BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04373908

Incorporation date

14/02/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2002)

30/07/2024

Final Gazette dissolved following liquidation

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30/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

06/02/2024

Liquidators' statement of receipts and payments to 2023-12-18

View PDF (18 pages)

14/12/2023

Director's details changed for Sir Simon Robert Lister on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mrs Claire Frances Campbell on 2023-12-04

View PDF (2 pages)

11/12/2023

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

View PDF (1 pages)

07/12/2023

Change of details for Bae Systems Surface Ships Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

05/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

05/01/2023

Declaration of solvency

View PDF (5 pages)

05/01/2023

Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2023-01-05

View PDF (2 pages)

25/07/2022

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

View PDF (12 pages)

29/03/2022

Appointment of Mrs Claire Frances Campbell as a director on 2022-03-29

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

23/04/2021

Termination of appointment of Sunil Kumar Chaddah as a director on 2021-04-13

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

25/01/2021

Appointment of Sir Simon Robert Lister as a director on 2021-01-01

View PDF (2 pages)

25/01/2021

Termination of appointment of Stephen Edward Timms as a director on 2020-12-31

View PDF (1 pages)

23/11/2020

Statement by Directors

View PDF (1 pages)

23/11/2020

Statement of capital on 2020-11-23

View PDF (3 pages)

23/11/2020

Solvency Statement dated 11/11/20

View PDF (1 pages)

23/11/2020

Resolutions

View PDF (2 pages)

17/07/2020

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

View PDF (11 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

10/07/2019

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

View PDF (10 pages)

27/02/2019

Appointment of Mr Stephen Edward Timms as a director on 2019-02-26

View PDF (2 pages)

27/02/2019

Termination of appointment of Iain Stevenson as a director on 2019-02-26

View PDF (1 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

03/07/2018

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

View PDF (8 pages)

05/03/2018

Appointment of Mr Sunil Kumar Chaddah as a director on 2018-03-05

View PDF (2 pages)

05/03/2018

Termination of appointment of David Barry Gill as a director on 2018-03-05

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

06/06/2017

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

View PDF (8 pages)

16/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

01/09/2016

Appointment of Mr Iain Stevenson as a director on 2016-09-01

View PDF (2 pages)

01/09/2016

Termination of appointment of Michael Ord as a director on 2016-09-01

View PDF (1 pages)

21/07/2016

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

View PDF (8 pages)

04/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

23/02/2016

Director's details changed for Mr David Barry Gill on 2016-02-22

View PDF (2 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

18/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

21/10/2014

Appointment of Mr David Barry Gill as a director on 2014-10-21

View PDF (2 pages)

21/10/2014

Termination of appointment of Glynn Stuart Phillips as a director on 2014-10-21

View PDF (1 pages)

30/07/2014

Miscellaneous

View PDF (2 pages)

22/07/2014

Auditor's resignation

View PDF (2 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

17/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

24/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

14/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

14/02/2013

Director's details changed for Mr Michael Ord on 2013-02-13

View PDF (2 pages)

28/09/2012

Termination of appointment of Robin Imms as a director

View PDF (1 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

08/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

17/03/2011

Appointment of Mr Glynn Stuart Phillips as a director

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

25/01/2011

Statement by directors

View PDF (1 pages)

25/01/2011

Solvency statement dated 25/01/11

View PDF (1 pages)

25/01/2011

Statement of capital on 2011-01-25

View PDF (4 pages)

25/01/2011

Resolutions

View PDF (1 pages)

21/01/2011

Termination of appointment of Alan Johnston as a director

View PDF (1 pages)

20/01/2011

Appointment of Mr Michael Ord as a director

View PDF (2 pages)

16/12/2010

Statement of company's objects

View PDF (2 pages)

16/12/2010

Resolutions

View PDF (29 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

02/07/2010

Director's details changed for Mr Alan John Johnston on 2010-07-02

View PDF (2 pages)

02/07/2010

Director's details changed for Mr. Robin John Imms on 2010-07-02

View PDF (2 pages)

12/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

22/01/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

03/11/2009

Registered office address changed from Daring Building Building 2-166 Postal Point 100 Portsmouth Naval Base Portsmouth Hampshire PO1 3NJ on 2009-11-03

View PDF (1 pages)

02/11/2009

Appointment of Miss Ann-Louise Holding as a secretary

View PDF (1 pages)

02/11/2009

Termination of appointment of George Kent as a secretary

View PDF (1 pages)

30/10/2009

Certificate of change of name

View PDF (3 pages)

30/10/2009

Change of name notice

View PDF (2 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

03/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

27/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

17/07/2008

Ad 30/06/08\gbp si 18800000@1=18800000\gbp ic 158529127/177329127\

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07/07/2008

Secretary appointed george edward alexander kent

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03/07/2008

Certificate of change of name

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02/07/2008

Memorandum and Articles of Association

View PDF (29 pages)

02/07/2008

Appointment terminated secretary matthew jowett

View PDF (1 pages)

02/07/2008

Appointment terminated director paul lester

View PDF (1 pages)

02/07/2008

Appointment terminated director christopher cundy

View PDF (1 pages)

02/07/2008

Registered office changed on 02/07/2008 from vt house, grange drive hedge end southampton hampshire SO30 2DQ

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02/07/2008

Director appointed alan john johnston

View PDF (2 pages)

02/07/2008

Director appointed robin john imms

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01/07/2008

Certificate of change of name

View PDF (3 pages)

25/06/2008

Ad 19/06/08\gbp si 140013124@1=140013124\gbp ic 18516003/158529127\

View PDF (2 pages)

14/02/2008

Return made up to 14/02/08; full list of members

View PDF (2 pages)

06/12/2007

Ad 30/11/07--------- £ si 15000001@1=15000001 £ ic 345001/15345002

View PDF (2 pages)

18/10/2007

Ad 15/01/07--------- £ si 3171001@1

View PDF (2 pages)

15/10/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

19/09/2007

Ad 11/09/07--------- £ si 345000@1=345000 £ ic 1/345001

View PDF (2 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (3 pages)

08/09/2007

Nc inc already adjusted 31/08/07

View PDF (1 pages)

08/09/2007

Resolutions

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08/09/2007

Resolutions

View PDF (1 pages)

16/06/2007

Director resigned

View PDF (1 pages)

16/06/2007

New director appointed

View PDF (2 pages)

27/04/2007

New director appointed

View PDF (3 pages)

25/04/2007

Director resigned

View PDF (1 pages)

19/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

19/02/2007

Registered office changed on 19/02/07 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ

View PDF (1 pages)

03/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

13/04/2006

Director resigned

View PDF (1 pages)

22/02/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

29/09/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

09/09/2005

New secretary appointed

View PDF (2 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

16/03/2004

New director appointed

View PDF (4 pages)

11/03/2004

Certificate of change of name

View PDF (2 pages)

06/03/2004

New director appointed

View PDF (3 pages)

06/03/2004

Director resigned

View PDF (1 pages)

06/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

13/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

06/03/2003

Return made up to 14/02/03; full list of members

View PDF (5 pages)

22/12/2002

Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR

View PDF (1 pages)

28/05/2002

Certificate of change of name

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (3 pages)

24/04/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

24/04/2002

Registered office changed on 24/04/02 from: number 1 london road southampton hampshire SO15 2AE

View PDF (1 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

14/02/2002

Incorporation

View PDF (18 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

31/12/2021

Next confirmation date

14/02/2023

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Lester, Paul John	Director	05/09/2007 - 01/07/2008	83
Stevenson, Iain	Director	01/09/2016 - 26/02/2019	18
Lister, Simon Robert, Sir	Director	01/01/2021 - Present	13
Ord, Michael	Director	20/01/2011 - 01/09/2016	29
Campbell, Claire Frances	Director	29/03/2022 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED

BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/02/2002 with the registered office located at C/O Interpath Limited, 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 SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED?

BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED is currently Dissolved. It was registered on 14/02/2002 and dissolved on 30/07/2024.

Where is BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED located?

BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED is registered at C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB.

What does BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED do?

BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED?

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