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Company Information for

WELLIC LIMITED

FARNBOROUGH, HAMPSHIRE, GU14,

Company Registration Number

01935473

Private Limited Company

Dissolved

Dissolved 2014-12-23

Company Overview

About Wellic Ltd

WELLIC LIMITED was founded on 1985-08-01 and had its registered office in Farnborough. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
WELLIC LIMITED

FARNBOROUGH HAMPSHIRE

Filing Information

Company Number		01935473
Date formed		1985-08-01
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2014-12-23
Type of accounts		DORMANT

Last Datalog update:	2015-05-21 11:23:17
Primary Source:	Companies House

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Companies with same name WELLIC LIMITED

The following companies were found which have the same name as WELLIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WELLIC CHINA LIMITED		Active	Company formed on the 2014-03-28
WELLIC CONSULTANTS LIMITED		Active	Company formed on the 1991-05-28
WELLIC DEVELOPMENT LIMITED		Dissolved	Company formed on the 1993-03-25
WELLIC GROUP LIMITED		Dissolved	Company formed on the 1997-06-13
WELLIC INDUSTRIES LIMITED		Dissolved	Company formed on the 1993-03-25
WELLIC INVESTMENTS LIMITED		Dissolved	Company formed on the 1993-03-25
WELLIC LIMITED		Dissolved	Company formed on the 1993-03-04
WELLIC PROPERTIES LIMITED		Dissolved	Company formed on the 1993-06-23
WELLICA, INC.	22410 CAROLINE COVE LN KATY TX 77450	Dissolved	Company formed on the 2012-10-10
WELLICAN LIMITED		Dissolved	Company formed on the 1993-07-06
WELLICH CHOSUN	Singapore	Dissolved	Company formed on the 2008-09-12
WELLICINE COMPANY LIMITED		Active	Company formed on the 2012-03-26
WELLICIOUS LTD	PEARL ASSURANCE HOUSE 319 BALLARDS LANE 319 BALLARDS LANE LONDON N12 8LY	Dissolved	Company formed on the 2007-11-26
WELLICK ENTERPRISES LIMITED		Dissolved	Company formed on the 1971-10-06
WELLICK PLASTIC LIMITED		Dissolved	Company formed on the 1991-11-12
WELLICO LIMITED	47 HAINAULT ROAD CHIGWELL ESSEX IG7 5DQ	Active - Proposal to Strike off	Company formed on the 2016-10-07
WELLICO PTY LTD		Active	Company formed on the 2019-12-18
WELLICO TRADING PTE. LTD.	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-12-16
Wellicon Charity Limited		Unknown	Company formed on the 2021-03-08
WELLICON DEVELOPMENT LIMITED		Dissolved	Company formed on the 1986-10-17

Company Officers of WELLIC LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID STANLEY PARKES	Company Secretary	2005-11-23
ANN LOUISE HOLDING	Director	2005-11-23
DAVID STANLEY PARKES	Director	2005-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW MIDDLETON	Company Secretary	2000-09-30	2013-02-01
ANDREW MIDDLETON	Director	2000-09-30	2013-02-01
SCOTT DRYSDALE ROY	Director	1998-01-30	2009-04-01
ROBERT MURRAY LIVINGSTONE	Company Secretary	1999-06-30	2000-09-30
ROBERT MURRAY LIVINGSTONE	Director	1998-01-30	2000-09-30
SYLVIA ELIZABETH ANN MURRY	Company Secretary	1991-08-08	1999-06-30
GEORGE CROWHURST	Director	1991-07-31	1999-06-30
DAVID CHRISTOPHER HURST	Director	1998-01-30	1999-06-03
ROBERT MICHAEL ANDREWS	Director	1991-07-31	1992-07-20
KENNETH ELLIS DUNLOP	Director	1991-07-31	1992-07-20
JULIE FERN	Director	1991-07-31	1992-07-20
KATHERINE ANNE WARDINGE	Company Secretary	1991-07-31	1991-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID STANLEY PARKES	AUTOMOTIVE TECHNIK ENGINEERING LIMITED	Company Secretary	2007-08-01	CURRENT	2000-12-18	Dissolved 2013-11-12
DAVID STANLEY PARKES	AUTOMOTIVE TECHNIK LIMITED	Company Secretary	2007-08-01	CURRENT	2006-03-01	Dissolved 2013-11-12
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED	Company Secretary	2007-08-01	CURRENT	1993-01-14	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED	Company Secretary	2007-08-01	CURRENT	1999-10-04	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS ATF LIMITED	Company Secretary	2007-08-01	CURRENT	1999-10-14	Active
DAVID STANLEY PARKES	STEWART & STEVENSON TVS UK LTD	Company Secretary	2007-08-01	CURRENT	2002-02-21	Active
DAVID STANLEY PARKES	SEELE-ALVIS FENESTRATION LIMITED	Company Secretary	2007-05-16	CURRENT	1996-02-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET OLDCO LIMITED	Company Secretary	2007-03-02	CURRENT	2007-03-02	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED	Company Secretary	2007-03-02	CURRENT	2007-03-02	Active
DAVID STANLEY PARKES	BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED	Company Secretary	2006-10-10	CURRENT	1998-10-22	Active
DAVID STANLEY PARKES	EASTWOOD CUSTOMER SERVICES LIMITED	Company Secretary	2006-03-22	CURRENT	1988-06-23	Dissolved 2014-11-15
DAVID STANLEY PARKES	EASTWOOD TREASURY COMPANY LIMITED	Company Secretary	2006-03-22	CURRENT	2003-09-21	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS INSYTE LIMITED	Company Secretary	2006-03-22	CURRENT	1936-07-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS COMMAND AND CONTROL LIMITED	Company Secretary	2006-03-22	CURRENT	1973-07-09	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED	Company Secretary	2006-02-27	CURRENT	1997-10-28	Active
DAVID STANLEY PARKES	BAE SYSTEMS PROJECT SERVICES LIMITED	Company Secretary	2006-01-24	CURRENT	1955-08-11	Active
DAVID STANLEY PARKES	BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED	Company Secretary	2005-10-31	CURRENT	1990-11-30	Active
DAVID STANLEY PARKES	MISSENDEN LAND LTD.	Company Secretary	2005-08-08	CURRENT	1997-01-09	Dissolved 2014-01-07
DAVID STANLEY PARKES	SIKA INTERNATIONAL LIMITED	Company Secretary	2005-03-10	CURRENT	1997-02-13	Liquidation
DAVID STANLEY PARKES	ALVIS LIMITED	Company Secretary	2005-02-28	CURRENT	1962-07-30	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED	Company Secretary	2005-02-04	CURRENT	1999-08-13	Dissolved 2013-11-19
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED	Company Secretary	2005-02-04	CURRENT	1991-09-02	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED	Company Secretary	2005-02-04	CURRENT	1992-03-11	Dissolved 2015-07-22
DAVID STANLEY PARKES	ALVIS BRIDGING LIMITED	Company Secretary	2005-02-04	CURRENT	1995-05-11	Dissolved 2014-02-18
DAVID STANLEY PARKES	ALVIS TRANSMISSIONS LIMITED	Company Secretary	2005-02-04	CURRENT	1991-09-20	Dissolved 2013-11-12
DAVID STANLEY PARKES	ALVIS VEHICLES LTD.	Company Secretary	2005-02-04	CURRENT	2002-07-11	Dissolved 2013-11-12
DAVID STANLEY PARKES	CAMTRO LIMITED	Company Secretary	2005-02-04	CURRENT	1986-03-25	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-11	Active - Proposal to Strike off
DAVID STANLEY PARKES	RHEINMETALL BAE SYSTEMS LAND LIMITED	Company Secretary	2005-02-04	CURRENT	1946-07-12	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED	Company Secretary	2005-02-04	CURRENT	1965-01-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED	Company Secretary	2005-02-04	CURRENT	1991-08-21	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED	Company Secretary	2005-02-04	CURRENT	1997-02-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED	Company Secretary	2005-02-04	CURRENT	1998-05-20	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	ALVIS VICKERS LIMITED	Company Secretary	2005-02-04	CURRENT	1997-07-23	Active
DAVID STANLEY PARKES	BAE SYSTEMS (AVIONICS HOLDCO) LIMITED	Company Secretary	2005-01-07	CURRENT	2004-10-20	Dissolved 2014-08-05
DAVID STANLEY PARKES	PIPER GROUP PLC	Company Secretary	2004-07-15	CURRENT	1981-09-30	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (AL DIRIYAH C4I) LIMITED	Company Secretary	2004-02-27	CURRENT	2004-02-27	Active
DAVID STANLEY PARKES	BAE SYSTEMS (CS&SI - QATAR) LIMITED	Company Secretary	2004-02-27	CURRENT	2004-02-27	Active - Proposal to Strike off
DAVID STANLEY PARKES	PIPER SERVICES LIMITED	Company Secretary	2003-04-08	CURRENT	1993-02-04	Dissolved 2014-01-07
DAVID STANLEY PARKES	PIPERS LTD.	Company Secretary	2003-04-08	CURRENT	1993-01-26	Dissolved 2014-07-08
DAVID STANLEY PARKES	BAE SYSTEMS (AVIATION SERVICES) LIMITED	Company Secretary	2002-12-31	CURRENT	1992-01-02	Active - Proposal to Strike off
DAVID STANLEY PARKES	CARDPRIZE LIMITED	Company Secretary	2002-04-23	CURRENT	2001-10-16	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED	Company Secretary	2002-03-22	CURRENT	1988-12-09	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED	Company Secretary	2002-02-27	CURRENT	2001-10-31	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (MEH) LIMITED	Company Secretary	2002-01-23	CURRENT	2001-10-31	Active
DAVID STANLEY PARKES	BAE SYSTEMS (FUNDING TWO) LIMITED	Company Secretary	2001-12-03	CURRENT	2001-12-03	Active
DAVID STANLEY PARKES	AUTOMOTIVE INITIATOR SYSTEMS LIMITED	Company Secretary	2001-10-18	CURRENT	1994-12-09	Dissolved 2013-11-12
DAVID STANLEY PARKES	BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED	Company Secretary	2001-08-28	CURRENT	1929-01-19	Active
DAVID STANLEY PARKES	BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED	Company Secretary	2000-08-11	CURRENT	1966-08-08	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED	Company Secretary	2000-08-11	CURRENT	1998-11-12	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (DEVELOPMENTS) LIMITED	Company Secretary	2000-08-11	CURRENT	1975-03-19	Dissolved 2014-01-17
DAVID STANLEY PARKES	BAE SYSTEMS ELECTRO OPTICS LIMITED	Company Secretary	2000-08-11	CURRENT	1965-03-19	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED	Company Secretary	2000-08-11	CURRENT	1963-08-21	Dissolved 2014-10-03
DAVID STANLEY PARKES	SUBMARINE PROPULSION TECHNOLOGIES LIMITED	Company Secretary	2000-08-11	CURRENT	1986-11-06	Dissolved 2014-08-05
DAVID STANLEY PARKES	RO DEFENCE PROJECTS LIMITED	Company Secretary	2000-08-11	CURRENT	1998-03-18	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS GAV LIMITED	Company Secretary	2000-08-11	CURRENT	1997-10-21	Dissolved 2014-08-05
DAVID STANLEY PARKES	SCHAEFER DIELECTRICS LIMITED	Company Secretary	2000-08-11	CURRENT	1927-10-12	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS ASTUTE CLASS LIMITED	Company Secretary	2000-08-11	CURRENT	1962-09-28	Dissolved 2015-03-31
DAVID STANLEY PARKES	RADIO COMMUNICATION COMPANY,LIMITED	Company Secretary	2000-08-11	CURRENT	1919-03-14	Dissolved 2015-03-31
DAVID STANLEY PARKES	BAE SYSTEMS (100) LIMITED	Company Secretary	2000-08-11	CURRENT	1946-06-12	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS OSP SERVICES LIMITED	Company Secretary	2000-08-11	CURRENT	1984-07-05	Dissolved 2015-03-23
DAVID STANLEY PARKES	BAE SYSTEMS (STANMORE) LIMITED	Company Secretary	2000-08-11	CURRENT	1972-06-12	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS AVIONICS OVERSEAS LIMITED	Company Secretary	2000-08-11	CURRENT	1962-01-19	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED	Company Secretary	2000-08-11	CURRENT	1961-05-11	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS (ABERDEEN) LIMITED	Company Secretary	2000-08-11	CURRENT	1975-03-05	Dissolved 2017-12-05
DAVID STANLEY PARKES	SALFORD ELECTRICAL INSTRUMENTS LIMITED	Company Secretary	2000-08-11	CURRENT	1910-11-08	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS MARINE (YSL) LIMITED	Company Secretary	2000-08-11	CURRENT	1966-07-21	Active
DAVID STANLEY PARKES	BAE SYSTEMS CHINA (EXPORTS) LIMITED	Company Secretary	2000-08-11	CURRENT	1970-11-10	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS MARINE (HOLDINGS) LIMITED	Company Secretary	2000-08-11	CURRENT	1985-11-12	Active
DAVID STANLEY PARKES	WARSHIP DESIGN SERVICES LIMITED	Company Secretary	2000-08-11	CURRENT	1935-03-06	Liquidation
DAVID STANLEY PARKES	VSEL BIRKENHEAD LIMITED	Company Secretary	2000-08-11	CURRENT	1953-12-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS (PROJECTS) LIMITED	Company Secretary	2000-08-11	CURRENT	1947-11-08	Active
DAVID STANLEY PARKES	BAE SYSTEMS PROJECTS (CANADA) LIMITED	Company Secretary	2000-08-11	CURRENT	1986-12-10	Active
DAVID STANLEY PARKES	BAE SYSTEMS MARINE LIMITED	Company Secretary	2000-07-04	CURRENT	1928-04-18	Active
DAVID STANLEY PARKES	DEFENCE LOGISTIC SOLUTIONS LIMITED	Company Secretary	2000-06-29	CURRENT	2000-05-16	Dissolved 2014-01-07
DAVID STANLEY PARKES	MES NOMINEES LIMITED	Company Secretary	1999-11-29	CURRENT	1999-10-01	Dissolved 2016-01-05
DAVID STANLEY PARKES	MES INTERCO	Company Secretary	1999-11-29	CURRENT	1999-10-05	Active
DAVID STANLEY PARKES	BAE SYSTEMS (INSURANCE) LIMITED	Company Secretary	1999-11-08	CURRENT	1971-01-15	Liquidation
DAVID STANLEY PARKES	ROYAL ORDNANCE SUMMERFIELD LIMITED	Company Secretary	1999-10-08	CURRENT	1987-11-20	Dissolved 2015-03-17
DAVID STANLEY PARKES	ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED	Company Secretary	1999-10-08	CURRENT	1998-01-20	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 5) LIMITED	Company Secretary	1999-10-08	CURRENT	1973-03-28	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED	Company Secretary	1999-10-08	CURRENT	1984-08-20	Active
DAVID STANLEY PARKES	INTERNATIONAL MILITARY SALES LIMITED	Company Secretary	1999-10-08	CURRENT	1990-09-04	Active
DAVID STANLEY PARKES	BAE SYSTEMS (DYNAMICS) LIMITED	Company Secretary	1999-08-16	CURRENT	1991-05-01	Active
DAVID STANLEY PARKES	BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED	Company Secretary	1999-05-11	CURRENT	1951-09-28	Dissolved 2014-11-28
DAVID STANLEY PARKES	BAE SYSTEMS PLC	Company Secretary	1999-02-26	CURRENT	1979-12-31	Active
DAVID STANLEY PARKES	BRABAZON LIMITED	Company Secretary	1998-11-16	CURRENT	1996-06-28	Liquidation
DAVID STANLEY PARKES	YARD LIMITED	Company Secretary	1998-10-12	CURRENT	1991-04-02	Dissolved 2014-11-15
DAVID STANLEY PARKES	BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED	Company Secretary	1998-10-09	CURRENT	1990-02-05	Dissolved 2014-10-03
DAVID STANLEY PARKES	NEWCOMBE PROPERTIES LIMITED	Company Secretary	1998-10-09	CURRENT	1986-03-27	Active
DAVID STANLEY PARKES	PORT SOLENT MARINA LIMITED	Company Secretary	1998-10-09	CURRENT	1986-05-15	Active - Proposal to Strike off
DAVID STANLEY PARKES	BUCKFIELD PROPERTIES LIMITED	Company Secretary	1998-10-09	CURRENT	1986-08-22	Active - Proposal to Strike off
DAVID STANLEY PARKES	KALAMIND LIMITED	Company Secretary	1998-10-09	CURRENT	1990-09-10	Active
DAVID STANLEY PARKES	BAE SYSTEMS PROPERTIES LIMITED	Company Secretary	1998-10-09	CURRENT	1993-10-19	Active
DAVID STANLEY PARKES	HERTFORDSHIRE ESTATES LIMITED	Company Secretary	1998-10-09	CURRENT	1996-11-15	Active - Proposal to Strike off
DAVID STANLEY PARKES	THE LEEDS PARTNERSHIP LIMITED	Company Secretary	1998-10-09	CURRENT	1990-02-05	Active - Proposal to Strike off
DAVID STANLEY PARKES	LEMACROWN LIMITED	Company Secretary	1998-10-09	CURRENT	1979-11-22	Active - Proposal to Strike off
DAVID STANLEY PARKES	CORDA LIMITED	Company Secretary	1998-10-01	CURRENT	1963-08-14	Dissolved 2014-08-05
DAVID STANLEY PARKES	JETSTREAM TURBOPROP LIMITED	Company Secretary	1998-09-04	CURRENT	1992-07-09	Dissolved 2014-01-17
DAVID STANLEY PARKES	SCOTTISH AVIATION LIMITED	Company Secretary	1998-09-04	CURRENT	1935-08-09	Active
DAVID STANLEY PARKES	JETSTREAM AIRCRAFT LIMITED	Company Secretary	1998-09-04	CURRENT	1992-07-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS FUNDS MANAGEMENT	Company Secretary	1998-07-10	CURRENT	1998-07-10	Active
DAVID STANLEY PARKES	BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED	Company Secretary	1998-02-17	CURRENT	1988-07-26	Dissolved 2015-03-17
DAVID STANLEY PARKES	CAPITALSECURE PUBLIC LIMITED COMPANY	Company Secretary	1997-12-19	CURRENT	1997-11-25	Dissolved 2014-11-15
DAVID STANLEY PARKES	BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED	Company Secretary	1997-12-16	CURRENT	1997-11-28	Active
DAVID STANLEY PARKES	BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED	Company Secretary	1997-12-09	CURRENT	1997-11-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED	Company Secretary	1997-12-09	CURRENT	1997-11-27	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS MANAGEMENT SERVICES LIMITED	Company Secretary	1997-09-16	CURRENT	1997-02-13	Dissolved 2013-10-03
DAVID STANLEY PARKES	BAE SYSTEMS DEFENCE LIMITED	Company Secretary	1997-09-15	CURRENT	1991-10-14	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS (OPERATIONS) LIMITED	Company Secretary	1997-04-25	CURRENT	1986-03-06	Active
DAVID STANLEY PARKES	ARMSTRONG WHITWORTH AIRCRAFT LIMITED	Company Secretary	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	THOMAS SOPWITH AVIATION COMPANY LIMITED	Company Secretary	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS DEPLOYED SYSTEMS LIMITED	Company Secretary	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS AUSTRALIA (UK) LIMITED	Company Secretary	1995-12-15	CURRENT	1995-11-22	Dissolved 2014-08-05
DAVID STANLEY PARKES	AVRO INTERNATIONAL AEROSPACE LIMITED	Company Secretary	1995-02-15	CURRENT	1992-11-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS (HERTFORD HOUSE) LIMITED	Company Secretary	1994-08-23	CURRENT	1990-06-14	Dissolved 2014-08-05
DAVID STANLEY PARKES	ARLINGTON ESTATES LIMITED	Company Secretary	1993-05-12	CURRENT	1989-06-06	Dissolved 2015-12-04
DAVID STANLEY PARKES	REFLECTONE UK LIMITED	Company Secretary	1992-12-31	CURRENT	1952-03-26	Dissolved 2018-01-13
ANN LOUISE HOLDING	MES INTERCO	Director	2007-02-09	CURRENT	1999-10-05	Active
ANN LOUISE HOLDING	BAE SYSTEMS DEFENCE LIMITED	Director	2001-05-23	CURRENT	1991-10-14	Active - Proposal to Strike off
ANN LOUISE HOLDING	THE SUPERMARINE AVIATION WORKS LIMITED	Director	2001-05-23	CURRENT	1962-01-01	Active
ANN LOUISE HOLDING	NINETEEN ADELAIDE ROAD LIMITED	Director	1994-08-04	CURRENT	1961-09-21	Active
DAVID STANLEY PARKES	BAE SYSTEMS QUEST LIMITED	Director	2015-10-30	CURRENT	1993-10-19	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED	Director	2007-11-29	CURRENT	2003-06-27	Dissolved 2015-04-14
DAVID STANLEY PARKES	AUTOMOTIVE TECHNIK ENGINEERING LIMITED	Director	2007-10-23	CURRENT	2000-12-18	Dissolved 2013-11-12
DAVID STANLEY PARKES	AUTOMOTIVE TECHNIK LIMITED	Director	2007-10-23	CURRENT	2006-03-01	Dissolved 2013-11-12
DAVID STANLEY PARKES	EASTWOOD CUSTOMER SERVICES LIMITED	Director	2007-08-28	CURRENT	1988-06-23	Dissolved 2014-11-15
DAVID STANLEY PARKES	BAE SYSTEMS INSYTE LIMITED	Director	2007-08-28	CURRENT	1936-07-27	Liquidation
DAVID STANLEY PARKES	JETSTREAM AIRCRAFT LIMITED	Director	2007-07-09	CURRENT	1992-07-09	Active
DAVID STANLEY PARKES	AVRO INTERNATIONAL AEROSPACE LIMITED	Director	2007-07-09	CURRENT	1992-11-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET OLDCO LIMITED	Director	2007-03-02	CURRENT	2007-03-02	Dissolved 2014-01-07
DAVID STANLEY PARKES	AUTOMOTIVE INITIATOR SYSTEMS LIMITED	Director	2006-11-29	CURRENT	1994-12-09	Dissolved 2013-11-12
DAVID STANLEY PARKES	BAE SYSTEMS ELECTRO OPTICS LIMITED	Director	2005-03-07	CURRENT	1965-03-19	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED	Director	2005-03-07	CURRENT	1963-08-21	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS OSP SERVICES LIMITED	Director	2005-03-07	CURRENT	1984-07-05	Dissolved 2015-03-23
DAVID STANLEY PARKES	BAE SYSTEMS AVIONICS OVERSEAS LIMITED	Director	2005-03-07	CURRENT	1962-01-19	Dissolved 2016-03-31
DAVID STANLEY PARKES	ALVIS BRIDGING LIMITED	Director	2005-02-04	CURRENT	1995-05-11	Dissolved 2014-02-18
DAVID STANLEY PARKES	ALVIS TRANSMISSIONS LIMITED	Director	2005-02-04	CURRENT	1991-09-20	Dissolved 2013-11-12
DAVID STANLEY PARKES	ALVIS VEHICLES LTD.	Director	2005-02-04	CURRENT	2002-07-11	Dissolved 2013-11-12
DAVID STANLEY PARKES	CAMTRO LIMITED	Director	2005-02-04	CURRENT	1986-03-25	Dissolved 2016-03-31
DAVID STANLEY PARKES	ALVIS VICKERS LIMITED	Director	2005-02-04	CURRENT	1997-07-23	Active
DAVID STANLEY PARKES	BAE SYSTEMS (AVIONICS HOLDCO) LIMITED	Director	2005-01-19	CURRENT	2004-10-20	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED	Director	2004-10-18	CURRENT	1961-05-11	Dissolved 2016-03-31
DAVID STANLEY PARKES	CORDA LIMITED	Director	2003-08-01	CURRENT	1963-08-14	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED	Director	2003-06-13	CURRENT	1951-09-28	Dissolved 2014-11-28
DAVID STANLEY PARKES	BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED	Director	2002-10-18	CURRENT	1991-10-31	Dissolved 2015-04-14
DAVID STANLEY PARKES	CARDPRIZE LIMITED	Director	2002-04-23	CURRENT	2001-10-16	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS ASTUTE CLASS LIMITED	Director	2002-04-05	CURRENT	1962-09-28	Dissolved 2015-03-31
DAVID STANLEY PARKES	BAE SYSTEMS VENTURES (VEHICLES) LIMITED	Director	2001-10-11	CURRENT	2001-10-02	Dissolved 2014-01-07
DAVID STANLEY PARKES	REFLECTONE UK LIMITED	Director	2001-08-24	CURRENT	1952-03-26	Dissolved 2018-01-13
DAVID STANLEY PARKES	BAE SYSTEMS (INSURANCE) LIMITED	Director	2001-07-13	CURRENT	1971-01-15	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (INSURANCE BROKERS) LIMITED	Director	2001-04-10	CURRENT	1963-12-02	Dissolved 2014-11-15
DAVID STANLEY PARKES	WARSHIP DESIGN SERVICES LIMITED	Director	2001-02-07	CURRENT	1935-03-06	Liquidation
DAVID STANLEY PARKES	YARD LIMITED	Director	2001-01-31	CURRENT	1991-04-02	Dissolved 2014-11-15
DAVID STANLEY PARKES	SUBMARINE PROPULSION TECHNOLOGIES LIMITED	Director	2000-11-21	CURRENT	1986-11-06	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS MARINE (YSL) LIMITED	Director	2000-11-21	CURRENT	1966-07-21	Active
DAVID STANLEY PARKES	VSEL BIRKENHEAD LIMITED	Director	2000-11-21	CURRENT	1953-12-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED	Director	2000-08-11	CURRENT	1966-08-08	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED	Director	2000-08-11	CURRENT	1998-11-12	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (DEVELOPMENTS) LIMITED	Director	2000-08-11	CURRENT	1975-03-19	Dissolved 2014-01-17
DAVID STANLEY PARKES	BAE SYSTEMS GAV LIMITED	Director	2000-08-11	CURRENT	1997-10-21	Dissolved 2014-08-05
DAVID STANLEY PARKES	SCHAEFER DIELECTRICS LIMITED	Director	2000-08-11	CURRENT	1927-10-12	Dissolved 2014-08-05
DAVID STANLEY PARKES	RADIO COMMUNICATION COMPANY,LIMITED	Director	2000-08-11	CURRENT	1919-03-14	Dissolved 2015-03-31
DAVID STANLEY PARKES	BAE SYSTEMS (100) LIMITED	Director	2000-08-11	CURRENT	1946-06-12	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS (STANMORE) LIMITED	Director	2000-08-11	CURRENT	1972-06-12	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS (ABERDEEN) LIMITED	Director	2000-08-11	CURRENT	1975-03-05	Dissolved 2017-12-05
DAVID STANLEY PARKES	SALFORD ELECTRICAL INSTRUMENTS LIMITED	Director	2000-08-11	CURRENT	1910-11-08	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS CHINA (EXPORTS) LIMITED	Director	2000-08-11	CURRENT	1970-11-10	Active - Proposal to Strike off
DAVID STANLEY PARKES	DEFENCE LOGISTIC SOLUTIONS LIMITED	Director	2000-06-29	CURRENT	2000-05-16	Dissolved 2014-01-07
DAVID STANLEY PARKES	SOBAC LIMITED	Director	1999-12-30	CURRENT	1989-05-22	Dissolved 2014-08-05
DAVID STANLEY PARKES	MES NOMINEES LIMITED	Director	1999-11-29	CURRENT	1999-10-01	Dissolved 2016-01-05
DAVID STANLEY PARKES	MES INTERCO	Director	1999-11-29	CURRENT	1999-10-05	Active
DAVID STANLEY PARKES	MESLINK LIMITED	Director	1999-11-29	CURRENT	1999-04-29	Active
DAVID STANLEY PARKES	BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED	Director	1998-12-21	CURRENT	1990-09-05	Active
DAVID STANLEY PARKES	BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED	Director	1998-12-07	CURRENT	1988-12-09	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS VENTURES LIMITED	Director	1998-11-10	CURRENT	1998-10-21	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED	Director	1998-11-10	CURRENT	1998-10-21	Active
DAVID STANLEY PARKES	BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED	Director	1998-10-09	CURRENT	1990-02-05	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS PROPERTIES LIMITED	Director	1998-10-09	CURRENT	1993-10-19	Active
DAVID STANLEY PARKES	HERTFORDSHIRE ESTATES LIMITED	Director	1998-10-09	CURRENT	1996-11-15	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS (DYNAMICS) LIMITED	Director	1998-10-07	CURRENT	1991-05-01	Active
DAVID STANLEY PARKES	JETSTREAM TURBOPROP LIMITED	Director	1998-09-04	CURRENT	1992-07-09	Dissolved 2014-01-17
DAVID STANLEY PARKES	SCOTTISH AVIATION LIMITED	Director	1998-09-04	CURRENT	1935-08-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS FUNDS MANAGEMENT	Director	1998-07-10	CURRENT	1998-07-10	Active
DAVID STANLEY PARKES	BAE SYSTEMS (KAZAKHSTAN) LIMITED	Director	1998-06-15	CURRENT	1998-04-22	Active
DAVID STANLEY PARKES	BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED	Director	1998-02-17	CURRENT	1988-07-26	Dissolved 2015-03-17
DAVID STANLEY PARKES	NANOQUEST DEFENCE PRODUCTS LIMITED	Director	1998-01-01	CURRENT	1990-04-20	Dissolved 2014-10-03
DAVID STANLEY PARKES	CAPITALSECURE PUBLIC LIMITED COMPANY	Director	1997-12-19	CURRENT	1997-11-25	Dissolved 2014-11-15
DAVID STANLEY PARKES	BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED	Director	1997-12-16	CURRENT	1997-11-28	Active
DAVID STANLEY PARKES	BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED	Director	1997-12-09	CURRENT	1997-11-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS REGIONAL AIRCRAFT LIMITED	Director	1997-10-09	CURRENT	1988-07-21	Dissolved 2014-01-07
DAVID STANLEY PARKES	MULTIPLE DATA MANAGEMENT LIMITED	Director	1997-10-08	CURRENT	1984-08-20	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 8) LIMITED	Director	1997-10-08	CURRENT	1979-11-26	Dissolved 2014-01-07
DAVID STANLEY PARKES	EUROPEAN DISPENSER SYSTEMS LIMITED	Director	1997-10-08	CURRENT	1989-05-23	Dissolved 2013-11-12
DAVID STANLEY PARKES	STERLING ARMAMENT COMPANY LIMITED	Director	1997-10-08	CURRENT	1985-01-08	Dissolved 2014-01-07
DAVID STANLEY PARKES	ROYAL ORDNANCE SPECIALITY METALS LIMITED	Director	1997-10-08	CURRENT	1945-01-16	Liquidation
DAVID STANLEY PARKES	HELSCON LIMITED	Director	1997-04-25	CURRENT	1990-01-24	Dissolved 2015-04-14
DAVID STANLEY PARKES	CASHHOLD LIMITED	Director	1997-04-25	CURRENT	1989-04-05	Liquidation
DAVID STANLEY PARKES	THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED	Director	1997-04-25	CURRENT	1959-01-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS DEFENCE LIMITED	Director	1997-03-24	CURRENT	1991-10-14	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS MANAGEMENT SERVICES LIMITED	Director	1997-03-03	CURRENT	1997-02-13	Dissolved 2013-10-03
DAVID STANLEY PARKES	RWT LIMITED	Director	1997-02-21	CURRENT	1986-01-24	Active - Proposal to Strike off
DAVID STANLEY PARKES	BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED	Director	1996-11-04	CURRENT	1936-08-08	Dissolved 2014-01-07
DAVID STANLEY PARKES	THE SUPERMARINE AVIATION WORKS LIMITED	Director	1996-11-04	CURRENT	1962-01-01	Active
DAVID STANLEY PARKES	BRISTOL AVIATION COMPANY LIMITED(THE)	Director	1996-11-04	CURRENT	1910-02-19	Active
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 7) LIMITED	Director	1996-07-22	CURRENT	1996-06-28	Dissolved 2015-04-14
DAVID STANLEY PARKES	BRABAZON LIMITED	Director	1996-07-22	CURRENT	1996-06-28	Liquidation
DAVID STANLEY PARKES	ARMSTRONG WHITWORTH AIRCRAFT LIMITED	Director	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	THOMAS SOPWITH AVIATION COMPANY LIMITED	Director	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS AUSTRALIA (UK) LIMITED	Director	1995-12-15	CURRENT	1995-11-22	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS (INTERNATIONAL) LIMITED	Director	1995-12-04	CURRENT	1989-05-18	Active
DAVID STANLEY PARKES	STOCKMICRO LIMITED	Director	1995-09-19	CURRENT	1995-09-04	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS (FINANCE) LIMITED	Director	1995-09-19	CURRENT	1995-09-04	Active
DAVID STANLEY PARKES	AERO INTERNATIONAL (REGIONAL) LIMITED	Director	1995-06-07	CURRENT	1995-02-01	Dissolved 2014-01-07
DAVID STANLEY PARKES	TRILOGI LIMITED	Director	1994-10-10	CURRENT	1994-09-22	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (HERTFORD HOUSE) LIMITED	Director	1994-08-23	CURRENT	1990-06-14	Dissolved 2014-08-05
DAVID STANLEY PARKES	SHALFORD SATELLITE COMMUNICATIONS LIMITED	Director	1993-12-01	CURRENT	1980-11-26	Dissolved 2014-08-05
DAVID STANLEY PARKES	BISHOPSGATE SYSTEMS LIMITED	Director	1993-12-01	CURRENT	1979-05-17	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED	Director	1993-12-01	CURRENT	1989-10-17	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS COMMUNICATIONS LIMITED	Director	1993-12-01	CURRENT	1988-07-21	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (BRISTOL HOUSE) LIMITED	Director	1993-08-31	CURRENT	1991-10-14	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (LANCASTER HOUSE) LIMITED	Director	1993-08-06	CURRENT	1992-01-02	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED	Director	1993-07-01	CURRENT	1993-01-04	Active
DAVID STANLEY PARKES	ARLINGTON ESTATES LIMITED	Director	1993-05-12	CURRENT	1989-06-06	Dissolved 2015-12-04
DAVID STANLEY PARKES	CADAVON LIMITED	Director	1993-03-12	CURRENT	1948-12-31	Dissolved 2014-10-03
DAVID STANLEY PARKES	BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED	Director	1993-03-12	CURRENT	1960-02-23	Liquidation
DAVID STANLEY PARKES	BRITISH AIRCRAFT CORPORATION LIMITED	Director	1993-03-12	CURRENT	1963-09-18	Active
DAVID STANLEY PARKES	BAE SYSTEMS (NOMINEES) LIMITED	Director	1993-03-12	CURRENT	1988-07-26	Active
DAVID STANLEY PARKES	HAWKER SIDDELEY AVIATION LIMITED	Director	1993-03-12	CURRENT	1917-06-05	Active
DAVID STANLEY PARKES	THE BRITISH & COLONIAL AEROPLANE CO. LIMITED	Director	1993-03-12	CURRENT	1936-05-11	Active
DAVID STANLEY PARKES	HSA/HSD PENSION FUNDS TRUSTEES LIMITED	Director	1993-03-12	CURRENT	1910-02-19	Active
DAVID STANLEY PARKES	GLOSTER AIRCRAFT LIMITED	Director	1993-03-12	CURRENT	1972-04-20	Active
DAVID STANLEY PARKES	HAWKER SIDDELEY DYNAMICS LIMITED	Director	1993-03-12	CURRENT	1978-03-28	Active
DAVID STANLEY PARKES	BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED	Director	1993-03-12	CURRENT	1963-12-02	Active
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 1) LIMITED	Director	1993-02-24	CURRENT	1992-02-24	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 2) LIMITED	Director	1993-02-24	CURRENT	1992-02-24	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS ENTERPRISES LIMITED	Director	1992-12-31	CURRENT	1963-12-02	Active
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 3) LIMITED	Director	1992-12-07	CURRENT	1992-11-30	Active
DAVID STANLEY PARKES	BAE-THOMSON PLC	Director	1992-09-14	CURRENT	1989-09-14	Dissolved 2014-10-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-12-23	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-20	DS01	APPLICATION FOR STRIKING-OFF
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 2222
2014-07-31	AR01	31/07/14 FULL LIST
2014-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-07	AR01	31/07/13 FULL LIST
2013-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/2013 FROM BAE SYSTEMS LUPIN WAY YEOVIL SOMERSET BA22 8UZ UNITED KINGDOM
2013-04-30	RES13	ACCOUNTS APPROVED 31/12/2012
2013-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-01	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW MIDDLETON
2013-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDDLETON
2012-08-02	AR01	31/07/12 FULL LIST
2012-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-10	AR01	31/07/11 FULL LIST
2011-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2011 FROM AEROSYSTEMS INTERNATIONAL ALVINGTON YEOVIL SOMERSET BA22 8UZ
2010-08-10	AR01	31/07/10 FULL LIST
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MIDDLETON / 31/07/2010
2010-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-31	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR SCOTT ROY
2008-10-28	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-21	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-12-01	288a	NEW DIRECTOR APPOINTED
2005-12-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-10-14	AUD	AUDITOR'S RESIGNATION
2004-08-02	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-04	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-08-10	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/01 FROM: AEROSYSTEMS INTERNATIONAL WEST HENDFORD YEOVIL SOMERSET BA20 2AL
2001-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-11	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-03-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-08-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-18	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 21,ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DX
1999-11-15	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-15	363s	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-11-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-07-15	288a	NEW SECRETARY APPOINTED
1999-07-15	288b	DIRECTOR RESIGNED
1999-06-29	288b	DIRECTOR RESIGNED
1999-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-28	363s	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-02-10	225	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1998-02-05	288a	NEW DIRECTOR APPOINTED
1998-02-05	288a	NEW DIRECTOR APPOINTED
1998-02-05	288a	NEW DIRECTOR APPOINTED
1998-01-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WELLIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WELLIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1988-09-05	Satisfied	BARCLAYS BANK PLC
DEPOSIT DEED	1987-02-13	Satisfied	BRITEL FUND TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of WELLIC LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of WELLIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WELLIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WELLIC LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where WELLIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WELLIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WELLIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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