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BAE SYSTEMS MARINE (PRIME CONTRACTS) LIMITED

Learn more about BAE SYSTEMS MARINE (PRIME CONTRACTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, GU14 6YU

BAE SYSTEMS MARINE (PRIME CONTRACTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00155506
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.05.27
dissolution date: 2007.03.13
last member list: 2005.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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S366A DISP HOLDING AGM 24/10/00
Form type: ELRES
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: ELRES
Document description: S386 DISP APP AUDS 24/10/00
Document type: ANNOTATION
Date: 2000.10.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/10/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY
Form type: 287
Date: 2000.07.12
£2.95
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COMPANY NAME CHANGED, MARCONI MARINE (PRIME CONTRACTS), LIMITED, CERTIFICATE ISSUED ON 23/02/00
Form type: CERTNM
Date: 2000.02.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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COMPANY NAME CHANGED, GEC-MARCONI MARINE (PRIME CONTRA, CTS) LIMITED, CERTIFICATE ISSUED ON 11/11/98
Form type: CERTNM
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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COMPANY NAME CHANGED, GEC-MARCONI DEFENCE SYSTEMS LIMI, TED, CERTIFICATE ISSUED ON 19/03/98
Form type: CERTNM
Date: 1998.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/06/93
Form type: SRES01
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARCONI DEFENCE SYSTEMS LIMITED, CERTIFICATE ISSUED ON 28/06/93
Form type: CERTNM
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/08/92
Form type: SRES03
Date: 1992.10.29

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Company directors and board members:

DAVID STANLEY PARKES (dissolve)
Secretary, 2000.08.11 - 2007.03.13
BARK HART TILFORD ROAD BEACON HILL , HINDHEAD
GU26 6RQ, SURREY
COLIN JAMES MUSGRAVE (dissolve)
Director, SOLICITOR, 2000.11.21 - 2007.03.13
ROOKERY FARM HOUSE BRADDEN , TOWCESTER
NN12 8ED, NORTHAMPTONSHIRE
DAVID STANLEY PARKES (dissolve)
Director, COMPANY SECRETARY, 2000.11.21 - 2007.03.13
BARK HART TILFORD ROAD BEACON HILL , HINDHEAD
GU26 6RQ, SURREY
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1991.09.21 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
DOUGLAS JAMES BAXTER (dissolve)
Director, FINANCIAL DIRECTOR, 1995.07.21 - 1995.11.01
40 HOWARD DRIVE CHELMER VILLAGE , CHELMSFORD
CM2 6PE, ESSEX
DEREK LEONARD DICKINSON (dissolve)
Director, MANAGING DIRECTOR, 1991.09.21 - 1995.01.31
FORDHAMS CHURCH LANE, FORD END , CHELMSFORD
CM3 1LH, ESSEX
VICTOR REGINALD EMERY (dissolve)
Director, MANAGING DIRECTOR, 1998.04.01 - 2000.11.21
4 WINDSOR PLACE DARRAS HALL , PONTELAND
NE20 9AX, NORTHUMBERLAND
DAVID JOHN FLETCHER (dissolve)
Director, MANAGING DIRECTOR, 1991.09.21 - 1993.07.28
BEVERLEY HOUSE NETTLEDEN ROAD LITTLE GADDESDEN , BERKHAMSTED
HP4 1PP, HERTFORDSHIRE
JEREMY ST JOHN FOTHERGILL (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.04.01 - 2000.10.31
4 BURFORD LANE , EPSOM
KT17 3EY, SURREY
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.21 - 1995.01.31
9 WESSEX GARDENS PORTCHESTER , FAREHAM
PO16 9BT, HAMPSHIRE
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1995.12.04 - 1998.03.31
9 WESSEX GARDENS PORTCHESTER , FAREHAM
PO16 9BT, HAMPSHIRE
PETER JOHN LYNAS (dissolve)
Director, FINANCIAL DIRECTOR, 1995.01.12 - 1995.07.27
1 RAVEN CLOSE WATERMEAD , AYLESBURY
HP20 2UE, BUCKINGHAMSHIRE
ALAN GORDON MCNEILAGE (dissolve)
Director, FINANCIAL DIRECTOR, 1998.04.01 - 2000.08.31
GREENWOOD LOCHWINNOCH ROAD , KILMACOLM
PA13 4DZ, RENFREWSHIRE
WALTER ROBERT PATERSON (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.09.21 - 1992.02.28
21 ROBIN HOOD LANE WALDERSLADE , CHATHAM
ME5 9NS, KENT
ERIC ALBERT PEACHEY (dissolve)
Director, CHARTERED SECRETARY, 1996.03.18 - 1998.03.31
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
DAVID SCOTT TENNET (dissolve)
Director, MANAGING DIRECTOR, 1991.12.24 - 1996.03.22
ENNISCLARE THE RIDGE , LITTLE BADDOW
CM3 4RX, ESSEX

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Information about the Private Limited Company BAE SYSTEMS MARINE (PRIME CONTRACTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data