0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00771516
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.21
dissolution date: 2014.10.03
last member list: 2013.09.22
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: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.22
documents available: 1

List of company documents:

buy all documents
Find out more information about BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED. Our website makes it possible to view other available documents related to BAE SYSTEMS ELECTRONICS OVERSEAS 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.03
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/12/2013 FROM, WARWICK CENTRE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Form type: AD01
Date: 2013.12.19
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.18
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.18
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.18
£2.95
Add to cart
22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.02
Form type: LATEST SOC
Document description: 02/10/13 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
Add to cart
22/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
£2.95
Add to cart
22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
£2.95
Add to cart
ADOPT ARTICLES 10/05/2011
Form type: RES01
Date: 2011.05.25
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.25
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
£2.95
Add to cart
22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH01
Date: 2009.11.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAYMOND HUBBARD / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
£2.95
Add to cart
RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
Add to cart
RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
Add to cart
RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
Add to cart
RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
Add to cart
RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
Add to cart
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
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
Add to cart
RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
Add to cart
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
Add to cart
COMPANY NAME CHANGED, MARCONI ELECTRONICS OVERSEAS LIM, ITED, CERTIFICATE ISSUED ON 23/02/00
Form type: CERTNM
Date: 2000.02.23
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.02.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID STANLEY PARKES (dissolve)
Secretary, 2000.08.11 - 2014.10.03
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 - 2014.10.03
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
NICHOLAS RAYMOND HUBBARD (dissolve)
Director, ACCOUNTANT, 2005.03.07 - 2014.10.03
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 - 2014.10.03
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1991.09.22 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
ALLAN EDWARD COOK (dissolve)
Director, MANAGING DIRECTOR, 1999.08.10 - 2000.08.11
ARUNDEL HOUSE LOWER BURNHAM ROAD , NORTH FAMBRIDGE
CM3 6HQ, 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, 1999.08.10 - 2003.04.30
LOWER BARN 13 THE BIGHT SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5GJ, ESSEX
ROY ALAN GARDNER (dissolve)
Director, MANAGING DIRECTOR, 1993.07.28 - 1993.11.10
OLD HALL FARM,GILL HILL MARKYATE , ST ALBANS
AL3 8AR, HERTFORDSHIRE
CHRISTOPHER VINCENT GEOGHEGAN (dissolve)
Director, COMPANY DIRECTOR, 2000.10.10 - 2002.04.04
GATCOMBE BRIDGWATER ROAD SIDCOT , WINSCOMBE
BS25 1NH, NORTH SOMERSET
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.22 - 1999.02.01
22 THE RIDGEWAY DOWN END , FAREHAM
PO16 8RE, HAMPSHIRE
PETER JOHN LYNAS (dissolve)
Director, FINANCIAL DIRECTOR, 1999.02.01 - 1999.08.23
8 THE PEAK , ROWLANDS CASTLE
PO9 6AH, HAMPSHIRE
GEOFFREY FRANK MUNDAY (dissolve)
Director, FINANCIAL DIRECTOR, 2004.10.18 - 2005.03.07
11 FISHERS CLOSE GREAT BARFORD , BEDFORD
MK44 3JL, BEDFORDSHIRE
LEONARD JAMES OGIER (dissolve)
Director, MANAGING DIRECTOR, 1992.04.06 - 1993.07.28
37 CUNNINGHAM HILL ROAD , ST ALBANS
AL1 5BX, HERTFORDSHIRE
ERIC ALBERT PEACHEY (dissolve)
Director, CHARTERED SECRETARY, 1995.07.21 - 1999.08.23
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
ERIC ALBERT PEACHEY (dissolve)
Director, CHARTERED SECRETARY, 1991.09.22 - 1992.04.06
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
NIGEL WATKIN ROBERTS SMITH (dissolve)
Director, MANAGING DIRECTOR, 1993.11.10 - 1995.03.30
153 CHERRY TREE ROAD , BEACONSFIELD
HP9 1BD, BUCKINGHAMSHIRE
DAVID SCOTT TENNET (dissolve)
Director, MANAGING DIRECTOR, 1995.04.19 - 1995.08.14
ENNISCLARE THE RIDGE , LITTLE BADDOW
CM3 4RX, ESSEX
TERENCE GEORGE THOMAS WEST (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2003.04.30 - 2005.03.07
165 OLD BEDFORD ROAD , LUTON
LU2 7EG, BEDFORDSHIRE

Companies near to BAE SYSTEMS ELECTRONICS OVERSEAS ltd.

Information about the Private Limited Company BAE SYSTEMS ELECTRONICS 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: 2016.06.04. Reload the data