BAE Systems (Lancaster House) Limited

Company Name	BAE Systems (Lancaster House) Limited
Company Status	Dissolved
Company Number	02672582
Category	Private Limited Company
Incorporation Date	2 January 1992(32 years, 4 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	06 August 1993(1 year, 7 months after company formation)
Appointment Duration	21 years, 2 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	Linda Susan Goodge
Nationality	British
Status	Closed
Appointed	09 February 1996(4 years, 1 month 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(9 years, 4 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	Stewart Blomiley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(1 year after company formation)
Appointment Duration	-1 years, 12 months (resigned 01 January 1993)
Role	Finance Director
Correspondence Address	Springfields,12 High Street Guilden Morden Royston Hertfordshire SG8 0JP

Director Name	Worth William Boisture
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1993(1 year after company formation)
Appointment Duration	8 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	3102 Shadow Drive West Arlington Texas 76006 United States

Director Name	Thomas Nicholson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(1 year after company formation)
Appointment Duration	8 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	10 Powers Close Sandy Bedfordshire SG19 1JS

Director Name	Peter Charles Mechlin Thompson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(1 year after company formation)
Appointment Duration	-1 years, 12 months (resigned 01 January 1993)
Role	Company Executive
Correspondence Address	37 Church Road Watford Hertfordshire WD1 3PY

Director Name	Michael John Turner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(1 year after company formation)
Appointment Duration	-1 years, 12 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Beech House The Ridgway Pyrford Surrey GU22 8PW

Secretary Name	John Allan Watson
Nationality	British
Status	Resigned
Appointed	02 January 1993(1 year after company formation)
Appointment Duration	7 months (resigned 07 August 1993)
Role	Company Director
Correspondence Address	Hollyeve House 288 London Road St Albans Hertfordshire AL1 1HY

Director Name	Robert Leonard Kirk
Date of Birth	April 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(1 year, 1 month after company formation)
Appointment Duration	7 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	505 Lancaster Street Unit 11d Jacksonville Florida 32205 United States

Director Name	Susan Doreen Windridge
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 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	07 August 1993(1 year, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 March 1994)
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	28 March 1994(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (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, 3 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, 1 month 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

25.6m at £1	Bae Systems PLC 99.80% Ordinary
51.3k at £1	Bae Systems (Nominees) LTD 0.20% 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 via compulsory strike-off (1 page)
3 October 2014	Final Gazette dissolved following liquidation (1 page)
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)
2 December 2013	Declaration of solvency (4 pages)
2 December 2013	Appointment of a voluntary liquidator (1 page)
2 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 25,626,000 (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 25,626,000 (5 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 May 2011	Statement of company's objects (2 pages)
23 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 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)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 December 2008	Return made up to 01/12/08; full list of members (4 pages)
7 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)
11 December 2007	Return made up to 01/12/07; full list of members (3 pages)
3 July 2007	Full accounts made up to 31 December 2006 (8 pages)
12 December 2006	Return made up to 01/12/06; full list of members (3 pages)
26 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 December 2005	Return made up to 01/12/05; full list of members (3 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 December 2004	Return made up to 01/12/04; full list of members (7 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 April 2004	Secretary's particulars changed (1 page)
17 December 2003	Return made up to 01/12/03; full list of members (7 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 December 2002	Return made up to 01/12/02; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 December 2001	Return made up to 01/12/01; full list of members (6 pages)
14 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
23 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
4 April 2000	Secretary's particulars changed (1 page)
23 February 2000	Company name changed british aerospace (lancaster hou SE) LIMITED\certificate issued on 23/02/00 (2 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
19 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
17 December 1998	Return made up to 31/12/98; full list of members (6 pages)
2 October 1998	Full accounts made up to 31 December 1997 (8 pages)
14 April 1998	Nc inc already adjusted 30/03/98 (1 page)
14 April 1998	Ad 30/03/98--------- Â£ si 25625000@1=25625000 Â£ ic 1000/25626000 (2 pages)
14 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 1998	Return made up to 31/12/97; 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 (8 pages)
5 February 1997	Director's particulars changed (1 page)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (9 pages)
25 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 February 1996	New secretary appointed (1 page)
23 February 1996	Secretary resigned (1 page)
22 December 1995	Return made up to 31/12/95; full list of members (10 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
18 January 1995	Full accounts made up to 31 December 1993 (20 pages)
7 January 1994	Return made up to 31/12/93; full list of members (5 pages)
20 April 1993	Full accounts made up to 31 December 1992 (20 pages)

BAE Systems (Lancaster House) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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