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Bae Systems (Lancaster House) Limited
Bae Systems (Lancaster House) Limited is a dissolved company incorporated on 2 January 1992 with the registered office located in London, City of London. Bae Systems (Lancaster House) Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 October 2014
(10 years ago)
Was
22 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02672582
Private limited company
Age
33 years
Incorporated
2 January 1992
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 (Lancaster House) 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
2
Controllers (PSC)
-
David Stanley Parkes
Director • Company Secretary • British • Lives in England • Born in Dec 1963
ANN-Louise Holding
Director • Chartered Secretary • British
Linda Susan Goodge
Secretary • British • Born in Apr 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 ANN-Louise Holding 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
£22.12M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22.12M
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 5 Dec 2012
Dormant Accounts Submitted
13 Years Ago on 5 Jul 2012
Confirmation Submitted
13 Years Ago on 16 Dec 2011
Dormant Accounts Submitted
14 Years Ago on 7 Jul 2011
Confirmation Submitted
14 Years Ago on 10 Dec 2010
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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 December 2012 with full list of shareholders
Submitted on 5 Dec 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 5 Jul 2012
Annual return made up to 1 December 2011 with full list of shareholders
Submitted on 16 Dec 2011
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Repayment History
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