Active - Proposal to Strike off
Company Information for AEROFLEX BURNHAM LIMITED
C/O COBHAM PLC, BROOK ROAD, WIMBORNE, BH21 2BJ,
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Company Registration Number
00501054 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| AEROFLEX BURNHAM LIMITED | ||||||||
| Legal Registered Office | ||||||||
| C/O COBHAM PLC BROOK ROAD WIMBORNE BH21 2BJ Other companies in SG1 | ||||||||
| Previous Names | ||||||||
|
| Company Number | 00501054 | |
|---|---|---|
| Company ID Number | 00501054 | |
| Date formed | 1951-11-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-10-05 08:30:22 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LYN CAROL COLLOFF |
||
KENNETH JOHN MORRISON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN IAN DAVID BROWN |
Company Secretary | ||
KEVIN IAN DAVID BROWN |
Director | ||
IAN PHILLIP LANGLEY |
Director | ||
DEREK ARTHUR HODGSON SMITH |
Director | ||
ROBERT JOHN VOGEL |
Director | ||
DEREK ARTHUR HODGSON SMITH |
Company Secretary | ||
KARL DANIEL SHAW |
Director | ||
DANNY SHAW |
Company Secretary | ||
JOHN JAGER |
Director | ||
PAUL DAVID CANNING |
Director | ||
PETER PATRICK RAYMOND CONNELL |
Director | ||
JEFFREY ALLAN BLOOMER |
Director | ||
MICHAEL JOHN MCCREARY |
Director | ||
MICHAEL RICHARD KENYON |
Director | ||
GEOFFREY FRANCIS SMITH |
Director | ||
GORDON TAYLOR |
Director | ||
ANTHONY MANSEY |
Director | ||
WILLIAM DOUGLAS BROWNING MCGINN |
Director | ||
ANDREW JAMES BRUCE YOUNG |
Company Secretary | ||
GREGORY WAINE MATON |
Director | ||
COLIN MAXWELL ROBERTSON |
Director | ||
MICHAEL WILLIAM PETER SEABROOK |
Company Secretary | ||
JOSE ANDRE MASSOL |
Director | ||
DAVID WHITTAKER |
Company Secretary | ||
MARTIN ROGER RICHARDSON |
Director | ||
ANTHONY JOHN SMITH |
Director | ||
JOHN PATRICK TAYLOR |
Director | ||
KEITH JOHN HESTER |
Director | ||
JAMES EDWARD DIGGINS |
Director | ||
DAVID CLARK ELSBURY |
Director | ||
GEOFFREY KING |
Director | ||
MARTIN ROGER RICHARDSON |
Director | ||
BRIAN GERARD HULL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COBHAM MISSION SYSTEMS LIMITED | Director | 2018-06-18 | CURRENT | 1978-10-23 | Active | |
| AEROFLEX CAMBRIDGE LTD | Director | 2018-05-21 | CURRENT | 1998-10-16 | Active - Proposal to Strike off | |
| EUROPEAN ANTENNAS LIMITED | Director | 2018-04-24 | CURRENT | 1990-10-10 | Active | |
| CHELTON CTS LIMITED | Director | 2018-04-24 | CURRENT | 2000-08-01 | Active | |
| MULTIPHASE PUMPING SYSTEMS LIMITED | Director | 2017-10-03 | CURRENT | 1945-10-26 | Active - Proposal to Strike off | |
| AEROFLEX TEST SOLUTIONS LIMITED | Director | 2016-12-14 | CURRENT | 1998-01-13 | Liquidation | |
| FLIGHT REFUELLING LIMITED | Director | 2010-09-07 | CURRENT | 1936-12-29 | Active | |
| CTS PATENTS LIMITED | Director | 2010-07-01 | CURRENT | 1930-06-28 | Active | |
| SMART CHEMICAL DEVELOPMENTS LIMITED | Director | 2010-05-14 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
| COBHAM FLUID SYSTEMS LIMITED | Director | 2010-05-14 | CURRENT | 1960-09-06 | Active - Proposal to Strike off | |
| COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED | Director | 2010-05-14 | CURRENT | 1981-05-29 | Active - Proposal to Strike off | |
| W.E.S. INVESTMENTS LIMITED | Director | 2010-01-04 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
| STRABOR INVESTMENTS LIMITED | Director | 2010-01-04 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
| COBHAM GROUP LIMITED | Director | 2010-01-04 | CURRENT | 1973-08-02 | Active | |
| AIR PRECISION LIMITED | Director | 2009-01-30 | CURRENT | 1965-11-04 | Dissolved 2016-02-02 | |
| ML AIRCRAFT SERVICES LIMITED | Director | 2009-01-30 | CURRENT | 1974-05-13 | Dissolved 2016-04-05 | |
| COBHAM COMMS LIMITED | Director | 2009-01-30 | CURRENT | 1947-03-04 | Dissolved 2018-04-17 | |
| STRABOR (AIRCRAFT) LIMITED | Director | 2009-01-30 | CURRENT | 1956-07-26 | Active - Proposal to Strike off | |
| W.E.S. (MANUFACTURING) LIMITED | Director | 2009-01-30 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
| COBHAM MISSION SYSTEMS LIMITED | Director | 2018-06-18 | CURRENT | 1978-10-23 | Active | |
| AEROFLEX CAMBRIDGE LTD | Director | 2018-06-05 | CURRENT | 1998-10-16 | Active - Proposal to Strike off | |
| CREDOWAN LIMITED | Director | 2017-12-31 | CURRENT | 1947-02-17 | Active - Proposal to Strike off | |
| COBHAM COMMS LIMITED | Director | 2017-12-01 | CURRENT | 1947-03-04 | Dissolved 2018-04-17 | |
| CTS PATENTS LIMITED | Director | 2017-12-01 | CURRENT | 1930-06-28 | Active | |
| AIRTANKER SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2007-06-14 | Active | |
| RACAL ANTENNAS LIMITED | Director | 2017-12-01 | CURRENT | 1960-05-31 | Active - Proposal to Strike off | |
| W.E.S. INVESTMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
| STRABOR INVESTMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
| MULTIPHASE PUMPING SYSTEMS LIMITED | Director | 2017-12-01 | CURRENT | 1945-10-26 | Active - Proposal to Strike off | |
| COBHAM GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1973-08-02 | Active | |
| AEROFLEX TEST SOLUTIONS LIMITED | Director | 2017-12-01 | CURRENT | 1998-01-13 | Liquidation | |
| COBHAM WHITELEY LIMITED | Director | 2017-12-01 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
| STRABOR (AIRCRAFT) LIMITED | Director | 2017-12-01 | CURRENT | 1956-07-26 | Active - Proposal to Strike off | |
| FLIGHT REFUELLING LIMITED | Director | 2017-12-01 | CURRENT | 1936-12-29 | Active | |
| W.E.S. (MANUFACTURING) LIMITED | Director | 2017-12-01 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
| COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED | Director | 2017-12-01 | CURRENT | 1981-05-29 | Active - Proposal to Strike off | |
| LOCKWASH US LIMITED | Director | 2017-05-22 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
| LOCKMAN FINANCE LIMITED | Director | 2017-05-05 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
| LOCKMAN ELECTRONIC HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1982-10-18 | Liquidation | |
| LOCKMAN INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 1960-11-16 | Active | |
| MANLOCK INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 2004-08-27 | Liquidation | |
| AIRTANKER HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
| AIRTANKER FINANCE LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
| AIRTANKER LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
| LOCKMAN PROPERTIES LIMITED | Director | 2006-12-22 | CURRENT | 2006-10-31 | Liquidation | |
| LOCKMAN FINANCING LIMITED | Director | 2006-11-27 | CURRENT | 2002-01-10 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR KENNETH JOHN MORRISON | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM PO BOX BH21 2BJ C/O COBHAM PLC BROOK ROAD WIMBORNE BH21 2BJ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM LONGACRES HOUSE SIX HILLS WAY STEVENAGE HERTFORDSHIRE SG1 2AN | |
| TM02 | Termination of appointment of Kevin Ian David Brown on 2018-05-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LANGLEY | |
| AP01 | DIRECTOR APPOINTED MRS LYN CAROL COLLOFF | |
| SH20 | Statement by Directors | |
| LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2018-02-26 GBP 1 | |
| CAP-SS | Solvency Statement dated 16/02/18 | |
| RES06 | Resolutions passed:
| |
| SH01 | 15/02/18 STATEMENT OF CAPITAL GBP 11100000 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 11098786 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KEVIN IAN DAVID BROWN | |
| AP01 | DIRECTOR APPOINTED MR IAN PHILLIP LANGLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ARTHUR HODGSON SMITH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 11098786 | |
| AR01 | 20/06/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ARTHUR HODGSON SMITH / 07/10/2014 | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 11098786 | |
| AR01 | 22/08/14 FULL LIST | |
| AR01 | 22/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 22/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 22/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VOGEL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 22/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 22/08/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR KEVIN IAN DAVID BROWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DANNY SHAW | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: UNIT A1 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH BERKSHIRE SL1 6DQ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 480 BATH ROAD BURNHAM SLOUGH BERKSHIRE SL1 6BE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED RACAL INSTRUMENTS WIRELESS SOLUT IONS LIMITED CERTIFICATE ISSUED ON 07/08/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | FILE 288B 11/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
| MISC | AUDITORS RESIGNATION RE S394 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED RACAL INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 09/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
| RES13 | REMOVAL OF DIRECTORS 07/06/02 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BNP PARIBAS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEROFLEX BURNHAM LIMITED
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as AEROFLEX BURNHAM LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |