BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED
Overview
| Company Name | BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02327158 |
| 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 (CONSULTANCY SERVICES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COURTCHART LIMITED | Jan 15, 1999 | Jan 15, 1999 |
| BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED | Feb 07, 1989 | Feb 07, 1989 |
| TRANLAP LIMITED | Dec 09, 1988 | Dec 09, 1988 |
What are the latest accounts for BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BAE SYSTEMS (CONSULTANCY SERVICES) 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 | ||||||||||
Liquidators' statement of receipts and payments to Jul 02, 2021 | 7 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on Jul 31, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BAE SYSTEMS (CONSULTANCY SERVICES) 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 | |||||
| BRADLEY, Nigel Frank | Secretary | 3 Tilside Grove Lostock BL6 4BX Bolton | British | 27821780002 | ||||||
| CARR, Paul Andrew | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 72325580004 | |||||
| CARROLL, Stuart Paul | Director | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | 50363920002 | ||||||
| DE NORONHA, Merco Johan James Amilius | Director | Turnstones Duddon Common, Duddon CW6 0HG Tarporley Cheshire | Dutch | 70926320001 | ||||||
| EVANS, Richard Harry, Sir | Director | Flat 2 The Byfrons House Boundary Road GU14 6SE Farnborough Hampshire | British | 6694960003 | ||||||
| FISH, David Rodney | Director | 21 Bambers Walk Boland Grange Wesham PR4 3DG Preston Lancs | British | 32570340002 | ||||||
| FLINTON, John Geoffrey | Director | Wrench Green Farm Wrench Green Hackness YO13 9AB Scarborough North Yorkshire | British | 33663070001 | ||||||
| GILLIBRAND, Sydney | Director | 26a Roland Way SW7 3RE London | British | 6210050001 | ||||||
| JONES Q, John Michael | Director | 43 Coldharbour Close St Andrews Road RG9 1QF Henley On Thames Oxfordshire | United Kingdom | British | 22027990001 | |||||
| MOGFORD, Steven Lewis | Director | 8 Leafy Close Leyland Lancashire | British | 77634990001 | ||||||
| ROUSE, Michael Peter | Director | 3 Greenwhich Drive West Park FY8 4QT Lytham Lancs | British | 32570350001 | ||||||
| SHERIFF, Brian John Lester | Director | 21 Merefield Astley Village PR7 1UP Chorley Lancashire | British | 37421260001 | ||||||
| TURNER, Robert Damian | Director | Heathfield 193 Preston Road Coppull PR7 5DR Chorley Lancashire | United Kingdom | British | 56066680001 |
Who are the persons with significant control of BAE SYSTEMS (CONSULTANCY SERVICES) 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 (CONSULTANCY SERVICES) 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