BAE SYSTEMS (AVIONICS HOLDCO) LIMITED

Overview

Company Name	BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05265445
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2004
Date of Cessation	Aug 05, 2014

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 (AVIONICS HOLDCO) LIMITED?

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

Where is BAE SYSTEMS (AVIONICS HOLDCO) 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 (AVIONICS HOLDCO) LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 2206) LIMITED	Oct 20, 2004	Oct 20, 2004

What are the latest accounts for BAE SYSTEMS (AVIONICS HOLDCO) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BAE SYSTEMS (AVIONICS HOLDCO) LIMITED?

Annual Return

Last Annual Return	Oct 20, 2013

What are the latest filings for BAE SYSTEMS (AVIONICS HOLDCO) LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 22, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 14, 2014

Application to strike the company off the register

3 pages

DS01

Dec 20, 2013

Termination of appointment of Colin Musgrave as a director

1 pages

TM01

Dec 13, 2013

legacy

1 pages

SH20

Dec 13, 2013

Statement of capital on Dec 13, 2013

Capital: GBP 100

4 pages

SH19

Dec 13, 2013

legacy

1 pages

CAP-SS

Dec 13, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c to nil 03/12/2013	RES13

Oct 21, 2013

Annual return made up to Oct 20, 2013 with full list of shareholders

6 pages

AR01

Jul 25, 2013

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

7 pages

Oct 22, 2012

Annual return made up to Oct 20, 2012 with full list of shareholders

6 pages

AR01

Aug 03, 2012

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

7 pages

Nov 14, 2011

Annual return made up to Oct 20, 2011 with full list of shareholders

6 pages

AR01

Aug 09, 2011

Full accounts made up to Dec 31, 2010

8 pages

May 13, 2011

Resolutions

Resolutions

31 pages

RESOLUTIONS

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

May 13, 2011

Statement of company's objects

2 pages

CC04

Nov 15, 2010

Annual return made up to Oct 20, 2010 with full list of shareholders

6 pages

AR01

Jul 15, 2010

Full accounts made up to Dec 31, 2009

8 pages

Nov 21, 2009

Annual return made up to Oct 20, 2009 with full list of shareholders

15 pages

AR01

Nov 07, 2009

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

1 pages

CH03

Nov 07, 2009

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

2 pages

CH01

Nov 03, 2009

Director's details changed for Ann Louise Holding on Nov 03, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Colin James Musgrave on Oct 29, 2009

2 pages

CH01

Jun 30, 2009

Full accounts made up to Dec 31, 2008

8 pages

Oct 22, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of BAE SYSTEMS (AVIONICS HOLDCO) 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	Jan 07, 2005		Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British		25179240002
HOLDING, Ann-Louise Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jan 19, 2005		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	Jan 19, 2005		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
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Oct 20, 2004	Jan 07, 2005	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
FRANKS, Nicholas Ellis Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire	Jan 07, 2005	Jan 19, 2005	Director	Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire		British	1947-9	48847990002
MUSGRAVE, Colin James Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jan 19, 2005	Dec 20, 2013	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British	1947-8	1086950001
WEST, Terence George Thomas 165 Old Bedford Road LU2 7EG Luton Bedfordshire	Jan 07, 2005	Jan 19, 2005	Director	165 Old Bedford Road LU2 7EG Luton Bedfordshire		British	1950-11	89886200001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Oct 20, 2004	Jan 07, 2005	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

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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