BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED

Key Data

Status

Dissolved

Company No.

03824625

Incorporation date

12/08/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1999)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2013

Application to strike the company off the register

View PDF (3 pages)

27/06/2013

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

View PDF (7 pages)

29/04/2013

Termination of appointment of Christopher Neil James Sparkes as a director on 2013-04-30

View PDF (1 pages)

29/04/2013

Appointment of Mr Matthew Stephen Miller as a director on 2013-04-30

View PDF (2 pages)

03/02/2013

Appointment of Mr David Alan Bond as a director on 2013-02-04

View PDF (2 pages)

03/02/2013

Termination of appointment of Charles Anthony Blakemore as a director on 2013-02-04

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (5 pages)

10/07/2012

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

View PDF (7 pages)

23/05/2012

Director's details changed for Charles Anthony Blakemore on 2012-05-15

View PDF (2 pages)

22/11/2011

Resolutions

View PDF (31 pages)

22/11/2011

Statement of company's objects

View PDF (2 pages)

19/09/2011

Appointment of Charles Anthony Blakemore as a director on 2011-09-12

View PDF (2 pages)

18/09/2011

Termination of appointment of Davd Leonard Allott as a director on 2011-09-12

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

07/08/2011

Appointment of Christopher Neil James Sparkes as a director

View PDF (2 pages)

07/08/2011

Termination of appointment of Brian Ierland as a director

View PDF (1 pages)

04/07/2011

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

View PDF (7 pages)

20/03/2011

Director's details changed for Mr Brian William Ierland on 2011-03-15

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

08/07/2010

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

View PDF (7 pages)

07/11/2009

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

View PDF (1 pages)

22/10/2009

Director's details changed for Mr Brian William Ierland on 2009-10-23

View PDF (2 pages)

20/10/2009

Director's details changed for David Leonard Allott on 2009-10-21

View PDF (2 pages)

12/08/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

02/07/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

26/01/2009

Director's Change of Particulars / david allott / 17/10/2008 / HouseName/Number was: , now: the bradings; Street was: blue jays, now: 39 fairmile lane; Area was: miles lane, now: cobham; Post Town was: cobham, now: surrey; Region was: surrey, now: england; Post Code was: KT11 2EF, now: KT11 2DL; Country was: , now: united kingdom

View PDF (1 pages)

17/08/2008

Return made up to 13/08/08; full list of members

View PDF (3 pages)

25/06/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

03/06/2008

Director appointed david leonard allott

View PDF (1 pages)

01/06/2008

Appointment Terminated Director andrew davies

View PDF (1 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

20/08/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

08/07/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

22/08/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

16/08/2005

Return made up to 13/08/05; full list of members

View PDF (2 pages)

16/08/2005

Location of register of members

View PDF (1 pages)

16/08/2005

Registered office changed on 17/08/05 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU

View PDF (1 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New secretary appointed

View PDF (4 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2005

Registered office changed on 15/02/05 from: 34 grosvenor gardens london SW1W 0AL

View PDF (1 pages)

09/02/2005

Certificate of change of name

View PDF (2 pages)

07/10/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

07/10/2004

Director resigned

View PDF (1 pages)

21/06/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

31/08/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

11/08/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (10 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/09/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

09/08/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

24/09/2001

Resolutions

View PDF (1 pages)

19/08/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

13/06/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

17/08/2000

Return made up to 13/08/00; full list of members

View PDF (7 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

Director resigned

View PDF (1 pages)

30/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

28/09/1999

Registered office changed on 29/09/99 from: 18 southampton place london WC1A 2AJ

View PDF (1 pages)

28/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

12/08/1999

Incorporation

View PDF (18 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Pearson, Anthony Ralph	Director	13/08/1999 - 23/03/2000	13
Jarman, Patrick Edmund	Director	23/03/2000 - 04/02/2005	15
Sparkes, Christopher Neil James	Director	08/08/2011 - 30/04/2013	25
RUTLAND DIRECTORS LIMITED	Corporate Director	13/08/1999 - 13/08/1999	49
Parkes, David Stanley	Secretary	04/02/2005 - Present	175

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED

BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED is an(a) Dissolved company incorporated on 12/08/1999 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 LAND SYSTEMS (FRES) LIMITED?

BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED is currently Dissolved. It was registered on 12/08/1999 and dissolved on 18/11/2013.

Where is BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED located?

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

What does BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED do?

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

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

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.