Bae-Thomson Plc

Company Name	Bae-Thomson Plc
Company Status	Dissolved
Company Number	02422916
Category	Public Limited Company
Incorporation Date	14 September 1989(34 years, 7 months ago)
Dissolution Date	3 October 2014 (9 years, 6 months ago)
Previous Name	Shareshift Public Limited Company

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 David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1992(3 years after company formation)
Appointment Duration	22 years (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

Secretary Name	Linda Susan Goodge
Nationality	British
Status	Closed
Appointed	09 February 1996(6 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (closed 03 October 2014)
Role	Company Director
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Ms Ann-Louise Louise Holding
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2001(11 years, 8 months after company formation)
Appointment Duration	13 years, 4 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	Susan Doreen Windridge
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 25 April 1997)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	1 Mounts View Batts Corner Dockenfield Farnham Surrey GU10 4EY

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	01 August 1995(5 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 February 1996)
Role	Company Director
Correspondence Address	70 Oakfields Broadacres Guildford Surrey GU3 3AU

Director Name	Stuart Paul Carroll
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1999)
Role	Legal Director
Correspondence Address	Kings Farmhouse Binsted Alton Hampshire GU34 4PB

Director Name	Terence Robert William Black
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2001)
Role	Treasurer Structured Finance
Correspondence Address	4 Old Dock Close Richmond Surrey TW9 3BL

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
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

Shareholders

50k at £1	Bae Systems PLC 100.00% Ordinary
1 at £1	Bae Systems (Nominees) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2014	Final Gazette dissolved following liquidation (1 page)
3 October 2014	Final Gazette dissolved following liquidation (1 page)
3 October 2014	Final Gazette dissolved via compulsory strike-off (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)
8 August 2013	Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough, Hants GU14 6YU on 8 August 2013 (2 pages)
8 August 2013	Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough, Hants GU14 6YU on 8 August 2013 (2 pages)
6 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 August 2013	Declaration of solvency (5 pages)
6 August 2013	Appointment of a voluntary liquidator (1 page)
6 August 2013	Declaration of solvency (5 pages)
6 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 August 2013	Appointment of a voluntary liquidator (1 page)
27 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 50,000 (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 50,000 (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 50,000 (5 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
8 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
8 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Linda Susan Goodge on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Linda Susan Goodge on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Linda Susan Goodge on 4 November 2009 (1 page)
30 October 2009	Director's details changed for Ann Louise Holding on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Ann Louise Holding on 29 October 2009 (2 pages)
21 September 2009	Return made up to 01/09/09; full list of members (4 pages)
21 September 2009	Return made up to 01/09/09; full list of members (4 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 September 2008	Return made up to 01/09/08; full list of members (4 pages)
19 September 2008	Return made up to 01/09/08; full list of members (4 pages)
6 August 2008	Secretary's change of particulars / linda goodge / 06/08/2008 (1 page)
6 August 2008	Secretary's change of particulars / linda goodge / 06/08/2008 (1 page)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 September 2007	Return made up to 01/09/07; full list of members (3 pages)
5 September 2007	Return made up to 01/09/07; full list of members (3 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 September 2006	Return made up to 01/09/06; full list of members (3 pages)
18 September 2006	Return made up to 01/09/06; full list of members (3 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 September 2005	Return made up to 01/09/05; full list of members (3 pages)
2 September 2005	Return made up to 01/09/05; full list of members (3 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 September 2004	Return made up to 01/09/04; full list of members (7 pages)
29 September 2004	Return made up to 01/09/04; full list of members (7 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 April 2004	Secretary's particulars changed (1 page)
27 April 2004	Secretary's particulars changed (1 page)
30 September 2003	Return made up to 01/09/03; full list of members (7 pages)
30 September 2003	Return made up to 01/09/03; full list of members (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 September 2002	Return made up to 01/09/02; full list of members (7 pages)
20 September 2002	Return made up to 01/09/02; full list of members (7 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 September 2001	Return made up to 01/09/01; full list of members (6 pages)
28 September 2001	Return made up to 01/09/01; full list of members (6 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2000	Full accounts made up to 31 December 1999 (5 pages)
2 August 2000	Full accounts made up to 31 December 1999 (5 pages)
4 April 2000	Secretary's particulars changed (1 page)
4 April 2000	Secretary's particulars changed (1 page)
6 October 1999	Return made up to 14/09/99; full list of members (6 pages)
6 October 1999	Return made up to 14/09/99; full list of members (6 pages)
15 June 1999	Full accounts made up to 31 December 1998 (5 pages)
15 June 1999	Full accounts made up to 31 December 1998 (5 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
9 October 1998	Return made up to 14/09/98; full list of members (6 pages)
9 October 1998	Return made up to 14/09/98; full list of members (6 pages)
2 September 1998	Full accounts made up to 31 December 1997 (5 pages)
2 September 1998	Full accounts made up to 31 December 1997 (5 pages)
15 October 1997	Return made up to 14/09/97; full list of members (6 pages)
15 October 1997	Return made up to 14/09/97; full list of members (6 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
21 April 1997	Full accounts made up to 31 December 1996 (5 pages)
21 April 1997	Full accounts made up to 31 December 1996 (5 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
24 September 1996	Return made up to 14/09/96; full list of members (6 pages)
24 September 1996	Return made up to 14/09/96; full list of members (6 pages)
3 June 1996	Full accounts made up to 31 December 1995 (5 pages)
3 June 1996	Full accounts made up to 31 December 1995 (5 pages)
25 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 February 1996	Secretary resigned (1 page)
23 February 1996	New secretary appointed (1 page)
23 February 1996	New secretary appointed (1 page)
23 February 1996	Secretary resigned (1 page)
15 September 1995	Return made up to 14/09/95; full list of members (10 pages)
15 September 1995	Return made up to 14/09/95; full list of members (10 pages)
10 August 1995	Secretary resigned;new secretary appointed (4 pages)
10 August 1995	Secretary resigned;new secretary appointed (4 pages)
16 May 1995	Full accounts made up to 31 December 1994 (5 pages)
16 May 1995	Full accounts made up to 31 December 1994 (5 pages)
16 November 1989	Ad 06/11/89--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages)
16 November 1989	Ad 06/11/89--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
14 September 1989	Incorporation (9 pages)
14 September 1989	Incorporation (9 pages)

Bae-Thomson Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London