BAE SYSTEMS (INSURANCE BROKERS) LIMITED
Overview
| Company Name | BAE SYSTEMS (INSURANCE BROKERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00782928 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (INSURANCE BROKERS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAE SYSTEMS (INSURANCE BROKERS) LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS (INSURANCE BROKERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AEROSPACE (INSURANCE BROKERS) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
What are the latest accounts for BAE SYSTEMS (INSURANCE BROKERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BAE SYSTEMS (INSURANCE BROKERS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAE SYSTEMS (INSURANCE BROKERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from * Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough, Hants GU14 6YU* on Jan 28, 2014 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Stanley Parkes on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed | 1 pages | CH03 | ||||||||||
Director's details changed for Ann Louise Holding on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul William Mcdonald on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of BAE SYSTEMS (INSURANCE BROKERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDING, Ann-Louise | Secretary | 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey | British | 73464490003 | ||||||
| HOLDING, Ann-Louise | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 73464490003 | |||||
| MCDONALD, Paul William | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 75670910001 | ||||||
| PARKES, David Stanley | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 25179240002 | |||||
| JONES, Stephen Andrew | Secretary | 70 Oakfields Broadacres GU3 3AU Guildford Surrey | British | 36345230002 | ||||||
| PARKES, David Stanley | Secretary | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | British | 25179240002 | ||||||
| PARKES, David Stanley | Secretary | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | British | 25179240002 | ||||||
| PARKES, David Stanley | Secretary | 1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey | British | 25179240001 | ||||||
| THODY, Elizabeth | Secretary | Ventnor 46 Chertsy Road GU20 6EP Windlesham Surrey | British | 80499670001 | ||||||
| WINDRIDGE, Susan Doreen | Secretary | 1 Winchfield Close HA3 0DT Harrow Middlesex | British | 6617760001 | ||||||
| BAKER, Kenneth | Director | 19 Peatmore Avenue Pyrford GU22 8TG Woking Surrey | British | 11313800001 | ||||||
| BEVAN, Hywel | Director | No 1 The Marsh Centre E1 8DX London | British | 33713050004 | ||||||
| COOKSON, Brian | Director | 32 Marsh Lane Mill Hill NW7 4QP London | British | 2884760001 | ||||||
| COSBY, Diane Christine | Director | 10 Grange Close GU7 1XT Godalming Surrey | British | 31376190002 | ||||||
| MEYRICK-JONES, Jeremy Hugh | Director | 17 Langhams Way Wargrave RG10 8AX Reading Berkshire | British | 12176340002 | ||||||
| PRATT, Michael John | Director | Orchard House Windsor Lane Little Kingsmill HP16 0DZ Great Missenden Buckinghamshire | British | 1457290002 | ||||||
| THODY, Elizabeth | Director | Ventnor 46 Chertsy Road GU20 6EP Windlesham Surrey | British | 80499670001 | ||||||
| TREZIES, David Peter | Director | No 1 The Marsh Centre E1 8DX London | British | 3842750006 | ||||||
| TURNER, Helen Jane | Director | 23 Goldney Road GU15 1EZ Camberley Surrey | England | British | 6197980006 |
Does BAE SYSTEMS (INSURANCE BROKERS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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