Warship Design Services Limited

Company Name	Warship Design Services Limited
Company Status	Dissolved
Company Number	00297978
Category	Private Limited Company
Incorporation Date	6 March 1935(89 years, 2 months ago)
Dissolution Date	9 November 2023 (5 months, 3 weeks ago)
Previous Name	Sunderland Electrical And Equipment Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Closed
Appointed	11 August 2000(65 years, 5 months after company formation)
Appointment Duration	23 years, 3 months (closed 09 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2001(65 years, 11 months after company formation)
Appointment Duration	22 years, 9 months (closed 09 November 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Ms Ann-Louise Louise Holding
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(78 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 09 November 2023)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Norman Neill Broadhurst
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(57 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1994)
Role	Joint Deputy Chief Executive (Finance/Commercial)
Country of Residence	England
Correspondence Address	Hobroyd Penny Bridge Ulverston Cumbria LA12 7TD

Director Name	Anthony Cecil Peak
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(57 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Deputy Chief Executive
Correspondence Address	Old Parsonage Ireleth Askam-In-Furness Cumbria LA16 7ET

Secretary Name	Michael Day
Nationality	British
Status	Resigned
Appointed	15 October 1992(57 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 January 1996)
Role	Company Director
Correspondence Address	6 Yarl Meadow Barrow In Furness Cumbria LA13 9SJ

Director Name	Robert David Holden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(59 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	7 Avocet Crescent Parklands Askam In Furness Cumbria LA16 7HP

Director Name	Brian Victor George
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(60 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 August 1999)
Role	Chief Executive
Correspondence Address	Wethersfield Wood Street Bushley Green Tewkesbury Gloucestershire GL20 6JA Wales

Secretary Name	John Peter Hawley Bruell
Nationality	British
Status	Resigned
Appointed	03 January 1996(60 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Tarn Close Great Urswick Ulverston Cumbria LA12 0SP

Director Name	Alan Gordon McNeilage
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(61 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 August 1999)
Role	Finance Director
Correspondence Address	Greenwood Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	01 June 1997(62 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 2000)
Role	Company Director
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Mr Peter John Lynas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(64 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 July 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Po9

Director Name	Eric Albert Peachey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(64 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 August 2000)
Role	Chartered Secretary
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Robin John Imms
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(65 years, 4 months after company formation)
Appointment Duration	7 months (resigned 07 February 2001)
Role	Financial Director
Correspondence Address	Mill Cottage Maperton Road, Charlton Horethorne Sherborne Dorset DT9 4NT

Director Name	Colin James Musgrave
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(65 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 December 2013)
Role	Solicitor
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Contact

Website	baesystems.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

39.2k at £1	Bae Systems Marine (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 39,150 (5 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 39,150 (5 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 39,150 (5 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 39,150 (5 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 December 2013	Appointment of Miss Ann-Louise Holding as a director (2 pages)
20 December 2013	Appointment of Miss Ann-Louise Holding as a director (2 pages)
20 December 2013	Termination of appointment of Colin Musgrave as a director (1 page)
20 December 2013	Termination of appointment of Colin Musgrave as a director (1 page)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 39,150 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 39,150 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 39,150 (5 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 November 2010	Statement of company's objects (2 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
25 November 2010	Statement of company's objects (2 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
29 October 2009	Director's details changed for Colin James Musgrave on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Colin James Musgrave on 29 October 2009 (2 pages)
21 September 2009	Return made up to 01/09/09; full list of members (3 pages)
21 September 2009	Return made up to 01/09/09; full list of members (3 pages)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 September 2008	Return made up to 01/09/08; full list of members (3 pages)
19 September 2008	Return made up to 01/09/08; full list of members (3 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 September 2007	Return made up to 01/09/07; full list of members (2 pages)
10 September 2007	Return made up to 01/09/07; full list of members (2 pages)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 September 2006	Return made up to 01/09/06; full list of members (2 pages)
21 September 2006	Return made up to 01/09/06; full list of members (2 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 September 2005	Return made up to 01/09/05; full list of members (2 pages)
2 September 2005	Return made up to 01/09/05; full list of members (2 pages)
29 September 2004	Return made up to 01/09/04; full list of members (7 pages)
29 September 2004	Return made up to 01/09/04; full list of members (7 pages)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 September 2002	Return made up to 01/09/02; full list of members (7 pages)
20 September 2002	Return made up to 01/09/02; full list of members (7 pages)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
28 September 2001	Return made up to 01/09/01; full list of members (6 pages)
28 September 2001	Return made up to 01/09/01; full list of members (6 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
23 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2000	Return made up to 15/10/00; full list of members (5 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Return made up to 15/10/00; full list of members (5 pages)
13 November 2000	New secretary appointed (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 August 2000	Secretary resigned;director resigned (1 page)
21 August 2000	Secretary resigned;director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
12 July 2000	Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
12 July 2000	Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
6 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 October 1999	Return made up to 15/10/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006 (11 pages)
26 October 1999	Return made up to 15/10/99; full list of members (11 pages)
16 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
16 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
3 September 1999	New director appointed (3 pages)
3 September 1999	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006 (3 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (3 pages)
1 September 1999	New director appointed (3 pages)
22 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
22 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
23 October 1998	Return made up to 15/10/98; full list of members (7 pages)
23 October 1998	Return made up to 15/10/98; full list of members (7 pages)
31 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
31 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
22 October 1997	Return made up to 15/10/97; full list of members (8 pages)
22 October 1997	Return made up to 15/10/97; full list of members (8 pages)
29 August 1997	Registered office changed on 29/08/97 from: barrow-in-furness cumbria LA14 1AF (1 page)
29 August 1997	Registered office changed on 29/08/97 from: barrow-in-furness cumbria LA14 1AF (1 page)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Secretary resigned (1 page)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	New secretary appointed (2 pages)
30 October 1996	Return made up to 15/10/96; full list of members (6 pages)
30 October 1996	Return made up to 15/10/96; full list of members (6 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
16 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Secretary resigned (1 page)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	New director appointed (1 page)
8 January 1996	Director resigned (2 pages)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	New director appointed (1 page)
9 November 1995	Return made up to 15/10/95; no change of members (4 pages)
9 November 1995	Return made up to 15/10/95; no change of members (4 pages)
30 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
29 August 1989	Full accounts made up to 31 March 1988 (8 pages)
29 August 1989	Full accounts made up to 31 March 1988 (8 pages)
19 October 1987	Full accounts made up to 31 March 1987 (16 pages)
19 October 1987	Full accounts made up to 31 March 1987 (16 pages)
21 October 1983	Memorandum of association (5 pages)
21 October 1983	Memorandum of association (5 pages)

Warship Design Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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