About

Registered Number: 02659070
Date of Incorporation: 31/10/1991 (33 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 14/04/2015 (10 years ago)
Registered Address: Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU

 

Based in Hampshire, Bae Systems Aircrew Pension Scheme Trustees Ltd was registered on 31 October 1991, it has a status of "Dissolved". We do not know the number of employees at the company. The companies directors are listed as Chipperfield, Simon Charles, Dickinson, John, Hodgson, Stephen, Yeo, Christopher John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIPPERFIELD, Simon Charles 19 March 1993 15 July 1994 1
DICKINSON, John 15 July 1994 25 August 1994 1
HODGSON, Stephen 18 December 2000 31 January 2003 1
YEO, Christopher John 21 March 1995 31 January 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 30 December 2014
DS01 - Striking off application by a company 17 December 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 28 July 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 06 November 2009
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 06 July 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 02 September 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 27 July 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 30 September 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
AA - Annual Accounts 25 October 2002
363s - Annual Return 20 September 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 28 September 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
CERTNM - Change of name certificate 23 February 2000
363a - Annual Return 19 November 1999
AA - Annual Accounts 09 August 1999
288c - Notice of change of directors or secretaries or in their particulars 05 July 1999
288c - Notice of change of directors or secretaries or in their particulars 02 February 1999
363a - Annual Return 25 November 1998
AA - Annual Accounts 07 August 1998
288c - Notice of change of directors or secretaries or in their particulars 06 August 1998
363a - Annual Return 18 November 1997
AA - Annual Accounts 03 September 1997
288c - Notice of change of directors or secretaries or in their particulars 29 July 1997
363a - Annual Return 12 November 1996
RESOLUTIONS - N/A 23 September 1996
RESOLUTIONS - N/A 23 September 1996
AA - Annual Accounts 23 September 1996
AA - Annual Accounts 09 November 1995
363x - Annual Return 26 October 1995
288 - N/A 27 September 1995
288 - N/A 12 September 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
RESOLUTIONS - N/A 27 March 1995
CERTNM - Change of name certificate 12 January 1995
PRE95 - N/A 01 January 1995
CERTNM - Change of name certificate 31 October 1994
363x - Annual Return 26 October 1994
288 - N/A 16 September 1994
287 - Change in situation or address of Registered Office 05 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
288 - N/A 28 July 1994
288 - N/A 28 July 1994
288 - N/A 28 July 1994
288 - N/A 28 July 1994
288 - N/A 28 July 1994
288 - N/A 28 July 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 27 April 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
363x - Annual Return 19 November 1992
288 - N/A 13 July 1992
288 - N/A 13 July 1992
288 - N/A 23 June 1992
288 - N/A 10 June 1992
RESOLUTIONS - N/A 03 June 1992
288 - N/A 24 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 January 1992
CERTNM - Change of name certificate 18 December 1991
288 - N/A 02 December 1991
288 - N/A 02 December 1991
288 - N/A 02 December 1991
287 - Change in situation or address of Registered Office 02 December 1991
NEWINC - New incorporation documents 31 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.