BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED
Overview
| Company Name | BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00176441 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED?
- (7499) /
Where is BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED located?
| Registered Office Address | Warwick House PO BOX 87 GU14 6YU Farnborough Aerospace Centre Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARCONI PROJECTS (OVERSEAS) LIMITED | Nov 11, 1998 | Nov 11, 1998 |
| GEC-MARCONI PROJECTS (OVERSEAS) LIMITED | Oct 29, 1996 | Oct 29, 1996 |
| GEC-MARCONI PRIME CONTRACTS LIMITED | Aug 10, 1995 | Aug 10, 1995 |
| GEC-MARCONI NAVAL SYSTEMS LIMITED | Jun 28, 1993 | Jun 28, 1993 |
| GEC NAVAL SYSTEMS LIMITED | Sep 20, 1991 | Sep 20, 1991 |
| MARCONI SECURE RADIO SYSTEMS LIMITED | Apr 26, 1984 | Apr 26, 1984 |
| BERRY & WARMINGTON LIMITED | Aug 24, 1921 | Aug 24, 1921 |
What are the latest accounts for BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2001 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2000 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | Secretary | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | British | 25179240002 | ||||||
| MUSGRAVE, Colin James | Director | Rookery Farm House Bradden NN12 8ED Towcester Northamptonshire | British | 1086950001 | ||||||
| PARKES, David Stanley | Director | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | England | British | 25179240002 | |||||
| PEACHEY, Eric Albert | Secretary | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||
| BODNAR, Adam Antal | Director | Tanners House Tanners Hill SN16 0NB Sherston Wiltshire | British | 88233670001 | ||||||
| DOYLE, John Winham | Director | 16 Mcnaughton Close Southwood GU14 0PX Farnborough Hampshire | British | 29913090001 | ||||||
| EASTON, Murray Simpson | Director | 7 Cromalt Crescent North Baljaffray Bearsden G61 4RX Glasgow | British | 52962730001 | ||||||
| EASTON, Robert, Sir | Director | "Springfield" Stuckenduff G84 8NW Shandon Dunbartonshire Scotland | British | 1111700001 | ||||||
| FLETCHER, David John, Dr | Director | Beverley House Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Hertfordshire | England | British | 62863760001 | |||||
| FOTHERGILL, Jeremy St John | Director | 4 Burford Lane KT17 3EY Epsom Surrey | British | 54378790001 | ||||||
| GARDNER, Roy Alan, Sir | Director | Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire | British | 45706780001 | ||||||
| GERSHON, Peter Oliver, Sir | Director | Old Rafters Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire | England | British | 102014200001 | |||||
| KING, Ian Graham, Mr. | Director | 9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire | United Kingdom | British | 14823500003 | |||||
| LYNAS, Peter John | Director | 1 Raven Close Watermead HP20 2UE Aylesbury Buckinghamshire | British | 30789300001 | ||||||
| MUIR, Ian Stuart | Director | 76 Cranmer Court Whiteheads Grove SW3 3HH London | British | 54101910001 | ||||||
| PEACHEY, Eric Albert | Director | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||
| VENTON, Peter Charles | Director | High Trees Burts Lane Mannington BH21 7JX Wimborne Dorset | England | British | 2403240001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0