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Bae Systems Gav Limited

Bae Systems Gav Limited is a dissolved company incorporated on 21 October 1997 with the registered office located in Farnborough, Hampshire. Bae Systems Gav Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 5 August 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03452833
Private limited company
Age
27 years
Incorporated 21 October 1997
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
Warwick House
Po Box 87
Farnborough Aerospace Centre
Farnborough Hampshire
GU14 6YU
Same address for the past 20 years
Telephone
01252 373232
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
Mr. Peter John Lynas and David Stanley Parkes 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 (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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
Colin Musgrave Resigned
11 Years Ago on 20 Dec 2013
Confirmation Submitted
12 Years Ago on 2 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 17 Jul 2013
Confirmation Submitted
13 Years Ago on 5 Sep 2012
Dormant Accounts Submitted
13 Years Ago on 23 May 2012
Mr. Peter John Lynas Details Changed
13 Years Ago on 7 Nov 2011
Confirmation Submitted
13 Years Ago on 13 Sep 2011
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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
Termination of appointment of Colin Musgrave as a director
Submitted on 20 Dec 2013
Annual return made up to 1 September 2013 with full list of shareholders
Submitted on 2 Sep 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 17 Jul 2013
Annual return made up to 1 September 2012 with full list of shareholders
Submitted on 5 Sep 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 23 May 2012
Director's details changed for Mr. Peter John Lynas on 7 November 2011
Submitted on 7 Nov 2011
Accounts for a dormant company made up to 31 December 2010
Submitted on 13 Sep 2011
Repayment History
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