Company NameBAE Systems Electronics Overseas Limited
Company StatusDissolved
Company Number00771516
CategoryPrivate Limited Company
Incorporation Date21 August 1963(60 years, 7 months ago)
Dissolution Date3 October 2014 (9 years, 6 months ago)
Previous Names3

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(37 years after company formation)
Appointment Duration14 years, 1 month (closed 03 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Bae Systems - Company Secretariat Warwick Hous
Farnborough Aerospace Centre
Farnborough
Hants.
GU14 6YU
Director NameNicholas Raymond Hubbard
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2005(41 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 03 October 2014)
RoleAccountant
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
Appointed07 March 2005(41 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 03 October 2014)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
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 March 2005(41 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 03 October 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressC/O Bae Systems - Company Secretariat Warwick Hous
Farnborough Aerospace Centre
Farnborough
Hants.
GU14 6YU
Director NameMr Ian Graham King
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(28 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 01 February 1999)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressPo16
Director NameEric Albert Peachey
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(28 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 06 April 1992)
RoleChartered Secretary
Correspondence Address27 Ripon Way
St Albans
Hertfordshire
AL4 9AJ
Secretary NameEric Albert Peachey
NationalityBritish
StatusResigned
Appointed22 September 1991(28 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 11 August 2000)
RoleCompany Director
Correspondence Address27 Ripon Way
St Albans
Hertfordshire
AL4 9AJ
Director NameMr Leonard James Ogier
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(28 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 July 1993)
RoleManaging Director
Correspondence Address37 Cunningham Hill Road
St Albans
Hertfordshire
AL1 5BX
Director NameSir Roy Alan Gardner
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1993(29 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 10 November 1993)
RoleManaging Director
Correspondence AddressOld Hall Farm,Gill Hill
Markyate
St Albans
Hertfordshire
AL3 8AR
Director NameNigel Watkin Roberts Smith
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(30 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 March 1995)
RoleManaging Director
Correspondence Address153 Cherry Tree Road
Beaconsfield
Buckinghamshire
HP9 1BD
Director NameMr David Scott Tennet
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(31 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 14 August 1995)
RoleManaging Director
Correspondence AddressEnnisclare
The Ridge
Little Baddow
Essex
CM3 4RX
Director NameEric Albert Peachey
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(31 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 23 August 1999)
RoleChartered Secretary
Correspondence Address27 Ripon Way
St Albans
Hertfordshire
AL4 9AJ
Director NameMr Peter John Lynas
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(35 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 23 August 1999)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressPo9
Director NameAllan Edward Cook
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(35 years, 12 months after company formation)
Appointment Duration1 year (resigned 11 August 2000)
RoleManaging Director
Correspondence AddressArundel House
Lower Burnham Road
North Fambridge
Essex
CM3 6HQ
Director NameMr David Michael Frost
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(35 years, 12 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 April 2003)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressLower Barn 13 The Bight
South Woodham Ferrers
Chelmsford
Essex
CM3 5GJ
Director NameMr Christopher Vincent Geoghegan
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2000(37 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGatcombe
Bridgwater Road Sidcot
Winscombe
North Somerset
BS25 1NH
Director NameNicholas Ellis Franks
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2002(38 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 March 2005)
RoleManaging Director
Correspondence AddressBurcott Lodge
Burcott
Leighton Buzzard
Bedfordshire
LU7 0LZ
Director NameTerence George Thomas West
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(39 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 March 2005)
RoleGroup Financial Controller
Correspondence Address165 Old Bedford Road
Luton
Bedfordshire
LU2 7EG
Director NameGeoffrey Frank Munday
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2004(41 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 07 March 2005)
RoleFinancial Director
Correspondence Address11 Fishers Close
Great Barford
Bedford
Bedfordshire
MK44 3JL

Contact

Websitewww.baesystems.com

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Bae Systems Electronics LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 October 2014Final Gazette dissolved following liquidation (1 page)
3 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2014Final Gazette dissolved following liquidation (1 page)
3 July 2014Return of final meeting in a members' voluntary winding up (4 pages)
3 July 2014Return of final meeting in a members' voluntary winding up (4 pages)
19 December 2013Registered office address changed from Warwick Centre Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 19 December 2013 (2 pages)
19 December 2013Registered office address changed from Warwick Centre Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 19 December 2013 (2 pages)
18 December 2013Appointment of a voluntary liquidator (1 page)
18 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 December 2013Declaration of solvency (3 pages)
18 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 December 2013Declaration of solvency (3 pages)
18 December 2013Appointment of a voluntary liquidator (1 page)
2 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(6 pages)
2 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(6 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
26 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
7 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
28 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
25 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(31 pages)
25 May 2011Statement of company's objects (2 pages)
25 May 2011Statement of company's objects (2 pages)
25 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(31 pages)
26 April 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
26 April 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
19 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
20 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 November 2009Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
7 November 2009Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
7 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 2009Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
3 November 2009Director's details changed for Nicholas Raymond Hubbard on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Ann Louise Holding on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Ann Louise Holding on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Nicholas Raymond Hubbard on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Nicholas Raymond Hubbard on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Ann Louise Holding on 3 November 2009 (2 pages)
5 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
5 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
30 June 2009Accounts made up to 31 December 2008 (11 pages)
30 June 2009Accounts made up to 31 December 2008 (11 pages)
3 October 2008Return made up to 22/09/08; full list of members (4 pages)
3 October 2008Return made up to 22/09/08; full list of members (4 pages)
1 July 2008Accounts made up to 31 December 2007 (11 pages)
1 July 2008Accounts made up to 31 December 2007 (11 pages)
26 September 2007Return made up to 22/09/07; full list of members (3 pages)
26 September 2007Return made up to 22/09/07; full list of members (3 pages)
3 July 2007Accounts made up to 31 December 2006 (12 pages)
3 July 2007Accounts made up to 31 December 2006 (12 pages)
4 November 2006Accounts made up to 31 December 2005 (12 pages)
4 November 2006Accounts made up to 31 December 2005 (12 pages)
29 September 2006Return made up to 22/09/06; full list of members (3 pages)
29 September 2006Return made up to 22/09/06; full list of members (3 pages)
9 November 2005Accounts made up to 31 December 2004 (11 pages)
9 November 2005Accounts made up to 31 December 2004 (11 pages)
22 September 2005Return made up to 22/09/05; full list of members (3 pages)
22 September 2005Return made up to 22/09/05; full list of members (3 pages)
22 March 2005New director appointed (3 pages)
22 March 2005New director appointed (3 pages)
15 March 2005Director resigned (1 page)
15 March 2005New director appointed (3 pages)
15 March 2005Director resigned (1 page)
15 March 2005Director resigned (1 page)
15 March 2005New director appointed (3 pages)
15 March 2005Director resigned (1 page)
15 March 2005Director resigned (1 page)
15 March 2005New director appointed (3 pages)
15 March 2005Director resigned (1 page)
15 March 2005New director appointed (3 pages)
1 November 2004Accounts made up to 31 December 2003 (11 pages)
1 November 2004New director appointed (2 pages)
1 November 2004New director appointed (2 pages)
1 November 2004Accounts made up to 31 December 2003 (11 pages)
20 October 2004Return made up to 22/09/04; full list of members (7 pages)
20 October 2004Return made up to 22/09/04; full list of members (7 pages)
28 October 2003Accounts made up to 31 December 2002 (11 pages)
28 October 2003Accounts made up to 31 December 2002 (11 pages)
14 October 2003Return made up to 22/09/03; full list of members (7 pages)
14 October 2003Return made up to 22/09/03; full list of members (7 pages)
27 May 2003New director appointed (2 pages)
27 May 2003Director resigned (1 page)
27 May 2003New director appointed (2 pages)
27 May 2003Director resigned (1 page)
8 October 2002Return made up to 22/09/02; full list of members (7 pages)
8 October 2002Return made up to 22/09/02; full list of members (7 pages)
3 July 2002Accounts made up to 31 December 2001 (11 pages)
3 July 2002Accounts made up to 31 December 2001 (11 pages)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
23 April 2002New director appointed (2 pages)
23 April 2002New director appointed (2 pages)
9 October 2001Return made up to 22/09/01; full list of members (6 pages)
9 October 2001Return made up to 22/09/01; full list of members (6 pages)
10 August 2001Accounts made up to 31 December 2000 (11 pages)
10 August 2001Accounts made up to 31 December 2000 (11 pages)
5 December 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 December 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 2000Accounts made up to 31 December 1999 (11 pages)
1 November 2000Accounts made up to 31 December 1999 (11 pages)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
9 October 2000Director resigned (1 page)
9 October 2000New secretary appointed (2 pages)
9 October 2000Director resigned (1 page)
9 October 2000Return made up to 22/09/00; full list of members (7 pages)
9 October 2000New secretary appointed (2 pages)
9 October 2000Return made up to 22/09/00; full list of members (7 pages)
21 August 2000Secretary resigned (1 page)
21 August 2000Secretary resigned (1 page)
17 July 2000Registered office changed on 17/07/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
17 July 2000Registered office changed on 17/07/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
23 February 2000Company name changed marconi electronics overseas lim ited\certificate issued on 23/02/00 (2 pages)
23 February 2000Company name changed marconi electronics overseas lim ited\certificate issued on 23/02/00 (2 pages)
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)
29 January 2000Director's particulars changed (1 page)
29 January 2000Director's particulars changed (1 page)
13 January 2000Auditor's resignation (1 page)
13 January 2000Auditor's resignation (1 page)
8 October 1999Return made up to 22/09/99; full list of members (6 pages)
8 October 1999Return made up to 22/09/99; full list of members (6 pages)
3 September 1999Accounts made up to 31 March 1999 (11 pages)
3 September 1999Accounts made up to 31 March 1999 (11 pages)
2 September 1999New director appointed (2 pages)
2 September 1999New director appointed (2 pages)
2 September 1999New director appointed (2 pages)
2 September 1999New director appointed (2 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)
16 February 1999New director appointed (2 pages)
16 February 1999New director appointed
  • 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
(2 pages)
15 February 1999Director resigned (1 page)
15 February 1999Director resigned (1 page)
2 February 1999Accounts made up to 31 March 1998 (9 pages)
2 February 1999Accounts made up to 31 March 1998 (9 pages)
10 November 1998Company name changed gec-marconi electronics overseas LIMITED\certificate issued on 11/11/98 (2 pages)
10 November 1998Company name changed gec-marconi electronics overseas LIMITED\certificate issued on 11/11/98 (2 pages)
25 September 1998Return made up to 22/09/98; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/03/2020 under section 1088 of the Companies Act 2006
(7 pages)
25 September 1998Return made up to 22/09/98; full list of members (7 pages)
28 January 1998Accounts made up to 31 March 1997 (9 pages)
28 January 1998Accounts made up to 31 March 1997 (9 pages)
25 September 1997Return made up to 22/09/97; full list of members (6 pages)
25 September 1997Return made up to 22/09/97; full list of members (6 pages)
22 January 1997Accounts made up to 31 March 1996 (9 pages)
22 January 1997Accounts made up to 31 March 1996 (9 pages)
14 October 1996Return made up to 22/09/96; full list of members (6 pages)
14 October 1996Return made up to 22/09/96; full list of members (6 pages)
25 January 1996Accounts made up to 31 March 1995 (8 pages)
25 January 1996Accounts made up to 31 March 1995 (8 pages)
11 October 1995Return made up to 22/09/95; full list of members (12 pages)
11 October 1995Return made up to 22/09/95; full list of members (12 pages)
18 August 1995Director resigned (4 pages)
18 August 1995Director resigned (4 pages)
31 July 1995New director appointed (6 pages)
31 July 1995New director appointed (6 pages)
1 May 1995New director appointed (4 pages)
1 May 1995New director appointed (4 pages)
18 January 1995Accounts made up to 31 March 1994 (12 pages)
18 January 1995Accounts made up to 31 March 1994 (12 pages)
8 February 1994Accounts made up to 31 March 1993 (14 pages)
8 February 1994Accounts made up to 31 March 1993 (14 pages)
5 February 1993Accounts made up to 31 March 1992 (14 pages)
5 February 1993Accounts made up to 31 March 1992 (14 pages)
30 March 1992Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
30 March 1992Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
14 August 1991Accounts for a dormant company made up to 31 March 1991 (3 pages)
14 August 1991Accounts for a dormant company made up to 31 March 1991 (3 pages)
7 September 1990Accounts for a dormant company made up to 31 March 1990 (2 pages)
7 September 1990Accounts for a dormant company made up to 31 March 1990 (2 pages)
21 August 1963Incorporation (14 pages)
21 August 1963Incorporation (14 pages)