BAE SYSTEMS MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03317762

Incorporation date

12/02/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1997)

02/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

25/09/2012

Registered office address changed from Warwick House P O Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 2012-09-26

View PDF (2 pages)

20/09/2012

Declaration of solvency

View PDF (3 pages)

20/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2012

Resolutions

View PDF (1 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

15/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

22/11/2011

Resolutions

View PDF (31 pages)

22/11/2011

Statement of company's objects

View PDF (2 pages)

20/07/2011

Appointment of Mr David Michael Brent as a director

View PDF (2 pages)

20/07/2011

Termination of appointment of Neil Berry as a director

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

06/11/2009

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

View PDF (1 pages)

05/11/2009

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

View PDF (2 pages)

21/10/2009

Director's details changed for Neil Jonathan Berry on 2009-10-21

View PDF (2 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

09/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

10/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

10/09/2006

New director appointed

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

30/11/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/02/2004

New director appointed

View PDF (3 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

30/12/2001

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

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

07/03/2001

Return made up to 13/02/01; full list of members

View PDF (8 pages)

07/03/2001

Director's particulars changed

View PDF (0 pages)

21/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

08/10/2000

New director appointed

View PDF (2 pages)

08/03/2000

Certificate of change of name

View PDF (2 pages)

08/03/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

22/02/2000

Certificate of change of name

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

22/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

17/08/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

17/08/1998

Resolutions

View PDF (1 pages)

17/08/1998

Resolutions

View PDF (0 pages)

17/08/1998

Resolutions

View PDF (0 pages)

17/08/1998

Resolutions

View PDF (1 pages)

09/03/1998

Return made up to 13/02/98; full list of members

View PDF (7 pages)

24/09/1997

Certificate of change of name

View PDF (2 pages)

22/09/1997

Secretary resigned

View PDF (1 pages)

22/09/1997

New secretary appointed

View PDF (2 pages)

27/07/1997

Director's particulars changed

View PDF (1 pages)

07/06/1997

New director appointed

View PDF (2 pages)

03/05/1997

Director resigned

View PDF (1 pages)

19/03/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

New director appointed

View PDF (1 pages)

13/03/1997

New secretary appointed

View PDF (1 pages)

13/03/1997

New director appointed

View PDF (1 pages)

13/03/1997

Registered office changed on 14/03/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/02/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS MANAGEMENT SERVICES LIMITED

BAE SYSTEMS MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 12/02/1997 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 MANAGEMENT SERVICES LIMITED?

BAE SYSTEMS MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 12/02/1997 and dissolved on 02/10/2013.

Where is BAE SYSTEMS MANAGEMENT SERVICES LIMITED located?

BAE SYSTEMS MANAGEMENT SERVICES LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does BAE SYSTEMS MANAGEMENT SERVICES LIMITED do?

BAE SYSTEMS MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS MANAGEMENT SERVICES LIMITED?

The latest filing was on 02/10/2013: Final Gazette dissolved following liquidation.