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BAE SYSTEMS (FARNBOROUGH 4) LIMITED

Learn more about BAE SYSTEMS (FARNBOROUGH 4) 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 (FARNBOROUGH 4) LIMITED on the map

Company type: Private Limited Company
Company number: 00318151
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.09.03
dissolution date: 2007.03.13
last member list: 2006.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company BAE SYSTEMS (FARNBOROUGH 4) LIMITED was a Private Limited Company, registration number 00318151, established in United Kingdom on the 3. September 1936. The company was dissolved. The company was in business for 80 years and 3 months. Previous names of this company were: BRITISH AEROSPACE SYSTEMS LIMITED, SIEMENS PLESSEY SYSTEMS LIMITED . The company used to be located at WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU. Business of the company BAE SYSTEMS (FARNBOROUGH 4) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.03.13. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2006.12.01. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2006.12.01
documents available: 1

List of company documents:

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Find out more information about BAE SYSTEMS (FARNBOROUGH 4) LIMITED. Our website makes it possible to view other available documents related to BAE SYSTEMS (FARNBOROUGH 4) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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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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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£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 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.25
£2.95
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COMPANY NAME CHANGED, BRITISH AEROSPACE SYSTEMS LIMITE, D, CERTIFICATE ISSUED ON 25/02/00
Form type: CERTNM
Date: 2000.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1999.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/98 FROM:, GRANGE ROAD, SOMERFORD, CHRISTCHURCH, DORSET BH23 4JE
Form type: 287
Date: 1998.05.13
£2.95
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COMPANY NAME CHANGED, SIEMENS PLESSEY SYSTEMS LIMITED, CERTIFICATE ISSUED ON 16/04/98
Form type: CERTNM
Date: 1998.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/97 FROM:, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1QZ
Form type: 287
Date: 1997.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.04
£2.95
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S252 DISP LAYING ACC 30/05/96
Form type: ELRES
Date: 1996.11.13
£2.95
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S386 DISP APP AUDS 30/05/96
Form type: ELRES
Date: 1996.11.13
£2.95
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S366A DISP HOLDING AGM 30/05/96
Form type: ELRES
Date: 1996.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.05
Child documents:
Document type: ANNOTATION
Date: 1996.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SIEMENS PLESSEY DEFENCE SYSTEMS, LIMITED, CERTIFICATE ISSUED ON 05/05/92
Form type: CERTNM
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.05

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Company directors and board members:

DAVID STANLEY PARKES (dissolve)
Secretary, COMPANY SECRETARY, 1998.04.15 - 2007.03.13
BARK HART TILFORD ROAD BEACON HILL , HINDHEAD
GU26 6RQ, SURREY
ANN LOUISE HOLDING (dissolve)
Director, CHARTERED SECRETARY, 2001.05.23 - 2007.03.13
8 JILLIAN COURT 19 ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
DAVID STANLEY PARKES (dissolve)
Director, COMPANY SECRETARY, 1998.04.15 - 2007.03.13
BARK HART TILFORD ROAD BEACON HILL , HINDHEAD
GU26 6RQ, SURREY
GEOFFREY COSTELLO (dissolve)
Secretary, 1992.02.05 - 1995.04.27
BEECH BROOK 20 FERNBANK ROAD , ASCOT
SL5 8EG, BERKSHIRE
IAN PHILIP HOWARD (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.27 - 1997.02.28
BROOMFIELD COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
EDWARD DAVID WENZERUL (dissolve)
Secretary, 1997.02.28 - 1998.04.15
LONGACRES BASHLEY COMMON ROAD BASHLEY , NEW MILTON
BH25 5SF, HAMPSHIRE
GARY JOHN ADAMS (dissolve)
Director, FINANCE DIRECTOR, 1992.02.05 - 1992.05.01
MAY VILLA THE COMMON DUNSFOLD , GODALMING
GU8 4LE, SURREY
NIGEL ANTHONY BILLINGHAM (dissolve)
Director, FINANCE DIRECTOR, 1992.05.01 - 1998.04.15
20 SMITHBARN , HORSHAM
RH13 6EB, WEST SUSSEX
TERENCE ROBERT WILLIAM BLACK (dissolve)
Director, TREASURER STRUCTURED FINANCE, 1999.02.26 - 2001.05.23
4 OLD DOCK CLOSE , RICHMOND
TW9 3BL, SURREY
STUART PAUL CARROLL (dissolve)
Director, LEGAL DIRECTOR, 1998.04.15 - 1999.02.26
KINGS FARMHOUSE BINSTED , ALTON
GU34 4PB, HAMPSHIRE
CLIVE IAN DOLAN (dissolve)
Director, MANAGING DIRECTOR, 1993.10.04 - 2001.02.01
CULROSS MANOR WIMLANDS LANE , FAYGATE
RH12 4SP, WEST SUSSEX
CYRIL FREDERICK HEYWOOD TEED (dissolve)
Director, EXECUTIVE, 1992.02.05 - 1992.05.01
THE BARN HOUSE FOREST PARK , BROCKENHURST
SO4 7SW, HAMPSHIRE
PETER CHARLES VENTON (dissolve)
Director, MANAGING DIRECTOR, 1992.05.01 - 1993.10.04
HIGH TREES BURTS LANE MANNINGTON , WIMBORNE
BH21 7JX, DORSET

Companies near to BAE SYSTEMS (FARNBOROUGH 4) ltd.

Information about the Private Limited Company BAE SYSTEMS (FARNBOROUGH 4) 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: 2016.04.26. Reload the data