BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED

Key Data

Status

Dissolved

Company No.

04297290

Incorporation date

02/10/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2001)

07/01/2014

Final Gazette dissolved via voluntary strike-off

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24/09/2013

First Gazette notice for voluntary strike-off

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12/09/2013

Application to strike the company off the register

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25/09/2012

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

View PDF (5 pages)

28/05/2012

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

View PDF (4 pages)

27/09/2011

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

View PDF (5 pages)

12/07/2011

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

View PDF (4 pages)

23/05/2011

Statement of company's objects

View PDF (2 pages)

23/05/2011

Resolutions

View PDF (31 pages)

19/10/2010

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

View PDF (5 pages)

17/09/2010

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)

03/11/2009

Director's details changed for Keith Alan Hainsworth on 2009-11-03

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Martin Mccann on 2009-10-29

View PDF (2 pages)

30/09/2009

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

View PDF (3 pages)

27/05/2009

Director appointed keith alan hainsworth

View PDF (2 pages)

22/05/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

15/05/2009

Appointment Terminated Director david batters

View PDF (1 pages)

03/10/2008

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

View PDF (3 pages)

21/08/2008

Director's Change of Particulars / david batters / 21/08/2008 / HouseName/Number was: , now: beacon cottage; Street was: 45 northfield road, now: mockbeggar; Post Code was: BH24 1LT, now: BH24 3NQ; Country was: , now: united kingdom

View PDF (1 pages)

06/08/2008

Secretary's Change of Particulars / linda goodge / 06/08/2008 / HouseName/Number was: , now: waterside lodge; Street was: 3 the birches, now: upwood road; Area was: church green little yeldham, now: ramsey heights; Post Town was: halstead, now: huntingdon; Region was: essex, now: cambridgeshire; Post Code was: CO9 4LJ, now: PE26 2RY; Country was: ,

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/09/2007

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

View PDF (2 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/12/2006

New director appointed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

05/10/2006

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

View PDF (2 pages)

29/09/2006

New director appointed

View PDF (1 pages)

29/09/2006

Director resigned

View PDF (1 pages)

29/09/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/09/2005

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

View PDF (3 pages)

20/10/2004

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

View PDF (7 pages)

13/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

27/04/2004

Secretary's particulars changed

View PDF (1 pages)

27/01/2004

Certificate of change of name

View PDF (2 pages)

14/10/2003

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

View PDF (7 pages)

03/07/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

01/07/2003

Resolutions

View PDF (0 pages)

01/07/2003

Resolutions

View PDF (0 pages)

01/07/2003

Resolutions

View PDF (1 pages)

25/03/2003

Certificate of change of name

View PDF (2 pages)

14/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

28/11/2001

Certificate of change of name

View PDF (2 pages)

14/11/2001

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

19/10/2001

Registered office changed on 19/10/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

Incorporation

View PDF (13 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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 (SPECIALIST SUPPORT) LIMITED

BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED is an(a) Dissolved company incorporated on 02/10/2001 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 (SPECIALIST SUPPORT) LIMITED?

BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED is currently Dissolved. It was registered on 02/10/2001 and dissolved on 07/01/2014.

Where is BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED located?

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

What does BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED do?

BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED?

The latest filing was on 07/01/2014: Final Gazette dissolved via voluntary strike-off.