BAE SYSTEMS DATAGATE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04788209

Incorporation date

05/06/2003

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

19/08/2024

Final Gazette dissolved following liquidation

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19/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

13/12/2023

Director's details changed for Mr James Edward Fothergill on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Adam William Morgan on 2023-12-04

View PDF (2 pages)

11/12/2023

Secretary's details changed for Mr David Stanley Parkes on 2023-12-04

View PDF (1 pages)

03/10/2023

Resolutions

View PDF (1 pages)

03/10/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

03/10/2023

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 2023-10-03

View PDF (2 pages)

02/10/2023

Declaration of solvency

View PDF (5 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

25/05/2023

Director's details changed for Mr James Edward Fothergill on 2023-05-24

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

06/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

23/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

07/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

17/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

11/10/2019

Termination of appointment of Anthony Peter Varney as a director on 2019-09-30

View PDF (1 pages)

11/10/2019

Appointment of Mr James Edward Fothergill as a director on 2019-09-30

View PDF (2 pages)

12/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (14 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

02/05/2018

Appointment of Mr Adam William Morgan as a director on 2018-05-02

View PDF (2 pages)

31/08/2017

Termination of appointment of Paul Christopher Burke as a director on 2017-08-25

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

06/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

06/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (5 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

26/06/2015

Appointment of Mr Paul Christopher Burke as a director on 2015-06-26

View PDF (2 pages)

26/06/2015

Termination of appointment of Paul Tortolano as a director on 2015-06-26

View PDF (1 pages)

26/06/2015

Termination of appointment of Michael Christie as a director on 2015-06-26

View PDF (1 pages)

26/06/2015

Appointment of Mr Anthony Peter Varney as a director on 2015-06-26

View PDF (2 pages)

09/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

24/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

28/08/2014

Appointment of Mr Michael Christie as a director on 2014-08-26

View PDF (2 pages)

28/08/2014

Termination of appointment of Alun William Fishburne as a director on 2014-08-26

View PDF (1 pages)

14/07/2014

Auditor's resignation

View PDF (2 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

04/07/2014

Auditor's resignation

View PDF (4 pages)

23/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

29/01/2013

Appointment of Mr Paul Tortolano as a director

View PDF (2 pages)

29/01/2013

Appointment of Mr Alun William Fishburne as a director

View PDF (2 pages)

29/01/2013

Termination of appointment of Alan Osborne as a director

View PDF (1 pages)

29/01/2013

Termination of appointment of David Allott as a director

View PDF (1 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

29/02/2012

Appointment of Mr Alan Osborne as a director

View PDF (2 pages)

29/02/2012

Termination of appointment of Harry Bradford as a director

View PDF (1 pages)

28/09/2011

Appointment of David Leonard Allott as a director

View PDF (2 pages)

27/09/2011

Termination of appointment of James Mcdowell as a director

View PDF (1 pages)

26/07/2011

Resolutions

View PDF (31 pages)

26/07/2011

Statement of company's objects

View PDF (2 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

29/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

29/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

07/11/2009

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

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

29/10/2009

Director's details changed for James White Mcdowell on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Harry Campbell Bradford on 2009-10-27

View PDF (2 pages)

02/09/2009

Auditor's resignation

View PDF (1 pages)

15/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

19/05/2009

Certificate of change of name

View PDF (2 pages)

11/05/2009

Registered office changed on 11/05/2009 from cobham house 9 warwick court grays inn london WC1R 5DJ

View PDF (1 pages)

07/08/2008

Secretary appointed david stanley parkes

View PDF (2 pages)

06/08/2008

Director appointed james white mcdowell

View PDF (1 pages)

06/08/2008

Director appointed harry campbell bradford

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24/07/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

22/07/2008

Appointment terminated director steven hedge

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21/07/2008

Appointment terminated director paul condon

View PDF (1 pages)

21/07/2008

Appointment terminated secretary michael lindsay

View PDF (1 pages)

10/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

09/01/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

07/09/2007

New director appointed

View PDF (1 pages)

02/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

13/03/2007

Director resigned

View PDF (1 pages)

02/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (19 pages)

19/06/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

10/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (26 pages)

08/06/2005

Return made up to 05/06/05; full list of members

View PDF (2 pages)

19/04/2005

New director appointed

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30/03/2005

New director appointed

View PDF (2 pages)

30/03/2005

Director resigned

View PDF (1 pages)

21/01/2005

Group of companies' accounts made up to 2004-06-30

View PDF (23 pages)

24/12/2004

Director resigned

View PDF (1 pages)

18/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

19/02/2004

Registered office changed on 19/02/04 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Director resigned

View PDF (1 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2003

New secretary appointed

View PDF (2 pages)

15/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

Ad 15/07/03--------- £ si 999@1=999 £ ic 1/1000

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15/08/2003

Nc inc already adjusted 15/07/03

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15/08/2003

Resolutions

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15/08/2003

Resolutions

View PDF (1 pages)

14/07/2003

Certificate of change of name

View PDF (2 pages)

05/06/2003

Incorporation

View PDF (19 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

Next confirmation date

05/06/2024

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
Fishburne, Alun William	Director	29/01/2013 - 26/08/2014	12
Fothergill, James Edward	Director	30/09/2019 - Present	6
Morgan, Adam William	Director	02/05/2018 - Present	3
Parkes, David Stanley	Secretary	27/06/2008 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS DATAGATE HOLDINGS LIMITED

BAE SYSTEMS DATAGATE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/06/2003 with the registered office located at C/O INTERPATH LIMITED, 10 Fleet Place, London EC4M 7RB. 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 DATAGATE HOLDINGS LIMITED?

BAE SYSTEMS DATAGATE HOLDINGS LIMITED is currently Dissolved. It was registered on 05/06/2003 and dissolved on 19/08/2024.

Where is BAE SYSTEMS DATAGATE HOLDINGS LIMITED located?

BAE SYSTEMS DATAGATE HOLDINGS LIMITED is registered at C/O INTERPATH LIMITED, 10 Fleet Place, London EC4M 7RB.

What does BAE SYSTEMS DATAGATE HOLDINGS LIMITED do?

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

What is the latest filing for BAE SYSTEMS DATAGATE HOLDINGS LIMITED?

The latest filing was on 19/08/2024: Final Gazette dissolved following liquidation.