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Bae Systems (Hertford House) Limited
Bae Systems (Hertford House) Limited is a dissolved company incorporated on 14 June 1990 with the registered office located in Farnborough, Hampshire. Bae Systems (Hertford House) Limited was registered 35 years ago.
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Status
Dissolved
Dissolved on
5 August 2014
(11 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02511679
Private limited company
Age
35 years
Incorporated
14 June 1990
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
Learn more about Bae Systems (Hertford House) Limited
Contact
Update Details
Address
Warwick House Po Box 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Same address for the past
31 years
Companies in GU14 6YU
Telephone
01252 373232
Email
Unreported
Website
Baesystems.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
David Stanley Parkes
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
ANN-Louise Holding
Director • Chartered Secretary • British • Lives in England • Born in Feb 1961
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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
David Stanley Parkes and ANN-Louise Holding are mutual people.
Active
Bae Systems (Dynamics) Limited
David Stanley Parkes and are mutual people.
Active
Avro International Aerospace Limited
David Stanley Parkes and are mutual people.
Active
Bae Systems Properties Limited
David Stanley Parkes and are mutual people.
Active
Thomas Sopwith Aviation Company Limited
David Stanley Parkes and are mutual people.
Active
Armstrong Whitworth Aircraft Limited
David Stanley Parkes and are mutual people.
Active
See All Mutual Companies
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
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
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 5 Jul 2012
Confirmation Submitted
13 Years Ago on 13 Jun 2012
Dormant Accounts Submitted
14 Years Ago on 7 Jul 2011
Confirmation Submitted
14 Years Ago on 16 Jun 2011
Dormant Accounts Submitted
15 Years Ago on 13 Aug 2010
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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
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 5 Jul 2012
Annual return made up to 1 June 2012 with full list of shareholders
Submitted on 13 Jun 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 7 Jul 2011
Annual return made up to 1 June 2011 with full list of shareholders
Submitted on 16 Jun 2011
Statement of company's objects
Submitted on 23 May 2011
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Repayment History
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