Bae Systems (100) Limited

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dissolved
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Bae Systems (100) Limited

00412556•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

12/06/1946

Company Age

79 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bae Systems (100) Limited (00412556) is a private limited with share capital incorporated on 12/06/1946 (79 years old) and registered in london, EC4Y8BB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/06/1946
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
P
peter john lynas
director
D
david stanley parkes
director
C
colin james musgrave
director
D
david stanley parkes
director

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:03-03-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-12-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-08-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-08-2013
Resolution
Category:Resolution
Date:06-08-2013
Accounts With Made Up Date
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Made Up Date
Category:Accounts
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Made Up Date
Category:Accounts
Date:13-09-2011
Resolution
Category:Resolution
Date:13-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2010
Resolution
Category:Resolution
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Made Up Date
Category:Accounts
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Made Up Date
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Made Up Date
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Made Up Date
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Made Up Date
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:08-10-2002
Resolution
Category:Resolution
Date:14-11-2001
Resolution
Category:Resolution
Date:14-11-2001
Resolution
Category:Resolution
Date:14-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:09-10-2000
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:14-08-2000
Legacy
Category:Address
Date:12-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2000
Legacy
Category:Accounts
Date:06-02-2000
Auditors Resignation Company
Category:Auditors
Date:13-01-2000
Legacy
Category:Annual Return
Date:08-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Officers
Date:15-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1999
Legacy
Category:Annual Return
Date:24-09-1998
Legacy
Category:Officers
Date:22-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1998
Legacy
Category:Annual Return
Date:25-09-1997
Legacy
Category:Annual Return
Date:11-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-1996
Legacy
Category:Officers
Date:09-05-1996
Legacy
Category:Officers
Date:09-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1996
Legacy
Category:Annual Return
Date:11-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1995
Legacy
Category:Annual Return
Date:08-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1994
Legacy
Category:Annual Return
Date:12-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1993
Legacy
Category:Annual Return
Date:15-10-1992
Legacy
Category:Annual Return
Date:15-10-1992
Legacy
Category:Officers
Date:17-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1991
Legacy
Category:Annual Return
Date:14-10-1991
Legacy
Category:Officers
Date:03-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1990
Legacy
Category:Annual Return
Date:19-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1989
Legacy
Category:Annual Return
Date:25-10-1989
Legacy
Category:Annual Return
Date:24-10-1988
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1988
Legacy
Category:Officers
Date:17-03-1988
Legacy
Category:Officers
Date:15-03-1988
Legacy
Category:Annual Return
Date:12-10-1987
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1986
Legacy
Category:Annual Return
Date:24-10-1986
Accounts With Made Up Date
Category:Accounts
Date:10-09-1981
Memorandum Articles
Category:Incorporation
Date:28-02-1970

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date26/07/2013
Latest Accounts31/12/2012

Trading Addresses

Farnborough Aerospace Centre, Aerospace Boulevard, Farnborough, Hampshire, GU146XW
Salisbury Square House, 8 Salisbury Square, London, EC4Y8BBRegistered

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Contact

8 Salisbury Square, London, EC4Y8BB