BAE Systems Properties (Hatfield) Limited

Company Name	BAE Systems Properties (Hatfield) Limited
Company Status	Dissolved
Company Number	02467132
Category	Private Limited Company
Incorporation Date	5 February 1990(34 years, 2 months ago)
Dissolution Date	3 October 2014 (9 years, 6 months 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 David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1998(8 years, 8 months after company formation)
Appointment Duration	15 years, 12 months (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	Mr David Stanley Parkes
Nationality	British
Status	Closed
Appointed	09 October 1998(8 years, 8 months after company formation)
Appointment Duration	15 years, 12 months (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

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, 3 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	Mr Patrick Deigman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(1 year, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 October 1998)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 September 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Secretary Name	Anne Christine Blackwell
Nationality	British
Status	Resigned
Appointed	07 June 1991(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	18 Bettespol Meadows Redbourn St Albans Hertfordshire AL3 7EW

Secretary Name	Iain Donald Ferguson
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Secretary Name	Sarah Jane Lyne
Nationality	British
Status	Resigned
Appointed	25 September 1996(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 October 1998)
Role	Company Director
Correspondence Address	11 Abelia Close West End Woking Surrey GU24 9PG

Director Name	Stuart Paul Carroll
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(8 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (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 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

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

2 at £1	Bae Systems Properties LTD 100.00% 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)
3 December 2013	Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 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 GU14 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 GU14 6YU on 3 December 2013 (2 pages)
2 December 2013	Appointment of a voluntary liquidator (1 page)
2 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 December 2013	Declaration of solvency (4 pages)
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)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 2 (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 2 (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 2 (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
26 September 2011	Statement of company's objects (2 pages)
26 September 2011	Statement of company's objects (2 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 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)
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)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
3 November 2009	Director's details changed for Ann Louise Holding on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Ann Louise Holding on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Ann Louise Holding on 3 November 2009 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 June 2009	Return made up to 01/06/09; full list of members (3 pages)
12 June 2009	Return made up to 01/06/09; full list of members (3 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 June 2008	Return made up to 01/06/08; full list of members (3 pages)
19 June 2008	Return made up to 01/06/08; full list of members (3 pages)
3 July 2007	Full accounts made up to 31 December 2006 (10 pages)
3 July 2007	Full accounts made up to 31 December 2006 (10 pages)
13 June 2007	Return made up to 01/06/07; full list of members (2 pages)
13 June 2007	Return made up to 01/06/07; full list of members (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
2 June 2006	Return made up to 01/06/06; full list of members (2 pages)
2 June 2006	Return made up to 01/06/06; full list of members (2 pages)
28 October 2005	Full accounts made up to 31 December 2004 (9 pages)
28 October 2005	Full accounts made up to 31 December 2004 (9 pages)
15 June 2005	Return made up to 01/06/05; full list of members (2 pages)
15 June 2005	Return made up to 01/06/05; full list of members (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
28 June 2004	Return made up to 01/06/04; full list of members (7 pages)
28 June 2004	Return made up to 01/06/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
24 June 2003	Return made up to 01/06/03; full list of members (7 pages)
24 June 2003	Return made up to 01/06/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
25 June 2002	Return made up to 01/06/02; full list of members (8 pages)
25 June 2002	Return made up to 01/06/02; full list of members (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
27 June 2001	Return made up to 01/06/01; full list of members (6 pages)
27 June 2001	Return made up to 01/06/01; full list of members (6 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
2 October 2000	Full accounts made up to 31 December 1999 (10 pages)
2 October 2000	Full accounts made up to 31 December 1999 (10 pages)
20 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2000	Company name changed british aerospace properties (ha tfield) LIMITED\certificate issued on 23/02/00 (2 pages)
23 February 2000	Company name changed british aerospace properties (ha tfield) LIMITED\certificate issued on 23/02/00 (2 pages)
16 September 1999	Full accounts made up to 31 December 1998 (9 pages)
16 September 1999	Full accounts made up to 31 December 1998 (9 pages)
23 June 1999	Return made up to 07/06/99; full list of members (6 pages)
23 June 1999	Return made up to 07/06/99; full list of members (6 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
20 October 1998	Registered office changed on 20/10/98 from: arlington house arlington business park theale reading RG7 4SA (1 page)
20 October 1998	Registered office changed on 20/10/98 from: arlington house arlington business park theale reading RG7 4SA (1 page)
25 June 1998	Full accounts made up to 31 December 1997 (10 pages)
25 June 1998	Full accounts made up to 31 December 1997 (10 pages)
24 June 1998	Return made up to 07/06/98; full list of members (9 pages)
24 June 1998	Return made up to 07/06/98; full list of members (9 pages)
3 October 1997	Secretary's particulars changed (1 page)
3 October 1997	Secretary's particulars changed (1 page)
6 July 1997	Return made up to 07/06/97; full list of members (7 pages)
6 July 1997	Return made up to 07/06/97; full list of members (7 pages)
3 June 1997	Secretary's particulars changed (1 page)
3 June 1997	Secretary's particulars changed (1 page)
29 May 1997	Full accounts made up to 31 December 1996 (10 pages)
29 May 1997	Full accounts made up to 31 December 1996 (10 pages)
18 October 1996	Full accounts made up to 31 December 1995 (10 pages)
18 October 1996	Full accounts made up to 31 December 1995 (10 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
4 October 1996	Secretary resigned (2 pages)
4 October 1996	Secretary resigned (2 pages)
4 October 1996	New secretary appointed (1 page)
4 October 1996	New secretary appointed (1 page)
27 June 1996	Return made up to 07/06/96; no change of members (6 pages)
27 June 1996	Return made up to 07/06/96; no change of members (6 pages)
3 July 1995	Return made up to 07/06/95; change of members (16 pages)
3 July 1995	Return made up to 07/06/95; change of members (16 pages)
20 April 1995	Company name changed arlington property developments (northern) LIMITED\certificate issued on 21/04/95 (4 pages)
20 April 1995	Company name changed arlington property developments (northern) LIMITED\certificate issued on 21/04/95 (4 pages)
5 February 1990	Incorporation (15 pages)
5 February 1990	Incorporation (15 pages)

BAE Systems Properties (Hatfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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