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BAE SYSTEMS (JAPAN) LIMITED

Learn more about BAE SYSTEMS (JAPAN) 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 (JAPAN) LIMITED on the map

Company type: Private Limited Company
Company number: 00536412
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.07.31
dissolution date: 2010.09.21
last member list: 2009.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company BAE SYSTEMS (JAPAN) LIMITED was a Private Limited Company, registration number 00536412, established in United Kingdom on the 31. July 1954. The company was dissolved. The company was in business for 62 years and 4 months. Previous names of this company were: MARCONI (JAPAN) LIMITED, GEC-MARCONI (JAPAN) LIMITED, MARCONI UNDERWATER 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 (JAPAN) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.09.21. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.09.21. The total number of directors was so far 11. The total number of secretaries was 2. 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: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.21
documents available: 1

List of company documents:

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Find out more information about BAE SYSTEMS (JAPAN) LIMITED. Our website makes it possible to view other available documents related to BAE SYSTEMS (JAPAN) 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: 2010.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH01
Date: 2009.11.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£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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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
£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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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S366A DISP HOLDING AGM 16/11/00
Form type: ELRES
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: ELRES
Document description: S386 DISP APP AUDS 16/11/00
Document type: ANNOTATION
Date: 2000.12.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDX HA7 4LY
Form type: 287
Date: 2000.07.12
£2.95
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COMPANY NAME CHANGED, MARCONI (JAPAN) 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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.13
£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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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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COMPANY NAME CHANGED, GEC-MARCONI (JAPAN) 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'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£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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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£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: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.08
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/07/94
Form type: SRES01
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARCONI UNDERWATER SYSTEMS LIMIT, ED, CERTIFICATE ISSUED ON 25/07/94
Form type: CERTNM
Date: 1994.07.22

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Company directors and board members:

DAVID STANLEY PARKES (dissolve)
Secretary, COMPANY SECRETARY, 2000.08.11 - 2010.09.21
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
PETER JOHN LYNAS (dissolve)
Director, FINANCIAL DIRECTOR, 1999.02.01 - 2010.09.21
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
COLIN JAMES MUSGRAVE (dissolve)
Director, SOLICITOR, 2000.08.11 - 2010.09.21
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID STANLEY PARKES (dissolve)
Director, COMPANY SECRETARY, 2000.08.11 - 2010.09.21
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1992.09.21 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
ADAM ANTAL BODNAR (dissolve)
Director, MANAGING DIRECTOR, 1992.09.21 - 1992.12.11
TANNERS HOUSE TANNERS HILL , SHERSTON
SN16 0NB, WILTSHIRE
RICHARD TERENCE BROCKLESBY (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.21 - 1993.02.01
COPPERFIELD MAIN ROAD BOSHAM , CHICHESTER
PO18 8PL, WEST SUSSEX
ANTHONY GRAHAM BRUCE (dissolve)
Director, MARKETING MANAGER, 1994.06.29 - 1996.07.01
PENTHOUSE G ROSS COURT PUTNEY HILL , LONDON
SW15 3NY
PATRICK THOMAS CARROLL (dissolve)
Director, REGIONAL MANAGER, 1994.06.29 - 2001.10.01
405 EASTERN HOMES WAKABAYASHI 14-23 WAKABAYASHI 4-CHOME SETAGAYA-KU , TOKYO 154 JAPAN
SIMON KEITH (dissolve)
Director, REGIONAL MARKETING DIRECTOR, 1994.06.29 - 1996.10.31
5 THE VILLIERS GOWER ROAD , WEYBRIDGE
KT13 0EZ, SURREY
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1992.12.09 - 1999.02.01
22 THE RIDGEWAY DOWN END , FAREHAM
PO16 8RE, HAMPSHIRE
ERIC ALBERT PEACHEY (dissolve)
Director, CHARTERED SECRETARY, 1992.12.09 - 1994.07.04
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
ERIC ALBERT PEACHEY (dissolve)
Director, CHARTERED SECRETARY, 1998.01.14 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE

Companies near to BAE SYSTEMS (JAPAN) ltd.

Information about the Private Limited Company BAE SYSTEMS (JAPAN) 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: 2016.05.15. Reload the data