BAE SYSTEMS (FARNBOROUGH 8) LIMITED
Overview
| Company Name | BAE SYSTEMS (FARNBOROUGH 8) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01463150 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAE SYSTEMS (FARNBOROUGH 8) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAE SYSTEMS (FARNBOROUGH 8) LIMITED located?
| Registered Office Address | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS (FARNBOROUGH 8) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HECKLER & KOCH MACHINE TOOL CO. LIMITED | Dec 21, 1982 | Dec 21, 1982 |
| HECKLER & KOCH TECHNICAL SYSTEMS LIMITED | Nov 26, 1979 | Nov 26, 1979 |
What are the latest accounts for BAE SYSTEMS (FARNBOROUGH 8) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for BAE SYSTEMS (FARNBOROUGH 8) 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 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Sep 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Director's details changed for David Stanley Parkes on Nov 06, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Linda Susan Goodge on Nov 04, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Ann Louise Holding on Oct 29, 2009 | 2 pages | CH01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||||||
Who are the officers of BAE SYSTEMS (FARNBOROUGH 8) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODGE, Linda Susan | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 44156900004 | ||||||
| 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 Sectretary | 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 | ||||
| FRASER, Alan William Gray | Secretary | Burnknock 22 Tannoch Road G78 4AD Uplawmoor Glasgow | British | Director | 199134280001 | |||||
| KOCH, Susanne Irmgard | Secretary | 75 Heron Drive Lenton NG7 2DF Nottingham Nottinghamshire | British | 15254090003 | ||||||
| LEES, Lawrence Henry | Secretary | 11 Hankerton SN16 9JZ Malmesbury Wiltshire | British | 5592110001 | ||||||
| MAXWELL, Ian Henry | Secretary | Borwicks Caton LA2 9NB Lancaster | British | 38742020001 | ||||||
| STARLING, Christopher | Secretary | Millbrook Underhill Lane BN6 9PJ Clayton West Sussex | British | Solicitor | 87150600001 | |||||
| ASHTON, Janet Margaret | Director | 54 Northover Road BS9 3LJ Bristol Avon | British | Accounts Clerk | 99477390001 | |||||
| BLACK, Terence Robert William | Director | 4 Old Dock Close TW9 3BL Richmond Surrey | British | Treasurer Structures Finance | 62461270001 | |||||
| CARROLL, Stuart Paul | Director | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | Legal Director | 50363920002 | |||||
| CURTIS, Roger Keith | Director | 24 Roopers Speldhurst TN3 0QL Tunbridge Wells Kent | British | Finance Director | 57879740001 | |||||
| EVANS, William Desmond | Director | 25 Ledbury Great Linford MK14 5DS Milton Keynes Buckinghamshire | British | Director | 13322470001 | |||||
| FRASER, Alan William Gray | Director | Burnknock 22 Tannoch Road G78 4AD Uplawmoor Glasgow | United Kingdom | British | Director | 199134280001 | ||||
| LEES, Lawrence Henry | Director | 11 Hankerton SN16 9JZ Malmesbury Wiltshire | England | British | Accountant | 5592110001 | ||||
| MAXWELL, Ian Henry | Director | Borwicks Caton LA2 9NB Lancaster | England | British | Legal Director | 38742020001 | ||||
| STARLING, Christopher | Director | Millbrook Underhill Lane BN6 9PJ Clayton West Sussex | British | Solicitor | 87150600001 |
Does BAE SYSTEMS (FARNBOROUGH 8) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Sep 09, 1988 Delivered On Sep 15, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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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