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Bae Systems Defence Limited
Bae Systems Defence Limited is a dissolved company incorporated on 14 October 1991 with the registered office located in Farnborough, Hampshire. Bae Systems Defence Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 November 2018
(6 years ago)
Was
27 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02653637
Private limited company
Age
33 years
Incorporated
14 October 1991
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 Defence Limited
Contact
Address
Warwick House PO BOX 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Same address for the past
26 years
Companies in GU14 6YU
Telephone
01252373232
Email
Unreported
Website
Baesystems.com
See All Contacts
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
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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
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 (1999–2004)
Period Ended
28 Dec 2004
For period
28 Dec
⟶
28 Dec 2004
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 6 Nov 2018
Compulsory Gazette Notice
7 Years Ago on 21 Aug 2018
Restoration Court Order
9 Years Ago on 7 Oct 2015
Voluntarily Dissolution
18 Years Ago on 13 Mar 2007
Voluntary Gazette Notice
18 Years Ago on 28 Nov 2006
Dormant Accounts Submitted
19 Years Ago on 30 Sep 2005
Accounts Submitted
19 Years Ago on 30 Sep 2005
Dormant Accounts Submitted
21 Years Ago on 27 Jul 2004
Accounts Submitted
21 Years Ago on 27 Jul 2004
Dormant Accounts Submitted
22 Years Ago on 4 Aug 2003
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 21 Aug 2018
Restoration by order of the court
Submitted on 7 Oct 2015
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Mar 2007
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2006
Application for striking-off
Submitted on 13 Oct 2006
Application for striking-off
Submitted on 13 Oct 2006
Accounts made up to 31 December 2004
Submitted on 30 Sep 2005
Accounts for a dormant company made up to 31 December 2004
Submitted on 30 Sep 2005
Return made up to 01/09/05; full list of members
Submitted on 2 Sep 2005
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Repayment History
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