BS

BAE SYSTEMS (STANMORE) LIMITED

Dissolved

Company number 01057806

London · Incorporated 12 June 1972

15 Canada Square, London, E14 5GL

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

UDI EQUIPMENT LIMITED · 12 June 1972 – 19 March 1990

GEC-PLESSEY CRYPTO LIMITED · 19 March 1990 – 3 April 1990

GEC-MARCONI (STANMORE) LIMITED · 3 April 1990 – 23 February 2000

Previous registered addresses

Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU · until 3 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
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
PD
PARKES, David Stanley
Director
11 August 2000
LP
LYNAS, Peter John, Mr.
Director
1 February 1999
MC
MUSGRAVE, Colin James
Director · Resigned
11 August 2000
KI
KING, Ian Graham, Mr.
Director · Resigned
28 July 1992
PE
PEACHEY, Eric Albert
Secretary · Resigned
—
PE
PEACHEY, Eric Albert
Director · Resigned
—
RD
RICKARD, David Charles
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
31 March 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 July 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 July 2015 View
Resolution
Resolution
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Accounts With Accounts Type Dormant
Accounts
29 April 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Dormant
Accounts
22 May 2012 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Statement Of Companys Objects
Change Of Constitution
23 May 2011 View
Resolution
Resolution
23 May 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 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
Accounts With Accounts Type Dormant
Accounts
10 July 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2008 View
Accounts With Accounts Type Dormant
Accounts
15 July 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Dormant
Accounts
15 August 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Dormant
Accounts
31 October 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Dormant
Accounts
13 September 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Dormant
Accounts
17 July 2003 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Dormant
Accounts
8 July 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Annual Return
27 June 2001 View
Accounts With Accounts Type Dormant
Accounts
19 June 2001 View
Resolution
Resolution
13 October 2000 View
Resolution
Resolution
13 October 2000 View
Resolution
Resolution
13 October 2000 View
Accounts With Accounts Type Dormant
Accounts
13 October 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Annual Return
24 July 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
Accounts With Accounts Type Dormant
Accounts
3 September 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
15 February 1999 View
Accounts With Accounts Type Dormant
Accounts
9 December 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Officers
22 July 1998 View
Accounts With Accounts Type Dormant
Accounts
31 December 1997 View
Legacy
Annual Return
18 July 1997 View
Accounts With Accounts Type Dormant
Accounts
22 November 1996 View
Legacy
Annual Return
19 July 1996 View
Accounts With Accounts Type Dormant
Accounts
18 October 1995 View
Legacy
Annual Return
10 August 1995 View
Accounts With Accounts Type Dormant
Accounts
29 September 1994 View
Legacy
Annual Return
28 July 1994 View
Accounts With Accounts Type Dormant
Accounts
19 November 1993 View
Legacy
Annual Return
2 August 1993 View
Accounts With Accounts Type Dormant
Accounts
21 September 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Annual Return
24 July 1992 View
Accounts With Accounts Type Dormant
Accounts
15 August 1991 View
Legacy
Annual Return
12 August 1991 View
Legacy
Annual Return
16 November 1990 View
Accounts With Accounts Type Dormant
Accounts
10 September 1990 View
Memorandum Articles
Incorporation
4 April 1990 View
Certificate Change Of Name Company
Change Of Name
2 April 1990 View
Legacy
Officers
20 March 1990 View
Certificate Change Of Name Company
Change Of Name
16 March 1990 View
Resolution
Resolution
16 March 1990 View
Accounts With Accounts Type Dormant
Accounts
5 December 1989 View
Legacy
Annual Return
18 August 1989 View
Legacy
Officers
27 April 1989 View
Legacy
Officers
10 February 1989 View
Legacy
Accounts
10 February 1989 View
Legacy
Address
7 February 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Annual Return
26 January 1989 View
Accounts With Accounts Type Dormant
Accounts
26 January 1989 View
Accounts With Accounts Type Dormant
Accounts
26 January 1989 View
Legacy
Annual Return
9 October 1987 View
Legacy
Annual Return
9 October 1987 View
Legacy
Annual Return
8 October 1987 View
Accounts With Made Up Date
Accounts
7 September 1987 View
Accounts With Made Up Date
Accounts
7 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
25 September 1986 View
Legacy
Mortgage
9 July 1974 View
Legacy
Mortgage
17 June 1974 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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