BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03472437

Incorporation date

27/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1997)

30/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

28/12/2023

Declaration of solvency

View PDF (5 pages)

28/12/2023

Resolutions

View PDF (1 pages)

28/12/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

28/12/2023

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

View PDF (2 pages)

12/12/2023

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

View PDF (2 pages)

11/12/2023

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

View PDF (1 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 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

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

View PDF (4 pages)

05/09/2022

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

View PDF (3 pages)

25/07/2022

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

View PDF (4 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)

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)

04/10/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

03/07/2017

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

View PDF (4 pages)

01/11/2016

Second filing of Confirmation Statement dated 01/09/2016

View PDF (6 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

03/08/2016

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

View PDF (4 pages)

07/09/2015

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

View PDF (5 pages)

17/06/2015

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

View PDF (4 pages)

05/09/2014

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

View PDF (5 pages)

01/08/2014

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

View PDF (4 pages)

03/09/2013

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

View PDF (5 pages)

19/07/2013

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 (5 pages)

07/08/2012

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 (5 pages)

09/08/2011

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

View PDF (4 pages)

25/09/2010

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

View PDF (5 pages)

20/08/2010

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)

07/11/2009

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

View PDF (2 pages)

03/11/2009

Director's details changed for Ann Louise Holding on 2009-11-03

View PDF (2 pages)

24/09/2009

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

View PDF (3 pages)

10/07/2009

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

View PDF (4 pages)

18/09/2008

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

View PDF (3 pages)

26/06/2008

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

View PDF (4 pages)

04/09/2007

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

View PDF (2 pages)

06/07/2007

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

View PDF (4 pages)

21/09/2006

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

View PDF (2 pages)

20/07/2006

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

View PDF (6 pages)

07/09/2005

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

View PDF (2 pages)

07/09/2005

Location of register of members

View PDF (1 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

29/09/2004

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

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

30/09/2003

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

View PDF (7 pages)

14/08/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

20/09/2002

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

View PDF (7 pages)

05/09/2002

Certificate of change of name

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

28/09/2001

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

View PDF (7 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

15/12/2000

Return made up to 27/11/00; full list of members

View PDF (7 pages)

14/11/2000

Resolutions

View PDF (0 pages)

14/11/2000

Resolutions

View PDF (0 pages)

14/11/2000

Resolutions

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

11/01/2000

Full accounts made up to 1998-12-31

View PDF (6 pages)

15/12/1999

Return made up to 27/11/99; full list of members

View PDF (7 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

Director resigned

View PDF (1 pages)

17/12/1998

Return made up to 27/11/98; full list of members

View PDF (7 pages)

19/01/1998

Certificate of change of name

View PDF (2 pages)

05/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

22/12/1997

Director resigned

View PDF (1 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

Registered office changed on 22/12/97 from: 1 mitchell house bristol BS1 6BU

View PDF (1 pages)

27/11/1997

Incorporation

View PDF (12 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

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
Parkes, David Stanley	Director	09/12/1997 - Present	158
Holding, Ann-Louise Louise	Director	23/05/2001 - Present	56
Parkes, David Stanley	Secretary	09/12/1997 - Present	175

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED

BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED is an(a) Dissolved company incorporated on 27/11/1997 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. 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 SHARE PLANS TRUSTEE LIMITED?

BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED is currently Dissolved. It was registered on 27/11/1997 and dissolved on 30/07/2024.

Where is BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED located?

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

What does BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED do?

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

What is the latest filing for BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED?

The latest filing was on 30/07/2024: Final Gazette dissolved following liquidation.