BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED
Overview
| Company Name | BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02433236 |
| 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 COMMUNICATIONS (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED | Aug 09, 1990 | Aug 09, 1990 |
| TAKESWAP LIMITED | Oct 17, 1989 | Oct 17, 1989 |
What are the latest accounts for BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2014 | 4 pages | 4.68 | ||||||||||||||
Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gui4 6Yu on Dec 03, 2013 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||
Accounts made up to Dec 31, 2012 | 7 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 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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 | ||||||||||||||
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 | 4 pages | 363a | ||||||||||||||
Who are the officers of BAE SYSTEMS COMMUNICATIONS (HOLDINGS) 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 | 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 | |||||
| GREEN, Philip Ernest | Secretary | 23 Bowling Green Lane SG9 9TA Buntingford Hertfordshire | British | 5495960001 | ||||||
| JONES, Stephen Andrew | Secretary | 70 Oakfields Broadacres GU3 3AU Guildford Surrey | British | 36345230002 | ||||||
| PARKES, David Stanley | Secretary | 1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey | British | 25179240001 | ||||||
| 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 | ||||||
| FINCH, Peter Dosell | Director | Hurley House Cross Oak Road HP4 3JB Berkhamsted Hertfordshire | British | 75573550001 | ||||||
| HAYNES, Lawrence John | Director | The Hall Sand Road BS28 4BZ Wedmore Somerset | British | 27522710001 | ||||||
| HOLT, John Antony | Director | Cornerways 41 Priory Way SG4 9BL Hitchin Hertfordshire | British | 8184040001 | ||||||
| NENDICK, Nicholas Arthur Challoner | Director | 2 Oakwell Close SG2 8UG Stevenage Hertfordshire | British | 8184030001 | ||||||
| WINDRIDGE, Susan Doreen | Director | The Ferns 157 Southwood Lane N6 5TA London | United Kingdom | British | 6617760002 |
Does BAE SYSTEMS COMMUNICATIONS (HOLDINGS) 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