BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03666535

Incorporation date

11/11/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1998)

06/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2013

Application to strike the company off the register

View PDF (3 pages)

02/09/2013

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

View PDF (6 pages)

04/09/2012

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

View PDF (6 pages)

06/08/2012

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

View PDF (4 pages)

06/11/2011

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

View PDF (2 pages)

11/09/2011

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

View PDF (6 pages)

09/08/2011

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

View PDF (4 pages)

24/05/2011

Resolutions

View PDF (30 pages)

24/05/2011

Statement of company's objects

View PDF (2 pages)

26/09/2010

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

View PDF (6 pages)

13/09/2010

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

View PDF (4 pages)

06/11/2009

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

View PDF (2 pages)

05/11/2009

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

View PDF (1 pages)

29/10/2009

Certificate of change of name

View PDF (3 pages)

29/10/2009

Change of name notice

View PDF (2 pages)

28/10/2009

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

View PDF (2 pages)

28/10/2009

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

View PDF (2 pages)

27/09/2009

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

View PDF (4 pages)

23/07/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

05/07/2009

Certificate of change of name

View PDF (2 pages)

22/09/2008

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

View PDF (4 pages)

01/07/2008

Memorandum and Articles of Association

View PDF (9 pages)

30/06/2008

Certificate of change of name

View PDF (3 pages)

24/06/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

09/09/2007

Certificate of change of name

View PDF (2 pages)

03/09/2007

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

View PDF (3 pages)

05/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

20/09/2006

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

View PDF (3 pages)

02/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

07/09/2005

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

View PDF (3 pages)

07/09/2005

Location of register of members

View PDF (1 pages)

24/08/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

28/09/2004

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

View PDF (7 pages)

12/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

29/09/2003

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

View PDF (7 pages)

21/08/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

19/09/2002

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

View PDF (7 pages)

16/06/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

27/09/2001

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

View PDF (7 pages)

20/06/2001

Certificate of change of name

View PDF (2 pages)

07/06/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

28/03/2001

Certificate of change of name

View PDF (2 pages)

26/12/2000

Certificate of change of name

View PDF (2 pages)

10/12/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

21/09/2000

Accounts made up to 1999-11-30

View PDF (4 pages)

11/09/2000

Resolutions

View PDF (1 pages)

11/09/2000

Resolutions

View PDF (0 pages)

11/09/2000

Resolutions

View PDF (0 pages)

11/09/2000

Resolutions

View PDF (1 pages)

20/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

13/08/2000

New director appointed

View PDF (2 pages)

11/07/2000

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

View PDF (1 pages)

17/01/2000

Registered office changed on 18/01/00 from: freshfields 65 fleet street london EC4Y 1HS

View PDF (1 pages)

17/01/2000

New secretary appointed;new director appointed

View PDF (4 pages)

17/01/2000

New director appointed

View PDF (4 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

08/12/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

12/03/1999

Secretary resigned

View PDF (1 pages)

12/03/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

Registered office changed on 14/01/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (3 pages)

02/12/1998

Certificate of change of name

View PDF (2 pages)

11/11/1998

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	11/11/1998 - 01/12/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/11/1998 - 01/12/1998	99600
Peachey, Eric Albert	Director	06/01/2000 - 10/08/2000	32
Lynas, Peter John	Director	06/01/2000 - Present	10
Parkes, David Stanley	Director	10/08/2000 - Present	158

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED

BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 11/11/1998 with the registered office located at Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU. 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 SURFACE FLEET SOLUTIONS LIMITED?

BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED is currently Dissolved. It was registered on 11/11/1998 and dissolved on 06/01/2014.

Where is BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED located?

BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED is registered at Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU.

What does BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED do?

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

What is the latest filing for BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.