BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED

Key Data

Status

Dissolved

Company No.

04484860

Incorporation date

11/07/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2002)

06/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2022

Application to strike the company off the register

View PDF (1 pages)

25/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

19/08/2021

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

View PDF (8 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

12/04/2021

Director's details changed for Mr Michael Andrew Clarke on 2021-04-12

View PDF (2 pages)

02/10/2020

Appointment of Mr Michael Andrew Clarke as a director on 2020-10-01

View PDF (2 pages)

24/08/2020

Termination of appointment of Adam Robert Collins as a director on 2020-08-21

View PDF (1 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

09/04/2020

Appointment of Mr Glynn Edward Patrick Plant as a director on 2020-04-06

View PDF (2 pages)

09/04/2020

Termination of appointment of Jennifer Blair Osbaldestin as a director on 2020-04-06

View PDF (1 pages)

08/07/2019

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

View PDF (8 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (10 pages)

26/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

04/07/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

20/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

01/06/2017

Appointment of Mr Adam Robert Collins as a director on 2017-06-01

View PDF (2 pages)

01/06/2017

Termination of appointment of Matthew Stephen Miller as a director on 2017-06-01

View PDF (1 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

27/06/2016

Auditor's resignation

View PDF (1 pages)

27/06/2016

Auditor's resignation

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

24/02/2016

Director's details changed for Mr Matthew Stephen Miller on 2016-02-20

View PDF (2 pages)

21/08/2015

Appointment of Ms Jennifer Blair Osbaldestin as a director on 2015-08-10

View PDF (2 pages)

21/08/2015

Termination of appointment of David Alan Bond as a director on 2015-08-10

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

24/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

14/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

27/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

31/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

28/06/2013

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

View PDF (8 pages)

30/04/2013

Appointment of Mr Matthew Stephen Miller as a director

View PDF (2 pages)

30/04/2013

Termination of appointment of Christopher Sparkes as a director

View PDF (1 pages)

04/02/2013

Termination of appointment of Charles Blakemore as a director

View PDF (1 pages)

04/02/2013

Appointment of Mr David Alan Bond as a director

View PDF (2 pages)

12/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

11/07/2012

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

View PDF (8 pages)

24/05/2012

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

View PDF (2 pages)

20/09/2011

Appointment of Charles Anthony Blakemore as a director

View PDF (2 pages)

19/09/2011

Termination of appointment of David Allott as a director

View PDF (1 pages)

08/08/2011

Appointment of Christopher Neil James Sparkes as a director

View PDF (2 pages)

08/08/2011

Termination of appointment of Brian Ierland as a director

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

13/07/2011

Resolutions

View PDF (31 pages)

13/07/2011

Statement of company's objects

View PDF (2 pages)

05/07/2011

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

View PDF (8 pages)

21/03/2011

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

View PDF (2 pages)

22/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

09/07/2010

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

View PDF (9 pages)

06/11/2009

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

View PDF (1 pages)

23/10/2009

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

View PDF (2 pages)

21/10/2009

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

View PDF (2 pages)

22/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/01/2009

Director's change of particulars / david allott / 17/10/2008

View PDF (1 pages)

23/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/06/2008

Director appointed david leonard allott

View PDF (2 pages)

02/06/2008

Appointment terminated director andrew davies

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

16/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

18/07/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2005

Auditor's resignation

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

New secretary appointed

View PDF (4 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2005

Auditor's resignation

View PDF (1 pages)

06/01/2005

Registered office changed on 06/01/05 from: 34 grosvenor gardens london SW1W 0AL

View PDF (1 pages)

05/01/2005

Certificate of change of name

View PDF (2 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

08/10/2004

Director resigned

View PDF (1 pages)

26/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

21/06/2004

Resolutions

View PDF (0 pages)

21/06/2004

Resolutions

View PDF (0 pages)

21/06/2004

Resolutions

View PDF (1 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

13/08/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (10 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/07/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

12/07/2002

Incorporation

View PDF (17 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

30/12/2021

Last change occurred

30/12/2021

Accounts

Dormant

Last made up date

30/12/2021

Next account date

30/12/2022

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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
Plant, Glynn Edward Patrick	Director	06/04/2020 - Present	15
Bond, David Alan	Director	04/02/2013 - 10/08/2015	25

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED

BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED is an(a) Dissolved company incorporated on 11/07/2002 with the registered office located at Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU. There is currently 1 active director 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 (RANGES) LIMITED?

BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED is currently Dissolved. It was registered on 11/07/2002 and dissolved on 06/02/2023.

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

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

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

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

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

The latest filing was on 06/02/2023: Final Gazette dissolved via voluntary strike-off.