BAE SYSTEMS MANAGEMENT SERVICES LIMITED

Overview

Company Name	BAE SYSTEMS MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03317762
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1997
Date of Cessation	Oct 03, 2013

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 MANAGEMENT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BAE SYSTEMS MANAGEMENT SERVICES LIMITED located?

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

What were the previous names of BAE SYSTEMS MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BRABAZON LIMITED	Feb 23, 2000	Feb 23, 2000
BRITISH AEROSPACE ASSET MANAGEMENT SERVICES LIMITED	Sep 26, 1997	Sep 26, 1997
DIGITNEAR LIMITED	Feb 13, 1997	Feb 13, 1997

What are the latest accounts for BAE SYSTEMS MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for BAE SYSTEMS MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 26, 2012

Registered office address changed from Warwick House P O Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on Sep 26, 2012

2 pages

AD01

Sep 21, 2012

Declaration of solvency

3 pages

4.70

Sep 21, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 05, 2012	LRESSP

Sep 18, 2012

Full accounts made up to Dec 31, 2011

13 pages

Dec 16, 2011

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2011	Statement of capital on Dec 16, 2011 Capital: GBP 2	SH01

Nov 23, 2011

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Nov 23, 2011

Statement of company's objects

2 pages

CC04

Jul 21, 2011

Appointment of Mr David Michael Brent as a director

2 pages

AP01

Jul 21, 2011

Termination of appointment of Neil Berry as a director

1 pages

TM01

Jul 05, 2011

Full accounts made up to Dec 31, 2010

13 pages

Dec 15, 2010

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

5 pages

AR01

Jul 29, 2010

Full accounts made up to Dec 31, 2009

12 pages

Dec 15, 2009

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

5 pages

AR01

Nov 07, 2009

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

1 pages

CH03

Nov 06, 2009

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

2 pages

CH01

Oct 22, 2009

Director's details changed for Neil Jonathan Berry on Oct 21, 2009

2 pages

CH01

Jul 03, 2009

Full accounts made up to Dec 31, 2008

11 pages

Dec 10, 2008

legacy

3 pages

363a

Jul 01, 2008

Full accounts made up to Dec 31, 2007

11 pages

Dec 11, 2007

legacy

2 pages

363a

Jul 03, 2007

Full accounts made up to Dec 31, 2006

11 pages

Dec 12, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of BAE SYSTEMS MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Sep 16, 1997		Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British		25179240002
BRENT, David Michael Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jul 21, 2011		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1951-4	198139590001
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Mar 03, 1997		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
GOODGE, Linda Susan 26 Blackstone Close Cove GU14 9JW Farnborough Hampshire	Mar 03, 1997	Sep 16, 1997	Secretary	26 Blackstone Close Cove GU14 9JW Farnborough Hampshire		British		44156900001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 13, 1997	Mar 03, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERRY, Neil Jonathan Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Sep 08, 2006	Jul 15, 2011	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1965-2	166447970002
BLACK, Terence Robert William 4 Old Dock Close TW9 3BL Richmond Surrey	Feb 26, 1999	Feb 04, 2004	Director	4 Old Dock Close TW9 3BL Richmond Surrey		British	1959-9	62461270001
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
HOPE, Whittacre Heriot House Knowl Hill GU22 7HL Woking Surrey	Sep 20, 2000	Feb 04, 2004	Director	Heriot House Knowl Hill GU22 7HL Woking Surrey	England	British	1959-4	72323990001
ROFE, Paul Edwin 15 Bartholomew Close GU27 1EN Haslemere Surrey	Feb 04, 2004	Sep 08, 2006	Director	15 Bartholomew Close GU27 1EN Haslemere Surrey		British	1960-3	95794440001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Mar 03, 1997	Apr 25, 1997	Director	The Ferns 157 Southwood Lane N6 5TA London	United Kingdom	British	1951-4	6617760002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 13, 1997	Mar 03, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BAE SYSTEMS MANAGEMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2013	Dissolved on
Sep 05, 2012	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	Sep 05, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 05, 2012

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.
license: CC0