BAE Systems Inflight Systems (Overseas) Limited

Company Name	BAE Systems Inflight Systems (Overseas) Limited
Company Status	Dissolved
Company Number	00692380
Category	Private Limited Company
Incorporation Date	11 May 1961(63 years ago)
Dissolution Date	31 March 2016 (8 years ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Closed
Appointed	11 August 2000(39 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (closed 31 March 2016)
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	18 October 2004(43 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (closed 31 March 2016)
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	18 October 2004(43 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (closed 31 March 2016)
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 Leonard James Ogier
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(31 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 July 1993)
Role	Managing Director
Correspondence Address	37 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Eric Albert Peachey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(31 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 January 1993)
Role	Chartered Secretary
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	22 September 1992(31 years, 4 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	Robert Anthony Long
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(31 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 September 1993)
Role	Company Director
Correspondence Address	18 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HB

Director Name	Mr Walter Richard Wignall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(32 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1995)
Role	Managing Director
Correspondence Address	5 The Avenue Summersdale Chichester West Sussex PO19 4PZ

Director Name	Nigel Watkin Roberts Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(32 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1995)
Role	Managing Director
Correspondence Address	153 Cherry Tree Road Beaconsfield Buckinghamshire HP9 1BD

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(33 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1996)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Wessex Gardens Portchester Fareham Hampshire PO16 9BT

Director Name	Peter John Rowley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(33 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1997)
Role	Managing Director
Correspondence Address	Blue Cedar House Norton Grange Little Kineton Warwick Warwickshire CV35 0DP

Director Name	Norman Buchanan Mushet
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(35 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 1997)
Role	Financial Director
Correspondence Address	11 Canterbury Close Lawn Swindon Wiltshire SN3 1HU

Director Name	Mr Peter John Lynas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(35 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 December 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Po9

Director Name	William Dick Hamilton
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(36 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 1999)
Role	Managing Director
Correspondence Address	14 Sealstrand Dalgety Bay Fife KY11 5NG Scotland

Director Name	Allan Edward Cook
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(38 years, 7 months after company formation)
Appointment Duration	8 months (resigned 11 August 2000)
Role	Managing Director
Correspondence Address	Arundel House Lower Burnham Road North Fambridge Essex CM3 6HQ

Director Name	Mr David Michael Frost
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(38 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2003)
Role	Financial Dir
Country of Residence	England
Correspondence Address	Lower Barn 13 The Bight South Woodham Ferrers Chelmsford Essex CM3 5GJ

Director Name	Mr Christopher Vincent Geoghegan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(39 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatcombe Bridgwater Road Sidcot Winscombe North Somerset BS25 1NH

Director Name	Nicholas Ellis Franks
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(40 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2004)
Role	Managing Director
Correspondence Address	Burcott Lodge Burcott Leighton Buzzard Bedfordshire LU7 0LZ

Director Name	Terence George Thomas West
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(41 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2004)
Role	Group Financial Controller
Correspondence Address	165 Old Bedford Road Luton Bedfordshire LU2 7EG

Contact

Website	www.baesystems.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2016	Final Gazette dissolved following liquidation (1 page)
31 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2016	Final Gazette dissolved following liquidation (1 page)
31 December 2015	Return of final meeting in a members' voluntary winding up (4 pages)
31 December 2015	Return of final meeting in a members' voluntary winding up (4 pages)
3 July 2015	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 3 July 2015 (2 pages)
2 July 2015	Declaration of solvency (3 pages)
2 July 2015	Declaration of solvency (3 pages)
2 July 2015	Appointment of a voluntary liquidator (3 pages)
2 July 2015	Appointment of a voluntary liquidator (3 pages)
2 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-16 (1 page)
26 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
26 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
25 May 2011	Statement of company's objects (2 pages)
25 May 2011	Statement of company's objects (2 pages)
20 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 22 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)
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)
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)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
3 November 2009	Director's details changed for Ann Louise Holding on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Ann Louise Holding on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Ann Louise Holding on 3 November 2009 (2 pages)
14 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 October 2008	Return made up to 22/09/08; full list of members (3 pages)
7 October 2008	Return made up to 22/09/08; 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)
26 September 2007	Return made up to 22/09/07; full list of members (2 pages)
26 September 2007	Return made up to 22/09/07; full list of members (2 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 October 2006	Return made up to 22/09/06; full list of members (2 pages)
5 October 2006	Return made up to 22/09/06; full list of members (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 September 2005	Return made up to 22/09/05; full list of members (3 pages)
27 September 2005	Return made up to 22/09/05; full list of members (3 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (3 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (3 pages)
1 November 2004	New director appointed (3 pages)
1 November 2004	New director appointed (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 October 2004	Return made up to 22/09/04; full list of members (7 pages)
20 October 2004	Return made up to 22/09/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
14 October 2003	Return made up to 22/09/03; full list of members (7 pages)
14 October 2003	Return made up to 22/09/03; full list of members (7 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
8 October 2002	Return made up to 22/09/02; full list of members (7 pages)
8 October 2002	Return made up to 22/09/02; full list of members (7 pages)
7 October 2002	Full accounts made up to 31 December 2001 (12 pages)
7 October 2002	Full accounts made up to 31 December 2001 (12 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
9 October 2001	Return made up to 22/09/01; full list of members (6 pages)
9 October 2001	Return made up to 22/09/01; full list of members (6 pages)
5 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
9 October 2000	Return made up to 22/09/00; full list of members (7 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Return made up to 22/09/00; full list of members (7 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
17 July 2000	Registered office changed on 17/07/00 from: the grove warren lane stanmore middlesex HA7 4LE (1 page)
17 July 2000	Registered office changed on 17/07/00 from: the grove warren lane stanmore middlesex HA7 4LE (1 page)
23 February 2000	Company name changed gec-marconi inflight systems ove rseas LIMITED\certificate issued on 23/02/00 (2 pages)
23 February 2000	Company name changed gec-marconi inflight systems ove rseas 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)
6 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
29 January 2000	Director's particulars changed (1 page)
29 January 2000	Director's particulars changed (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
22 November 1999	Full accounts made up to 31 March 1999 (12 pages)
22 November 1999	Full accounts made up to 31 March 1999 (12 pages)
8 October 1999	Return made up to 22/09/99; full list of members (7 pages)
8 October 1999	Return made up to 22/09/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006 (7 pages)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
2 October 1998	Return made up to 22/09/98; full list of members (5 pages)
2 October 1998	Return made up to 22/09/98; full list of members (5 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
25 September 1997	Return made up to 22/09/97; full list of members (5 pages)
25 September 1997	Return made up to 22/09/97; full list of members (5 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
25 January 1997	Full accounts made up to 31 March 1996 (11 pages)
25 January 1997	Full accounts made up to 31 March 1996 (11 pages)
14 October 1996	Return made up to 22/09/96; full list of members (7 pages)
14 October 1996	Return made up to 22/09/96; full list of members (7 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
26 January 1996	Full accounts made up to 31 March 1995 (10 pages)
26 January 1996	Full accounts made up to 31 March 1995 (10 pages)
11 October 1995	Return made up to 22/09/95; full list of members (12 pages)
11 October 1995	Return made up to 22/09/95; full list of members (12 pages)
18 May 1995	New director appointed (4 pages)
18 May 1995	New director appointed (4 pages)
16 May 1995	Director resigned (4 pages)
16 May 1995	Director resigned (4 pages)
25 April 1995	New director appointed (6 pages)
25 April 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
12 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)

BAE Systems Inflight Systems (Overseas) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London