BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED
Overview
| Company Name | BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04814208 |
| 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 (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES 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 (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACKNUMBER LIMITED | Jun 27, 2003 | Jun 27, 2003 |
What are the latest accounts for BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES 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 | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Stanley Parkes on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ann Louise Holding on Oct 29, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Ann Louise Holding on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDING, Ann-Louise | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 73464490003 | ||||||
| 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 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALL, Michael Stuart | Director | 32 Nant Road Connahs Quay CH5 4AL Deeside Flintshire | British | 77925360001 | ||||||
| CULSHAW, Barry James | Director | 5 Ashington Close BL1 6NE Bolton Lancashire | British | 70887940001 | ||||||
| DICKSON, Christopher Roy | Director | 12 Willow Drive Becketts Forge Wrea Green PR4 2NT Preston Lancashire | England | British | 156998630001 | |||||
| DUDMAN, Anthony Edward Albert | Director | Long Cottage 21 Crescent Road TW17 8BL Shepperton Middlesex | British | 75489820001 | ||||||
| FISHER, Rory Mcculloch | Director | 14 Vicarage Way SL9 8AS Gerrards Cross Buckinghamshire | England | British | 207535160001 | |||||
| GALLAGHER, Andrew James | Director | Cassilis House 24 St Peters Road St Margarets TW1 1QX London | England | British | 88946030001 | |||||
| GOODENOUGH, Derek | Director | 1 West End Lane Warton PR4 1TA Preston Lancashire | British | 42226610001 | ||||||
| GRIFFITHS, Guy Rhodri | Director | Fairway Farnham Road, Churt GU10 2NS Farnham Surrey | United Kingdom | British | 49096920002 | |||||
| HART, Brian Patrick | Director | 7 Stanley Grove Horwich BL6 6HB Bolton Lancashire | British | 79825520001 | ||||||
| HOLDING, Ann-Louise | Director | 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey | England | British | 73464490003 | |||||
| HUBBARD, Nicholas Raymond | Director | Skeena Hill Southfields SW18 5PW London 53 | British | 74975130001 | ||||||
| KELSO, Thomas Campell | Director | 16 Barra Place KA20 3BF Stevenston Ayrshire | British | 88631330001 | ||||||
| KING, Ian Graham, Mr. | Director | 6 Carlton Gardens SW1Y 5AD London Bae Systems | United Kingdom | British | 14823500003 | |||||
| LAWTON, Kevin Thomas | Director | 121 Bellasize Park Gilberdyke HU15 2XT Brough East Yorkshire | British | 122616300001 | ||||||
| MOAKES, David Patrick | Director | 7 Kensington Apartments Redland Court Road BS6 7BQ Bristol | British | 102595510001 | ||||||
| PARKES, David Stanley | Director | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | England | British | 25179240002 | |||||
| REEH, Derek | Director | 25 Richmond Avenue Wrea Green PR4 2NJ Preston Lancashire | British | 74714650001 | ||||||
| ROYLE, Thomas | Director | 3 Brindley Close SG19 1TG Sandy Bedfordshire | British | 28123220001 | ||||||
| SHEEHAN, Cornelius Joseph | Director | 4 Mill Lane Appley Bridge WN6 9DA Wigan Lancashire | England | Irish | 96409350001 | |||||
| TURNER, John | Director | 17 Victoria Road FY8 1LE Lytham St Annes Lancashire | United Kingdom | British | 152283640001 | |||||
| WALLWORK, Louise Sara | Director | 43 Firecrest Road RG22 5UL Kempshott Hampshire | British | 102647280001 | ||||||
| WALSH, John Edmund | Director | 16 Gatesgarth Avenue Fulwood PR2 9TW Preston Lancashire | British | 100700450001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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