BAE SYSTEMS AVIONICS OVERSEAS LIMITED - LONDON


Overview

BAE SYSTEMS AVIONICS OVERSEAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAE SYSTEMS AVIONICS OVERSEAS LIMITED was incorporated 62 years ago on 19/01/1962 and has the registered number: 00713317. The accounts status is DORMANT.

BAE SYSTEMS AVIONICS OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Director 2005-03-07 CURRENT
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2005-03-07 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2000-08-11 CURRENT
JANE ELIZABETH POWNEY British Director 1992-04-24 UNTIL 1993-08-25 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 1992-04-24 UNTIL 1993-08-25 RESIGNED
JULIE CLAIRE POLLEY British Director 1992-04-24 UNTIL 1993-08-25 RESIGNED
MR GEOFFREY FRANK MUNDAY Jul 1955 British Director 2004-10-18 UNTIL 2005-03-07 RESIGNED
SAUL LANYADO Mar 1947 British Director 1997-01-02 UNTIL 1998-04-01 RESIGNED
MR CHRISTOPHER VINCENT GEOGHEGAN Jun 1954 British Director 2000-08-11 UNTIL 2002-04-04 RESIGNED
MR DAVID MICHAEL FROST Sep 1946 British Director 1993-08-25 UNTIL 2003-04-30 RESIGNED
NICHOLAS ELLIS FRANKS Sep 1947 British Director 2002-04-04 UNTIL 2005-03-07 RESIGNED
DEREK LEONARD DICKINSON Mar 1946 British Director 1993-08-25 UNTIL 1997-01-02 RESIGNED
MR ALLAN EDWARD COOK Sep 1949 British Director 1998-03-02 UNTIL 2000-08-11 RESIGNED
JANE ELIZABETH POWNEY British Secretary 1992-04-24 UNTIL 1993-08-25 RESIGNED
ERIC ALBERT PEACHEY British Secretary 1993-08-25 UNTIL 2000-08-11 RESIGNED
TERENCE GEORGE THOMAS WEST Nov 1950 British Director 2003-04-30 UNTIL 2005-03-07 RESIGNED

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