BAE SYSTEMS QUEST LIMITED

Key Data

Status

Dissolved

Company No.

02863704

Incorporation date

19/10/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1993)

29/07/2024

Final Gazette dissolved following liquidation

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29/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

28/12/2023

Declaration of solvency

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28/12/2023

Resolutions

View PDF (1 pages)

28/12/2023

Appointment of a voluntary liquidator

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28/12/2023

Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to 10 Fleet Place London EC4M 7RB on 2023-12-28

View PDF (2 pages)

14/12/2023

Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04

View PDF (1 pages)

12/12/2023

Director's details changed for Mr David Stanley Parkes on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Marian Alison Miller on 2023-12-04

View PDF (2 pages)

08/12/2023

Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04

View PDF (2 pages)

04/12/2023

Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

18/08/2023

Memorandum and Articles of Association

View PDF (29 pages)

18/08/2023

Resolutions

View PDF (1 pages)

18/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

13/09/2022

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

View PDF (4 pages)

06/09/2022

Appointment of Marian Alison Miller as a director on 2022-09-06

View PDF (2 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

31/08/2021

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

View PDF (4 pages)

03/06/2021

Director's details changed for Mr David Stanley Parkes on 2021-05-28

View PDF (2 pages)

24/03/2021

Appointment of Miss Ann-Louise Holding as a secretary on 2021-03-24

View PDF (2 pages)

24/03/2021

Termination of appointment of Linda Susan Goodge as a secretary on 2021-03-24

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

17/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

09/07/2019

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

View PDF (4 pages)

04/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

31/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

05/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (3 pages)

03/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

19/12/2016

Appointment of Miss Ann-Louise Holding as a director on 2016-12-16

View PDF (2 pages)

17/10/2016

Miscellaneous

View PDF (6 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

02/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

04/11/2015

Appointment of Mr David Stanley Parkes as a director on 2015-10-30

View PDF (2 pages)

04/11/2015

Termination of appointment of Simone Elizabeth Barratt as a director on 2015-10-30

View PDF (1 pages)

04/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

12/06/2015

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

View PDF (4 pages)

04/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

15/07/2014

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

View PDF (4 pages)

02/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

12/07/2013

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

View PDF (4 pages)

05/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

13/08/2012

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

View PDF (4 pages)

26/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

19/07/2011

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

View PDF (4 pages)

27/06/2011

Termination of appointment of Nigel Reid as a director

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

23/08/2010

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

View PDF (4 pages)

04/11/2009

Secretary's details changed for Linda Susan Goodge on 2009-11-04

View PDF (1 pages)

21/10/2009

Director's details changed for Simone Elizabeth Barratt on 2009-10-21

View PDF (2 pages)

28/09/2009

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

View PDF (3 pages)

25/07/2009

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

View PDF (4 pages)

20/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

07/08/2008

Secretary's change of particulars / linda goodge / 06/08/2008

View PDF (1 pages)

21/07/2008

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

View PDF (4 pages)

05/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

16/07/2007

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

View PDF (4 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

21/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

25/08/2006

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

View PDF (4 pages)

14/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

07/09/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

29/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

14/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

13/09/2004

Director resigned

View PDF (1 pages)

27/04/2004

Secretary's particulars changed

View PDF (1 pages)

24/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

30/09/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

18/12/2002

New director appointed

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

27/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

28/08/2002

New director appointed

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

04/01/2002

New director appointed

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

28/09/2001

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

View PDF (7 pages)

25/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

Director resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

06/11/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

04/04/2000

Secretary's particulars changed

View PDF (1 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Resolutions

View PDF (13 pages)

17/11/1999

Certificate of change of name

View PDF (2 pages)

09/11/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

12/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

19/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

06/11/1998

Return made up to 19/10/98; full list of members

View PDF (6 pages)

25/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

13/11/1997

Return made up to 19/10/97; full list of members

View PDF (6 pages)

13/11/1997

Registered office changed on 13/11/97 from: british aerospace warwick house farnborough aerospace centre farnborough hampshire GU14 6YU

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

20/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

28/07/1997

Director's particulars changed

View PDF (1 pages)

04/05/1997

Director resigned

View PDF (1 pages)

29/10/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

23/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

23/09/1996

Resolutions

View PDF (1 pages)

23/09/1996

Resolutions

View PDF (0 pages)

18/03/1996

New director appointed

View PDF (2 pages)

13/03/1996

Secretary resigned

View PDF (1 pages)

13/03/1996

Director resigned

View PDF (1 pages)

13/03/1996

Director resigned

View PDF (1 pages)

13/03/1996

New secretary appointed

View PDF (1 pages)

13/03/1996

New director appointed

View PDF (1 pages)

29/11/1995

Return made up to 19/10/95; no change of members

View PDF (4 pages)

17/11/1995

Director resigned

View PDF (2 pages)

17/11/1995

New secretary appointed;director resigned

View PDF (2 pages)

17/11/1995

Director resigned

View PDF (2 pages)

26/09/1995

Resolutions

View PDF (2 pages)

26/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

08/09/1995

New director appointed

View PDF (2 pages)

11/12/1994

Return made up to 19/10/94; full list of members

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18/07/1994

New director appointed

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18/07/1994

New director appointed

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14/07/1994

Secretary's particulars changed

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05/07/1994

Certificate of change of name

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21/01/1994

Accounting reference date notified as 31/12

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21/01/1994

Ad 14/12/93--------- £ si 998@1=998 £ ic 2/1000

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12/01/1994

Director resigned;new director appointed

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12/01/1994

Director resigned;new director appointed

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12/01/1994

Secretary resigned;new secretary appointed

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12/01/1994

Registered office changed on 12/01/94 from: 2 baches street london N1 6UB

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19/10/1993

Incorporation

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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

31/12/2022

Next confirmation date

04/09/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Miller, Marian Alison	Director	06/09/2022 - Present	-
Parkes, David Stanley	Director	30/10/2015 - Present	158
Holding, Ann-Louise Louise	Director	16/12/2016 - Present	56
Holding, Ann-Louise	Secretary	24/03/2021 - Present	-
Holding, Ann-Louise	Director	18/12/2000 - 10/12/2001	90

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS QUEST LIMITED

BAE SYSTEMS QUEST LIMITED is an(a) Dissolved company incorporated on 19/10/1993 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 4 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 QUEST LIMITED?

BAE SYSTEMS QUEST LIMITED is currently Dissolved. It was registered on 19/10/1993 and dissolved on 29/07/2024.

Where is BAE SYSTEMS QUEST LIMITED located?

BAE SYSTEMS QUEST LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does BAE SYSTEMS QUEST LIMITED do?

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

What is the latest filing for BAE SYSTEMS QUEST LIMITED?

The latest filing was on 29/07/2024: Final Gazette dissolved following liquidation.