BAE SYSTEMS (CHINA) LIMITED
Overview
| Company Name | BAE SYSTEMS (CHINA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00710957 |
| 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 (CHINA) LIMITED?
- (7499) /
Where is BAE SYSTEMS (CHINA) 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 (CHINA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARCONI (CHINA) LIMITED | Nov 11, 1998 | Nov 11, 1998 |
| GEC-MARCONI (CHINA) LIMITED | Jul 24, 1989 | Jul 24, 1989 |
| GEC AVIONICS PROJECTS LIMITED | Aug 31, 1984 | Aug 31, 1984 |
| MARCONI AVIONICS PROJECTS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| SANDERS OVERSEAS MICROWAVE AGENCY LIMITED | Dec 19, 1961 | Dec 19, 1961 |
What are the latest accounts for BAE SYSTEMS (CHINA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for BAE SYSTEMS (CHINA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Peter John Lynas on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2001 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2000 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 1999 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of BAE SYSTEMS (CHINA) 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 | ||||||
| LYNAS, Peter John, Mr. | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 30789300002 | |||||
| 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 | ||||||
| BRUCE, Anthony Graham | Director | Penthouse G Ross Court Putney Hill SW15 3NY London | United Kingdom | British | 51278770001 | |||||
| FRANKS, Nicholas Ellis | Director | Norcott Cottage Dudswell Northchurch HP4 1LA Berkhamsted Hertfordshire | British | 48847990001 | ||||||
| KEITH, Simon | Director | Park Lands Lower Road Effingham KT24 5JR Leatherhead Surrey | British | 48655620003 | ||||||
| KING, Ian Graham, Mr. | Director | 22 The Ridgeway Down End PO16 8RE Fareham Hampshire | United Kingdom | British | 14823500003 | |||||
| NAYLOR, Christopher Charles Francis | Director | Knightsland Farm St Albans Road EN5 4RE Barnet Hertfordshire | British | 13292720001 | ||||||
| PEACHEY, Eric Albert | Director | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||
| THOMAS, Robert Dale | Director | 343 Luton Road AL5 3LZ Harpenden Hertfordshire | British | 31089610001 |
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