BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED

Overview

Company Name	BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00771516
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1963
Date of Cessation	Oct 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
MARCONI ELECTRONICS OVERSEAS LIMITED	Nov 11, 1998	Nov 11, 1998
GEC-MARCONI ELECTRONICS OVERSEAS LIMITED	Mar 27, 1992	Mar 27, 1992
GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED	Dec 31, 1980	Dec 31, 1980

What are the latest accounts for BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED?

Annual Return

Last Annual Return	Sep 22, 2013

What are the latest filings for BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 19, 2013

Registered office address changed from * Warwick Centre Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU* on Dec 19, 2013

2 pages

AD01

Dec 18, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2013

Declaration of solvency

3 pages

4.70

Dec 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 02, 2013

Annual return made up to Sep 22, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2013	Statement of capital on Oct 02, 2013 Capital: GBP 100	SH01

Sep 11, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Sep 26, 2012

Annual return made up to Sep 22, 2012 with full list of shareholders

6 pages

AR01

Aug 07, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Sep 28, 2011

Annual return made up to Sep 22, 2011 with full list of shareholders

6 pages

AR01

May 25, 2011

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

May 25, 2011

Statement of company's objects

2 pages

CC04

Apr 26, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Oct 19, 2010

Annual return made up to Sep 22, 2010 with full list of shareholders

6 pages

AR01

Jul 20, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Nov 07, 2009

Director's details changed for David Stanley Parkes on Nov 06, 2009

2 pages

CH01

Nov 06, 2009

Secretary's details changed for David Stanley Parkes on Nov 06, 2009

1 pages

CH03

Nov 03, 2009

Director's details changed for Ann Louise Holding on Nov 03, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Nicholas Raymond Hubbard on Nov 03, 2009

2 pages

CH01

Oct 05, 2009

Annual return made up to Sep 22, 2009 with full list of shareholders

4 pages

AR01

Jun 30, 2009

Accounts made up to Dec 31, 2008

11 pages

Oct 03, 2008

legacy

4 pages

363a

Jul 01, 2008

Accounts made up to Dec 31, 2007

11 pages

Sep 26, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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
HOLDING, Ann-Louise Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Mar 07, 2005		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1961-2	Chartered Secretary	73464490003
HUBBARD, Nicholas Raymond Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Mar 07, 2005		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British	1957-9	Accountant	74975130001
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Mar 07, 2005		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	Company Secretary	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
COOK, Allan Edward Arundel House Lower Burnham Road CM3 6HQ North Fambridge Essex	Aug 10, 1999	Aug 11, 2000	Director	Arundel House Lower Burnham Road CM3 6HQ North Fambridge Essex		British	1949-9	Managing Director	50205060002
FRANKS, Nicholas Ellis Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire	Apr 04, 2002	Mar 07, 2005	Director	Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire		British	1947-9	Managing Director	48847990002
FROST, David Michael Lower Barn 13 The Bight South Woodham Ferrers CM3 5GJ Chelmsford Essex	Aug 10, 1999	Apr 30, 2003	Director	Lower Barn 13 The Bight South Woodham Ferrers CM3 5GJ Chelmsford Essex	England	British	1946-9	Financial Director	14183600001
GARDNER, Roy Alan, Sir Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire	Jul 28, 1993	Nov 10, 1993	Director	Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire		British	1945-8	Managing Director	45706780001
GEOGHEGAN, Christopher Vincent Gatcombe Bridgwater Road Sidcot BS25 1NH Winscombe North Somerset	Oct 10, 2000	Apr 04, 2002	Director	Gatcombe Bridgwater Road Sidcot BS25 1NH Winscombe North Somerset	United Kingdom	British	1954-6	Company Director	71036100001
KING, Ian Graham, Mr. PO16		Feb 01, 1999	Director	PO16	United Kingdom	British	1956-4	Financial Director	14823500003
LYNAS, Peter John, Mr. PO9	Feb 01, 1999	Aug 23, 1999	Director	PO9	United Kingdom	British	1958-3	Financial Director	30789300002
MUNDAY, Geoffrey Frank 11 Fishers Close Great Barford MK44 3JL Bedford Bedfordshire	Oct 18, 2004	Mar 07, 2005	Director	11 Fishers Close Great Barford MK44 3JL Bedford Bedfordshire		British	1955-7	Financial Director	101132100001
OGIER, Leonard James 37 Cunningham Hill Road AL1 5BX St Albans Hertfordshire	Apr 06, 1992	Jul 28, 1993	Director	37 Cunningham Hill Road AL1 5BX St Albans Hertfordshire		British	1944-9	Managing Director	26710860001
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire	Jul 21, 1995	Aug 23, 1999	Director	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British	1944-8	Chartered Secretary	904210001
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire		Apr 06, 1992	Director	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British	1944-8	Chartered Secretary	904210001
SMITH, Nigel Watkin Roberts 153 Cherry Tree Road HP9 1BD Beaconsfield Buckinghamshire	Nov 10, 1993	Mar 30, 1995	Director	153 Cherry Tree Road HP9 1BD Beaconsfield Buckinghamshire		British	1954-6	Managing Director	36385980001
TENNET, David Scott Ennisclare The Ridge CM3 4RX Little Baddow Essex	Apr 19, 1995	Aug 14, 1995	Director	Ennisclare The Ridge CM3 4RX Little Baddow Essex		British	1943-8	Managing Director	22667340001
WEST, Terence George Thomas 165 Old Bedford Road LU2 7EG Luton Bedfordshire	Apr 30, 2003	Mar 07, 2005	Director	165 Old Bedford Road LU2 7EG Luton Bedfordshire		British	1950-11	Group Financial Controller	89886200001

View Detailed Information on Officers and People with Significant Control

Does BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2014	Dissolved on
Dec 03, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 03, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Dec 03, 2013

View Detailed Information on Insolvency Cases

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