BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

00771516

Incorporation date

21/08/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1963)

03/10/2014

Final Gazette dissolved following liquidation

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03/07/2014

Return of final meeting in a members' voluntary winding up

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19/12/2013

Registered office address changed from Warwick Centre Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 2013-12-19

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18/12/2013

Appointment of a voluntary liquidator

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18/12/2013

Declaration of solvency

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18/12/2013

Resolutions

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02/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

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11/09/2013

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

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26/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

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07/08/2012

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

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28/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (6 pages)

25/05/2011

Resolutions

View PDF (31 pages)

25/05/2011

Statement of company's objects

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26/04/2011

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

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19/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

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20/07/2010

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

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07/11/2009

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

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06/11/2009

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

View PDF (1 pages)

03/11/2009

Director's details changed for Ann Louise Holding on 2009-11-03

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03/11/2009

Director's details changed for Nicholas Raymond Hubbard on 2009-11-03

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05/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

30/06/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

03/10/2008

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

View PDF (4 pages)

01/07/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

26/09/2007

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

View PDF (3 pages)

03/07/2007

Accounts made up to 2006-12-31

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04/11/2006

Accounts made up to 2005-12-31

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29/09/2006

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

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09/11/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

22/09/2005

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

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22/03/2005

New director appointed

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15/03/2005

New director appointed

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15/03/2005

New director appointed

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15/03/2005

Director resigned

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15/03/2005

Director resigned

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15/03/2005

Director resigned

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01/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

20/10/2004

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

View PDF (7 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (11 pages)

14/10/2003

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

View PDF (7 pages)

27/05/2003

Director resigned

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27/05/2003

New director appointed

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08/10/2002

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

View PDF (7 pages)

03/07/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

24/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

New director appointed

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09/10/2001

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

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10/08/2001

Accounts made up to 2000-12-31

View PDF (11 pages)

05/12/2000

Resolutions

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05/12/2000

Resolutions

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05/12/2000

Resolutions

View PDF (1 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (11 pages)

18/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

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

View PDF (7 pages)

09/10/2000

Director resigned

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09/10/2000

New secretary appointed

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21/08/2000

Secretary resigned

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17/07/2000

Registered office changed on 17/07/00 from: the grove warren lane stanmore middlesex HA7 4LY

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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)

29/01/2000

Director's particulars changed

View PDF (1 pages)

13/01/2000

Auditor's resignation

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08/10/1999

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

View PDF (6 pages)

03/09/1999

Accounts made up to 1999-03-31

View PDF (11 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Accounts made up to 1998-03-31

View PDF (9 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 (7 pages)

22/07/1998

Director's particulars changed

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28/01/1998

Accounts made up to 1997-03-31

View PDF (9 pages)

25/09/1997

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

View PDF (6 pages)

22/01/1997

Accounts made up to 1996-03-31

View PDF (9 pages)

14/10/1996

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

View PDF (6 pages)

25/01/1996

Accounts made up to 1995-03-31

View PDF (8 pages)

11/10/1995

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

View PDF (12 pages)

18/08/1995

Director resigned

View PDF (4 pages)

31/07/1995

New director appointed

View PDF (6 pages)

01/05/1995

New director appointed

View PDF (4 pages)

05/04/1995

Director resigned

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18/01/1995

Accounts made up to 1994-03-31

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08/10/1994

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

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08/02/1994

Accounts made up to 1993-03-31

View PDF (14 pages)

01/12/1993

Director resigned

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01/12/1993

Director resigned;new director appointed

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13/10/1993

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

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26/08/1993

Director resigned;new director appointed

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05/02/1993

Accounts made up to 1992-03-31

View PDF (14 pages)

15/10/1992

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

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21/04/1992

Director resigned;new director appointed

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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26/03/1992

Certificate of change of name

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14/10/1991

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

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14/08/1991

Accounts for a dormant company made up to 1991-03-31

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18/06/1991

Director resigned;new director appointed

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19/11/1990

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

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07/09/1990

Accounts for a dormant company made up to 1990-03-31

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01/12/1989

Accounts for a dormant company 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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15/05/1989

Accounts for a dormant company made up to 1988-03-31

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13/02/1989

New secretary appointed;director resigned;new director appointed

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13/02/1989

Registered office changed on 13/02/89 from: stirling way borehamwood hertfordshire WD6 2AU

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13/02/1989

Return made up to 01/12/88; full list of members

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18/04/1988

Accounts made up to 1987-03-31

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18/04/1988

Return made up to 01/09/87; full list of members

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04/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/01/1988

New director appointed

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07/10/1987

Director resigned

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29/11/1986

Group of companies' accounts made up to 1986-03-31

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29/11/1986

Return made up to 09/09/86; full list of members

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18/11/1986

Registered office changed on 18/11/86 from: elstree way, boreham wood, herts

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21/08/1963

Incorporation

View PDF (14 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Franks, Nicholas Ellis	Director	04/04/2002 - 07/03/2005	23
Parkes, David Stanley	Director	07/03/2005 - Present	158
Frost, David Michael	Director	10/08/1999 - 30/04/2003	13
West, Terence George Thomas	Director	30/04/2003 - 07/03/2005	12
Parkes, David Stanley	Secretary	11/08/2000 - Present	175

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED

BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED is an(a) Dissolved company incorporated on 21/08/1963 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 ELECTRONICS OVERSEAS LIMITED?

BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED is currently Dissolved. It was registered on 21/08/1963 and dissolved on 03/10/2014.

Where is BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED located?

BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED do?

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

What is the latest filing for BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED?

The latest filing was on 03/10/2014: Final Gazette dissolved following liquidation.