BAE SYSTEMS (HERTFORD HOUSE) LIMITED
Overview
| Company Name | BAE SYSTEMS (HERTFORD HOUSE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02511679 |
| 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 (HERTFORD HOUSE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAE SYSTEMS (HERTFORD HOUSE) 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 (HERTFORD HOUSE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED | Sep 07, 1994 | Sep 07, 1994 |
| BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED | Sep 05, 1990 | Sep 05, 1990 |
| MOBILEDATE LIMITED | Jun 14, 1990 | Jun 14, 1990 |
What are the latest accounts for BAE SYSTEMS (HERTFORD HOUSE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BAE SYSTEMS (HERTFORD HOUSE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAE SYSTEMS (HERTFORD HOUSE) 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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 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 for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2004 | 6 pages | AA | ||||||||||||||
Who are the officers of BAE SYSTEMS (HERTFORD HOUSE) 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 | |||||
| GREEN, Philip Ernest | Secretary | 23 Bowling Green Lane SG9 9TA Buntingford Hertfordshire | British | 5495960001 | ||||||
| THOMLINSON, Julie Anne | Secretary | 21 Kingsley Road Kilburn NW6 7RH London | British | 47855740001 | ||||||
| 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 | ||||||
| DICKINSON, John | Director | 51 Three Styles Benington SG2 7LG Stevenage Hertfordshire | British | 33486340001 | ||||||
| HOLT, John Antony | Director | Cornerways 41 Priory Way SG4 9BL Hitchin Hertfordshire | British | 8184040001 | ||||||
| HUNT, David | Director | 3 Green Dell Close Henbury BS10 7RG Bristol Avon | British | 8184050001 | ||||||
| MC LAURIN, David Edward | Director | Telfs The Street Kelshall Nr Royston Herts SG8 9SH Royston Hertfordshire | British | 33756890001 | ||||||
| OKE, Brian John | Director | 10 Symn Lane GL12 7BG Wotton Under Edge Gloucestershire | British | 35962220001 | ||||||
| SIMPSON, George, Lord | Director | Covert Hall Woodloes Lane Guys Cliffe CV35 7RE Warwick Warwickshire | British | 11482920001 | ||||||
| WINDRIDGE, Susan Doreen | Director | The Ferns 157 Southwood Lane N6 5TA London | United Kingdom | British | 6617760002 |
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