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Bae Systems Surface Fleet Solutions Limited
Bae Systems Surface Fleet Solutions Limited is a dissolved company incorporated on 12 November 1998 with the registered office located in Farnborough, Hampshire. Bae Systems Surface Fleet Solutions Limited was registered 26 years ago.
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Status
Dissolved
Dissolved on
7 January 2014
(11 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03666535
Private limited company
Age
26 years
Incorporated
12 November 1998
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 Surface Fleet Solutions Limited
Contact
Address
Warwick House
Po Box 87
Farnborough Aerospace Centre
Farnborough Hampshire
GU14 6YU
Same address for the past
20 years
Companies in GU14 6YU
Telephone
01252 373232
Email
Unreported
Website
Baesystems.com
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
David Stanley Parkes
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Mr. Peter John Lynas
Director • Financial Director • British • Lives in UK • Born in Mar 1958
Colin James Musgrave
Director • Solicitor • British • Born in Aug 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elliott Brothers (London) Limited
David Stanley Parkes, , and 1 more 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
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 24 Sep 2013
Application To Strike Off
11 Years Ago on 12 Sep 2013
Confirmation Submitted
12 Years Ago on 3 Sep 2013
Confirmation Submitted
13 Years Ago on 5 Sep 2012
Dormant Accounts Submitted
13 Years Ago on 7 Aug 2012
Mr. Peter John Lynas Details Changed
13 Years Ago on 7 Nov 2011
Confirmation Submitted
13 Years Ago on 12 Sep 2011
Dormant Accounts Submitted
14 Years Ago on 10 Aug 2011
Confirmation Submitted
14 Years Ago on 27 Sep 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2013
Application to strike the company off the register
Submitted on 12 Sep 2013
Annual return made up to 1 September 2013 with full list of shareholders
Submitted on 3 Sep 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 7 Aug 2012
Director's details changed for Mr. Peter John Lynas on 7 November 2011
Submitted on 7 Nov 2011
Annual return made up to 1 September 2011 with full list of shareholders
Submitted on 12 Sep 2011
Accounts for a dormant company made up to 31 December 2010
Submitted on 10 Aug 2011
Resolutions
Submitted on 25 May 2011
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Repayment History
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