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14/10/1991

Return made up to 22/09/91; full list of members

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16/08/1991

Accounts made up to 1991-03-31

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22/04/1991

Director resigned

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11/04/1991

Director resigned

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16/11/1990

Return made up to 12/10/90; full list of members

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14/11/1990

New director appointed

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07/09/1990

Accounts made up to 1990-03-31

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04/01/1990

New director appointed

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01/12/1989

Accounts made up to 1989-03-31

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25/10/1989

Return made up to 22/09/89; full list of members

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25/10/1988

Return made up to 16/09/88; full list of members

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11/10/1988

Accounts made up to 1988-03-31

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04/11/1987

New director appointed

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24/10/1987

New director appointed

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24/10/1987

New director appointed

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01/10/1987

Secretary resigned;new secretary appointed

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01/10/1987

Registered office changed on 01/10/87 from: 132 long acre london WC2E 9AH

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29/09/1987

Memorandum and Articles of Association

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21/09/1987

Certificate of change of name

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16/06/1987

Return made up to 12/05/87; full list of members

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16/06/1987

Accounts made up to 1987-03-31

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04/06/1986

Accounts made up to 1986-03-31

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04/06/1986

Return made up to 24/05/86; full list of members

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02/10/1982

Accounts made up to 1982-03-31

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08/10/1979

Accounts made up to 2079-03-31

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17/05/1975

Accounts made up to 2075-03-31

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23/07/1962

Certificate of change of name

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30/08/1922

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Geoghegan, Christopher Vincent	Director	11/08/2000 - 04/04/2002	24
Dunn, Ronald	Director	14/01/1993 - 31/10/1993	3
Cook, Allan Edward	Director	02/03/1998 - 11/08/2000	31
Roulston, John Francis, Professor	Director	14/01/1993 - 11/08/2000	14
Munday, Geoffrey Frank	Director	18/10/2004 - 07/03/2005	14

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED

BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 30/08/1922 with the registered office located at Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED?

BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED is currently Dissolved. It was registered on 30/08/1922 and dissolved on 09/02/2010.

Where is BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED located?

BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED is registered at Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU.

What is the latest filing for BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED?

The latest filing was on 09/02/2010: Final Gazette dissolved via voluntary strike-off.