BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED
Overview
| Company Name | BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04295809 |
| 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 SURFACE SHIPS PROPERTY SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED located?
| Registered Office Address | C/O Interpath Limited 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BVT SURFACE FLEET PROPERTY SERVICES LIMITED | Jul 01, 2008 | Jul 01, 2008 |
| VT PROPERTY SERVICES LIMITED | Dec 11, 2001 | Dec 11, 2001 |
| MYSTERY FACE LIMITED | Sep 28, 2001 | Sep 28, 2001 |
What are the latest accounts for BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 28, 2023 |
What are the latest filings for BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Director's details changed for Sir Simon Robert Lister on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Claire Frances Campbell on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Ann-Louise Louise Holding on Dec 04, 2023 | 1 pages | CH03 | ||||||||||
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Dec 04, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mrs Claire Frances Campbell as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Sunil Kumar Chaddah as a director on Apr 13, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Sir Simon Robert Lister as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Edward Timms as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Iain Stevenson as a director on Feb 26, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Edward Timms as a director on Feb 26, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDING, Ann-Louise | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | British | 73464490003 | ||||||
| CAMPBELL, Claire Frances | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | Scotland | British | 294126120001 | |||||
| LISTER, Simon Robert, Sir | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 278920080001 | |||||
| DAVIS, Warren John | Secretary | 7 Deepdene Midanbury Lane SO18 4TQ Southampton Hampshire | British | 72475300001 | ||||||
| DAWES, Peter Graham | Secretary | Queen's Acre 4 Spencer Road Canford Cliffs BH13 7EU Poole Dorset | British | 105703820001 | ||||||
| JOWETT, Matthew Paul | Secretary | Mulberry House Sway Road SO42 7SG Brockenhurst Hampshire | British | 205867540001 | ||||||
| KENT, George Edward Alexander | Secretary | Taylors Lane Bosham PO18 8EN Chichester Petworth Cottage West Sussex | British | 131685570001 | ||||||
| CHADDAH, Sunil Kumar | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 243782240001 | |||||
| COOPER, Douglas Anthony | Director | 16 Elan Court Springvale Road Kings Worthy SO23 7LN Winchester Hampshire | United Kingdom | British | 113817610001 | |||||
| CUNDY, Christopher John | Director | 74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire | England | British | 61210490001 | |||||
| GILL, David Barry | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 191970970002 | |||||
| IMMS, Robin John | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 70995850002 | |||||
| JOHNSTON, Alan John | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 57095240001 | |||||
| MCINTOSH, Peter | Director | 2 Woodlands Close Bransgore BH23 8NF Christchurch Dorset | British | 68307460002 | ||||||
| ORD, Michael | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 218964870001 | |||||
| PHILLIPS, Glynn Stuart | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 158593590001 | |||||
| STEVENSON, Iain | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | Scotland | British | 213290380001 | |||||
| TAYLOR, Richard William | Director | The Old Chapel Colbury Cottages Deerleap Lane Totton SO40 7EH Southampton | British | 15137860002 | ||||||
| TIMMS, Stephen Edward | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 166035930001 |
Who are the persons with significant control of BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Surface Ships Limited | Apr 06, 2016 | PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES 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