BAE SYSTEMS (INSURANCE) LIMITED
Overview
| Company Name | BAE SYSTEMS (INSURANCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00999757 |
| 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) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAE SYSTEMS (INSURANCE) LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS (INSURANCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AEROSPACE (INSURANCE) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED | Jan 15, 1971 | Jan 15, 1971 |
What are the latest accounts for BAE SYSTEMS (INSURANCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BAE SYSTEMS (INSURANCE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2020 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU to 15 Canada Square London E14 5GL on Jan 08, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Who are the officers of BAE SYSTEMS (INSURANCE) 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 | ||||||
| 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 | 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 | ||||||
| BURNS, Teresa | Director | 23 Topiary Square Stanmore Road TW9 2DB Richmond Surrey | England | British | 79766790002 | |||||
| COSBY, Diane Christine | Director | 10 Grange Close GU7 1XT Godalming Surrey | British | 31376190002 | ||||||
| COX, Peter Richard | Director | 14 Meadway Close TW18 2PR Staines Middlesex | British | 36331950001 | ||||||
| EARL, Peter Robert | Director | 16 Valley Close Goring RG8 0AN Reading Berkshire | British | 86675380002 | ||||||
| FINLAYSON, Malcolm Anthony | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 36331870002 | ||||||
| HANSON, John Douglas | Director | 84 Chichester Road CR0 5NB Croydon Surrey | British | 6171250001 | ||||||
| HOBSON, Scott | Director | 33 Springhead Avenue Springhead OL4 5SP Oldham Lancashire | British | 37449700001 | ||||||
| HUBBARD, Nicholas Raymond | Director | Skeena Hill Southfields SW18 5PW London 53 | British | 74975130001 | ||||||
| MARTIN, Robert James | Director | 91 King Edward Road ISLEMAN Onchan Isle Of Man | British | 36332010001 | ||||||
| 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 | ||||||
| THOMPSON, Peter Vernon | Director | 137 East Park Farm Drive Charvil Twyford RG10 9UQ Reading Berkshire | British | 42237190002 | ||||||
| TURNER, Helen Jane | Director | 23 Goldney Road GU15 1EZ Camberley Surrey | England | British | 6197980006 |
Who are the persons with significant control of BAE SYSTEMS (INSURANCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems (Holdings) Limited | Apr 06, 2016 | PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Does BAE SYSTEMS (INSURANCE) 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