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BAE SYSTEMS AVIONICS OVERSEAS LIMITED

Learn more about BAE SYSTEMS AVIONICS OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 CANADA SQUARE, LONDON, E14 5GL

BAE SYSTEMS AVIONICS OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00713317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.19
dissolution date: 2016.03.31
last member list: 2015.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.31
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Form type: AD01
Date: 2015.07.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.02
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.17
Form type: LATEST SOC
Document description: 17/03/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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ADOPT ARTICLES 10/05/2011
Form type: RES01
Date: 2011.05.25
Child documents:
Document type: ANNOTATION
Date: 2011.05.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.25
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.05.08
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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: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.21
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REGISTERED OFFICE CHANGED ON 17/07/00 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY
Form type: 287
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.08

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Company directors and board members:

DAVID STANLEY PARKES (dissolve)
Secretary, 2000.08.11 - 2016.03.31
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ANN-LOUISE HOLDING (dissolve)
Director, CHARTERED SECRETARY, 2005.03.07 - 2016.03.31
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID STANLEY PARKES (dissolve)
Director, COMPANY SECRETARY, 2005.03.07 - 2016.03.31
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1993.08.25 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
JANE ELIZABETH POWNEY (dissolve)
Secretary, 1992.04.24 - 1993.08.25
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
ALLAN EDWARD COOK (dissolve)
Director, MANAGING DIRECTOR, 1998.03.02 - 2000.08.11
ARUNDEL HOUSE LOWER BURNHAM ROAD , NORTH FAMBRIDGE
CM3 6HQ, ESSEX
DEREK LEONARD DICKINSON (dissolve)
Director, MANAGING DIRECTOR, 1993.08.25 - 1997.01.02
FORDHAMS CHURCH LANE, FORD END , CHELMSFORD
CM3 1LH, ESSEX
NICHOLAS ELLIS FRANKS (dissolve)
Director, MANAGING DIRECTOR, 2002.04.04 - 2005.03.07
BURCOTT LODGE BURCOTT , LEIGHTON BUZZARD
LU7 0LZ, BEDFORDSHIRE
DAVID MICHAEL FROST (dissolve)
Director, FINANCIAL DIRECTOR, 1993.08.25 - 2003.04.30
LOWER BARN 13 THE BIGHT SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5GJ, ESSEX
CHRISTOPHER VINCENT GEOGHEGAN (dissolve)
Director, COMPANY DIRECTOR, 2000.08.11 - 2002.04.04
GATCOMBE BRIDGWATER ROAD SIDCOT , WINSCOMBE
BS25 1NH, NORTH SOMERSET
SAUL LANYADO (dissolve)
Director, MANAGING DIRECTOR, 1997.01.02 - 1998.04.01
30 BROOKWAY BLACKHEATH , LONDON
SE3 9BJ
GEOFFREY FRANK MUNDAY (dissolve)
Director, FINANCIAL DIRECTOR, 2004.10.18 - 2005.03.07
11 FISHERS CLOSE GREAT BARFORD , BEDFORD
MK44 3JL, BEDFORDSHIRE
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1993.08.25
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1993.08.25
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
JANE ELIZABETH POWNEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1993.08.25
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
TERENCE GEORGE THOMAS WEST (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2003.04.30 - 2005.03.07
165 OLD BEDFORD ROAD , LUTON
LU2 7EG, BEDFORDSHIRE

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Information about the Private Limited Company BAE SYSTEMS AVIONICS OVERSEAS 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: 2016.05.29. Reload the data