Bae Systems Electronics Overseas Limited

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dissolved
Unknown

Bae Systems Electronics Overseas Limited

00771516•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

21/08/1963

Company Age

62 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bae Systems Electronics Overseas Limited (00771516) is a private limited with share capital incorporated on 21/08/1963 (62 years old) and registered in london, EC4Y8BB. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 21/08/1963
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
ann-louise holding
director
D
david stanley parkes
director
N
nicholas raymond hubbard
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-10-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-12-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-12-2013
Resolution
Category:Resolution
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Resolution
Category:Resolution
Date:25-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2010
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:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Accounts With Made Up Date
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Made Up Date
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Made Up Date
Category:Accounts
Date:03-07-2007
Accounts With Made Up Date
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Made Up Date
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:01-11-2004
Accounts With Made Up Date
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Made Up Date
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:14-10-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Made Up Date
Category:Accounts
Date:03-07-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:23-04-2002
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Made Up Date
Category:Accounts
Date:10-08-2001
Resolution
Category:Resolution
Date:05-12-2000
Resolution
Category:Resolution
Date:05-12-2000
Resolution
Category:Resolution
Date:05-12-2000
Accounts With Made Up Date
Category:Accounts
Date:01-11-2000
Legacy
Category:Officers
Date:18-10-2000
Legacy
Category:Annual Return
Date:09-10-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Address
Date:17-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2000
Legacy
Category:Accounts
Date:06-02-2000
Legacy
Category:Officers
Date:29-01-2000
Auditors Resignation Company
Category:Auditors
Date:13-01-2000
Legacy
Category:Annual Return
Date:08-10-1999
Accounts With Made Up Date
Category:Accounts
Date:03-09-1999
Legacy
Category:Officers
Date:02-09-1999
Legacy
Category:Officers
Date:02-09-1999
Legacy
Category:Officers
Date:01-09-1999
Legacy
Category:Officers
Date:01-09-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Officers
Date:15-02-1999
Accounts With Made Up Date
Category:Accounts
Date:02-02-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-1998
Legacy
Category:Annual Return
Date:25-09-1998
Legacy
Category:Officers
Date:22-07-1998
Accounts With Made Up Date
Category:Accounts
Date:28-01-1998
Legacy
Category:Annual Return
Date:25-09-1997
Accounts With Made Up Date
Category:Accounts
Date:22-01-1997
Legacy
Category:Annual Return
Date:14-10-1996
Accounts With Made Up Date
Category:Accounts
Date:25-01-1996
Legacy
Category:Annual Return
Date:11-10-1995
Legacy
Category:Officers
Date:18-08-1995
Legacy
Category:Officers
Date:31-07-1995
Legacy
Category:Officers
Date:01-05-1995
Legacy
Category:Officers
Date:05-04-1995
Accounts With Made Up Date
Category:Accounts
Date:18-01-1995
Legacy
Category:Annual Return
Date:08-10-1994
Accounts With Made Up Date
Category:Accounts
Date:08-02-1994
Legacy
Category:Officers
Date:01-12-1993
Legacy
Category:Officers
Date:01-12-1993
Legacy
Category:Annual Return
Date:13-10-1993
Legacy
Category:Officers
Date:26-08-1993
Accounts With Made Up Date
Category:Accounts
Date:05-02-1993
Legacy
Category:Annual Return
Date:15-10-1992
Legacy
Category:Officers
Date:21-04-1992
Resolution
Category:Resolution
Date:30-03-1992
Resolution
Category:Resolution
Date:30-03-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-1992
Legacy
Category:Annual Return
Date:14-10-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-1991

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date05/09/2013
Latest Accounts31/12/2012

Trading Addresses

Salisbury Square House, 8 Salisbury Square, London, EC4Y8BBRegistered

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Contact

8 Salisbury Square, London, EC4Y8BB