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Bae Systems (Stanmore) Limited

Bae Systems (Stanmore) Limited is a dissolved company incorporated on 12 June 1972 with the registered office located in London, Greater London. Bae Systems (Stanmore) Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 31 March 2016 (9 years ago)
Was 43 years old at the time of dissolution
Company No
01057806
Private limited company
Age
53 years
Incorporated 12 June 1972
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
15 Canada Square
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
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
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Mutual Companies
Elliott Brothers (London) Limited
David Stanley Parkes and 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 (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£35.6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
9 Years Ago on 4 Jan 2016
Registered Address Changed
10 Years Ago on 3 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Jul 2015
Declaration of Solvency
10 Years Ago on 2 Jul 2015
Confirmation Submitted
10 Years Ago on 4 Jun 2015
Confirmation Submitted
11 Years Ago on 3 Jun 2014
Mr. Peter John Lynas Details Changed
11 Years Ago on 14 May 2014
Dormant Accounts Submitted
11 Years Ago on 29 Apr 2014
Colin Musgrave Resigned
11 Years Ago on 20 Dec 2013
Charge Satisfied
11 Years Ago on 16 Oct 2013
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Documents
Submitted on 31 Mar 2016
Declaration of solvency
Submitted on 4 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2015
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 3 July 2015
Submitted on 3 Jul 2015
Declaration of solvency
Submitted on 2 Jul 2015
Appointment of a voluntary liquidator
Submitted on 2 Jul 2015
Resolutions
Submitted on 2 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Submitted on 4 Jun 2015
Annual return made up to 1 June 2014 with full list of shareholders
Submitted on 3 Jun 2014
Director's details changed for Mr. Peter John Lynas on 14 May 2014
Submitted on 27 May 2014
Repayment History
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