Liquidation
Company Information for BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
10 FLEET PLACE, LONDON, EC4M 7QS,
|
Company Registration Number
00835608
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED | ||
Legal Registered Office | ||
10 FLEET PLACE LONDON EC4M 7QS Other companies in GU14 | ||
Previous Names | ||
|
Company Number | 00835608 | |
---|---|---|
Company ID Number | 00835608 | |
Date formed | 1965-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-06 17:18:47 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID STANLEY PARKES |
||
ADAM ROBERT COLLINS |
||
JENNIFER BLAIR OSBALDESTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW STEPHEN MILLER |
Director | ||
DAVID ALAN BOND |
Director | ||
CHRISTOPHER NEIL JAMES SPARKES |
Director | ||
CHARLES ANTHONY BLAKEMORE |
Director | ||
BRIAN WILLIAM IERLAND |
Director | ||
DAVID LEONARD ALLOTT |
Director | ||
ANDREW OSWELL BEDE DAVIES |
Director | ||
JONATHAN PAUL GRANT |
Director | ||
SIMON ROBERT WALTHER |
Director | ||
PATRICK EDMUND JARMAN |
Company Secretary | ||
MARTIN FREDERICK GREENSLADE |
Director | ||
PATRICK EDMUND JARMAN |
Director | ||
WENDY JILL MCGOWAN |
Company Secretary | ||
MICHAEL IRVIN COOPER |
Director | ||
STUART ROGER MITCHELL |
Director | ||
ANTHONY RALPH PEARSON |
Director | ||
CHRISTOPHER GORDON ROWE |
Director | ||
ANTHONY RALPH PEARSON |
Director | ||
NICHOLAS MARTIN PREST |
Director | ||
MICHAEL IRVIN COOPER |
Company Secretary | ||
IAN DUNCAN CLAYTON |
Company Secretary | ||
IAN DUNCAN CLAYTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOMOTIVE TECHNIK ENGINEERING LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2000-12-18 | Dissolved 2013-11-12 | |
AUTOMOTIVE TECHNIK LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-03-01 | Dissolved 2013-11-12 | |
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1993-01-14 | Active | |
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-10-04 | Active | |
BAE SYSTEMS LAND SYSTEMS ATF LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-10-14 | Active | |
STEWART & STEVENSON TVS UK LTD | Company Secretary | 2007-08-01 | CURRENT | 2002-02-21 | Active | |
SEELE-ALVIS FENESTRATION LIMITED | Company Secretary | 2007-05-16 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
BAE SYSTEMS SURFACE FLEET OLDCO LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2014-01-07 | |
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED | Company Secretary | 2006-10-10 | CURRENT | 1998-10-22 | Active | |
EASTWOOD CUSTOMER SERVICES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1988-06-23 | Dissolved 2014-11-15 | |
EASTWOOD TREASURY COMPANY LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2003-09-21 | Dissolved 2014-10-03 | |
BAE SYSTEMS INSYTE LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1936-07-27 | Liquidation | |
BAE SYSTEMS COMMAND AND CONTROL LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1973-07-09 | Liquidation | |
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED | Company Secretary | 2006-02-27 | CURRENT | 1997-10-28 | Active | |
BAE SYSTEMS PROJECT SERVICES LIMITED | Company Secretary | 2006-01-24 | CURRENT | 1955-08-11 | Active | |
WELLIC LIMITED | Company Secretary | 2005-11-23 | CURRENT | 1985-08-01 | Dissolved 2014-12-23 | |
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1990-11-30 | Active | |
MISSENDEN LAND LTD. | Company Secretary | 2005-08-08 | CURRENT | 1997-01-09 | Dissolved 2014-01-07 | |
SIKA INTERNATIONAL LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1997-02-13 | Liquidation | |
ALVIS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1962-07-30 | Active | |
BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1999-08-13 | Dissolved 2013-11-19 | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1991-09-02 | Dissolved 2015-03-03 | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1992-03-11 | Dissolved 2015-07-22 | |
ALVIS BRIDGING LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1995-05-11 | Dissolved 2014-02-18 | |
ALVIS TRANSMISSIONS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1991-09-20 | Dissolved 2013-11-12 | |
ALVIS VEHICLES LTD. | Company Secretary | 2005-02-04 | CURRENT | 2002-07-11 | Dissolved 2013-11-12 | |
CAMTRO LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1986-03-25 | Dissolved 2016-03-31 | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
RHEINMETALL BAE SYSTEMS LAND LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1946-07-12 | Active | |
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1991-08-21 | Active | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1997-02-27 | Liquidation | |
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
ALVIS VICKERS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1997-07-23 | Active | |
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2004-10-20 | Dissolved 2014-08-05 | |
PIPER GROUP PLC | Company Secretary | 2004-07-15 | CURRENT | 1981-09-30 | Liquidation | |
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
BAE SYSTEMS (CS&SI - QATAR) LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
PIPER SERVICES LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1993-02-04 | Dissolved 2014-01-07 | |
PIPERS LTD. | Company Secretary | 2003-04-08 | CURRENT | 1993-01-26 | Dissolved 2014-07-08 | |
BAE SYSTEMS (AVIATION SERVICES) LIMITED | Company Secretary | 2002-12-31 | CURRENT | 1992-01-02 | Active - Proposal to Strike off | |
CARDPRIZE LIMITED | Company Secretary | 2002-04-23 | CURRENT | 2001-10-16 | Dissolved 2014-01-07 | |
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED | Company Secretary | 2002-03-22 | CURRENT | 1988-12-09 | Liquidation | |
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2001-10-31 | Liquidation | |
BAE SYSTEMS (MEH) LIMITED | Company Secretary | 2002-01-23 | CURRENT | 2001-10-31 | Active | |
BAE SYSTEMS (FUNDING TWO) LIMITED | Company Secretary | 2001-12-03 | CURRENT | 2001-12-03 | Active | |
AUTOMOTIVE INITIATOR SYSTEMS LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1994-12-09 | Dissolved 2013-11-12 | |
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED | Company Secretary | 2001-08-28 | CURRENT | 1929-01-19 | Active | |
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1966-08-08 | Dissolved 2014-08-05 | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1998-11-12 | Dissolved 2014-01-07 | |
BAE SYSTEMS (DEVELOPMENTS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1975-03-19 | Dissolved 2014-01-17 | |
BAE SYSTEMS ELECTRO OPTICS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1965-03-19 | Dissolved 2014-08-05 | |
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1963-08-21 | Dissolved 2014-10-03 | |
SUBMARINE PROPULSION TECHNOLOGIES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1986-11-06 | Dissolved 2014-08-05 | |
RO DEFENCE PROJECTS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1998-03-18 | Dissolved 2014-10-03 | |
BAE SYSTEMS GAV LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1997-10-21 | Dissolved 2014-08-05 | |
SCHAEFER DIELECTRICS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1927-10-12 | Dissolved 2014-08-05 | |
BAE SYSTEMS ASTUTE CLASS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1962-09-28 | Dissolved 2015-03-31 | |
RADIO COMMUNICATION COMPANY,LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1919-03-14 | Dissolved 2015-03-31 | |
BAE SYSTEMS (100) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1946-06-12 | Dissolved 2015-03-03 | |
BAE SYSTEMS OSP SERVICES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1984-07-05 | Dissolved 2015-03-23 | |
BAE SYSTEMS (STANMORE) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1972-06-12 | Dissolved 2016-03-31 | |
BAE SYSTEMS AVIONICS OVERSEAS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1962-01-19 | Dissolved 2016-03-31 | |
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1961-05-11 | Dissolved 2016-03-31 | |
BAE SYSTEMS (ABERDEEN) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1975-03-05 | Dissolved 2017-12-05 | |
SALFORD ELECTRICAL INSTRUMENTS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1910-11-08 | Liquidation | |
BAE SYSTEMS MARINE (YSL) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1966-07-21 | Active | |
BAE SYSTEMS CHINA (EXPORTS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1970-11-10 | Active - Proposal to Strike off | |
BAE SYSTEMS MARINE (HOLDINGS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1985-11-12 | Active | |
WARSHIP DESIGN SERVICES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1935-03-06 | Liquidation | |
VSEL BIRKENHEAD LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1953-12-16 | Active | |
BAE SYSTEMS (PROJECTS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1947-11-08 | Active | |
BAE SYSTEMS PROJECTS (CANADA) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1986-12-10 | Active | |
BAE SYSTEMS MARINE LIMITED | Company Secretary | 2000-07-04 | CURRENT | 1928-04-18 | Active | |
DEFENCE LOGISTIC SOLUTIONS LIMITED | Company Secretary | 2000-06-29 | CURRENT | 2000-05-16 | Dissolved 2014-01-07 | |
MES NOMINEES LIMITED | Company Secretary | 1999-11-29 | CURRENT | 1999-10-01 | Dissolved 2016-01-05 | |
MES INTERCO | Company Secretary | 1999-11-29 | CURRENT | 1999-10-05 | Active | |
BAE SYSTEMS (INSURANCE) LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1971-01-15 | Liquidation | |
ROYAL ORDNANCE SUMMERFIELD LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1987-11-20 | Dissolved 2015-03-17 | |
ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1998-01-20 | Dissolved 2015-03-03 | |
BAE SYSTEMS (FARNBOROUGH 5) LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1973-03-28 | Dissolved 2015-03-03 | |
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1984-08-20 | Active | |
INTERNATIONAL MILITARY SALES LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1990-09-04 | Active | |
BAE SYSTEMS (DYNAMICS) LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1991-05-01 | Active | |
BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1951-09-28 | Dissolved 2014-11-28 | |
BAE SYSTEMS PLC | Company Secretary | 1999-02-26 | CURRENT | 1979-12-31 | Active | |
BRABAZON LIMITED | Company Secretary | 1998-11-16 | CURRENT | 1996-06-28 | Liquidation | |
YARD LIMITED | Company Secretary | 1998-10-12 | CURRENT | 1991-04-02 | Dissolved 2014-11-15 | |
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1990-02-05 | Dissolved 2014-10-03 | |
NEWCOMBE PROPERTIES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1986-03-27 | Active | |
PORT SOLENT MARINA LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1986-05-15 | Active - Proposal to Strike off | |
BUCKFIELD PROPERTIES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
KALAMIND LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1990-09-10 | Active | |
BAE SYSTEMS PROPERTIES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1993-10-19 | Active | |
HERTFORDSHIRE ESTATES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
THE LEEDS PARTNERSHIP LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
LEMACROWN LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1979-11-22 | Active - Proposal to Strike off | |
CORDA LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1963-08-14 | Dissolved 2014-08-05 | |
JETSTREAM TURBOPROP LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1992-07-09 | Dissolved 2014-01-17 | |
SCOTTISH AVIATION LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1935-08-09 | Active | |
JETSTREAM AIRCRAFT LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1992-07-09 | Active | |
BAE SYSTEMS FUNDS MANAGEMENT | Company Secretary | 1998-07-10 | CURRENT | 1998-07-10 | Liquidation | |
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1988-07-26 | Dissolved 2015-03-17 | |
CAPITALSECURE PUBLIC LIMITED COMPANY | Company Secretary | 1997-12-19 | CURRENT | 1997-11-25 | Dissolved 2014-11-15 | |
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED | Company Secretary | 1997-12-16 | CURRENT | 1997-11-28 | Active | |
BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED | Company Secretary | 1997-12-09 | CURRENT | 1997-11-27 | Liquidation | |
BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED | Company Secretary | 1997-12-09 | CURRENT | 1997-11-27 | Active - Proposal to Strike off | |
BAE SYSTEMS MANAGEMENT SERVICES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1997-02-13 | Dissolved 2013-10-03 | |
BAE SYSTEMS DEFENCE LIMITED | Company Secretary | 1997-09-15 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
BAE SYSTEMS (OPERATIONS) LIMITED | Company Secretary | 1997-04-25 | CURRENT | 1986-03-06 | Active | |
ARMSTRONG WHITWORTH AIRCRAFT LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
THOMAS SOPWITH AVIATION COMPANY LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
BAE SYSTEMS AUSTRALIA (UK) LIMITED | Company Secretary | 1995-12-15 | CURRENT | 1995-11-22 | Dissolved 2014-08-05 | |
AVRO INTERNATIONAL AEROSPACE LIMITED | Company Secretary | 1995-02-15 | CURRENT | 1992-11-09 | Active | |
BAE SYSTEMS (HERTFORD HOUSE) LIMITED | Company Secretary | 1994-08-23 | CURRENT | 1990-06-14 | Dissolved 2014-08-05 | |
ARLINGTON ESTATES LIMITED | Company Secretary | 1993-05-12 | CURRENT | 1989-06-06 | Dissolved 2015-12-04 | |
REFLECTONE UK LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1952-03-26 | Dissolved 2018-01-13 | |
RHEINMETALL BAE SYSTEMS LAND LIMITED | Director | 2017-06-15 | CURRENT | 1946-07-12 | Active | |
ALVIS LIMITED | Director | 2017-06-15 | CURRENT | 1962-07-30 | Active | |
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED | Director | 2017-06-15 | CURRENT | 1984-08-20 | Active | |
INTERNATIONAL MILITARY SALES LIMITED | Director | 2017-06-15 | CURRENT | 1990-09-04 | Active | |
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED | Director | 2017-06-15 | CURRENT | 1991-08-21 | Active | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED | Director | 2017-06-01 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED | Director | 2017-06-01 | CURRENT | 1993-01-14 | Active | |
SEELE-ALVIS FENESTRATION LIMITED | Director | 2017-06-01 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED | Director | 2017-06-01 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 1999-10-04 | Active | |
BAE SYSTEMS LAND SYSTEMS ATF LIMITED | Director | 2017-06-01 | CURRENT | 1999-10-14 | Active | |
STEWART & STEVENSON TVS UK LTD | Director | 2017-06-01 | CURRENT | 2002-02-21 | Active | |
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED | Director | 2017-06-01 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED | Director | 2017-06-01 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED | Director | 2017-06-01 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED | Director | 2015-11-10 | CURRENT | 1984-08-20 | Active | |
INTERNATIONAL MILITARY SALES LIMITED | Director | 2015-11-10 | CURRENT | 1990-09-04 | Active | |
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED | Director | 2015-08-21 | CURRENT | 1991-08-21 | Active | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED | Director | 2015-08-10 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
RHEINMETALL BAE SYSTEMS LAND LIMITED | Director | 2015-08-10 | CURRENT | 1946-07-12 | Active | |
ALVIS LIMITED | Director | 2015-08-10 | CURRENT | 1962-07-30 | Active | |
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED | Director | 2015-08-10 | CURRENT | 1993-01-14 | Active | |
SEELE-ALVIS FENESTRATION LIMITED | Director | 2015-08-10 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED | Director | 2015-08-10 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED | Director | 2015-08-10 | CURRENT | 1999-10-04 | Active | |
BAE SYSTEMS LAND SYSTEMS ATF LIMITED | Director | 2015-08-10 | CURRENT | 1999-10-14 | Active | |
STEWART & STEVENSON TVS UK LTD | Director | 2015-08-10 | CURRENT | 2002-02-21 | Active | |
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED | Director | 2015-08-10 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED | Director | 2015-08-10 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED | Director | 2015-08-10 | CURRENT | 2002-07-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-06 | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 196000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM ROBERT COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 196000 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Stephen Miller on 2016-02-20 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER BLAIR OSBALDESTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BOND | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 196000 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 196000 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN IERLAND | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL JAMES SPARKES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEMORE | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLAKEMORE / 15/05/2012 | |
AP01 | DIRECTOR APPOINTED CHARLES ANTHONY BLAKEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLOTT | |
AR01 | 14/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT MEM AND ARTS 09/12/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 14/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD ALLOTT / 21/10/2009 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT / 17/10/2008 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DAVID LEONARD ALLOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
Return made up to 14/07/04; full list of members | ||
Return made up to 14/07/03; full list of members | ||
Return made up to 14/07/02; full list of members | ||
Return made up to 14/07/01; full list of members | ||
Return made up to 14/07/00; full list of members | ||
New director appointed |
Resolution | 2020-01-20 |
Appointmen | 2020-01-20 |
Notice of | 2020-01-20 |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 31 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 2 NOVEMBER 1998 | Satisfied | ALVIS PLC | |
DEED OF ADMISSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 2 NOVEMBER 1998 | Satisfied | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ALVIS PLC | |
COMPOSITE GUARANTEE AND DEBENTURE RELATING TO A SWEDISH KRONER 401,040,000 MULTI-CURRENCY TERM LOAN FACILITY | Satisfied | ALVIS PLC | |
COMPOSITE GUARANTEE AND DEBENTURE RELATING TO A £20,000,000 MULTI-CURRENCY REVOLVING CREDIT FACILITY | Satisfied | ALVIS PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE IN RELATION TO A SWEDISH KRONER 401,040,000 MULTI-CURRENCY TERM LOAN FACILITY | Satisfied | LLOYDS BANK PLC,AS TRUSTEE | |
COMPOSITE GUARANTEE AND DEBENTURE IN RELATION TO A £20,000,000 MULTI-CURRENCY REVOLVING CREDIT FACILITY | Satisfied | LLOYDS BANK PLC,AS TRUSTEE | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ALVIS PLC("ALVIS") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ALVIS PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS BANK PLC(THE "TRUSTEE") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ALVIS PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS BANK PLC | |
ASSIGNMENT AND CHARGE OF PATENTS | Satisfied | LLOYDS BANK PLC | |
MORTGAGE OF TRADE MARKS, TRADE NAMES AND GOODWILL | Satisfied | LLOYDS BANK PLC | |
ASSIGNMENT AND CHARGE OF COPYRIGHT AND DESIGN RIGHT | Satisfied | LLOYDS BANK PLC | |
ASSIGNMENT AND CHARGE OF REGISTERED DESIGNS AND DESIGN RIGHT | Satisfied | LLOYDS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
DEED OF ACCESSION AND SUPPLEMENTAL CHARGE IN FAVOUR OF LLODS BANK PLC AS AGENT AND TRUSTEE FOR THE BANKS | Satisfied | EACH OF THE BANKS | |
DEED OF ACCESSION AND SUPPLEMENTAL CHARGE IN FAVOUR OF LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED) | Satisfied | EACH OF THE BANKS | |
DEED OF ACCESSION AND SUPPLEMENTAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF COPYRIGHT | Satisfied | BARCLAYS BANK PLC | |
DESIGNS CHARGE | Satisfied | BARCLAYS BANK PLC | |
PATENTS CHARGE | Satisfied | BARCLAYS BANK PLC | |
TRADE MARKS MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BANQUES FRANCAISE DU COMMERCE EXTERIEUR. | |
ASSIGNMENT OF CASH | Satisfied | THE CHASE MANHATTAN BANK N.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED | Event Date | 2020-01-20 |
Initiating party | Event Type | Appointmen | |
Defending party | BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED | Event Date | 2020-01-20 |
Company Number: 00835608 Name of Company: BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED Previous Name of Company: Alvis Logistics Limited (until 11/02/2005), Alvis Logistics (Coventry) Limited (until 1… | |||
Initiating party | Event Type | Notice of | |
Defending party | BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED | Event Date | 2020-01-20 |
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