Nanoquest Defence Products Limited

Company Name	Nanoquest Defence Products Limited
Company Status	Dissolved
Company Number	02494322
Category	Private Limited Company
Incorporation Date	20 April 1990(34 years ago)
Dissolution Date	3 October 2014 (9 years, 6 months ago)
Previous Name	Bandsave 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

Secretary Name	Linda Susan Goodge
Nationality	British
Status	Closed
Appointed	01 June 1997(7 years, 1 month after company formation)
Appointment Duration	17 years, 4 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	Mr David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(7 years, 8 months after company formation)
Appointment Duration	16 years, 9 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, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 03 October 2014)
Role	Chartered Sectretary
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Heider Heydrich
Date of Birth	December 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1993)
Role	Executive
Correspondence Address	Jaegerstr 7 Woerthsee D-8031 Germany

Director Name	Ian William Irving
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Chancellors Road Stevenage Hertfordshire SG1 4TZ

Director Name	Paul Johnson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 1997)
Role	Engineer
Correspondence Address	1 Pendil Close Whitkirk Leeds West Yorkshire LS15 0NE

Director Name	Johann Karl Saller
Date of Birth	June 1930 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 1992(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Herzogstrasse 114 Munich 40 D-8000 Germany

Director Name	Heinrich Von Paulgerg
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Austria
Status	Resigned
Appointed	20 April 1992(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1995)
Role	Dipl-Ing
Correspondence Address	8031 Worthsee Jagerstr 8 Worthsee 8031 Germany

Secretary Name	Mr Anthony Paul Sapsford
Nationality	British
Status	Resigned
Appointed	20 April 1992(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uplands 11 The Mile Pocklington York North Yorkshire YO4 2HQ

Director Name	Mr Anthony Paul Sapsford
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Uplands 11 The Mile Pocklington York North Yorkshire YO4 2HQ

Director Name	Terence Charles Bleakman
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 1998)
Role	Company Director
Correspondence Address	Roseland Parely Hill Chagford Newton Abbot Devon TQ13 8HZ

Director Name	Nigel John Randall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 1998)
Role	Managing Director
Correspondence Address	West Hill Manor The Crescent Crapstone Yelverton Devon PL20 7PS

Director Name	Stuart Paul Carroll
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (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(8 years, 10 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

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

750k 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 Hampshire GU14 6YU on 8 August 2013 (2 pages)
8 August 2013	Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Hampshire GU14 6YU on 8 August 2013 (2 pages)
8 August 2013	Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Hampshire GU14 6YU on 8 August 2013 (2 pages)
6 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
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	Declaration of solvency (5 pages)
6 August 2013	Appointment of a voluntary liquidator (1 page)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-14 GBP 750,000 (5 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-14 GBP 750,000 (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 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)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
3 June 2011	Statement of company's objects (2 pages)
3 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
3 June 2011	Statement of company's objects (2 pages)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 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)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 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)
7 August 2008	Secretary's change of particulars / linda goodge / 06/08/2008 (1 page)
7 August 2008	Secretary's change of particulars / linda goodge / 06/08/2008 (1 page)
30 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 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)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 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)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 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)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 March 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 March 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 August 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)
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)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 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)
25 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 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)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
27 March 2001	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (6 pages)
27 March 2001	Registered office changed on 27/03/01 from: warwick house po box 87 farnborough hampshire GU14 6YU (1 page)
27 March 2001	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (6 pages)
27 March 2001	Registered office changed on 27/03/01 from: warwick house po box 87 farnborough hampshire GU14 6YU (1 page)
14 March 2001	Registered office changed on 14/03/01 from: green park business centre, sutton on the forest, york. YO6 1ET (1 page)
14 March 2001	Registered office changed on 14/03/01 from: green park business centre, sutton on the forest, york. YO6 1ET (1 page)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
22 May 2000	Return made up to 20/04/00; full list of members (6 pages)
22 May 2000	Return made up to 20/04/00; full list of members (6 pages)
4 April 2000	Secretary's particulars changed (1 page)
4 April 2000	Secretary's particulars changed (1 page)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 May 1999	Return made up to 20/04/99; full list of members (6 pages)
20 May 1999	Return made up to 20/04/99; 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)
20 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 May 1998	Return made up to 20/04/98; full list of members (6 pages)
12 May 1998	Return made up to 20/04/98; full list of members (6 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
23 January 1998	Return made up to 20/04/97; no change of members (4 pages)
23 January 1998	Return made up to 20/04/97; no change of members (4 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Secretary resigned;director resigned (2 pages)
16 January 1998	Secretary resigned;director resigned (2 pages)
7 November 1997	Full accounts made up to 31 December 1996 (13 pages)
7 November 1997	Full accounts made up to 31 December 1996 (13 pages)
19 June 1996	Return made up to 20/04/96; full list of members (6 pages)
19 June 1996	Return made up to 20/04/96; full list of members (6 pages)
1 June 1995	Return made up to 20/04/95; no change of members (4 pages)
1 June 1995	Full accounts made up to 31 December 1994 (16 pages)
1 June 1995	Return made up to 20/04/95; no change of members (4 pages)
1 June 1995	Full accounts made up to 31 December 1994 (16 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)

Nanoquest Defence Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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