BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00885125

Incorporation date

08/08/1966

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1986)

05/08/2014

Final Gazette dissolved via voluntary strike-off

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22/04/2014

First Gazette notice for voluntary strike-off

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14/04/2014

Application to strike the company off the register

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20/12/2013

Termination of appointment of Colin Musgrave as a director

View PDF (1 pages)

02/10/2013

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

View PDF (6 pages)

10/07/2013

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

View PDF (4 pages)

26/09/2012

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

View PDF (6 pages)

19/06/2012

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

View PDF (4 pages)

07/11/2011

Director's details changed for Mr. Peter John Lynas on 2011-11-07

View PDF (2 pages)

28/09/2011

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

View PDF (6 pages)

15/07/2011

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

View PDF (4 pages)

25/05/2011

Resolutions

View PDF (31 pages)

25/05/2011

Statement of company's objects

View PDF (2 pages)

20/10/2010

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

View PDF (6 pages)

14/09/2010

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

View PDF (4 pages)

07/11/2009

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

View PDF (1 pages)

06/11/2009

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

View PDF (2 pages)

29/10/2009

Director's details changed for Colin James Musgrave on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Peter John Lynas on 2009-10-29

View PDF (2 pages)

30/09/2009

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

View PDF (4 pages)

11/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

08/10/2008

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

View PDF (4 pages)

15/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

26/09/2007

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

View PDF (3 pages)

10/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

29/09/2006

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

View PDF (3 pages)

03/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

22/09/2005

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

View PDF (3 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

20/10/2004

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

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

14/10/2003

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

View PDF (7 pages)

14/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

08/10/2002

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

View PDF (7 pages)

09/10/2001

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

View PDF (7 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/12/2000

Resolutions

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05/12/2000

Resolutions

View PDF (0 pages)

05/12/2000

Resolutions

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

09/10/2000

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

View PDF (7 pages)

21/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

12/07/2000

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

View PDF (1 pages)

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)

13/01/2000

Auditor's resignation

View PDF (1 pages)

08/10/1999

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

View PDF (9 pages)

03/09/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

16/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (7 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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29/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

25/09/1997

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

View PDF (6 pages)

20/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

New director appointed

View PDF (2 pages)

14/10/1996

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

View PDF (8 pages)

25/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

11/10/1995

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

View PDF (14 pages)

29/03/1995

Auditor's resignation

View PDF (2 pages)

20/12/1994

Full accounts made up to 1994-03-31

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10/10/1994

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

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09/02/1994

Full accounts made up to 1993-03-31

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13/10/1993

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

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03/02/1993

Full accounts made up to 1992-03-31

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17/10/1992

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

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14/09/1992

New director appointed

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09/09/1992

Director resigned;new director appointed

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19/08/1992

Director resigned;new director appointed

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11/03/1992

Resolutions

View PDF (8 pages)

06/03/1992

Certificate of change of name

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05/12/1991

Full accounts made up to 1991-03-31

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06/11/1991

Director resigned;new director appointed

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06/11/1991

Director resigned;new director appointed

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14/10/1991

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

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09/02/1991

Full accounts made up to 1990-03-31

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16/11/1990

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

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05/06/1990

Director resigned

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01/12/1989

Full accounts 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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22/05/1989

Director resigned

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04/05/1989

Full accounts made up to 1988-03-31

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22/02/1989

Director resigned

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09/02/1989

Director resigned

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09/02/1989

Registered office changed on 09/02/89 from: 132 long acre london WC2E 9AH

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06/01/1989

Director resigned

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15/12/1988

Director resigned

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15/12/1988

Secretary resigned;new secretary appointed

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03/11/1988

Return made up to 12/08/88; full list of members

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03/11/1988

New director appointed

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27/10/1987

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

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23/09/1987

Full accounts made up to 1987-03-31

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23/09/1987

Return made up to 20/08/87; full list of members

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15/09/1986

Full accounts made up to 1986-03-31

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15/09/1986

Return made up to 21/08/86; full list of members

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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
Musgrave, Colin James	Director	11/08/2000 - 20/12/2013	30
Parkes, David Stanley	Secretary	11/08/2000 - Present	175
Lynas, Peter John, Mr.	Director	01/02/1999 - Present	25
Parkes, David Stanley	Director	11/08/2000 - Present	158
Peachey, Eric Albert	Director	02/01/1997 - 11/08/2000	32

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED

BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 08/08/1966 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 OIL AND GAS INTERNATIONAL LIMITED?

BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 08/08/1966 and dissolved on 05/08/2014.

Where is BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED located?

BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED is registered at Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU.

What does BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED do?

BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED?

The latest filing was on 05/08/2014: Final Gazette dissolved via voluntary strike-off.