Farnborough Aerospace Centre
Farnborough
Hants.
GU14 6YU
Director Name | Nicholas Raymond Hubbard |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 2005(41 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 03 October 2014) |
Role | Accountant |
Correspondence Address | C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU |
Director Name | Ms Ann-Louise Louise Holding |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 2005(41 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 03 October 2014) |
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 David Stanley Parkes |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 2005(41 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 03 October 2014) |
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 Ian Graham King |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(28 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 February 1999) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Po16 |
Director Name | Eric Albert Peachey |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(28 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 06 April 1992) |
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 1991(28 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 11 August 2000) |
Role | Company Director |
Correspondence Address | 27 Ripon Way St Albans Hertfordshire AL4 9AJ |
Director Name | Mr Leonard James Ogier |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(28 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 July 1993) |
Role | Managing Director |
Correspondence Address | 37 Cunningham Hill Road St Albans Hertfordshire AL1 5BX |
Director Name | Sir Roy Alan Gardner |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1993(29 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 10 November 1993) |
Role | Managing Director |
Correspondence Address | Old Hall Farm,Gill Hill Markyate St Albans Hertfordshire AL3 8AR |
Director Name | Nigel Watkin Roberts Smith |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(30 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 March 1995) |
Role | Managing Director |
Correspondence Address | 153 Cherry Tree Road Beaconsfield Buckinghamshire HP9 1BD |
Director Name | Mr David Scott Tennet |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1995(31 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 14 August 1995) |
Role | Managing Director |
Correspondence Address | Ennisclare The Ridge Little Baddow Essex CM3 4RX |
Director Name | Eric Albert Peachey |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1995(31 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 23 August 1999) |
Role | Chartered Secretary |
Correspondence Address | 27 Ripon Way St Albans Hertfordshire AL4 9AJ |
Director Name | Mr Peter John Lynas |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(35 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 23 August 1999) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Po9 |
Director Name | Allan Edward Cook |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1999(35 years, 12 months after company formation) |
Appointment Duration | 1 year (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 August 1999(35 years, 12 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 April 2003) |
Role | Financial Director |
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 | 10 October 2000(37 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 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(38 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 March 2005) |
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(39 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 March 2005) |
Role | Group Financial Controller |
Correspondence Address | 165 Old Bedford Road Luton Bedfordshire LU2 7EG |
Director Name | Geoffrey Frank Munday |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2004(41 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 07 March 2005) |
Role | Financial Director |
Correspondence Address | 11 Fishers Close Great Barford Bedford Bedfordshire MK44 3JL |
Website | www.baesystems.com |
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Registered Address | 8 Salisbury Square London EC4Y 8BB |
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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 |
100 at £1 | Bae Systems Electronics LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 October 2014 | Final Gazette dissolved following liquidation (1 page) |
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3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 October 2014 | Final Gazette dissolved following liquidation (1 page) |
3 July 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
3 July 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
19 December 2013 | Registered office address changed from Warwick Centre Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 19 December 2013 (2 pages) |
19 December 2013 | Registered office address changed from Warwick Centre Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 19 December 2013 (2 pages) |
18 December 2013 | Appointment of a voluntary liquidator (1 page) |
18 December 2013 | Resolutions
|
18 December 2013 | Declaration of solvency (3 pages) |
18 December 2013 | Resolutions
|
18 December 2013 | Declaration of solvency (3 pages) |
18 December 2013 | Appointment of a voluntary liquidator (1 page) |
2 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
11 September 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 (6 pages) |
26 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
7 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
7 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
25 May 2011 | Resolutions
|
25 May 2011 | Statement of company's objects (2 pages) |
25 May 2011 | Statement of company's objects (2 pages) |
25 May 2011 | Resolutions
|
26 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
19 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
19 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
20 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
20 July 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 Nicholas Raymond Hubbard 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) |
3 November 2009 | Director's details changed for Nicholas Raymond Hubbard on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Nicholas Raymond Hubbard on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Ann Louise Holding on 3 November 2009 (2 pages) |
5 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
5 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
30 June 2009 | Accounts made up to 31 December 2008 (11 pages) |
30 June 2009 | Accounts made up to 31 December 2008 (11 pages) |
3 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
3 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
1 July 2008 | Accounts made up to 31 December 2007 (11 pages) |
1 July 2008 | Accounts made up to 31 December 2007 (11 pages) |
26 September 2007 | Return made up to 22/09/07; full list of members (3 pages) |
26 September 2007 | Return made up to 22/09/07; full list of members (3 pages) |
3 July 2007 | Accounts made up to 31 December 2006 (12 pages) |
3 July 2007 | Accounts made up to 31 December 2006 (12 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (12 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (12 pages) |
29 September 2006 | Return made up to 22/09/06; full list of members (3 pages) |
29 September 2006 | Return made up to 22/09/06; full list of members (3 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (11 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (11 pages) |
22 September 2005 | Return made up to 22/09/05; full list of members (3 pages) |
22 September 2005 | Return made up to 22/09/05; full list of members (3 pages) |
22 March 2005 | New director appointed (3 pages) |
22 March 2005 | New director appointed (3 pages) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | New director appointed (3 pages) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | New director appointed (3 pages) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | New director appointed (3 pages) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | New director appointed (3 pages) |
1 November 2004 | Accounts made up to 31 December 2003 (11 pages) |
1 November 2004 | New director appointed (2 pages) |
1 November 2004 | New director appointed (2 pages) |
1 November 2004 | Accounts made up to 31 December 2003 (11 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) |
28 October 2003 | Accounts made up to 31 December 2002 (11 pages) |
28 October 2003 | Accounts made up to 31 December 2002 (11 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 | New director appointed (2 pages) |
27 May 2003 | Director resigned (1 page) |
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) |
3 July 2002 | Accounts made up to 31 December 2001 (11 pages) |
3 July 2002 | Accounts made up to 31 December 2001 (11 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) |
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) |
10 August 2001 | Accounts made up to 31 December 2000 (11 pages) |
10 August 2001 | Accounts made up to 31 December 2000 (11 pages) |
5 December 2000 | Resolutions
|
5 December 2000 | Resolutions
|
1 November 2000 | Accounts made up to 31 December 1999 (11 pages) |
1 November 2000 | Accounts made up to 31 December 1999 (11 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
9 October 2000 | Director resigned (1 page) |
9 October 2000 | New secretary appointed (2 pages) |
9 October 2000 | Director resigned (1 page) |
9 October 2000 | Return made up to 22/09/00; full list of members (7 pages) |
9 October 2000 | New secretary appointed (2 pages) |
9 October 2000 | Return made up to 22/09/00; full list of members (7 pages) |
21 August 2000 | Secretary resigned (1 page) |
21 August 2000 | Secretary resigned (1 page) |
17 July 2000 | Registered office changed on 17/07/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page) |
17 July 2000 | Registered office changed on 17/07/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page) |
23 February 2000 | Company name changed marconi electronics overseas lim ited\certificate issued on 23/02/00 (2 pages) |
23 February 2000 | Company name changed marconi electronics overseas lim ited\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) |
13 January 2000 | Auditor's resignation (1 page) |
13 January 2000 | Auditor's resignation (1 page) |
8 October 1999 | Return made up to 22/09/99; full list of members (6 pages) |
8 October 1999 | Return made up to 22/09/99; full list of members (6 pages) |
3 September 1999 | Accounts made up to 31 March 1999 (11 pages) |
3 September 1999 | Accounts made up to 31 March 1999 (11 pages) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | New director appointed (2 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) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | New director appointed
|
15 February 1999 | Director resigned (1 page) |
15 February 1999 | Director resigned (1 page) |
2 February 1999 | Accounts made up to 31 March 1998 (9 pages) |
2 February 1999 | Accounts made up to 31 March 1998 (9 pages) |
10 November 1998 | Company name changed gec-marconi electronics overseas LIMITED\certificate issued on 11/11/98 (2 pages) |
10 November 1998 | Company name changed gec-marconi electronics overseas LIMITED\certificate issued on 11/11/98 (2 pages) |
25 September 1998 | Return made up to 22/09/98; full list of members
|
25 September 1998 | Return made up to 22/09/98; full list of members (7 pages) |
28 January 1998 | Accounts made up to 31 March 1997 (9 pages) |
28 January 1998 | Accounts made up to 31 March 1997 (9 pages) |
25 September 1997 | Return made up to 22/09/97; full list of members (6 pages) |
25 September 1997 | Return made up to 22/09/97; full list of members (6 pages) |
22 January 1997 | Accounts made up to 31 March 1996 (9 pages) |
22 January 1997 | Accounts made up to 31 March 1996 (9 pages) |
14 October 1996 | Return made up to 22/09/96; full list of members (6 pages) |
14 October 1996 | Return made up to 22/09/96; full list of members (6 pages) |
25 January 1996 | Accounts made up to 31 March 1995 (8 pages) |
25 January 1996 | Accounts made up to 31 March 1995 (8 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 August 1995 | Director resigned (4 pages) |
18 August 1995 | Director resigned (4 pages) |
31 July 1995 | New director appointed (6 pages) |
31 July 1995 | New director appointed (6 pages) |
1 May 1995 | New director appointed (4 pages) |
1 May 1995 | New director appointed (4 pages) |
18 January 1995 | Accounts made up to 31 March 1994 (12 pages) |
18 January 1995 | Accounts made up to 31 March 1994 (12 pages) |
8 February 1994 | Accounts made up to 31 March 1993 (14 pages) |
8 February 1994 | Accounts made up to 31 March 1993 (14 pages) |
5 February 1993 | Accounts made up to 31 March 1992 (14 pages) |
5 February 1993 | Accounts made up to 31 March 1992 (14 pages) |
30 March 1992 | Resolutions
|
30 March 1992 | Resolutions
|
14 August 1991 | Accounts for a dormant company made up to 31 March 1991 (3 pages) |
14 August 1991 | Accounts for a dormant company made up to 31 March 1991 (3 pages) |
7 September 1990 | Accounts for a dormant company made up to 31 March 1990 (2 pages) |
7 September 1990 | Accounts for a dormant company made up to 31 March 1990 (2 pages) |
21 August 1963 | Incorporation (14 pages) |
21 August 1963 | Incorporation (14 pages) |