BAE Systems (100) Limited

Company Name	BAE Systems (100) Limited
Company Status	Dissolved
Company Number	00412556
Category	Private Limited Company
Incorporation Date	12 June 1946(77 years, 11 months ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)
Previous Names	L.P.Foreman & Sons Limited and Gec-Marconi (100) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter John Lynas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(52 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (closed 03 March 2015)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Bae Systems 6 Carlton Gardens London SW1Y 5AD

Director Name	Colin James Musgrave
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2000(54 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (closed 03 March 2015)
Role	Solicitor
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	11 August 2000(54 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (closed 03 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Closed
Appointed	11 August 2000(54 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (closed 03 March 2015)
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	Mr Thomas Maldwyn James
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(46 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1996)
Role	Chartered Engineer
Correspondence Address	8 Billett Avenue Waterlooville Hampshire PO7 7SZ

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(46 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Po16

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	21 September 1992(46 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 August 2000)
Role	Company Director
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Eric Albert Peachey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(49 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 August 2000)
Role	Chartered Secretary
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Contact

Website	www.baesystems.com

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50k at £1	Bae Systems Electronics LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 March 2015	Final Gazette dissolved following liquidation (1 page)
3 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2014	Return of final meeting in a members' voluntary winding up (4 pages)
9 September 2014	Liquidators statement of receipts and payments to 22 July 2014 (4 pages)
9 September 2014	Liquidators' statement of receipts and payments to 22 July 2014 (4 pages)
8 August 2013	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 8 August 2013 (2 pages)
8 August 2013	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 8 August 2013 (2 pages)
6 August 2013	Appointment of a voluntary liquidator (1 page)
6 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 August 2013	Declaration of solvency (5 pages)
30 July 2013	Accounts made up to 31 December 2012 (4 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-09-21 GBP 50,000 (6 pages)
23 May 2012	Accounts made up to 31 December 2011 (4 pages)
7 November 2011	Director's details changed for Mr. Peter John Lynas on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Mr. Peter John Lynas on 7 November 2011 (2 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Accounts made up to 31 December 2010 (4 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
13 May 2011	Statement of company's objects (2 pages)
16 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
16 December 2010	Statement of company's objects (2 pages)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Accounts made up to 31 December 2009 (4 pages)
7 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
7 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	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
30 October 2009	Director's details changed for Colin James Musgrave on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Peter John Lynas on 29 October 2009 (2 pages)
30 September 2009	Return made up to 21/09/09; full list of members (4 pages)
11 July 2009	Accounts made up to 31 December 2008 (4 pages)
3 October 2008	Return made up to 21/09/08; full list of members (4 pages)
15 May 2008	Accounts made up to 31 December 2007 (4 pages)
25 September 2007	Return made up to 21/09/07; full list of members (3 pages)
6 July 2007	Accounts made up to 31 December 2006 (5 pages)
6 October 2006	Return made up to 21/09/06; full list of members (3 pages)
3 August 2006	Accounts made up to 31 December 2005 (7 pages)
22 September 2005	Return made up to 21/09/05; full list of members (3 pages)
1 August 2005	Full accounts made up to 31 December 2004 (9 pages)
20 October 2004	Return made up to 21/09/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (9 pages)
14 October 2003	Return made up to 21/09/03; full list of members (7 pages)
14 August 2003	Full accounts made up to 31 December 2002 (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
8 October 2002	Return made up to 21/09/02; full list of members (7 pages)
14 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
9 October 2001	Return made up to 21/09/01; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
9 October 2000	Return made up to 21/09/00; full list of members (7 pages)
29 August 2000	New secretary appointed;new director appointed (2 pages)
21 August 2000	Secretary resigned;director resigned (1 page)
14 August 2000	New director appointed (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
23 February 2000	Company name changed gec-marconi (100) LIMITED\certificate issued on 23/02/00 (2 pages)
6 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
13 January 2000	Auditor's resignation (1 page)
8 October 1999	Return made up to 21/09/99; full list of members (9 pages)
8 August 1999	Full accounts made up to 31 March 1999 (12 pages)
16 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
27 January 1999	Full accounts made up to 31 March 1998 (11 pages)
24 September 1998	Return made up to 21/09/98; full list of members (7 pages)
28 January 1998	Full accounts made up to 31 March 1997 (13 pages)
25 September 1997	Return made up to 21/09/97; full list of members (6 pages)
11 October 1996	Return made up to 21/09/96; full list of members (6 pages)
17 September 1996	Full accounts made up to 31 March 1996 (13 pages)
11 July 1996	Company name changed L.P.foreman & sons LIMITED\certificate issued on 12/07/96 (2 pages)
9 May 1996	New director appointed (1 page)
9 May 1996	Director resigned (2 pages)
19 January 1996	Full accounts made up to 31 March 1995 (12 pages)
11 October 1995	Return made up to 21/09/95; full list of members (6 pages)
25 January 1995	Full accounts made up to 31 March 1994 (12 pages)
3 February 1993	Full accounts made up to 31 March 1992 (13 pages)
5 December 1991	Full accounts made up to 31 March 1991 (14 pages)
10 December 1990	Full accounts made up to 31 March 1990 (11 pages)
10 September 1981	Accounts made up to 31 March 1981 (14 pages)
28 February 1970	Memorandum and Articles of Association (17 pages)

BAE Systems (100) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London