BAE SYSTEMS ELECTRO OPTICS LIMITED
Overview
| Company Name | BAE SYSTEMS ELECTRO OPTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00841799 |
| 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 ELECTRO OPTICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAE SYSTEMS ELECTRO OPTICS 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 ELECTRO OPTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARCONI ELECTRO OPTICS LIMITED | Nov 11, 1998 | Nov 11, 1998 |
| GEC-MARCONI ELECTRO-OPTICS LIMITED | May 08, 1997 | May 08, 1997 |
| GEC-MARCONI SENSORS LIMITED | Mar 16, 1995 | Mar 16, 1995 |
| GEC SENSORS LIMITED | Sep 18, 1987 | Sep 18, 1987 |
| G.E.C. ROAD SIGNALS LIMITED | Mar 19, 1965 | Mar 19, 1965 |
What are the latest accounts for BAE SYSTEMS ELECTRO OPTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BAE SYSTEMS ELECTRO OPTICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAE SYSTEMS ELECTRO OPTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 3 pages | DS01 | ||||||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Secretary's details changed for David Stanley Parkes on Nov 06, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for David Stanley Parkes on Nov 06, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ann Louise Holding on Nov 03, 2009 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 22, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2005 | 5 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2004 | 5 pages | AA | ||||||||||||||
Who are the officers of BAE SYSTEMS ELECTRO OPTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | 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 | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | Chartered Secretary | 73464490003 | ||||
| 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 | Company Secretary | 25179240002 | ||||
| PEACHEY, Eric Albert | Secretary | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||
| BAXTER, Douglas James | Director | 40 Howard Drive Chelmer Village CM2 6PE Chelmsford Essex | England | British | Financial Director | 12398280001 | ||||
| BRAMMER, Timothy John | Director | 3 St Matthews Gardens TN38 0TS St Leonards On Sea East Sussex | United Kingdom | United Kingdom | Financial Director | 51279410002 | ||||
| FRANKS, Nicholas Ellis | Director | Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire | British | Managing Director | 48847990002 | |||||
| FROST, David Michael | Director | Lower Barn 13 The Bight South Woodham Ferrers CM3 5GJ Chelmsford Essex | England | British | Financial Director | 14183600001 | ||||
| FROST, David Michael | Director | Lower Barn 13 The Bight South Woodham Ferrers CM3 5GJ Chelmsford Essex | England | British | Financial Director | 14183600001 | ||||
| GEOGHEGAN, Christopher Vincent | Director | Gatcombe Bridgwater Road Sidcot BS25 1NH Winscombe North Somerset | United Kingdom | British | Company Director | 71036100001 | ||||
| KING, Ian Graham, Mr. | Director | 9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire | United Kingdom | British | Financial Director | 14823500003 | ||||
| LAYBOURN, David Anthony | Director | 8 Swan Lane CM4 9BQ Stock Essex | Uk | British | Managing Director | 81878040001 | ||||
| MUNDAY, Geoffrey Frank | Director | 11 Fishers Close Great Barford MK44 3JL Bedford Bedfordshire | British | Financial Director | 101132100001 | |||||
| PATERSON, Walter Robert | Director | 21 Robin Hood Lane Walderslade ME5 9NS Chatham Kent | British | Executive Director Of The Company | 14242330001 | |||||
| PEACHEY, Eric Albert | Director | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | Chartered Secretary | 904210001 | |||||
| SWEENEY, Michael Terence | Director | 145 Brampton Road DA7 4SR Bexleyheath Kent | British | Managing Director | 58831220001 | |||||
| THOMAS, Gwyn | Director | 59 Wansfell Gardens Thorpe Bay SS1 3ST Southend On Sea Essex | British | Managing Director | 18579600001 | |||||
| WEST, Terence George Thomas | Director | 165 Old Bedford Road LU2 7EG Luton Bedfordshire | British | Group Financial Controller | 89886200001 |
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