Lockheed Martin UK Systems And Services Limited

Company Name	Lockheed Martin UK Systems And Services Limited
Company Status	Dissolved
Company Number	01972284
Category	Private Limited Company
Incorporation Date	18 December 1985(38 years, 4 months ago)
Dissolution Date	8 October 2002 (21 years, 7 months ago)
Previous Name	Lockheed Martin Ims (UK) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Martin Brophy
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	10 years, 9 months (closed 08 October 2002)
Role	Business Executive
Correspondence Address	8911 Saunders Lane Bethseda Maryland 23897 United States

Director Name	John Joseph McCarey
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	10 years, 9 months (closed 08 October 2002)
Role	Business Executive
Correspondence Address	7 Lewis Court Freehold New Jersey 07728 United States

Director Name	William Hansen
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	17 August 1999(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 October 2002)
Role	Business Executive
Correspondence Address	6615 Harness Hill Court Centreville Virginia 20121

Director Name	Ian Robert Stopps
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1999(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 October 2002)
Role	Business Executive
Correspondence Address	32 Ailsa Road St Margarets Twickenham TW1 1QW

Secretary Name	Marguerite Marie Webster
Nationality	British
Status	Closed
Appointed	17 August 1999(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 October 2002)
Role	Company Director
Correspondence Address	55 Rothschild Road London W4 5NT

Director Name	Donald Clair Jones
Date of Birth	August 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	President - Lockheed Technology Services Group
Correspondence Address	1425 Doral Circle Westlake Village California 91362 Foreign

Director Name	Peter Ostler
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 1994)
Role	Managing Director
Correspondence Address	9 Kelsey Grove Yateley Camberley Surrey GU17 7AR

Director Name	Joseph Gerald Twomey
Date of Birth	September 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1991)
Role	Vice-President And General Counsel
Correspondence Address	20261 Ruston Road Woodland Hills California 91264 Foreign

Secretary Name	Robert Humphrey Jackson
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	7 years, 7 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	14 Dewhurst Road London W14 0ET

Director Name	Peter Dallas Wiglesworth
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 1997)
Role	Regional Manager
Correspondence Address	Woodlands 39 Frankfield Road Tunbridge Wells Kent TN2 5LF

Secretary Name	Marianne Schluchter Williams
Nationality	British
Status	Resigned
Appointed	06 May 1999(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	12213l Eagles Nest Court Germantown Maryland Usa 20874

Secretary Name	Arnold Chiet
Nationality	British
Status	Resigned
Appointed	17 August 1999(13 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 February 2000)
Role	Company Director
Correspondence Address	8012 Quarry Ridge Way Bethesda Maryland 20817

Location

Registered Address	59 Lafone Street London SE1 2LX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£819,984
Gross Profit	£819,984
Net Worth	£702,083
Cash	£738,145
Current Liabilities	£687,858

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
31 July 2001	Secretary resigned (1 page)
30 January 2001	Full accounts made up to 31 December 1999 (12 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 February 2000	Secretary resigned (1 page)
6 February 2000	Amended full accounts made up to 31 December 1997 (13 pages)
6 February 2000	Amended full accounts made up to 31 December 1996 (13 pages)
6 February 2000	Amended full accounts made up to 31 December 1995 (14 pages)
6 February 2000	Amended full accounts made up to 31 December 1994 (14 pages)
6 February 2000	Amended full accounts made up to 31 December 1993 (14 pages)
31 January 2000	Full accounts made up to 31 December 1998 (12 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 September 1999	New secretary appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	New director appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	Registered office changed on 28/06/99 from: 50 stratton street london W1X 6NX (1 page)
20 April 1999	Company name changed lockheed martin ims (uk) LIMITED\certificate issued on 20/04/99 (2 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 July 1997	Director resigned (1 page)
22 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 February 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 December 1995	Company name changed lockheed information management services (uk) LIMITED\certificate issued on 04/12/95 (4 pages)
29 November 1995	Registered office changed on 29/11/95 from: 100, fetter lane, london, EC4A 1DD. (1 page)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Lockheed Martin UK Systems And Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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