BAE SYSTEMS (LANCASTER HOUSE) LIMITED

Overview

Company Name	BAE SYSTEMS (LANCASTER HOUSE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02672582
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1992
Date of Cessation	Oct 03, 2014

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 (LANCASTER HOUSE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BAE SYSTEMS (LANCASTER HOUSE) LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of BAE SYSTEMS (LANCASTER HOUSE) LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED	Aug 25, 1993	Aug 25, 1993
CORPORATE JETS LIMITED	Apr 13, 1992	Apr 13, 1992
TASKTODAY LIMITED	Jan 02, 1992	Jan 02, 1992

What are the latest accounts for BAE SYSTEMS (LANCASTER HOUSE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BAE SYSTEMS (LANCASTER HOUSE) LIMITED?

Annual Return

Last Annual Return	Dec 01, 2012

What are the latest filings for BAE SYSTEMS (LANCASTER HOUSE) LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 03, 2013

Registered office address changed from * Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU* on Dec 03, 2013

2 pages

AD01

Dec 02, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 02, 2013

Declaration of solvency

4 pages

4.70

Jul 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Dec 05, 2012

Annual return made up to Dec 01, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2012	Statement of capital on Dec 05, 2012 Capital: GBP 25,626,000	SH01

Jul 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Dec 16, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

5 pages

AR01

Jul 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

May 23, 2011

Statement of company's objects

2 pages

CC04

May 23, 2011

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 10, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

5 pages

AR01

Aug 13, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Dec 21, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Nov 06, 2009

Director's details changed for David Stanley Parkes on Nov 06, 2009

2 pages

CH01

Nov 04, 2009

Secretary's details changed for Linda Susan Goodge on Nov 04, 2009

1 pages

CH03

Oct 30, 2009

Director's details changed for Ann Louise Holding on Oct 29, 2009

2 pages

CH01

Jun 30, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Dec 09, 2008

legacy

4 pages

363a

Aug 07, 2008

legacy

1 pages

288c

Jun 25, 2008

Accounts for a dormant company made up to Dec 31, 2007

7 pages

Dec 11, 2007

legacy

3 pages

363a

Jul 03, 2007

Full accounts made up to Dec 31, 2006

8 pages

View All Filings

Who are the officers of BAE SYSTEMS (LANCASTER HOUSE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODGE, Linda Susan Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 09, 1996		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 Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	May 23, 2001		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1961-2	73464490003
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Aug 06, 1993		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1963-12	25179240002
JONES, Stephen Andrew 70 Oakfields Broadacres GU3 3AU Guildford Surrey	Mar 28, 1994	Feb 09, 1996	Secretary	70 Oakfields Broadacres GU3 3AU Guildford Surrey		British		36345230002
PARKES, David Stanley 1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey	Aug 07, 1993	Mar 28, 1994	Secretary	1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey		British		25179240001
WATSON, John Allan Hollyeve House 288 London Road AL1 1HY St Albans Hertfordshire		Aug 07, 1993	Secretary	Hollyeve House 288 London Road AL1 1HY St Albans Hertfordshire		British		7592380001
BLACK, Terence Robert William 4 Old Dock Close TW9 3BL Richmond Surrey	Feb 26, 1999	May 23, 2001	Director	4 Old Dock Close TW9 3BL Richmond Surrey		British	1959-9	62461270001
BLOMILEY, Stewart Springfields,12 High Street Guilden Morden SG8 0JP Royston Hertfordshire		Jan 01, 1993	Director	Springfields,12 High Street Guilden Morden SG8 0JP Royston Hertfordshire		British	1946-12	37856510001
BOISTURE, Worth William 3102 Shadow Drive West Arlington Texas 76006 Usa		Sep 01, 1993	Director	3102 Shadow Drive West Arlington Texas 76006 Usa		American	1944-12	32456410001
CARROLL, Stuart Paul Kings Farmhouse Binsted GU34 4PB Alton Hampshire	Apr 25, 1997	Feb 26, 1999	Director	Kings Farmhouse Binsted GU34 4PB Alton Hampshire		British	1951-7	50363920002
KIRK, Robert Leonard 505 Lancaster Street Unit 11d Jacksonville Florida 32205 Usa	Feb 01, 1993	Sep 01, 1993	Director	505 Lancaster Street Unit 11d Jacksonville Florida 32205 Usa		American	1929-4	33299470002
NICHOLSON, Thomas 10 Powers Close SG19 1JS Sandy Bedfordshire		Sep 01, 1993	Director	10 Powers Close SG19 1JS Sandy Bedfordshire		British	1946-12	37338100001
THOMPSON, Peter Charles Mechlin 37 Church Road WD1 3PY Watford Hertfordshire		Jan 01, 1993	Director	37 Church Road WD1 3PY Watford Hertfordshire		British	1947-2	13187200001
TURNER, Michael John Beech House The Ridgway GU22 8PW Pyrford Surrey		Jan 01, 1993	Director	Beech House The Ridgway GU22 8PW Pyrford Surrey		British	1948-8	23300260001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Aug 06, 1993	Apr 25, 1997	Director	The Ferns 157 Southwood Lane N6 5TA London	United Kingdom	British	1951-4	6617760002

View Detailed Information on Officers and People with Significant Control

Does BAE SYSTEMS (LANCASTER HOUSE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2014	Dissolved on
Nov 18, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 18, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Nov 18, 2013

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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