BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED
Overview
| Company Name | BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03472463 |
| 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 (HAWK SYNTHETIC TRAINING) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED located?
| Registered Office Address | Warwick House Farnborough Aerospace Centre GU14 6YU Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED | Dec 15, 1997 | Dec 15, 1997 |
| QUOTEWEB LIMITED | Nov 27, 1997 | Nov 27, 1997 |
What are the latest accounts for BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BAE SYSTEMS (HAWK SYNTHETIC TRAINING) 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr Bruce Clifford Holburt as a director on Nov 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Anthony Turner as a director on Nov 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lorraine Gregson as a director on Nov 04, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Harding as a director on Aug 13, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Miss Lorraine Gregson as a director on Aug 13, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Miscellaneous RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control | 6 pages | MISC | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
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Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Termination of appointment of Karel Nicholas Gargett as a director on Jun 20, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Harding as a director on Jun 20, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of BAE SYSTEMS (HAWK SYNTHETIC TRAINING) 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 | ||||||
| HOLBURT, Bruce Clifford | Director | Holland House Road Walton Dale PR5 4JH Preston 67, United Kingdom | England | British | 289158400001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLACK, Terence Robert William | Director | 4 Old Dock Close TW9 3BL Richmond Surrey | British | 62461270001 | ||||||
| BLINDER, Alan Stewart | Director | 18 Goodings Green RG40 1SB Wokingham Berkshire | British | 77198440001 | ||||||
| CARROLL, Stuart Paul | Director | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | 50363920002 | ||||||
| CLAYTON, Andrew John | Director | 14 Victoria Mansions Navigation Way PR2 2YX Preston Lancashire | British | 100855050001 | ||||||
| DAVIDSON, Philip Neil | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 131933420002 | ||||||
| FAIRCLOUGH, Ian Gerard | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Bae Systems Plc Hants United Kingdom | United Kingdom | British | 178976030001 | |||||
| GARGETT, Karel Nicholas | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Bae Systems Plc Hants United Kingdom | United Kingdom | British | 178976020001 | |||||
| GILBERT, Allen | Director | 50 Merkland Road KA7 4UN Alloway Ayrshire | British | 113502790001 | ||||||
| GREGSON, Lorraine | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 317255010001 | |||||
| HARDING, Steven | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 181033100001 | |||||
| HESKETH, Martin John | Director | 17 York Road FY8 1HP Lytham St. Annes Lancashire | British | 71306670001 | ||||||
| ISON, Robert Peter | Director | 48 Staples Hill Partridge Green RH13 8LF Horsham West Sussex | England | British | 109966040001 | |||||
| OSBORN, David Michael | Director | 1 Lupin Close Whittle-Le-Woods PR6 7RG Chorley Lancashire | British | 78308980002 | ||||||
| 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 | |||||
| PIDSLEY, Ralph Leo | Director | 2 The Cottages Orange Endi, Inglestone Common GL9 1BP Badminton | United Kingdom | British | 118690420002 | |||||
| TURNER, Mark Anthony | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 190204570001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Enterprises Limited | Apr 06, 2016 | Farnborough Aerospace Centre 87 GU14 6YU Farnborough PO BOX 87 Warwick House England | No | ||||||||||
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Natures of Control
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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