BAE Systems (Stanmore) Limited

Company Name	BAE Systems (Stanmore) Limited
Company Status	Dissolved
Company Number	01057806
Category	Private Limited Company
Incorporation Date	12 June 1972(51 years, 11 months ago)
Dissolution Date	31 March 2016 (8 years ago)
Previous Names	3

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(26 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (closed 31 March 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Bae Systems 6 Carlton Gardens London SW1Y 5AD

Director Name	Mr David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2000(28 years, 2 months after company formation)
Appointment Duration	15 years, 7 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

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Closed
Appointed	11 August 2000(28 years, 2 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	Eric Albert Peachey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(19 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 11 August 2000)
Role	Chartered Secretary
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	David Charles Rickard
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 July 1992)
Role	Financial Director
Correspondence Address	3 The Spinney Harpenden Hertfordshire AL5 3AZ

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	14 July 1991(19 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 11 August 2000)
Role	Company Director
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(20 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Po16

Director Name	Colin James Musgrave
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(28 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 20 December 2013)
Role	Solicitor
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

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 via compulsory strike-off (1 page)
31 March 2016	Final Gazette dissolved following liquidation (1 page)
4 January 2016	Declaration of solvency (3 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)
2 July 2015	Declaration of solvency (3 pages)
2 July 2015	Appointment of a voluntary liquidator (3 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
27 May 2014	Director's details changed for Mr. Peter John Lynas on 14 May 2014 (3 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 December 2013	Termination of appointment of Colin Musgrave as a director (1 page)
16 October 2013	Satisfaction of charge 1 in full (1 page)
16 October 2013	Satisfaction of charge 2 in full (1 page)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
22 May 2012	Accounts for a dormant company 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)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
23 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 May 2011	Statement of company's objects (2 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 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)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 June 2009	Return made up to 01/06/09; full list of members (4 pages)
19 June 2008	Return made up to 01/06/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 June 2007	Return made up to 01/06/07; full list of members (3 pages)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 June 2006	Return made up to 01/06/06; full list of members (3 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 June 2004	Return made up to 01/06/04; full list of members (7 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 June 2003	Return made up to 01/06/03; full list of members (7 pages)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 June 2002	Return made up to 01/06/02; full list of members (7 pages)
27 June 2001	Return made up to 01/06/01; full list of members (7 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Secretary resigned;director resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
14 August 2000	New director appointed (2 pages)
24 July 2000	Return made up to 14/07/00; full list of members (6 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 (stanmore) 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)
3 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 July 1999	Return made up to 14/07/99; full list of members (9 pages)
16 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
9 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
31 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 July 1997	Return made up to 14/07/97; full list of members (6 pages)
22 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
18 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
10 August 1995	Return made up to 14/07/95; full list of members (12 pages)
4 April 1990	Memorandum and Articles of Association (12 pages)
7 September 1987	Accounts for a dormant company made up to 30 September 1986 (6 pages)
9 July 1974	Particulars of mortgage/charge (4 pages)
17 June 1974	Particulars of mortgage/charge (4 pages)

BAE Systems (Stanmore) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London