Bae Systems (Insurance Brokers) Limited

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dissolved
Unknown

Bae Systems (insurance Brokers) Limited

00782928•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

02/12/1963

Company Age

62 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bae Systems (insurance Brokers) Limited (00782928) is a private limited with share capital incorporated on 02/12/1963 (62 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 02/12/1963
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

3
D
david stanley parkes
director
P
paul william mcdonald
director
D
david stanley parkes
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-11-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-01-2014
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:24-01-2014
Resolution
Category:Resolution
Date:24-01-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Secretary Company
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:24-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Annual Return
Date:24-06-2003
Legacy
Category:Annual Return
Date:26-06-2002
Resolution
Category:Resolution
Date:17-06-2002
Resolution
Category:Resolution
Date:17-06-2002
Resolution
Category:Resolution
Date:17-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:10-12-2000
Legacy
Category:Annual Return
Date:23-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2000
Legacy
Category:Officers
Date:30-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2000
Legacy
Category:Officers
Date:01-02-2000
Legacy
Category:Officers
Date:29-01-2000
Legacy
Category:Annual Return
Date:06-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1999
Legacy
Category:Officers
Date:11-09-1998
Legacy
Category:Officers
Date:11-09-1998
Legacy
Category:Annual Return
Date:16-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1998
Legacy
Category:Officers
Date:29-07-1997
Legacy
Category:Annual Return
Date:14-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1997
Legacy
Category:Annual Return
Date:02-07-1996
Resolution
Category:Resolution
Date:03-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1996
Legacy
Category:Officers
Date:27-02-1996
Legacy
Category:Officers
Date:23-02-1996
Legacy
Category:Officers
Date:15-12-1995
Legacy
Category:Officers
Date:24-08-1995
Legacy
Category:Annual Return
Date:29-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1995
Legacy
Category:Officers
Date:14-07-1994
Legacy
Category:Annual Return
Date:13-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1994
Legacy
Category:Officers
Date:01-10-1993
Legacy
Category:Annual Return
Date:17-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-1993
Legacy
Category:Officers
Date:16-11-1992
Legacy
Category:Officers
Date:03-11-1992
Legacy
Category:Address
Date:24-08-1992
Legacy
Category:Officers
Date:14-07-1992
Legacy
Category:Annual Return
Date:24-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-1992
Legacy
Category:Officers
Date:29-01-1992
Legacy
Category:Officers
Date:06-11-1991
Legacy
Category:Annual Return
Date:26-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-1991
Legacy
Category:Annual Return
Date:06-07-1990
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-1990
Resolution
Category:Resolution
Date:19-12-1989
Legacy
Category:Officers
Date:19-12-1989
Legacy
Category:Annual Return
Date:23-06-1989
Legacy
Category:Officers
Date:08-06-1989

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date14/05/2013
Latest Accounts31/12/2012

Trading Addresses

Salisbury Square House, 8 Salisbury Square, London, EC4Y8BBRegistered
Po Box 87, Farnborough, Hampshire, GU146YU

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Contact

8 Salisbury Square, London, EC4Y8BB