ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bae Systems Oil And Gas International Limited

Bae Systems Oil And Gas International Limited is a dissolved company incorporated on 8 August 1966 with the registered office located in Farnborough, Hampshire. Bae Systems Oil And Gas International Limited was registered 59 years ago.
Status
Dissolved
Dissolved on 5 August 2014 (11 years ago)
Was 48 years old at the time of dissolution
Via voluntary strike-off
Company No
00885125
Private limited company
Age
59 years
Incorporated 8 August 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Warwick House
Po Box 87
Farnborough Aerospace Centre
Farnborough Hampshire
GU14 6YU
Same address for the past 25 years
Telephone
0845 6022870
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Director • Financial Director • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Elliott Brothers (London) Limited
Mr. Peter John Lynas and David Stanley Parkes are mutual people.
Active
Vsel Birkenhead Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Marine (Ysl) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems (Dynamics) Limited
David Stanley Parkes is a mutual person.
Active
Avro International Aerospace Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Properties Limited
David Stanley Parkes is a mutual person.
Active
Thomas Sopwith Aviation Company Limited
David Stanley Parkes is a mutual person.
Active
Armstrong Whitworth Aircraft Limited
David Stanley Parkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.3M
Same as previous period
Net Assets
-£2.3M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 5 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 22 Apr 2014
Application To Strike Off
11 Years Ago on 14 Apr 2014
Colin Musgrave Resigned
11 Years Ago on 20 Dec 2013
Confirmation Submitted
11 Years Ago on 2 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 10 Jul 2013
Confirmation Submitted
12 Years Ago on 26 Sep 2012
Dormant Accounts Submitted
13 Years Ago on 19 Jun 2012
Mr. Peter John Lynas Details Changed
13 Years Ago on 7 Nov 2011
Confirmation Submitted
13 Years Ago on 28 Sep 2011
Get Credit Report
Discover Bae Systems Oil And Gas International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2014
Application to strike the company off the register
Submitted on 14 Apr 2014
Termination of appointment of Colin Musgrave as a director
Submitted on 20 Dec 2013
Annual return made up to 22 September 2013 with full list of shareholders
Submitted on 2 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 10 Jul 2013
Annual return made up to 22 September 2012 with full list of shareholders
Submitted on 26 Sep 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 19 Jun 2012
Director's details changed for Mr. Peter John Lynas on 7 November 2011
Submitted on 7 Nov 2011
Annual return made up to 22 September 2011 with full list of shareholders
Submitted on 28 Sep 2011
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year