Company NameBritish Aviation Services (Engineering) Limited
Company StatusDissolved
Company Number00465726
CategoryPrivate Limited Company
Incorporation Date15 March 1949(75 years, 1 month ago)
Dissolution Date26 September 2000 (23 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Allan Stewart Marston
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1991(41 years, 11 months after company formation)
Appointment Duration9 years, 7 months (closed 26 September 2000)
RoleChartered Accountant
Correspondence Address4 Rosemary Drive
Littleborough
Lancashire
OL15 8RZ
Secretary NameDavid John Blakeman
NationalityBritish
StatusClosed
Appointed21 February 1991(41 years, 11 months after company formation)
Appointment Duration9 years, 7 months (closed 26 September 2000)
RoleCompany Director
Correspondence AddressClifton House
Southport Road
Chorley
Lancashire
PR7 1NT
Director NameFrederick Sydney Maguire
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1997(48 years after company formation)
Appointment Duration3 years, 6 months (closed 26 September 2000)
RoleChief Executive
Correspondence AddressLlyndir Cottage, Llyndir Lane
Burton, Rossett
Wrexham
Clwyd
LL12 0AY
Wales
Director NameWilliam Kenneth Martindale
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1991(41 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 1997)
RoleChartered Accountant
Correspondence Address504 Chorley New Road
Heaton
Bolton
Lancashire
BL1 5DR

Location

Registered Address776 Chester Road
Stretford
Manchester
M32 0QH
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2000First Gazette notice for voluntary strike-off (1 page)
26 April 2000Application for striking-off (1 page)
20 April 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
20 April 2000Nc inc already adjusted 11/04/00 (1 page)
20 April 2000Ad 11/04/00--------- £ si 149398@1=149398 £ ic 1200000/1349398 (2 pages)
10 April 2000Return made up to 20/02/00; full list of members (6 pages)
2 July 1999Full accounts made up to 30 September 1998 (12 pages)
18 March 1999Return made up to 20/02/99; full list of members (6 pages)
26 June 1998Full accounts made up to 30 September 1997 (12 pages)
18 April 1998Return made up to 20/02/98; full list of members (7 pages)
30 July 1997Full accounts made up to 30 September 1996 (13 pages)
14 April 1997New director appointed (2 pages)
7 April 1997Director resigned (1 page)
1 April 1997Return made up to 20/02/97; full list of members (6 pages)
31 July 1996Full accounts made up to 30 September 1995 (13 pages)
2 April 1996Return made up to 20/02/96; full list of members (7 pages)
25 July 1995Full accounts made up to 30 September 1994 (13 pages)
6 April 1995Return made up to 20/02/95; full list of members (14 pages)