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BAE SYSTEMS (FARNBOROUGH 5) LIMITED

Learn more about BAE SYSTEMS (FARNBOROUGH 5) 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 (FARNBOROUGH 5) LIMITED on the map

Company type: Private Limited Company
Company number: 01104681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.28
dissolution date: 2015.03.03
last member list: 2013.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company BAE SYSTEMS (FARNBOROUGH 5) LIMITED was a Private Limited Company, registration number 01104681, established in United Kingdom on the 28. March 1973. The company was dissolved. The company was in business for 43 years and 8 months. Previous names of this company were: HECKLER & KOCH (U.K.) LIMITED. The company used to be located at 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company BAE SYSTEMS (FARNBOROUGH 5) LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.03.03. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.06.01. The total number of directors was so far 19. The total number of secretaries was 6. 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: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.01
documents available: 1

List of company documents:

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Find out more information about BAE SYSTEMS (FARNBOROUGH 5) LIMITED. Our website makes it possible to view other available documents related to BAE SYSTEMS (FARNBOROUGH 5) 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2014
Form type: 4.68
Date: 2014.12.03
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REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Form type: AD01
Date: 2013.11.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.11.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.03
Form type: LATEST SOC
Document description: 03/06/13 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER
Form type: AP01
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR BRIAN IERLAND
Form type: TM01
Date: 2013.02.05
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DIRECTOR APPOINTED MR CHRISTOPHER NEIL JAMES SPARKES
Form type: AP01
Date: 2013.02.05
£2.95
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DIRECTOR APPOINTED MR DAVID ALAN BOND
Form type: AP01
Date: 2013.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEMORE
Form type: TM01
Date: 2013.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLAKEMORE / 15/05/2012
Form type: CH01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED CHARLES ANTHONY BLAKEMORE
Form type: AP01
Date: 2011.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALLOTT
Form type: TM01
Date: 2011.09.19
£2.95
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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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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011
Form type: CH01
Date: 2011.03.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.15
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ADOPT MEM AND ARTS 09/12/2010
Form type: RES01
Date: 2010.12.15
Child documents:
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.24
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 23/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD ALLOTT / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT / 17/10/2008
Form type: 288c
Date: 2009.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES
Form type: 288b
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED DAVID LEONARD ALLOTT
Form type: 288a
Date: 2008.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/06 FROM:, WARWICK HOUSE PO BOX 87, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Form type: 287
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17

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Company directors and board members:

DAVID STANLEY PARKES (dissolve)
Secretary, 1999.10.08 - 2015.03.03
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID ALAN BOND (dissolve)
Director, MANAGING DIRECTOR, 2013.02.04 - 2015.03.03
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
MATTHEW STEPHEN MILLER (dissolve)
Director, ACCOUNTANT, 2013.04.30 - 2015.03.03
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ALAN WILLIAM GRAY FRASER (dissolve)
Secretary, DIRECTOR, 1996.02.01 - 1996.08.14
BURNKNOCK 22 TANNOCH ROAD , UPLAWMOOR
G78 4AD, GLASGOW
PATRICK EDMUND JARMAN (dissolve)
Secretary, 1998.04.17 - 1999.10.08
120 STATION ROAD CROSTON , PRESTON
PR5 7RP
SUSANNE IRMGARD KOCH (dissolve)
Secretary, 1991.08.11 - 1995.03.29
75 HERON DRIVE LENTON , NOTTINGHAM
NG7 2DF, NOTTINGHAMSHIRE
IAN HENRY MAXWELL (dissolve)
Secretary, COMPANY LEGAL DIRECTOR, 1996.08.14 - 1998.04.17
BORWICKS CATON , LANCASTER
LA2 9NB
CHRISTOPHER STARLING (dissolve)
Secretary, SOLICITOR, 1995.03.29 - 1996.02.01
MILLBROOK UNDERHILL LANE , CLAYTON
BN6 9PJ, WEST SUSSEX
DAVID LEONARD ALLOTT (dissolve)
Director, MANAGING DIRECTOR, 2008.05.30 - 2011.09.12
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
NIGEL ANTHONY BILLINGHAM (dissolve)
Director, 2004.07.30 - 2005.01.04
20 SMITHBARN , HORSHAM
RH13 6EB, WEST SUSSEX
CHARLES ANTHONY BLAKEMORE (dissolve)
Director, MANAGING DIRECTOR, 2011.09.12 - 2013.02.04
C/O BAE SYSTEMS COMPANY SECRETARIAT WARWICK HOUSE FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ROGER KEITH CURTIS (dissolve)
Director, FINANCE DIRECTOR, 1992.12.16 - 1996.10.24
24 ROOPERS SPELDHURST , TUNBRIDGE WELLS
TN3 0QL, KENT
ANDREW OSWELL BEDE DAVIES (dissolve)
Director, MANAGING DIRECTOR, 2005.01.04 - 2008.05.30
HEATHLANDS 16 GOLDRINGS ROAD , OXSHOTT
KT22 0QR, SURREY
ALAN WILLIAM GRAY FRASER (dissolve)
Director, 1996.02.01 - 2000.04.01
BURNKNOCK 22 TANNOCH ROAD , UPLAWMOOR
G78 4AD, GLASGOW
RONALD LEONARD GOLDSMITH (dissolve)
Director, CO DIRECTOR, 1991.08.11 - 1992.12.16
WEST LODGE LING LANE SCARCROFT , LEEDS
LS14 3HY, WEST YORKSHIRE
JONATHAN PAUL GRANT (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.11.21 - 2007.11.26
18 SUNNYSIDE ROAD , TEDDINGTON
TW11 0RT, MIDDLESEX
KEITH ALAN HAINSWORTH (dissolve)
Director, FINANCE DIRECTOR, 2002.08.05 - 2003.11.21
24 GREAT NOTLEY AVENUE NOTLEY GREEN , BRAINTREE
CM77 7UW, ESSEX
BRIAN WILLIAM IERLAND (dissolve)
Director, FINANCE DIRECTOR, 2007.11.26 - 2013.02.04
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
SUSANNE IRMGARD KOCH (dissolve)
Director, CO DIRECTOR, 1991.08.11 - 1992.12.16
15 PELHAM CRESCENT , NOTTINGHAM
NG7 1AS, NOTTINGHAMSHIRE
KENNETH MALIA (dissolve)
Director, GENERAL MANAGER - SMALL ARMS, 1992.12.16 - 1995.06.02
11 ROTHBURY GROVE , BINGHAM
NG13 8TG, NOTTINGHAMSHIRE
IAN HENRY MAXWELL (dissolve)
Director, LEGAL DIRECTOR, 1996.10.24 - 1998.04.17
BORWICKS CATON , LANCASTER
LA2 9NB
SHAUN MICHAEL MILLS (dissolve)
Director, ACCOUNTANT, 1998.09.11 - 2003.01.31
GROVE COTTAGE BEARDSMORE DRIVE , LOWTON
WA3 2JH, CHESHIRE
CLIVE ROBERT RICHARDSON (dissolve)
Director, SOLICITOR, 2000.04.01 - 2004.07.30
79 GRANGE ROAD SALTFORD , BRISTOL
BS31 3AQ
CHRISTOPHER NEIL JAMES SPARKES (dissolve)
Director, FINANCE DIRECTOR, 2013.02.04 - 2013.04.30
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
CHRISTOPHER STARLING (dissolve)
Director, SOLICITOR, 1992.12.16 - 1996.02.01
MILLBROOK UNDERHILL LANE , CLAYTON
BN6 9PJ, WEST SUSSEX

Companies near to BAE SYSTEMS (FARNBOROUGH 5) ltd.

Information about the Private Limited Company BAE SYSTEMS (FARNBOROUGH 5) 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: 2016.07.24. Reload the data