Company NameWarship Design Services Limited
Company StatusDissolved
Company Number00297978
CategoryPrivate Limited Company
Incorporation Date6 March 1935(89 years, 2 months ago)
Dissolution Date9 November 2023 (5 months, 2 weeks ago)
Previous NameSunderland Electrical And Equipment Company Limited

Business Activity

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

Directors

Secretary NameMr David Stanley Parkes
NationalityBritish
StatusClosed
Appointed11 August 2000(65 years, 5 months after company formation)
Appointment Duration23 years, 3 months (closed 09 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Bae Systems - Company Secretariat Warwick Hous
Farnborough Aerospace Centre
Farnborough
Hants.
GU14 6YU
Director NameMr David Stanley Parkes
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2001(65 years, 11 months after company formation)
Appointment Duration22 years, 9 months (closed 09 November 2023)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressC/O Bae Systems - Company Secretariat Warwick Hous
Farnborough Aerospace Centre
Farnborough
Hants.
GU14 6YU
Director NameMs Ann-Louise Louise Holding
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2013(78 years, 10 months after company formation)
Appointment Duration9 years, 10 months (closed 09 November 2023)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Bae Systems - Company Secretariat Warwick Hous
Farnborough Aerospace Centre
Farnborough
Hants.
GU14 6YU
Director NameMr Norman Neill Broadhurst
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(57 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 1994)
RoleJoint Deputy Chief Executive (Finance/Commercial)
Country of ResidenceEngland
Correspondence AddressHobroyd
Penny Bridge
Ulverston
Cumbria
LA12 7TD
Director NameAnthony Cecil Peak
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(57 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1995)
RoleDeputy Chief Executive
Correspondence AddressOld Parsonage
Ireleth
Askam-In-Furness
Cumbria
LA16 7ET
Secretary NameMichael Day
NationalityBritish
StatusResigned
Appointed15 October 1992(57 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 January 1996)
RoleCompany Director
Correspondence Address6 Yarl Meadow
Barrow In Furness
Cumbria
LA13 9SJ
Director NameRobert David Holden
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(59 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1996)
RoleChartered Accountant
Correspondence Address7 Avocet Crescent
Parklands
Askam In Furness
Cumbria
LA16 7HP
Director NameBrian Victor George
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(60 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 August 1999)
RoleChief Executive
Correspondence AddressWethersfield Wood Street
Bushley Green
Tewkesbury
Gloucestershire
GL20 6JA
Wales
Secretary NameJohn Peter Hawley Bruell
NationalityBritish
StatusResigned
Appointed03 January 1996(60 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 1997)
RoleCompany Director
Correspondence AddressTarn Close
Great Urswick
Ulverston
Cumbria
LA12 0SP
Director NameAlan Gordon McNeilage
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(61 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 02 August 1999)
RoleFinance Director
Correspondence AddressGreenwood Lochwinnoch Road
Kilmacolm
Renfrewshire
PA13 4DZ
Scotland
Secretary NameEric Albert Peachey
NationalityBritish
StatusResigned
Appointed01 June 1997(62 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 August 2000)
RoleCompany Director
Correspondence Address27 Ripon Way
St Albans
Hertfordshire
AL4 9AJ
Director NameMr Peter John Lynas
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(64 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 07 July 2000)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressPo9
Director NameEric Albert Peachey
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(64 years, 5 months after company formation)
Appointment Duration1 year (resigned 11 August 2000)
RoleChartered Secretary
Correspondence Address27 Ripon Way
St Albans
Hertfordshire
AL4 9AJ
Director NameRobin John Imms
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2000(65 years, 4 months after company formation)
Appointment Duration7 months (resigned 07 February 2001)
RoleFinancial Director
Correspondence AddressMill Cottage
Maperton Road, Charlton Horethorne
Sherborne
Dorset
DT9 4NT
Director NameColin James Musgrave
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2001(65 years, 11 months after company formation)
Appointment Duration12 years, 10 months (resigned 20 December 2013)
RoleSolicitor
Correspondence AddressC/O Bae Systems - Company Secretariat Warwick Hous
Farnborough Aerospace Centre
Farnborough
Hants.
GU14 6YU

Contact

Websitebaesystems.com

Location

Registered AddressC/O Interpath Ltd 10
Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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