BAE SYSTEMS (CHINA) LIMITED

Key Data

Status

Dissolved

Company No.

00710957

Incorporation date

19/12/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/12/1961)

09/02/2010

Final Gazette dissolved via voluntary strike-off

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29/10/2009

Director's details changed for Mr Peter John Lynas on 2009-10-29

View PDF (2 pages)

27/10/2009

First Gazette notice for voluntary strike-off

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15/10/2009

Application to strike the company off the register

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08/10/2008

Return made up to 22/09/08; full list of members

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15/05/2008

Accounts made up to 2007-12-31

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26/09/2007

Return made up to 22/09/07; full list of members

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06/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

29/09/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

03/08/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

22/09/2005

Return made up to 22/09/05; full list of members

View PDF (3 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

14/08/2003

Full accounts made up to 2002-12-31

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01/11/2002

Full accounts made up to 2001-12-31

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08/10/2002

Return made up to 22/09/02; full list of members

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31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

09/10/2001

Return made up to 22/09/01; full list of members

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05/12/2000

Resolutions

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05/12/2000

Resolutions

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05/12/2000

Resolutions

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02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/10/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

21/08/2000

Secretary resigned;director resigned

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18/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

12/07/2000

Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

23/02/2000

Certificate of change of name

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06/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

13/01/2000

Auditor's resignation

View PDF (1 pages)

08/10/1999

Return made up to 22/09/99; full list of members

View PDF (10 pages)

09/09/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

16/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

10/11/1998

Certificate of change of name

View PDF (2 pages)

25/09/1998

Return made up to 22/09/98; full list of members

View PDF (8 pages)

22/07/1998

Director's particulars changed

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22/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

19/01/1998

New director appointed

View PDF (2 pages)

25/09/1997

Return made up to 22/09/97; full list of members

View PDF (6 pages)

20/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

06/11/1996

Director resigned

View PDF (1 pages)

14/10/1996

Return made up to 22/09/96; full list of members

View PDF (7 pages)

16/07/1996

New director appointed

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (1 pages)

25/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

11/10/1995

Return made up to 22/09/95; full list of members

View PDF (7 pages)

29/03/1995

Auditor's resignation

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20/12/1994

Full accounts made up to 1994-03-31

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10/10/1994

Return made up to 22/09/94; full list of members

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24/02/1994

New director appointed

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06/02/1994

Full accounts made up to 1993-03-31

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18/10/1993

Return made up to 22/09/93; full list of members

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20/07/1993

Director resigned

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23/11/1992

Full accounts made up to 1992-03-31

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31/10/1992

Director resigned

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31/10/1992

New director appointed

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23/10/1992

New director appointed

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15/10/1992

Return made up to 22/09/92; full list of members

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15/10/1992

Registered office changed on 15/10/92

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13/08/1992

Director resigned;new director appointed

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05/12/1991

Full accounts made up to 1991-03-31

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14/10/1991

Return made up to 22/09/91; full list of members

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11/12/1990

Full accounts made up to 1990-03-31

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19/11/1990

Return made up to 12/10/90; full list of members

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18/09/1990

Director resigned;new director appointed

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08/01/1990

Director resigned

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01/12/1989

Full accounts made up to 1989-03-31

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25/10/1989

Return made up to 22/09/89; full list of members

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21/07/1989

Certificate of change of name

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21/07/1989

Resolutions

View PDF (2 pages)

28/10/1988

Return made up to 16/09/88; full list of members

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11/10/1988

Full accounts made up to 1988-03-31

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26/11/1987

New director appointed

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04/11/1987

New secretary appointed

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04/11/1987

Registered office changed on 04/11/87 from: airport works rochester kent

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24/09/1987

Full accounts made up to 1987-03-31

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24/09/1987

Return made up to 21/08/87; full list of members

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15/09/1986

Full accounts made up to 1986-03-31

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15/09/1986

Return made up to 15/08/86; full list of members

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19/12/1961

Miscellaneous

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Parkes, David Stanley	Director	11/08/2000 - Present	158
Musgrave, Colin James	Director	11/08/2000 - Present	30
Lynas, Peter John, Mr.	Director	01/02/1999 - Present	25
Bruce, Anthony Graham	Director	24/01/1994 - 01/07/1996	10
Franks, Nicholas Ellis	Director	12/10/1992 - 07/07/1993	23

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS (CHINA) LIMITED

BAE SYSTEMS (CHINA) LIMITED is an(a) Dissolved company incorporated on 19/12/1961 with the registered office located at Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU. There are currently 4 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 (CHINA) LIMITED?

BAE SYSTEMS (CHINA) LIMITED is currently Dissolved. It was registered on 19/12/1961 and dissolved on 09/02/2010.

Where is BAE SYSTEMS (CHINA) LIMITED located?

BAE SYSTEMS (CHINA) LIMITED is registered at Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU.

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

The latest filing was on 09/02/2010: Final Gazette dissolved via voluntary strike-off.