BAE SYSTEMS (JAPAN) LIMITED

Overview

Company Name	BAE SYSTEMS (JAPAN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00536412
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1954
Date of Cessation	Sep 21, 2010

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 (JAPAN) LIMITED?

(7499) /

Where is BAE SYSTEMS (JAPAN) 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 (JAPAN) LIMITED?

Previous Company Names
Company Name	From	Until
MARCONI (JAPAN) LIMITED	Nov 11, 1998	Nov 11, 1998
GEC-MARCONI (JAPAN) LIMITED	Jul 25, 1994	Jul 25, 1994
MARCONI UNDERWATER SYSTEMS LIMITED	May 19, 1982	May 19, 1982
MARCONI OVERSEAS SERVICES LIMITED	Dec 31, 1979	Dec 31, 1979
VECTRONOME LIMITED	Jul 31, 1954	Jul 31, 1954

What are the latest accounts for BAE SYSTEMS (JAPAN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BAE SYSTEMS (JAPAN) LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 08, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 27, 2010	Application to strike the company off the register	3 pages	DS01

Nov 07, 2009	Director's details changed for David Stanley Parkes on Nov 06, 2009	2 pages	CH01

Nov 07, 2009	Secretary's details changed for David Stanley Parkes on Nov 06, 2009	1 pages	CH03

Oct 29, 2009	Director's details changed for Colin James Musgrave on Oct 29, 2009	2 pages	CH01

Oct 29, 2009	Director's details changed for Mr Peter John Lynas on Oct 29, 2009	2 pages	CH01

Oct 29, 2009	Total exemption small company accounts made up to Dec 31, 2008	4 pages	AA

Oct 13, 2009	Annual return made up to Sep 21, 2009 with full list of shareholders	4 pages	AR01

Sep 30, 2008	legacy	4 pages	363a

May 15, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Sep 25, 2007	legacy	3 pages	363a
Sep 25, 2007	legacy	1 pages	288c
Jul 02, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Oct 05, 2006	legacy	3 pages	363a
Aug 03, 2006	Accounts made up to Dec 31, 2005	7 pages	AA
Sep 22, 2005	legacy	3 pages	363a
Aug 01, 2005	Full accounts made up to Dec 31, 2004	9 pages	AA
Oct 20, 2004	legacy	7 pages	363s
Aug 04, 2004	Full accounts made up to Dec 31, 2003	11 pages	AA
Oct 14, 2003	legacy	7 pages	363s
Oct 01, 2003	Full accounts made up to Dec 31, 2002	11 pages	AA
Nov 01, 2002	Full accounts made up to Dec 31, 2001	12 pages	AA
Oct 08, 2002	legacy	7 pages	363s
Oct 31, 2001	Full accounts made up to Dec 31, 2000	11 pages	AA

View All Filings

Who are the officers of BAE SYSTEMS (JAPAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Aug 11, 2000		Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British		25179240002
LYNAS, Peter John, Mr. Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 01, 1999		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1958-3	30789300002
MUSGRAVE, Colin James Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Aug 11, 2000		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British	1947-8	1086950001
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Aug 11, 2000		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1963-12	25179240002
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire		Aug 11, 2000	Secretary	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British		904210001
BODNAR, Adam Antal Tanners House Tanners Hill SN16 0NB Sherston Wiltshire		Dec 11, 1992	Director	Tanners House Tanners Hill SN16 0NB Sherston Wiltshire		British	1938-3	88233670001
BROCKLESBY, Richard Terence Copperfield Main Road Bosham PO18 8PL Chichester West Sussex		Feb 01, 1993	Director	Copperfield Main Road Bosham PO18 8PL Chichester West Sussex		British	1936-2	34591100001
BRUCE, Anthony Graham Penthouse G Ross Court Putney Hill SW15 3NY London	Jun 29, 1994	Jul 01, 1996	Director	Penthouse G Ross Court Putney Hill SW15 3NY London	United Kingdom	British	1938-3	51278770001
CARROLL, Patrick Thomas 405 Eastern Homes Wakabayashi 14-23 Wakabayashi 4-Chome Setagaya-Ku Tokyo 154 Japan	Jun 29, 1994	Oct 01, 2001	Director	405 Eastern Homes Wakabayashi 14-23 Wakabayashi 4-Chome Setagaya-Ku Tokyo 154 Japan		British	1956-7	40002840001
KEITH, Simon 5 The Villiers Gower Road KT13 0EZ Weybridge Surrey	Jun 29, 1994	Oct 31, 1996	Director	5 The Villiers Gower Road KT13 0EZ Weybridge Surrey		British	1951-5	48655620002
KING, Ian Graham, Mr. 22 The Ridgeway Down End PO16 8RE Fareham Hampshire	Dec 09, 1992	Feb 01, 1999	Director	22 The Ridgeway Down End PO16 8RE Fareham Hampshire	United Kingdom	British	1956-4	14823500003
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire	Jan 14, 1998	Aug 11, 2000	Director	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British	1944-8	904210001
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire	Dec 09, 1992	Jul 04, 1994	Director	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British	1944-8	904210001

View Detailed Information on Officers and People with Significant Control

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.
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