BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED

Key Data

Status

Dissolved

Company No.

00176441

Incorporation date

24/08/1921

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/06/1976)

19/07/2011

Final Gazette dissolved via compulsory strike-off

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05/04/2011

First Gazette notice for compulsory strike-off

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19/05/2010

Resolutions

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18/05/2010

Restoration by order of the court

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09/02/2010

Final Gazette dissolved via voluntary strike-off

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27/10/2009

First Gazette notice for voluntary strike-off

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15/10/2009

Application to strike the company off the register

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03/10/2008

Return made up to 21/09/08; full list of members

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15/05/2008

Accounts made up to 2007-12-31

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25/09/2007

Return made up to 21/09/07; full list of members

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10/07/2007

Accounts made up to 2006-12-31

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05/10/2006

Return made up to 21/09/06; full list of members

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03/08/2006

Accounts made up to 2005-12-31

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22/09/2005

Return made up to 21/09/05; full list of members

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14/07/2005

Accounts made up to 2004-12-31

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20/10/2004

Return made up to 21/09/04; full list of members

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20/10/2004

Accounts made up to 2003-12-31

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14/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

07/08/2003

Accounts made up to 2002-12-31

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08/10/2002

Return made up to 21/09/02; full list of members

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17/07/2002

Accounts made up to 2001-12-31

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09/10/2001

Return made up to 21/09/01; full list of members

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13/07/2001

Total exemption small company accounts made up to 2000-12-31

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13/12/2000

Director resigned

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13/12/2000

New director appointed

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11/12/2000

New director appointed

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07/11/2000

Resolutions

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07/11/2000

Resolutions

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07/11/2000

Resolutions

View PDF (1 pages)

07/11/2000

Director resigned

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23/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

09/10/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

21/08/2000

Secretary resigned

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21/08/2000

New secretary appointed

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12/07/2000

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

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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

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08/10/1999

Return made up to 21/09/99; full list of members

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03/09/1999

Accounts made up to 1999-03-31

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09/12/1998

Accounts made up to 1998-03-31

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10/11/1998

Certificate of change of name

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24/09/1998

Return made up to 21/09/98; full list of members

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31/12/1997

Accounts made up to 1997-03-31

View PDF (4 pages)

25/09/1997

Return made up to 21/09/97; full list of members

View PDF (5 pages)

21/08/1997

New director appointed

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01/08/1997

New director appointed

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14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

16/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

Director resigned

View PDF (1 pages)

15/12/1996

New director appointed

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (1 pages)

22/11/1996

Accounts made up to 1996-03-31

View PDF (4 pages)

28/10/1996

Certificate of change of name

View PDF (2 pages)

14/10/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

07/05/1996

Director resigned

View PDF (1 pages)

19/04/1996

New director appointed

View PDF (3 pages)

19/04/1996

Director resigned

View PDF (1 pages)

18/04/1996

New director appointed

View PDF (3 pages)

14/03/1996

Director resigned

View PDF (2 pages)

18/10/1995

Accounts made up to 1995-03-31

View PDF (4 pages)

11/10/1995

Return made up to 21/09/95; full list of members

View PDF (7 pages)

09/08/1995

Certificate of change of name

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11/12/1994

New director appointed

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23/11/1994

Director resigned

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10/10/1994

Return made up to 21/09/94; full list of members

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29/09/1994

Accounts made up to 1994-03-31

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18/04/1994

New director appointed

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23/11/1993

Accounts made up to 1993-03-31

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13/10/1993

Return made up to 21/09/93; full list of members

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13/10/1993

Director's particulars changed;director resigned

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08/10/1993

Director resigned;new director appointed

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18/08/1993

Director resigned

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30/06/1993

Resolutions

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25/06/1993

Certificate of change of name

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17/12/1992

Director resigned

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16/10/1992

Return made up to 21/09/92; full list of members

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16/10/1992

Registered office changed on 16/10/92

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22/09/1992

Accounts made up to 1992-03-31

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10/07/1992

New director appointed

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16/10/1991

New director appointed

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14/10/1991

Return made up to 21/09/91; full list of members

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01/10/1991

Director resigned

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19/09/1991

Certificate of change of name

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19/09/1991

New director appointed

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14/08/1991

Accounts made up to 1991-03-31

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19/11/1990

Return made up to 11/10/90; full list of members

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10/09/1990

Accounts made up to 1990-03-31

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01/12/1989

Accounts made up to 1989-03-31

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25/10/1989

Return made up to 21/09/89; full list of members

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25/10/1988

Return made up to 15/09/88; full list of members

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10/10/1988

Accounts made up to 1988-03-31

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16/10/1987

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

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23/09/1987

Accounts made up to 1987-03-31

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05/12/1986

Accounts made up to 1986-03-31

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24/10/1986

Return made up to 11/09/86; full list of members

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24/06/1986

Director resigned;new director appointed

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22/06/1979

Accounts made up to 2078-12-31

View PDF (3 pages)

15/06/1976

Accounts made up to 2075-12-31

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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

Person	Title	Period	Connections
Venton, Peter Charles	Director	16/03/1994 - 08/03/1996	11
Peachey, Eric Albert	Director	11/04/1996 - 09/12/1996	32
Musgrave, Colin James	Director	21/11/2000 - Present	30
Parkes, David Stanley	Director	21/11/2000 - Present	158
Lynas, Peter John	Director	29/11/1996 - 30/06/1997	10

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED

BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED is an(a) Dissolved company incorporated on 24/08/1921 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 PROJECTS (OVERSEAS) LIMITED?

BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED is currently Dissolved. It was registered on 24/08/1921 and dissolved on 19/07/2011.

Where is BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED located?

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

What is the latest filing for BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED?

The latest filing was on 19/07/2011: Final Gazette dissolved via compulsory strike-off.