BAE Systems (Bristol House) Limited

Company Name	BAE Systems (Bristol House) Limited
Company Status	Dissolved
Company Number	02653776
Category	Private Limited Company
Incorporation Date	14 October 1991(32 years, 6 months ago)
Dissolution Date	15 December 2017 (6 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1993(1 year, 10 months after company formation)
Appointment Duration	24 years, 3 months (closed 15 December 2017)
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(4 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (closed 15 December 2017)
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(9 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (closed 15 December 2017)
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 David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 January 1992)
Role	Secretary
Correspondence Address	1 Mounts View Batts Corner Dockenfield Farnham Surrey GU10 4EY

Director Name	Susan Doreen Windridge
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 January 1992)
Role	Secretary
Correspondence Address	1 Winchfield Close Harrow Middlesex HA3 0DT

Secretary Name	Mr David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 January 1992)
Role	Secretary
Correspondence Address	1 Mounts View Batts Corner Dockenfield Farnham Surrey GU10 4EY

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Resigned
Appointed	13 November 1991(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 January 1992)
Role	Secretary
Correspondence Address	1 Mounts View Batts Corner Dockenfield Farnham Surrey GU10 4EY

Director Name	Roger George Haggett
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	Mallory 32 Hardwick Road Streetly Sutton Coldfield West Midlands B74 3BX

Director Name	Michael John Turner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	Beech House The Ridgway Pyrford Surrey GU22 8PW

Secretary Name	John Allan Watson
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 1993)
Role	Company Director
Correspondence Address	Hollyeve House 288 London Road St Albans Hertfordshire AL1 1HY

Director Name	Stewart Blomiley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1993)
Role	Finance Director
Correspondence Address	Springfields,12 High Street Guilden Morden Royston Hertfordshire SG8 0JP

Director Name	Susan Doreen Windridge
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(1 year, 10 months after company formation)
Appointment Duration	3 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	Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 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(5 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(7 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2017	Return of final meeting in a members' voluntary winding up (6 pages)
11 August 2017	Liquidators' statement of receipts and payments to 15 June 2017 (6 pages)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
27 October 2016	Court order INSOLVENCY:court order - removal/replacement of liquidator (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
18 August 2016	Liquidators' statement of receipts and payments to 15 June 2016 (6 pages)
18 August 2016	Liquidators statement of receipts and payments to 15 June 2016 (6 pages)
3 July 2015	Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 3 July 2015 (2 pages)
2 July 2015	Declaration of solvency (3 pages)
2 July 2015	Appointment of a voluntary liquidator (3 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 30,000 (7 pages)
27 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 30,000 (7 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 30,000 (7 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
6 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)
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)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 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)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 September 2007	Return made up to 01/09/07; full list of members (3 pages)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 October 2006	Full accounts made up to 31 December 2005 (8 pages)
22 September 2006	Return made up to 01/09/06; full list of members (3 pages)
13 October 2005	Full accounts made up to 31 December 2004 (10 pages)
2 September 2005	Registered office changed on 02/09/05 from: warwick house p o box 87,farnborough aerospace centre,farnborough hampshire GU14 6YU (1 page)
2 September 2005	Return made up to 01/09/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
29 September 2004	Return made up to 01/09/04; full list of members (7 pages)
27 April 2004	Secretary's particulars changed (1 page)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 September 2003	Return made up to 01/09/03; full list of members (7 pages)
20 September 2002	Return made up to 01/09/02; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
14 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
28 September 2001	Return made up to 01/09/01; full list of members (6 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
16 October 2000	Return made up to 01/10/00; full list of members (6 pages)
4 April 2000	Secretary's particulars changed (1 page)
23 February 2000	Company name changed british aerospace (bristol house ) LIMITED\certificate issued on 23/02/00 (3 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
19 October 1999	Return made up to 01/10/99; full list of members (6 pages)
19 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
9 October 1998	Return made up to 01/10/98; full list of members (6 pages)
2 October 1998	Full accounts made up to 31 December 1997 (6 pages)
20 October 1997	Return made up to 01/10/97; full list of members (6 pages)
28 July 1997	Director's particulars changed (1 page)
8 June 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
18 April 1997	Full accounts made up to 31 December 1996 (6 pages)
5 February 1997	Director's particulars changed (1 page)
29 October 1996	Return made up to 01/10/96; full list of members (6 pages)
20 August 1996	Auditor's resignation (2 pages)
20 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 August 1996	Full accounts made up to 31 December 1995 (6 pages)
23 February 1996	Secretary resigned (1 page)
23 February 1996	New secretary appointed (1 page)
26 October 1995	Full accounts made up to 31 December 1994 (6 pages)
3 October 1995	Return made up to 01/10/95; full list of members (10 pages)
10 August 1995	Secretary resigned;new secretary appointed (4 pages)
2 May 1995	Full accounts made up to 31 December 1993 (8 pages)
10 January 1994	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
28 February 1993	Accounts made up to 31 December 1992 (3 pages)
14 October 1991	Incorporation (9 pages)

BAE Systems (Bristol House) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London