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BAE SYSTEMS ASTUTE CLASS LIMITED

Learn more about BAE SYSTEMS ASTUTE CLASS 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 ASTUTE CLASS LIMITED on the map

Company type: Private Limited Company
Company number: 00736591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.28
dissolution date: 2015.03.31
last member list: 2014.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BAE SYSTEMS ASTUTE CLASS LIMITED was a Private Limited Company, registration number 00736591, established in United Kingdom on the 28. September 1962. The company was dissolved. The company was in business for 54 years and 2 months. Previous names of this company were: MARCONI ASTUTE CLASS LIMITED, GEC-MARCONI ASTUTE CLASS LIMITED, GEC-MARCONI BATCH 2 TRAFALGAR LIMITED, MARCONI ELECTRONICS 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 ASTUTE CLASS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.03.31. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.04.24. The total number of directors was so far 18. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2014.04.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 14/05/2014
Form type: CH01
Date: 2014.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.25
Form type: LATEST SOC
Document description: 25/04/14 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS
Form type: TM01
Date: 2012.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011
Form type: CH01
Date: 2011.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.23
Child documents:
Document type: ANNOTATION
Date: 2011.05.23
Form type: RES01
Document description: ADOPT ARTICLES 06/05/2011
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLS / 22/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH01
Date: 2009.11.07
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.06
£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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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 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£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 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£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: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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S366A DISP HOLDING AGM 05/10/00
Form type: ELRES
Date: 2000.10.13
Child documents:
Document type: ANNOTATION
Date: 2000.10.13
Form type: ELRES
Document description: S386 DISP APP AUDS 05/10/00
Document type: ANNOTATION
Date: 2000.10.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/10/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£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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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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COMPANY NAME CHANGED, MARCONI ASTUTE CLASS 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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£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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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.13

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Company directors and board members:

DAVID STANLEY PARKES (dissolve)
Secretary, 2000.08.11 - 2015.03.31
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 - 2015.03.31
BAE SYSTEMS 6 CARLTON GARDENS , LONDON
SW1Y 5AD
DAVID STANLEY PARKES (dissolve)
Director, COMPANY SECRETARY, 2002.04.05 - 2015.03.31
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1992.04.24 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
DEREK LEONARD DICKINSON (dissolve)
Director, MANAGING DIRECTOR, 1997.10.24 - 2001.07.31
FORDHAMS CHURCH LANE, FORD END , CHELMSFORD
CM3 1LH, ESSEX
GRAEME TWEEDY FERRERO (dissolve)
Director, MANAGING DIRECTOR, 1996.05.31 - 1998.06.08
21 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
DAVID JOHN FLETCHER (dissolve)
Director, MANAGING DIRECTOR, 1992.04.24 - 1993.07.28
BEVERLEY HOUSE NETTLEDEN ROAD LITTLE GADDESDEN , BERKHAMSTED
HP4 1PP, HERTFORDSHIRE
ROY ALAN GARDNER (dissolve)
Director, MANAGING DIRECTOR, 1993.07.28 - 1994.11.11
OLD HALL FARM,GILL HILL MARKYATE , ST ALBANS
AL3 8AR, HERTFORDSHIRE
BRIAN VICTOR GEORGE (dissolve)
Director, GROUP MANAGING DIRECTOR, 1997.10.24 - 1999.03.15
WETHERSFIELD WOOD STREET BUSHLEY GREEN , TEWKESBURY
GL20 6JA, GLOUCESTERSHIRE
PETER OLIVER GERSHON (dissolve)
Director, MANAGING DIRECTOR, 1996.05.31 - 2000.03.31
OLD RAFTERS MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
DAVID GRANT (dissolve)
Director, TECHNICAL DIRECTOR, 1997.10.24 - 1999.11.29
BLUE CEDARS 40 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LR, BUCKINGHAMSHIRE
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1993.07.28 - 1999.02.01
22 THE RIDGEWAY DOWN END , FAREHAM
PO16 8RE, HAMPSHIRE
ANDREW BARRY LEE (dissolve)
Director, PERSONNEL DIRECTOR, 1997.10.24 - 1999.03.15
LILAC COTTAGE GRAVEL ROAD BINFIELD HEATH , HENLEY ON THAMES
RG9 4LY, OXFORDSHIRE
RODNEY ANDREW LEGGETTER (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1997.10.24 - 2001.01.22
14 WOODHALL CLOSE BENGEO , HERTFORD
SG14 3ED, HERTFORDSHIRE
TERENCE KEITH MORGAN (dissolve)
Director, PERSONNEL DIRECTOR, 2001.01.22 - 2002.04.05
51 LADY BYRON LANE , SOLIHULL
B93 9AX, WEST MIDLANDS
LEONARD JAMES OGIER (dissolve)
Director, MANAGING DIRECTOR, 1992.04.24 - 1993.07.28
37 CUNNINGHAM HILL ROAD , ST ALBANS
AL1 5BX, HERTFORDSHIRE
ERIC ALBERT PEACHEY (dissolve)
Director, CHARTERED SECRETARY, 1995.04.19 - 1996.06.03
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
BRIAN HAMPTON SAUNDERS (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.05.31 - 2002.03.31
81 CALDER AVENUE BROOKMANS PARK , HATFIELD
AL9 7AJ, HERTFORDSHIRE
NIGEL WATKIN ROBERTS SMITH (dissolve)
Director, MANAGING DIRECTOR, 1993.08.23 - 1995.03.30
153 CHERRY TREE ROAD , BEACONSFIELD
HP9 1BD, BUCKINGHAMSHIRE
MICHAEL JOHN WILLS (dissolve)
Director, FINANCE DIRECTOR, 2000.08.11 - 2012.03.31
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.

Companies near to BAE SYSTEMS ASTUTE CLASS ltd.

Information about the Private Limited Company BAE SYSTEMS ASTUTE CLASS 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: 2016.06.01. Reload the data