BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED
Overview
| Company Name | BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02280710 |
| 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 (MILITARY AIRCRAFT) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAE SYSTEMS (MILITARY AIRCRAFT) 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 (MILITARY AIRCRAFT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED | Aug 25, 1988 | Aug 25, 1988 |
| PLUSVAST LIMITED | Jul 26, 1988 | Jul 26, 1988 |
What are the latest accounts for BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAE SYSTEMS (MILITARY AIRCRAFT) 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) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Mar 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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 Oct 29, 2009 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
Who are the officers of BAE SYSTEMS (MILITARY AIRCRAFT) 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 | 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 | 25179240002 | |||||
| FLETCHER, Thomas Andrew | Secretary | Myercough Mill Cottage St Michaels Road Bilsborrow PR3 0RT Preston Lancashire | British | 54013500001 | ||||||
| BAXTER, Anthony Harry | Director | 297 Chapel Lane New Longton PR4 4AB Preston Lancashire | British | 7993440001 | ||||||
| BLACK, Terence Robert William | Director | 4 Old Dock Close TW9 3BL Richmond Surrey | British | 62461270001 | ||||||
| CARROLL, Stuart Paul | Director | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | 50363920002 | ||||||
| HENWOOD, Stephen Hugh | Director | 2 Topiary Square Stanmore Road PR3 2XB Richmond On Thames Surrey | England | British | 118342160004 | |||||
| RILEY, Philip | Director | Wincombe Cottage Broad Oak Odiham RG29 1AH Hook Hampshire | United Kingdom | British | 10847370001 | |||||
| ROUSE, Michael Peter | Director | 3 Greenwhich Drive West Park FY8 4QT Lytham Lancs | British | 32570350001 | ||||||
| SMITH, Kevin | Director | Berkhampstead House St Leonard's Hill SL4 4AT Windsor Berkshire | British | 86866780001 | ||||||
| SMITH-WRIGHT, Richard Dayrell | Director | Povey's Barn Ramsdell RG26 5SN Basingstoke Hants | British | 907090001 | ||||||
| WESTON, John Pix | Director | Latemar House The Starlings Holtwood Road KT22 0QN Oxshott Surrey | England | British | 85827930002 |
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