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BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED

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BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04295809

Incorporation date

28/09/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Interpath Limited, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 28/09/2001)
dot icon29/07/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/04/2024
Return of final meeting in a members' voluntary winding up
View PDF (18 pages)
dot icon14/12/2023
Director's details changed for Sir Simon Robert Lister on 2023-12-04
View PDF (2 pages)
dot icon12/12/2023
Director's details changed for Mrs Claire Frances Campbell on 2023-12-04
View PDF (2 pages)
dot icon11/12/2023
Secretary's details changed for Ms Ann-Louise Louise Holding on 2023-12-04
View PDF (1 pages)
dot icon04/12/2023
Declaration of solvency
View PDF (5 pages)
dot icon04/12/2023
Resolutions
View PDF (1 pages)
dot icon04/12/2023
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon04/12/2023
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 2023-12-04
View PDF (2 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-28 with no updates
View PDF (3 pages)
dot icon07/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-28 with no updates
View PDF (3 pages)
dot icon25/07/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon29/03/2022
Appointment of Mrs Claire Frances Campbell as a director on 2022-03-29
View PDF (2 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-28 with no updates
View PDF (3 pages)
dot icon19/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon23/04/2021
Termination of appointment of Sunil Kumar Chaddah as a director on 2021-04-13
View PDF (1 pages)
dot icon25/01/2021
Appointment of Sir Simon Robert Lister as a director on 2021-01-01
View PDF (2 pages)
dot icon25/01/2021
Termination of appointment of Stephen Edward Timms as a director on 2020-12-31
View PDF (1 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-28 with no updates
View PDF (3 pages)
dot icon17/07/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-28 with no updates
View PDF (3 pages)
dot icon10/07/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon27/02/2019
Termination of appointment of Iain Stevenson as a director on 2019-02-26
View PDF (1 pages)
dot icon27/02/2019
Appointment of Mr Stephen Edward Timms as a director on 2019-02-26
View PDF (2 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-28 with no updates
View PDF (3 pages)
dot icon03/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (7 pages)
dot icon05/03/2018
Appointment of Mr Sunil Kumar Chaddah as a director on 2018-03-05
View PDF (2 pages)
dot icon05/03/2018
Termination of appointment of David Barry Gill as a director on 2018-03-05
View PDF (1 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-28 with no updates
View PDF (3 pages)
dot icon05/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon11/10/2016
Confirmation statement made on 2016-09-28 with updates
View PDF (5 pages)
dot icon01/09/2016
Termination of appointment of Michael Ord as a director on 2016-09-01
View PDF (1 pages)
dot icon01/09/2016
Appointment of Mr Iain Stevenson as a director on 2016-09-01
View PDF (2 pages)
dot icon21/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon23/02/2016
Director's details changed for Mr David Barry Gill on 2016-02-22
View PDF (2 pages)
dot icon29/09/2015
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2015
Full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon21/10/2014
Appointment of Mr David Barry Gill as a director on 2014-10-21
View PDF (2 pages)
dot icon21/10/2014
Termination of appointment of Glynn Stuart Phillips as a director on 2014-10-21
View PDF (1 pages)
dot icon30/09/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2014
Miscellaneous
View PDF (2 pages)
dot icon22/07/2014
Auditor's resignation
View PDF (2 pages)
dot icon11/07/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon02/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon14/02/2013
Director's details changed for Mr Michael Ord on 2013-02-13
View PDF (2 pages)
dot icon28/09/2012
Termination of appointment of Robin Imms as a director
View PDF (1 pages)
dot icon28/09/2012
Annual return made up to 2012-09-28 with full list of shareholders
View PDF (6 pages)
dot icon11/07/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon25/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
View PDF (6 pages)
dot icon05/07/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon17/03/2011
Appointment of Mr Glynn Stuart Phillips as a director
View PDF (2 pages)
dot icon26/01/2011
Statement by directors
View PDF (1 pages)
dot icon26/01/2011
Solvency statement dated 26/01/11
View PDF (1 pages)
dot icon26/01/2011
Statement of capital on 2011-01-26
View PDF (4 pages)
dot icon26/01/2011
Resolutions
View PDF (1 pages)
dot icon25/01/2011
Statement of capital following an allotment of shares on 2011-01-25
View PDF (3 pages)
dot icon21/01/2011
Termination of appointment of Alan Johnston as a director
View PDF (1 pages)
dot icon20/01/2011
Appointment of Mr Michael Ord as a director
View PDF (2 pages)
dot icon16/12/2010
Statement of company's objects
View PDF (2 pages)
dot icon16/12/2010
Resolutions
View PDF (30 pages)
dot icon21/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2010
Full accounts made up to 2009-12-31
View PDF (16 pages)
dot icon02/07/2010
Director's details changed for Mr. Robin John Imms on 2010-07-02
View PDF (2 pages)
dot icon02/07/2010
Director's details changed for Mr Alan John Johnston on 2010-07-02
View PDF (2 pages)
dot icon09/02/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
View PDF (1 pages)
dot icon04/02/2010
Full accounts made up to 2009-03-31
View PDF (18 pages)
dot icon03/11/2009
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)
dot icon02/11/2009
Termination of appointment of George Kent as a secretary
View PDF (1 pages)
dot icon02/11/2009
Appointment of Miss Ann-Louise Holding as a secretary
View PDF (1 pages)
dot icon30/10/2009
Certificate of change of name
View PDF (3 pages)
dot icon30/10/2009
Change of name notice
View PDF (2 pages)
dot icon22/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2009
Full accounts made up to 2008-03-31
View PDF (15 pages)
dot icon24/10/2008
Return made up to 28/09/08; full list of members
View PDF (4 pages)
dot icon07/07/2008
Secretary appointed george edward alexander kent
View PDF (2 pages)
dot icon03/07/2008
Appointment terminated secretary matthew jowett
View PDF (1 pages)
dot icon02/07/2008
Memorandum and Articles of Association
View PDF (30 pages)
dot icon02/07/2008
Appointment terminated director christopher cundy
View PDF (1 pages)
dot icon02/07/2008
Registered office changed on 02/07/2008 from vt house, grange drive hedge end southampton hampshire SO30 2DQ
View PDF (1 pages)
dot icon02/07/2008
Director appointed alan john johnston
View PDF (2 pages)
dot icon02/07/2008
Director appointed robin johns imms
View PDF (2 pages)
dot icon01/07/2008
Certificate of change of name
View PDF (3 pages)
dot icon02/10/2007
Return made up to 28/09/07; full list of members
View PDF (2 pages)
dot icon22/09/2007
Nc inc already adjusted 31/08/07
View PDF (1 pages)
dot icon22/09/2007
Resolutions
View PDF (1 pages)
dot icon13/08/2007
Full accounts made up to 2007-03-31
View PDF (13 pages)
dot icon03/01/2007
Full accounts made up to 2006-03-31
View PDF (13 pages)
dot icon02/10/2006
Return made up to 28/09/06; full list of members
View PDF (2 pages)
dot icon02/10/2006
Registered office changed on 02/10/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ
View PDF (1 pages)
dot icon13/04/2006
Director resigned
View PDF (1 pages)
dot icon29/09/2005
Return made up to 28/09/05; full list of members
View PDF (2 pages)
dot icon29/09/2005
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon09/09/2005
New secretary appointed
View PDF (2 pages)
dot icon15/08/2005
Secretary resigned
View PDF (1 pages)
dot icon02/02/2005
Full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon13/10/2004
Return made up to 28/09/04; full list of members
View PDF (7 pages)
dot icon17/08/2004
New director appointed
View PDF (3 pages)
dot icon17/08/2004
Director resigned
View PDF (1 pages)
dot icon27/07/2004
Full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon24/09/2003
Return made up to 28/09/03; no change of members
View PDF (7 pages)
dot icon03/02/2003
Full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon22/12/2002
Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR
View PDF (1 pages)
dot icon24/10/2002
Return made up to 28/09/02; full list of members
View PDF (8 pages)
dot icon29/07/2002
Accounting reference date shortened from 30/09/02 to 31/03/02
View PDF (1 pages)
dot icon26/02/2002
New director appointed
View PDF (3 pages)
dot icon11/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon10/12/2001
Registered office changed on 10/12/01 from: number 1 london road southampton hampshire SO15 2AE
View PDF (1 pages)
dot icon10/12/2001
New director appointed
View PDF (3 pages)
dot icon10/12/2001
New secretary appointed
View PDF (2 pages)
dot icon28/09/2001
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
28/09/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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
Holding, Ann-Louise
Secretary
30/10/2009 - Present
39

Persons with Significant Control

0

No PSC data available.

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Description

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About BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED

BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED is an(a) Dissolved company incorporated on 28/09/2001 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 PROPERTY SERVICES LIMITED?

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BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED is currently Dissolved. It was registered on 28/09/2001 and dissolved on 29/07/2024.

Where is BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED located?

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

What does BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED do?

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

What is the latest filing for BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED?

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