BAE Systems Communications (Holdings) Limited

Company Name	BAE Systems Communications (Holdings) Limited
Company Status	Dissolved
Company Number	02433236
Category	Private Limited Company
Incorporation Date	17 October 1989(34 years, 6 months ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)
Previous Names	Takeswap Limited and British Aerospace Communications (Holdings) 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	Mr David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1993(4 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (closed 03 March 2015)
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, 3 months after company formation)
Appointment Duration	19 years (closed 03 March 2015)
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, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 03 March 2015)
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 Peter Dosell Finch
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Managing Director
Correspondence Address	Hurley House Cross Oak Road Berkhamsted Hertfordshire HP4 3JB

Director Name	Mr John Antony Holt
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Chartered Engineer
Correspondence Address	Cornerways 41 Priory Way Hitchin Hertfordshire SG4 9BL

Director Name	Mr Nicholas Arthur Challoner Nendick
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 June 1992)
Role	Chartered Accountant
Correspondence Address	2 Oakwell Close Stevenage Hertfordshire SG2 8UG

Secretary Name	Philip Ernest Green
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 January 1993)
Role	Company Director
Correspondence Address	23 Bowling Green Lane Buntingford Hertfordshire SG9 9TA

Director Name	Susan Doreen Windridge
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(3 years, 3 months after company formation)
Appointment Duration	4 years, 3 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	22 January 1993(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	1 Mounts View Batts Corner Dockenfield Farnham Surrey GU10 4EY

Director Name	Mr Lawrence John Haynes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	The Hall Sand Road Wedmore Somerset BS28 4BZ

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	01 August 1995(5 years, 9 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, 6 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, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2001)
Role	Deputy Legal Director
Correspondence Address	4 Old Dock Close Richmond Surrey TW9 3BL

Contact

Website	www.baesystems.com

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

9.9m at £1	Bae Systems (Bristol House) LTD 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 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015	Final Gazette dissolved following liquidation (1 page)
3 March 2015	Final Gazette dissolved following liquidation (1 page)
3 December 2014	Return of final meeting in a members' voluntary winding up (4 pages)
3 December 2014	Liquidators statement of receipts and payments to 17 November 2014 (4 pages)
3 December 2014	Liquidators' statement of receipts and payments to 17 November 2014 (4 pages)
3 December 2014	Return of final meeting in a members' voluntary winding up (4 pages)
3 December 2014	Liquidators' statement of receipts and payments to 17 November 2014 (4 pages)
3 December 2013	Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gui4 6Yu on 3 December 2013 (2 pages)
3 December 2013	Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gui4 6Yu on 3 December 2013 (2 pages)
3 December 2013	Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gui4 6Yu on 3 December 2013 (2 pages)
2 December 2013	Declaration of solvency (4 pages)
2 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 December 2013	Declaration of solvency (4 pages)
2 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 December 2013	Appointment of a voluntary liquidator (1 page)
2 December 2013	Appointment of a voluntary liquidator (1 page)
10 July 2013	Accounts made up to 31 December 2012 (7 pages)
10 July 2013	Accounts made up to 31 December 2012 (7 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-13 GBP 9,867,297 (5 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-13 GBP 9,867,297 (5 pages)
5 July 2012	Accounts made up to 31 December 2011 (7 pages)
5 July 2012	Accounts made up to 31 December 2011 (7 pages)
27 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
7 July 2011	Accounts made up to 31 December 2010 (7 pages)
7 July 2011	Accounts made up to 31 December 2010 (7 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
25 May 2011	Statement of company's objects (2 pages)
25 May 2011	Statement of company's objects (2 pages)
6 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
13 August 2010	Accounts made up to 31 December 2009 (7 pages)
13 August 2010	Accounts made up to 31 December 2009 (7 pages)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 12 March 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)
7 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)
10 July 2009	Accounts made up to 31 December 2008 (7 pages)
10 July 2009	Accounts made up to 31 December 2008 (7 pages)
1 April 2009	Return made up to 12/03/09; full list of members (4 pages)
1 April 2009	Return made up to 12/03/09; 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)
25 June 2008	Accounts made up to 31 December 2007 (7 pages)
25 June 2008	Accounts made up to 31 December 2007 (7 pages)
18 March 2008	Return made up to 12/03/08; full list of members (4 pages)
18 March 2008	Return made up to 12/03/08; full list of members (4 pages)
3 July 2007	Full accounts made up to 31 December 2006 (8 pages)
3 July 2007	Full accounts made up to 31 December 2006 (8 pages)
15 March 2007	Return made up to 12/03/07; full list of members (3 pages)
15 March 2007	Return made up to 12/03/07; full list of members (3 pages)
26 May 2006	Accounts made up to 31 December 2005 (7 pages)
26 May 2006	Accounts made up to 31 December 2005 (7 pages)
15 March 2006	Return made up to 12/03/06; full list of members (3 pages)
15 March 2006	Return made up to 12/03/06; full list of members (3 pages)
1 July 2005	Accounts made up to 31 December 2004 (7 pages)
1 July 2005	Accounts made up to 31 December 2004 (7 pages)
1 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/04/05 (3 pages)
1 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/04/05 (3 pages)
28 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
28 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 April 2004	Secretary's particulars changed (1 page)
27 April 2004	Secretary's particulars changed (1 page)
14 April 2004	Return made up to 12/03/04; full list of members (7 pages)
14 April 2004	Return made up to 12/03/04; full list of members (7 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
2 April 2003	Return made up to 12/03/03; full list of members (7 pages)
2 April 2003	Return made up to 12/03/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
11 April 2002	Return made up to 12/03/02; full list of members (6 pages)
11 April 2002	Return made up to 12/03/02; full list of members (6 pages)
14 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
27 March 2001	Return made up to 12/03/01; full list of members (6 pages)
27 March 2001	Return made up to 12/03/01; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
22 May 2000	Return made up to 30/04/00; full list of members (6 pages)
22 May 2000	Return made up to 30/04/00; full list of members (6 pages)
4 April 2000	Secretary's particulars changed (1 page)
4 April 2000	Secretary's particulars changed (1 page)
23 February 2000	Company name changed british aerospace communications (holdings) LIMITED\certificate issued on 23/02/00 (2 pages)
23 February 2000	Company name changed british aerospace communications (holdings) LIMITED\certificate issued on 23/02/00 (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
20 May 1999	Return made up to 30/04/99; full list of members (6 pages)
20 May 1999	Return made up to 30/04/99; full list of members (6 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)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
2 June 1998	Return made up to 30/04/98; full list of members (6 pages)
2 June 1998	Return made up to 30/04/98; 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)
8 May 1997	Return made up to 30/04/97; no change of members (5 pages)
8 May 1997	Return made up to 30/04/97; no change of members (5 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
18 April 1997	Full accounts made up to 31 December 1996 (8 pages)
18 April 1997	Full accounts made up to 31 December 1996 (8 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
2 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 June 1996	Full accounts made up to 31 December 1995 (8 pages)
19 June 1996	Full accounts made up to 31 December 1995 (8 pages)
16 May 1996	Return made up to 30/04/96; no change of members (5 pages)
16 May 1996	Return made up to 30/04/96; no change of members (5 pages)
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)
10 August 1995	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Full accounts made up to 31 December 1994 (9 pages)
16 May 1995	Full accounts made up to 31 December 1994 (9 pages)
28 April 1995	Return made up to 30/04/95; full list of members (5 pages)
28 April 1995	Return made up to 30/04/95; full list of members (5 pages)
22 July 1994	Full accounts made up to 31 December 1993 (10 pages)
22 July 1994	Full accounts made up to 31 December 1993 (10 pages)
22 July 1994	Full accounts made up to 31 December 1993 (10 pages)
18 May 1993	Full accounts made up to 31 December 1992 (9 pages)
18 May 1993	Full accounts made up to 31 December 1992 (9 pages)
18 May 1993	Full accounts made up to 31 December 1992 (9 pages)
22 October 1992	Full group accounts made up to 31 December 1991 (70 pages)
22 October 1992	Full group accounts made up to 31 December 1991 (70 pages)
22 October 1992	Full group accounts made up to 31 December 1991 (70 pages)
14 October 1991	Memorandum and Articles of Association (21 pages)
14 October 1991	Memorandum and Articles of Association (21 pages)
10 May 1991	Return made up to 30/04/91; full list of members (7 pages)
10 May 1991	Return made up to 30/04/91; full list of members (7 pages)
10 May 1991	Return made up to 30/04/91; full list of members (7 pages)
3 May 1991	Full accounts made up to 31 December 1990 (5 pages)
3 May 1991	Full accounts made up to 31 December 1990 (5 pages)
3 May 1991	Full accounts made up to 31 December 1990 (5 pages)

BAE Systems Communications (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London