BAE SYSTEMS (BRISTOL HOUSE) LIMITED

Key Data

Status

Dissolved

Company No.

02653776

Incorporation date

13/10/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/10/1991)

14/12/2017

Final Gazette dissolved following liquidation

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14/09/2017

Return of final meeting in a members' voluntary winding up

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10/08/2017

Liquidators' statement of receipts and payments to 2017-06-15

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06/03/2017

Insolvency filing

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26/10/2016

Appointment of a voluntary liquidator

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26/10/2016

Insolvency court order

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26/10/2016

Notice of ceasing to act as a voluntary liquidator

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17/08/2016

Liquidators' statement of receipts and payments to 2016-06-15

View PDF (6 pages)

02/07/2015

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 2015-07-03

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01/07/2015

Declaration of solvency

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01/07/2015

Appointment of a voluntary liquidator

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01/07/2015

Resolutions

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03/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (7 pages)

26/06/2014

Accounts for a dormant company made up to 2013-12-31

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01/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (7 pages)

09/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

03/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (7 pages)

04/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

25/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (7 pages)

06/07/2011

Accounts for a dormant company made up to 2010-12-31

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28/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

05/11/2009

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

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03/11/2009

Secretary's details changed for Linda Susan Goodge on 2009-11-04

View PDF (1 pages)

29/10/2009

Director's details changed for Ann Louise Holding on 2009-10-29

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20/09/2009

Return made up to 01/09/09; full list of members

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09/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

10/09/2008

Return made up to 01/09/08; full list of members

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05/08/2008

Secretary's change of particulars / linda goodge / 06/08/2008

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24/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

06/09/2007

Return made up to 01/09/07; full list of members

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01/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

01/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

21/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

01/09/2005

Registered office changed on 02/09/05 from: warwick house p o box 87,farnborough aerospace centre,farnborough hampshire GU14 6YU

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

26/04/2004

Secretary's particulars changed

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20/10/2003

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

View PDF (6 pages)

29/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

19/09/2002

Return made up to 01/09/02; full list of members

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26/08/2002

Total exemption small company accounts made up to 2001-12-31

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13/11/2001

Resolutions

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13/11/2001

Resolutions

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13/11/2001

Resolutions

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30/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

27/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

17/06/2001

New director appointed

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17/06/2001

Director resigned

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25/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

15/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

03/04/2000

Secretary's particulars changed

View PDF (1 pages)

22/02/2000

Certificate of change of name

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

18/10/1999

Return made up to 01/10/99; full list of members

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18/03/1999

New director appointed

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11/03/1999

Director resigned

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08/10/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

01/10/1998

Full accounts made up to 1997-12-31

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19/10/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

27/07/1997

Director's particulars changed

View PDF (1 pages)

07/06/1997

New director appointed

View PDF (2 pages)

03/05/1997

Director resigned

View PDF (1 pages)

17/04/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

04/02/1997

Director's particulars changed

View PDF (1 pages)

28/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

19/08/1996

Auditor's resignation

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19/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

22/02/1996

Secretary resigned

View PDF (1 pages)

22/02/1996

New secretary appointed

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25/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

02/10/1995

Return made up to 01/10/95; full list of members

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02/10/1995

Location of register of members address changed

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02/10/1995

Location of debenture register address changed

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09/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

01/05/1995

Full accounts made up to 1993-12-31

View PDF (8 pages)

06/10/1994

Return made up to 01/10/94; full list of members

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09/01/1994

Ad 22/12/93--------- £ si 29000@1=29000 £ ic 1000/30000

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09/01/1994

Nc inc already adjusted 22/12/93

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09/01/1994

Resolutions

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09/01/1994

Resolutions

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09/01/1994

Resolutions

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22/09/1993

Return made up to 01/10/93; full list of members

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06/09/1993

Director resigned;new director appointed

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06/09/1993

Director resigned;new director appointed

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01/09/1993

Certificate of change of name

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28/08/1993

Secretary resigned;new secretary appointed

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21/08/1993

Registered office changed on 22/08/93 from: 3 bishop square st albans road west hatfield hertfordshire AL10 9NE

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20/08/1993

Director resigned

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27/02/1993

Accounts made up to 1992-12-31

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15/02/1993

Registered office changed on 16/02/93 from: warwick house po box 87 farnborough aerospace centre farnborough,hampshire GU14 6YU

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23/11/1992

Resolutions

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23/11/1992

Resolutions

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23/11/1992

Resolutions

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11/10/1992

Return made up to 01/10/92; full list of members

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15/09/1992

Registered office changed on 16/09/92 from: 11 strand london WC2N 5JT

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17/03/1992

New director appointed

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06/02/1992

Secretary resigned;new secretary appointed

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06/02/1992

Director resigned;new director appointed

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06/02/1992

Director resigned;new director appointed

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06/02/1992

Registered office changed on 07/02/92 from: royal aerospace establishment farnborough hants GU14 6YU

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27/01/1992

Secretary's particulars changed;director's particulars changed

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26/01/1992

Certificate of change of name

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10/12/1991

Ad 13/11/91--------- £ si 998@1=998 £ ic 2/1000

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10/12/1991

Accounting reference date notified as 31/12

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01/12/1991

Secretary resigned;new secretary appointed;new director appointed

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01/12/1991

Director resigned;new director appointed

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01/12/1991

Registered office changed on 02/12/91 from: 2 baches street london N1 6UB

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13/10/1991

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/10/1991 - 12/11/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/10/1991 - 12/11/1991	43699
Windridge, Susan Doreen	Director	30/08/1993 - 24/04/1997	39
Windridge, Susan Doreen	Director	12/11/1991 - 08/01/1992	39
Turner, Michael John	Director	07/01/1992 - 31/08/1993	12

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS (BRISTOL HOUSE) LIMITED

BAE SYSTEMS (BRISTOL HOUSE) LIMITED is an(a) Dissolved company incorporated on 13/10/1991 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 3 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 (BRISTOL HOUSE) LIMITED?

BAE SYSTEMS (BRISTOL HOUSE) LIMITED is currently Dissolved. It was registered on 13/10/1991 and dissolved on 14/12/2017.

Where is BAE SYSTEMS (BRISTOL HOUSE) LIMITED located?

BAE SYSTEMS (BRISTOL HOUSE) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does BAE SYSTEMS (BRISTOL HOUSE) LIMITED do?

BAE SYSTEMS (BRISTOL HOUSE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS (BRISTOL HOUSE) LIMITED?

The latest filing was on 14/12/2017: Final Gazette dissolved following liquidation.