LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED

Overview

Company Name	LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02165702
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1987
Date of Cessation	Aug 03, 2017

Summary

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

What is the purpose of LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED located?

Registered Office Address	c/o LOCKHEED MARTIN UK LIMITED Legal Counsel Building 7000 Langstone Technology Park PO9 1SW Langstone Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
LOCKHEED MARTIN STASYS LIMITED	Mar 03, 2005	Mar 03, 2005
STASYS LIMITED	Sep 16, 1987	Sep 16, 1987

What are the latest accounts for LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2017

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Feb 17, 2017

Liquidators' statement of receipts and payments to Dec 08, 2016

7 pages

4.68

Apr 12, 2016

Termination of appointment of Stephen Robert Ball as a director on Dec 31, 2015

1 pages

TM01

Apr 12, 2016

Termination of appointment of Glenn Eric Cole as a secretary on Feb 11, 2016

1 pages

TM02

Apr 07, 2016

Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to C/O Lockheed Martin Uk Limited Legal Counsel Building 7000 Langstone Technology Park Langstone Hampshire PO9 1SW on Apr 07, 2016

1 pages

AD01

Dec 29, 2015

Registered office address changed from C/O Macrae & Co Llc 100 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on Dec 29, 2015

2 pages

AD01

Dec 23, 2015

Declaration of solvency

3 pages

4.70

Dec 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 09, 2015	LRESSP

Sep 28, 2015

legacy

3 pages

SH20

Sep 28, 2015

Statement of capital on Sep 28, 2015

Capital: GBP 1.00

8 pages

SH19

Sep 28, 2015

legacy

3 pages

CAP-SS

Sep 28, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 16, 2015

Termination of appointment of Dorota Anna Salinger as a secretary on Feb 13, 2015

1 pages

TM02

Dec 31, 2014

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2014	Statement of capital on Dec 31, 2014 Capital: GBP 100	SH01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

21 pages

Jan 16, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2014	Statement of capital on Jan 16, 2014 Capital: GBP 100	SH01

Jan 07, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Jan 07, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Sep 02, 2013

Full accounts made up to Dec 31, 2012

20 pages

Jun 28, 2013

Registered office address changed from * C/O Macrae & Co 59 Lafone Street Shad Thames London SE1 2LX* on Jun 28, 2013

1 pages

AD01

Jan 08, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Jun 14, 2012

Full accounts made up to Dec 31, 2011

21 pages

May 09, 2012

Director's details changed for Mr. Stephen Robert Ball on May 03, 2012

2 pages

CH01

View All Filings

Who are the officers of LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEYWOOD, David Arms c/o Lockheed Martin Uk Limited Building 7000 Langstone Technology Park PO9 1SW Langstone Legal Counsel Hampshire England	Mar 01, 2009		Secretary	c/o Lockheed Martin Uk Limited Building 7000 Langstone Technology Park PO9 1SW Langstone Legal Counsel Hampshire England		Other		136917650001
JEROME BARRETT, Karen Maria c/o Lockheed Martin Uk Limited Building 7000 Langstone Technology Park PO9 1SW Langstone Legal Counsel Hampshire England	Feb 28, 2005		Secretary	c/o Lockheed Martin Uk Limited Building 7000 Langstone Technology Park PO9 1SW Langstone Legal Counsel Hampshire England		American		108805500001
HANNAM, Andrew c/o Lockheed Martin Uk Limited Building 7000 Langstone Technology Park PO9 1SW Langstone Legal Counsel Hampshire England	Dec 01, 2005		Director	c/o Lockheed Martin Uk Limited Building 7000 Langstone Technology Park PO9 1SW Langstone Legal Counsel Hampshire England	United Kingdom	British	1966-7	109983570001
REARDON, Timothy Joseph, Director c/o Lockheed Martin Uk Limited Building 7000 Langstone Technology Park PO9 1SW Langstone Legal Counsel Hampshire England	May 19, 2011		Director	c/o Lockheed Martin Uk Limited Building 7000 Langstone Technology Park PO9 1SW Langstone Legal Counsel Hampshire England	Usa	American	1964-6	160378160001
COLE, Glenn Eric c/o Lockheed Martin Uk Limited Building 7000 Langstone Technology Park PO9 1SW Langstone Legal Counsel Hampshire England	Feb 08, 2008	Feb 11, 2016	Secretary	c/o Lockheed Martin Uk Limited Building 7000 Langstone Technology Park PO9 1SW Langstone Legal Counsel Hampshire England		Other		127450860001
DUNTON, Derek Brian, Secretary Oak Timbers Uplands Road GU9 8BP Farnham Surrey	Jun 13, 2008	Mar 05, 2009	Secretary	Oak Timbers Uplands Road GU9 8BP Farnham Surrey		British		63395080001
GOLDSTEIN, Stuart David 32 Sandalfoot Court Potomac Maryland 20854 Usa	Feb 28, 2005	Feb 28, 2009	Secretary	32 Sandalfoot Court Potomac Maryland 20854 Usa		American		104176990001
GOSCOMB, Roger Julian Hipwood Christmas Cottage Burnt Hill Road Lower Bourne GU10 3NA Farnham Surrey	Jan 20, 2003	Mar 27, 2008	Secretary	Christmas Cottage Burnt Hill Road Lower Bourne GU10 3NA Farnham Surrey		British		31621770001
KEMMER, Frederick Owen 13221 Maplecrest Drive Potomac Maryland 20854 Usa	Feb 28, 2005	Jan 31, 2008	Secretary	13221 Maplecrest Drive Potomac Maryland 20854 Usa		American		108807900001
RANGER, Julian Francis Osborn Crondall Lodge Church Street GU10 5QQ Crondall Surrey		Jan 20, 2003	Secretary	Crondall Lodge Church Street GU10 5QQ Crondall Surrey		British		155903690001
SALINGER, Dorota Anna C/O Macrae & Co 59 Lafone Street SE1 2LX Shad Thames London	Feb 08, 2008	Feb 13, 2015	Secretary	C/O Macrae & Co 59 Lafone Street SE1 2LX Shad Thames London		United States		116796110004
SNYDER, Valerie Andrea 16604 Frontenac Terrace Derwood Maryland 20855 Usa	Feb 28, 2005	Nov 09, 2007	Secretary	16604 Frontenac Terrace Derwood Maryland 20855 Usa		American		76017050001
ASPLIN, David John The Acres Ravenshayes EX5 4DA Silverton Devon	Sep 20, 2004	May 11, 2007	Director	The Acres Ravenshayes EX5 4DA Silverton Devon		British	1956-7	100569510003
BALL, Stephen Robert c/o Lockheed Martin Uk Limited Building 7000 Langstone Technology Park PO9 1SW Langstone Legal Counsel Hampshire England	Mar 01, 2009	Dec 31, 2015	Director	c/o Lockheed Martin Uk Limited Building 7000 Langstone Technology Park PO9 1SW Langstone Legal Counsel Hampshire England	England	British	1953-8	115418510002
COLLIER, James Donegan Roxbury Drive 20814 Bethesda 4508 Maryland Usa	Mar 07, 2008	Apr 28, 2009	Director	Roxbury Drive 20814 Bethesda 4508 Maryland Usa		Usa	1963-11	129049340001
CRANDALL, Myles Dean, Mr. C/O Macrae & Co 59 Lafone Street SE1 2LX Shad Thames London	Apr 28, 2009	Nov 01, 2010	Director	C/O Macrae & Co 59 Lafone Street SE1 2LX Shad Thames London	Usa	United States	1956-1	138354240001
CURTIS, John David 20 Gong Hill Drive Lower Bourne GU10 3HQ Farnham Surrey		Feb 28, 2005	Director	20 Gong Hill Drive Lower Bourne GU10 3HQ Farnham Surrey	United Kingdom	British	1945-7	4019740002
DUNTON, Derek Brian, Secretary Oak Timbers Uplands Road GU9 8BP Farnham Surrey	Mar 01, 1999	Mar 05, 2009	Director	Oak Timbers Uplands Road GU9 8BP Farnham Surrey		British	1945-11	63395080001
FISH, Ian Douglas, Mt 18 Crondall Lane GU9 7BQ Farnham Surrey	Mar 01, 1999	Jul 31, 1999	Director	18 Crondall Lane GU9 7BQ Farnham Surrey	England	British	1946-10	39410960001
GRAHAM, William L 121 Graham Way Devon Pennsylvania 19333 Usa	Sep 27, 2006	Apr 28, 2009	Director	121 Graham Way Devon Pennsylvania 19333 Usa		Usa	1955-12	118009520001
KEITH, Marshall 5 Park Avenue GU8 6BA Godalming	Feb 16, 2007	Apr 28, 2009	Director	5 Park Avenue GU8 6BA Godalming		Usa	1956-4	118890880001
KERCHNER, Katherine Jean Buckskin Lake Drive Ellicott City Maryland 4291 21042 United States	Feb 28, 2005	Mar 30, 2006	Director	Buckskin Lake Drive Ellicott City Maryland 4291 21042 United States		American	1958-1	128286060001
LANDIS, William Edward 31 Ludwigs Crossing Lane Glenmoore Pennsylvania 19343 Usa	Feb 28, 2005	Sep 27, 2006	Director	31 Ludwigs Crossing Lane Glenmoore Pennsylvania 19343 Usa		American	1945-5	104176760001
MACLAUCHLAN, Jeffrey Donald 13560 Stonebarn Lane North Potomac Maryland 20878 Usa	Mar 30, 2006	Feb 16, 2007	Director	13560 Stonebarn Lane North Potomac Maryland 20878 Usa	Usa	Usa	1959-4	168904920001
NEWTON, Deborah C/O Macrae & Co 59 Lafone Street SE1 2LX Shad Thames London	Jun 22, 2007	Jul 26, 2010	Director	C/O Macrae & Co 59 Lafone Street SE1 2LX Shad Thames London	United Kingdom	British	1963-12	124406500001
O'CONNOR, Jason Michael C/O Macrae & Co 59 Lafone Street SE1 2LX Shad Thames London	Nov 01, 2010	May 26, 2011	Director	C/O Macrae & Co 59 Lafone Street SE1 2LX Shad Thames London	Usa	Usa	1969-8	158751140001
RANGER, Julian Francis Osborn Crondall Lodge Church Street GU10 5QQ Crondall Surrey		Apr 05, 2007	Director	Crondall Lodge Church Street GU10 5QQ Crondall Surrey	United Kingdom	British	1963-3	155903690001
SANTAMARIA, Mark E. 10402 Churchill Way 20723 Laurel Maryland Usa	Feb 16, 2007	Mar 07, 2008	Director	10402 Churchill Way 20723 Laurel Maryland Usa		Usa	1959-3	118899240001
SLOANE, Stanton David 2350 Butter Breek Road Quakertown Pennsylvania 18951 Usa	Feb 28, 2005	Feb 16, 2007	Director	2350 Butter Breek Road Quakertown Pennsylvania 18951 Usa		American	1950-8	104176860001
STOPPS, Ian Robert 32 Ailsa Road St Margarets TW1 1QW Twickenham	Feb 28, 2005	Feb 28, 2009	Director	32 Ailsa Road St Margarets TW1 1QW Twickenham		British	1946-10	52277410002
WILDE, John 95 Crescent Road RG1 5SL Reading Berkshire	Mar 01, 1999	Aug 12, 2004	Director	95 Crescent Road RG1 5SL Reading Berkshire	United Kingdom	Other	1963-6	63395060003

View Detailed Information on Officers and People with Significant Control

Does LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 09, 2004 Delivered On Aug 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Deposit of £12,500.00.
	Persons Entitled Acal PLC
	Transactions Aug 14, 2004Registration of a charge (395) Jan 07, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Apr 26, 2000 Delivered On May 16, 2000	Satisfied	Amount secured £26,568 due or to become due from the company to the chargee
	Short particulars All sums standing to the credit of the deposit account with hsbc bank PLC number 73662845.
	Persons Entitled Christopher John Hone
	Transactions May 16, 2000Registration of a charge (395) Jan 07, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jul 25, 1996 Delivered On Aug 08, 1996	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Tsb Bank PLC
	Transactions Aug 08, 1996Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2015	Commencement of winding up
Aug 03, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	Dec 09, 2015
Geoffrey Paul Rowley 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Dec 09, 2015

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.
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