Baesemdorm No. 2 Limited

01671731

Company Name	Baesemdorm No. 2 Limited
Director	Geoffrey Keith Howard Mason
Company Status	Dissolved
Company Number	01671731
Category	Private Limited Company
Incorporation Date	13 October 1982(41 years, 6 months ago)
Previous Name	Baesema Combat Systems 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	Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 November 1997(15 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Chartered Secretary
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Secretary Name	Geoffrey Keith Howard Mason
Nationality	British
Status	Current
Appointed	15 December 1997(15 years, 2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Director Name	Mr Trevor Bolton
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(9 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Woodthorpe Cottage Leigh Hill Road Cobham Surrey KT11 2HY

Director Name	Tristam Charles Lunel Cary
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(9 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	71 Potley Hill Road Yateley Hampshire GU46 6AG

Director Name	Colin George Campbell Cocks
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(9 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Abbotswyck Gretton Winchcombe Cheltenham Gloucestershire GL54 5EY Wales

Director Name	Alexander Moore Dorrian
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(9 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 1997)
Role	Managing Director
Correspondence Address	Creggans Fredley Park Mickleham Dorking Surrey RH5 6DD

Director Name	Mr Graeme Tweedy Ferrero
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(9 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 November 1992)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	21 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Mr Robert Haslam
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(9 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 November 1992)
Role	Divisional Managing Director
Correspondence Address	556 Preston Road Clayton Le Woods Chorley Lancashire PR6 7EB

Director Name	Mr Graham Finlay McIntyre
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(9 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 November 1992)
Role	Technical Director
Country of Residence	England
Correspondence Address	9 Eustace Road Merrow Park Guildford Surrey GU4 7EB

Director Name	Dr Ian Charles Prescott
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(9 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 November 1992)
Role	Project/Business Manager
Correspondence Address	Camellia Close Bagshot Road, Worplesdon Hill Woking Surrey GU22 0QY

Director Name	Mr Guy Clifford Warner
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(9 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 1997)
Role	Managing Director
Correspondence Address	2 Little Barn Place Liss Hampshire GU33 7LB

Director Name	Mr John Martyn Young
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(9 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Hare Lane Claygate Esher Surrey KT10 9BT

Secretary Name	Mr Clive Gordon Benjamin Quincey
Nationality	British
Status	Resigned
Appointed	31 August 1992(9 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	2 Wyngrave Place Knotty Green Beaconsfield Buckinghamshire HP9 1XX

Secretary Name	Stephen Charles McDowell
Nationality	British
Status	Resigned
Appointed	30 November 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Uplands Chase Fulwood Preston Lancashire PR2 7AW

Secretary Name	Mr Nigel Frank Bradley
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 1997)
Role	Barrister
Country of Residence	England
Correspondence Address	3 Tilside Grove Lostock Bolton BL6 4BX

Location

Registered Address	40-44 Coombe Road New Malden Surrey KT3 4QF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 July 1999	Dissolved (1 page)
26 April 1999	Return of final meeting in a members' voluntary winding up (3 pages)
18 January 1999	Liquidators statement of receipts and payments (5 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	New secretary appointed (2 pages)
22 December 1997	Nc inc already adjusted 08/12/97 (1 page)
22 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
1 December 1997	Company name changed baesema combat systems LIMITED\certificate issued on 01/12/97 (2 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
20 October 1997	Return made up to 31/08/97; full list of members (6 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
20 October 1996	Secretary's particulars changed (1 page)
12 September 1996	Return made up to 31/08/96; full list of members (6 pages)
8 November 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
6 September 1995	Return made up to 31/08/95; no change of members (4 pages)

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