BS

BAE SYSTEMS (100) LIMITED

Dissolved

Company number 00412556

London · Incorporated 12 June 1946

8 Salisbury Square, London, EC4Y 8BB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

L.P.FOREMAN & SONS LIMITED · 12 June 1946 – 12 July 1996

GEC-MARCONI (100) LIMITED · 12 July 1996 – 23 February 2000

Previous registered addresses

Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU · until 8 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PARKES, David Stanley
Secretary
11 August 2000
MC
MUSGRAVE, Colin James
Director
11 August 2000
PD
PARKES, David Stanley
Director
11 August 2000
LP
LYNAS, Peter John, Mr.
Director
1 February 1999
PE
PEACHEY, Eric Albert
Director · Resigned
1 May 1996
PE
PEACHEY, Eric Albert
Secretary · Resigned
—
JT
JAMES, Thomas Maldwyn
Director · Resigned
—
KI
KING, Ian Graham, Mr.
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 March 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 December 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 August 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 August 2013 View
Resolution
Resolution
6 August 2013 View
Accounts With Made Up Date
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Made Up Date
Accounts
23 May 2012 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Made Up Date
Accounts
13 September 2011 View
Resolution
Resolution
13 May 2011 View
Statement Of Companys Objects
Change Of Constitution
13 May 2011 View
Statement Of Companys Objects
Change Of Constitution
16 December 2010 View
Resolution
Resolution
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Made Up Date
Accounts
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Annual Return
30 September 2009 View
Accounts With Made Up Date
Accounts
11 July 2009 View
Legacy
Annual Return
3 October 2008 View
Accounts With Made Up Date
Accounts
15 May 2008 View
Legacy
Annual Return
25 September 2007 View
Accounts With Made Up Date
Accounts
6 July 2007 View
Legacy
Annual Return
6 October 2006 View
Accounts With Made Up Date
Accounts
3 August 2006 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Full
Accounts
1 August 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
8 October 2002 View
Resolution
Resolution
14 November 2001 View
Resolution
Resolution
14 November 2001 View
Resolution
Resolution
14 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
9 October 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Address
12 July 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Legacy
Accounts
6 February 2000 View
Auditors Resignation Company
Auditors
13 January 2000 View
Legacy
Annual Return
8 October 1999 View
Accounts With Accounts Type Full
Accounts
8 August 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
15 February 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Annual Return
24 September 1998 View
Legacy
Officers
22 July 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Annual Return
25 September 1997 View
Legacy
Annual Return
11 October 1996 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Certificate Change Of Name Company
Change Of Name
11 July 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Accounts With Accounts Type Full
Accounts
19 January 1996 View
Legacy
Annual Return
11 October 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1995 View
Legacy
Annual Return
8 October 1994 View
Accounts With Accounts Type Full
Accounts
6 February 1994 View
Legacy
Annual Return
12 October 1993 View
Accounts With Accounts Type Full
Accounts
3 February 1993 View
Legacy
Annual Return
15 October 1992 View
Legacy
Annual Return
15 October 1992 View
Legacy
Officers
17 August 1992 View
Accounts With Accounts Type Full
Accounts
5 December 1991 View
Legacy
Annual Return
14 October 1991 View
Legacy
Officers
3 September 1991 View
Accounts With Accounts Type Full
Accounts
10 December 1990 View
Legacy
Annual Return
19 November 1990 View
Accounts With Accounts Type Full
Accounts
1 December 1989 View
Legacy
Annual Return
25 October 1989 View
Legacy
Annual Return
24 October 1988 View
Accounts With Accounts Type Full
Accounts
10 October 1988 View
Legacy
Officers
17 March 1988 View
Legacy
Officers
15 March 1988 View
Legacy
Annual Return
12 October 1987 View
Accounts With Accounts Type Full
Accounts
29 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
5 December 1986 View
Legacy
Annual Return
24 October 1986 View
Accounts With Made Up Date
Accounts
10 September 1981 View
Memorandum Articles
Incorporation
28 February 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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