BAE SYSTEMS DEFENCE LIMITED

Key Data

Status

Dissolved

Company No.

02653637

Incorporation date

13/10/1991

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 13/10/1991)

05/11/2018

Final Gazette dissolved via compulsory strike-off

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20/08/2018

First Gazette notice for compulsory strike-off

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06/10/2015

Restoration by order of the court

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12/10/2006

Application for striking-off

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29/09/2005

Accounts made up to 2004-12-31

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01/09/2005

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

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28/09/2004

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

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26/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

29/09/2003

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

View PDF (7 pages)

03/08/2003

Accounts made up to 2002-12-31

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19/09/2002

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

View PDF (7 pages)

21/05/2002

Accounts made up to 2001-12-31

View PDF (4 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

View PDF (1 pages)

07/06/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

19/10/2000

Return made up to 14/10/00; full list of members

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24/08/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

18/10/1999

Return made up to 14/10/99; full list of members

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19/07/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

18/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

Director resigned

View PDF (1 pages)

05/11/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

01/10/1998

Registered office changed on 02/10/98 from: lancaster house p o box 87 farnborough aerospace centre farnborough hampshire GU14 6YU

View PDF (1 pages)

08/07/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

19/10/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

01/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

21/09/1997

New secretary appointed

View PDF (2 pages)

21/09/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

Director's particulars changed

View PDF (1 pages)

07/06/1997

New director appointed

View PDF (2 pages)

06/05/1997

Director resigned

View PDF (1 pages)

07/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

New director appointed

View PDF (2 pages)

28/10/1996

Return made up to 14/10/96; full list of members

View PDF (8 pages)

02/09/1996

Director's particulars changed

View PDF (1 pages)

14/08/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

25/03/1996

Director's particulars changed

View PDF (1 pages)

07/11/1995

Return made up to 14/10/95; full list of members

View PDF (10 pages)

07/11/1995

Director's particulars changed

View PDF (0 pages)

24/07/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

30/10/1994

Director's particulars changed

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03/08/1994

Accounts made up to 1993-12-31

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12/07/1994

New director appointed

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12/07/1994

Director resigned

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14/11/1993

Director's particulars changed

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15/06/1993

Resolutions

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10/06/1993

Accounts made up to 1992-12-31

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10/06/1993

Resolutions

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10/06/1993

Resolutions

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10/06/1993

Resolutions

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19/05/1993

Resolutions

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19/05/1993

Resolutions

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19/05/1993

Resolutions

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11/11/1992

Secretary's particulars changed

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05/08/1992

Registered office changed on 06/08/92 from: po box 87 farnborough aerospace centre farnborough hants GU14 6XH

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05/05/1992

Director's particulars changed

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04/05/1992

New director appointed

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04/05/1992

New director appointed

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04/05/1992

Director resigned;new director appointed

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04/05/1992

Director resigned;new director appointed

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16/03/1992

Memorandum and Articles of Association

View PDF (18 pages)

16/03/1992

Resolutions

View PDF (5 pages)

27/01/1992

Director's particulars changed

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21/01/1992

Secretary resigned;new secretary appointed

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18/12/1991

Registered office changed on 19/12/91 from: royal aerospace establishment farnborough GU14 6YU

View PDF (1 pages)

10/12/1991

Accounting reference date notified as 31/12

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03/12/1991

Secretary resigned;new secretary appointed;new director appointed

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03/12/1991

Director resigned;new director appointed

View PDF (0 pages)

03/12/1991

Registered office changed on 04/12/91 from: 2 baches street london N1 6UB

View PDF (1 pages)

13/10/1991

Incorporation

View PDF (11 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Dormant

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Riley, Philip	Director	23/04/1992 - 23/03/1997	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/10/1991 - 12/11/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/10/1991 - 12/11/1991	43699
Hawksworth, Roger William	Director	13/01/1993 - 23/03/1997	9
Weston, John Pix	Director	23/04/1992 - 23/03/1997	21

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS DEFENCE LIMITED

BAE SYSTEMS DEFENCE LIMITED is an(a) Dissolved company incorporated on 13/10/1991 with the registered office located at Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU. 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 DEFENCE LIMITED?

BAE SYSTEMS DEFENCE LIMITED is currently Dissolved. It was registered on 13/10/1991 and dissolved on 05/11/2018.

Where is BAE SYSTEMS DEFENCE LIMITED located?

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

What is the latest filing for BAE SYSTEMS DEFENCE LIMITED?

The latest filing was on 05/11/2018: Final Gazette dissolved via compulsory strike-off.