BS

BAE SYSTEMS CHINA (EXPORTS) LIMITED

Dissolved

Company number 00993875

Farnborough Aerospace Centre · Incorporated 10 November 1970

Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough Hampshire, GU14 6YU

Dormant Company · SIC 99999

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

Company history

Previous company names

GEC GAS TURBINES LIMITED · 10 November 1970 – 14 March 1990

GEC (SIXTY-FOUR) LIMITED · 14 March 1990 – 12 October 1990

EFR ASSOCIATES LIMITED · 12 October 1990 – 25 September 1995

GEC-MARCONI CHINA (EXPORTS) LIMITED · 25 September 1995 – 11 November 1998

MARCONI CHINA (EXPORTS) LIMITED · 11 November 1998 – 23 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

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

Officers

HA
HOLDING, Ann-Louise
Director
1 April 2020
PD
PARKES, David Stanley
Secretary
11 August 2000
PD
PARKES, David Stanley
Director
11 August 2000
MC
MUSGRAVE, Colin James
Director · Resigned
22 November 1999
LP
LYNAS, Peter John, Mr.
Director · Resigned
1 February 1999
PE
PEACHEY, Eric Albert
Director · Resigned
29 April 1998
KS
KEITH, Simon
Director · Resigned
9 July 1996
PE
PEACHEY, Eric Albert
Secretary · Resigned
6 November 1995
BA
BRUCE, Anthony Graham
Director · Resigned
6 November 1995
KI
KING, Ian Graham, Mr.
Director · Resigned
6 November 1995
TR
THOMAS, Robert Dale
Director · Resigned
6 November 1995
MR
MILLER, Roger Keith
Secretary · Resigned
1 June 1995
MR
MILLER, Roger Keith
Director · Resigned
1 June 1995
PJ
POLLEY, Julie Claire
Secretary · Resigned
1 August 1994
PJ
POWNEY, Jane Elizabeth
Secretary · Resigned
—
PJ
POLLEY, Julie Claire
Director · Resigned
—
PN
PORTER, Norman Charles
Director · Resigned
—
PJ
POWNEY, Jane Elizabeth
Director · Resigned
—

Persons with significant control

PS
Meslink Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 November 2021 View
Gazette Notice Voluntary
Gazette
14 September 2021 View
Dissolution Application Strike Off Company
Dissolution
2 September 2021 View
Accounts With Accounts Type Dormant
Accounts
31 August 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Dormant
Accounts
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Dormant
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Dormant
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Accounts With Accounts Type Dormant
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Accounts With Accounts Type Dormant
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Dormant
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Resolution
Resolution
18 May 2011 View
Statement Of Companys Objects
Change Of Constitution
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
8 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
30 June 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Dormant
Accounts
15 May 2008 View
Legacy
Annual Return
17 March 2008 View
Accounts With Accounts Type Dormant
Accounts
2 July 2007 View
Legacy
Dissolution
21 March 2007 View
Legacy
Annual Return
19 March 2007 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 March 2007 View
Gazette Notice Voluntary
Gazette
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
15 January 2007 View
Dissolution Voluntary Strike Off Suspended
Dissolution
31 October 2006 View
Legacy
Dissolution
13 October 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Dormant
Accounts
14 July 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Dormant
Accounts
20 October 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Dormant
Accounts
7 August 2003 View
Legacy
Annual Return
15 May 2003 View
Accounts With Accounts Type Dormant
Accounts
8 July 2002 View
Legacy
Annual Return
2 May 2002 View
Accounts With Accounts Type Dormant
Accounts
19 June 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Dormant
Accounts
26 October 2000 View
Resolution
Resolution
26 October 2000 View
Resolution
Resolution
26 October 2000 View
Resolution
Resolution
26 October 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Address
12 July 2000 View
Legacy
Annual Return
8 May 2000 View
Legacy
Officers
5 May 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Legacy
Accounts
6 February 2000 View
Legacy
Officers
1 December 1999 View
Accounts With Accounts Type Dormant
Accounts
3 September 1999 View
Legacy
Annual Return
30 April 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
15 February 1999 View
Accounts With Accounts Type Dormant
Accounts
9 December 1998 View
Certificate Change Of Name Company
Change Of Name
10 November 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Accounts Type Dormant
Accounts
31 December 1997 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Dormant
Accounts
22 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Annual Return
29 April 1996 View
Memorandum Articles
Incorporation
8 December 1995 View
Resolution
Resolution
8 December 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Address
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Certificate Change Of Name Company
Change Of Name
22 September 1995 View
Legacy
Officers
16 June 1995 View
Accounts With Accounts Type Dormant
Accounts
5 June 1995 View
Legacy
Annual Return
19 May 1995 View
Resolution
Resolution
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 August 1994 View
Accounts With Accounts Type Dormant
Accounts
13 May 1994 View
Legacy
Annual Return
13 May 1994 View
Accounts With Accounts Type Dormant
Accounts
12 May 1993 View
Legacy
Annual Return
12 May 1993 View
Legacy
Officers
13 February 1993 View
Legacy
Officers
31 July 1992 View
Legacy
Annual Return
30 April 1992 View
Accounts With Accounts Type Dormant
Accounts
30 April 1992 View
Accounts With Accounts Type Dormant
Accounts
29 May 1991 View
Legacy
Annual Return
29 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
8 May 1991 View
Memorandum Articles
Incorporation
9 November 1990 View
Certificate Change Of Name Company
Change Of Name
12 October 1990 View
Resolution
Resolution
12 October 1990 View
Certificate Change Of Name Company
Change Of Name
11 October 1990 View
Legacy
Address
4 October 1990 View
Accounts With Accounts Type Dormant
Accounts
15 May 1990 View
Legacy
Annual Return
15 May 1990 View
Certificate Change Of Name Company
Change Of Name
13 March 1990 View
Legacy
Address
6 February 1990 View
Legacy
Officers
6 December 1989 View
Legacy
Officers
6 December 1989 View
Legacy
Annual Return
14 July 1989 View
Accounts With Accounts Type Dormant
Accounts
14 July 1989 View
Legacy
Annual Return
25 July 1988 View
Accounts With Made Up Date
Accounts
25 July 1988 View
Legacy
Address
11 April 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Officers
25 October 1987 View
Legacy
Annual Return
2 September 1987 View
Accounts With Accounts Type Dormant
Accounts
2 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 December 1986 View
Legacy
Officers
5 September 1986 View
Resolution
Resolution
14 August 1986 View
Accounts With Accounts Type Full
Accounts
14 August 1986 View
Legacy
Annual Return
14 August 1986 View
Accounts With Made Up Date
Accounts
2 August 1985 View
Legacy
Annual Return
2 August 1985 View
Accounts With Made Up Date
Accounts
14 September 1984 View
Legacy
Annual Return
14 September 1984 View
Accounts With Made Up Date
Accounts
30 August 1983 View
Legacy
Annual Return
30 August 1983 View
Legacy
Annual Return
22 September 1981 View
Legacy
Annual Return
17 September 1980 View
Accounts With Made Up Date
Accounts
2 July 1975 View
Certificate Change Of Name Company
Change Of Name
30 March 1972 View
Certificate Change Of Name Company
Change Of Name
23 February 1971 View
Miscellaneous
Miscellaneous
10 November 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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