BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED

Key Data

Status

Dissolved

Company No.

04313894

Incorporation date

31/10/2001

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2001)

10/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

17/02/2023

Declaration of solvency

View PDF (5 pages)

17/02/2023

Resolutions

View PDF (1 pages)

17/02/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

17/02/2023

Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 10 Fleet Place London EC4M 7RB on 2023-02-18

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

09/08/2021

Appointment of Mr Paul Sybray Inman as a director on 2021-08-09

View PDF (2 pages)

09/08/2021

Termination of appointment of Brian William Ierland as a director on 2021-08-09

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

24/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

20/04/2018

Appointment of Mr David Barry Gill as a director on 2018-04-20

View PDF (2 pages)

20/04/2018

Termination of appointment of Gareth Jeffrey Edwards as a director on 2018-04-20

View PDF (1 pages)

26/03/2018

Termination of appointment of David Anthony Cole as a director on 2018-03-26

View PDF (1 pages)

26/03/2018

Appointment of Mr Brian William Ierland as a director on 2018-03-26

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

29/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

21/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/06/2015

Appointment of Mr Gareth Jeffrey Edwards as a director on 2015-06-01

View PDF (2 pages)

14/04/2015

Termination of appointment of Keith Alan Hainsworth as a director on 2015-03-19

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

15/07/2014

Miscellaneous

View PDF (2 pages)

11/07/2014

Auditor's resignation

View PDF (4 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

16/12/2013

Termination of appointment of Martin Mccann as a director

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (6 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

21/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (6 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/06/2012

Director's details changed for Mr. David Anthony Cole on 2012-06-29

View PDF (2 pages)

05/04/2012

Appointment of Mr. David Anthony Cole as a director

View PDF (2 pages)

04/04/2012

Termination of appointment of Michael Wills as a director

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

18/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

30/03/2010

Appointment of Mr Martin Mccann as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Paul Carr as a director

View PDF (1 pages)

30/03/2010

Appointment of Mr Keith Alan Hainsworth as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Nigel Bradley as a director

View PDF (1 pages)

30/03/2010

Appointment of Mr Michael John Wills as a director

View PDF (2 pages)

06/11/2009

Secretary's details changed for David Stanley Parkes on 2009-11-06

View PDF (1 pages)

29/10/2009

Director's details changed for Nigel Frank Bradley on 2009-10-27

View PDF (2 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/10/2009

Director's details changed for Paul Andrew Carr on 2009-10-21

View PDF (2 pages)

30/09/2009

Return made up to 21/09/09; full list of members

View PDF (3 pages)

03/10/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

25/09/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

21/09/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

16/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

21/09/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

09/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

20/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

25/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

14/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

03/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

01/07/2003

Resolutions

View PDF (0 pages)

01/07/2003

Resolutions

View PDF (0 pages)

01/07/2003

Resolutions

View PDF (1 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

15/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

18/04/2002

New director appointed

View PDF (3 pages)

18/04/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

Certificate of change of name

View PDF (2 pages)

20/12/2001

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

06/12/2001

Registered office changed on 06/12/01 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holding, Ann-Louise	Director	23/11/2001 - 27/02/2002	90
Edwards, Gareth Jeffrey	Director	01/06/2015 - 20/04/2018	17

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED

BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED is an(a) Dissolved company incorporated on 31/10/2001 with the registered office located at C/O INTERPATH LIMITED, 10 Fleet Place, London EC4M 7RB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED?

BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED is currently Dissolved. It was registered on 31/10/2001 and dissolved on 10/11/2023.

Where is BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED located?

BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED is registered at C/O INTERPATH LIMITED, 10 Fleet Place, London EC4M 7RB.

What does BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED do?

BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED?

The latest filing was on 10/11/2023: Final Gazette dissolved following liquidation.