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Bae Systems Properties (Hatfield) Limited
Bae Systems Properties (Hatfield) Limited is a dissolved company incorporated on 5 February 1990 with the registered office located in London, City of London. Bae Systems Properties (Hatfield) Limited was registered 35 years ago.
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Status
Dissolved
Dissolved on
3 October 2014
(10 years ago)
Was
24 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02467132
Private limited company
Age
35 years
Incorporated
5 February 1990
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bae Systems Properties (Hatfield) Limited
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past
11 years
Companies in EC4Y 8BB
Telephone
Unreported
Email
Unreported
Website
Baesystems.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
David Stanley Parkes
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
ANN-Louise Holding
Director • Chartered Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vsel Birkenhead Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Bae Systems Marine (Ysl) Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Bae Systems (Land And Sea Systems) Limited
ANN-Louise Holding and are mutual people.
Active
Bae Systems (Dynamics) Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Avro International Aerospace Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Bae Systems Properties Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Thomas Sopwith Aviation Company Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Armstrong Whitworth Aircraft Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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
£2.08M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.08M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Oct 2014
Registered Address Changed
11 Years Ago on 3 Dec 2013
Declaration of Solvency
11 Years Ago on 2 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 2 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 10 Jul 2013
Confirmation Submitted
12 Years Ago on 4 Jun 2013
Dormant Accounts Submitted
13 Years Ago on 9 Jul 2012
Confirmation Submitted
13 Years Ago on 14 Jun 2012
Dormant Accounts Submitted
14 Years Ago on 13 Jul 2011
Confirmation Submitted
14 Years Ago on 17 Jun 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2014
Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 3 December 2013
Submitted on 3 Dec 2013
Appointment of a voluntary liquidator
Submitted on 2 Dec 2013
Declaration of solvency
Submitted on 2 Dec 2013
Resolutions
Submitted on 2 Dec 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 10 Jul 2013
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 4 Jun 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 9 Jul 2012
Annual return made up to 1 June 2012 with full list of shareholders
Submitted on 14 Jun 2012
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Repayment History
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