BAE SYSTEMS MARINE (100) LIMITED

Key Data

Status

Dissolved

Company No.

03134322

Incorporation date

04/12/1995

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/12/1995)

08/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2009

Application to strike the company off the register

View PDF (1 pages)

08/12/2008

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

View PDF (3 pages)

14/05/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

10/12/2007

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

View PDF (2 pages)

01/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

11/12/2006

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

View PDF (2 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

30/11/2005

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

View PDF (2 pages)

13/07/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

28/12/2004

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

View PDF (7 pages)

26/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

16/12/2003

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

View PDF (7 pages)

21/08/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

16/12/2002

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

View PDF (7 pages)

09/07/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

30/12/2001

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

View PDF (6 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

04/01/2001

Return made up to 05/12/00; full list of members

View PDF (6 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

22/11/2000

Resolutions

View PDF (0 pages)

22/11/2000

Resolutions

View PDF (0 pages)

22/11/2000

Resolutions

View PDF (1 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

20/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY

View PDF (1 pages)

22/02/2000

Certificate of change of name

View PDF (2 pages)

05/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

12/01/2000

Auditor's resignation

View PDF (1 pages)

12/12/1999

Return made up to 05/12/99; full list of members

View PDF (13 pages)

30/11/1999

New director appointed

View PDF (2 pages)

15/09/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

02/09/1999

New director appointed

View PDF (3 pages)

31/08/1999

New director appointed

View PDF (3 pages)

31/08/1999

Director resigned

View PDF (1 pages)

31/08/1999

Director resigned

View PDF (1 pages)

21/12/1998

Accounts made up to 1998-03-31

View PDF (5 pages)

09/12/1998

Return made up to 05/12/98; full list of members

View PDF (7 pages)

14/10/1998

Certificate of change of name

View PDF (2 pages)

10/12/1997

Return made up to 05/12/97; full list of members

View PDF (8 pages)

01/10/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

28/08/1997

Registered office changed on 29/08/97 from: barrow in furness cumbria LA14 1AF

View PDF (1 pages)

07/06/1997

Secretary resigned

View PDF (1 pages)

05/06/1997

New secretary appointed

View PDF (2 pages)

15/12/1996

Return made up to 05/12/96; full list of members

View PDF (7 pages)

15/10/1996

Director resigned

View PDF (1 pages)

15/10/1996

New director appointed

View PDF (2 pages)

23/05/1996

Secretary resigned

View PDF (1 pages)

23/05/1996

Director resigned

View PDF (1 pages)

21/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

21/04/1996

Director resigned

View PDF (1 pages)

21/04/1996

New secretary appointed

View PDF (2 pages)

21/04/1996

New director appointed

View PDF (2 pages)

10/04/1996

Registered office changed on 11/04/96 from: 1 stanhope gate london W1A 1EH

View PDF (1 pages)

13/03/1996

New director appointed

View PDF (3 pages)

07/03/1996

Resolutions

View PDF (0 pages)

25/02/1996

Resolutions

View PDF (0 pages)

20/02/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

20/02/1996

Registered office changed on 21/02/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

20/02/1996

Secretary resigned;new director appointed

View PDF (3 pages)

20/02/1996

New secretary appointed;director resigned;new director appointed

View PDF (3 pages)

19/02/1996

Certificate of change of name

View PDF (2 pages)

04/12/1995

Incorporation

View PDF (20 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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 MARINE (100) LIMITED

BAE SYSTEMS MARINE (100) LIMITED is an(a) Dissolved company incorporated on 04/12/1995 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 MARINE (100) LIMITED?

BAE SYSTEMS MARINE (100) LIMITED is currently Dissolved. It was registered on 04/12/1995 and dissolved on 08/02/2010.

Where is BAE SYSTEMS MARINE (100) LIMITED located?

BAE SYSTEMS MARINE (100) LIMITED is registered at Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU.

What is the latest filing for BAE SYSTEMS MARINE (100) LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.