Dissolved
Dissolved 2014-01-07
Company Information for BAE SYSTEMS VENTURES (VEHICLES) LIMITED
FARNBOROUGH, HAMPSHIRE , GU14,
|
Company Registration Number
04297044
Private Limited Company
Dissolved Dissolved 2014-01-07 |
Company Name | ||
---|---|---|
BAE SYSTEMS VENTURES (VEHICLES) LIMITED | ||
Legal Registered Office | ||
FARNBOROUGH HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 04297044 | |
---|---|---|
Date formed | 2001-10-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-01-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 03:20:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANN-LOUISE HOLDING |
||
BRIAN WILLIAM IERLAND |
||
DAVID STANLEY PARKES |
||
MARK ANDREW REASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHARLES FLINT |
Director | ||
DAVID LEONARD ALLOTT |
Director | ||
MARK ANTHONY BLYDE |
Director | ||
WILLIAM ANTHONY RICE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAE SYSTEMS SURFACE SHIPS LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2007-03-14 | Active | |
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED | Company Secretary | 2009-10-30 | CURRENT | 1996-09-06 | Active | |
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED | Company Secretary | 2009-10-30 | CURRENT | 1987-05-19 | Active | |
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2001-09-28 | Liquidation | |
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2002-02-14 | Liquidation | |
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2002-02-25 | Active | |
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2007-03-08 | Active | |
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2001-02-21 | Active | |
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2001-10-04 | Liquidation | |
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-06-10 | Active | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
BAE SYSTEMS (HOLDINGS) LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2004-10-20 | Active | |
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-06-27 | Dissolved 2015-04-14 | |
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-09-05 | Active | |
BAE SYSTEMS VENTURES LIMITED | Company Secretary | 2001-10-11 | CURRENT | 1998-10-21 | Dissolved 2014-01-07 | |
BAE SYSTEMS ELECTRONICS LIMITED | Company Secretary | 2001-04-02 | CURRENT | 1897-07-20 | Active | |
MESLINK LIMITED | Company Secretary | 2001-03-21 | CURRENT | 1999-04-29 | Active | |
BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2000-12-18 | CURRENT | 1991-10-31 | Dissolved 2015-04-14 | |
BAE SYSTEMS (MEH) LIMITED | Director | 2018-03-26 | CURRENT | 2001-10-31 | Active | |
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED | Director | 2018-03-26 | CURRENT | 2004-02-27 | Active | |
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED | Director | 2018-03-26 | CURRENT | 2010-06-22 | Active | |
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED | Director | 2018-03-26 | CURRENT | 2010-06-22 | Active | |
BAE SYSTEMS (OMAN) LIMITED | Director | 2018-03-26 | CURRENT | 1995-12-07 | Active | |
BAE SYSTEMS (CS&SI - QATAR) LIMITED | Director | 2018-03-26 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED | Director | 2018-03-26 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED | Director | 2018-03-26 | CURRENT | 2001-10-31 | Liquidation | |
SMSCMC (UK) LIMITED | Director | 2018-03-26 | CURRENT | 2016-05-21 | Active | |
BAE SYSTEMS ELECTRONICS LIMITED | Director | 2011-09-15 | CURRENT | 1897-07-20 | Active | |
BAE SYSTEMS (OPERATIONS) LIMITED | Director | 2011-03-31 | CURRENT | 1986-03-06 | Active | |
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED | Director | 2011-03-16 | CURRENT | 1998-11-20 | Active | |
BAE SYSTEMS VENTURES LIMITED | Director | 2003-12-01 | CURRENT | 1998-10-21 | Dissolved 2014-01-07 | |
BAE SYSTEMS QUEST LIMITED | Director | 2015-10-30 | CURRENT | 1993-10-19 | Liquidation | |
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED | Director | 2007-11-29 | CURRENT | 2003-06-27 | Dissolved 2015-04-14 | |
AUTOMOTIVE TECHNIK ENGINEERING LIMITED | Director | 2007-10-23 | CURRENT | 2000-12-18 | Dissolved 2013-11-12 | |
AUTOMOTIVE TECHNIK LIMITED | Director | 2007-10-23 | CURRENT | 2006-03-01 | Dissolved 2013-11-12 | |
EASTWOOD CUSTOMER SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 1988-06-23 | Dissolved 2014-11-15 | |
BAE SYSTEMS INSYTE LIMITED | Director | 2007-08-28 | CURRENT | 1936-07-27 | Liquidation | |
JETSTREAM AIRCRAFT LIMITED | Director | 2007-07-09 | CURRENT | 1992-07-09 | Active | |
AVRO INTERNATIONAL AEROSPACE LIMITED | Director | 2007-07-09 | CURRENT | 1992-11-09 | Active | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
BAE SYSTEMS SURFACE FLEET OLDCO LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2014-01-07 | |
AUTOMOTIVE INITIATOR SYSTEMS LIMITED | Director | 2006-11-29 | CURRENT | 1994-12-09 | Dissolved 2013-11-12 | |
WELLIC LIMITED | Director | 2005-11-23 | CURRENT | 1985-08-01 | Dissolved 2014-12-23 | |
BAE SYSTEMS ELECTRO OPTICS LIMITED | Director | 2005-03-07 | CURRENT | 1965-03-19 | Dissolved 2014-08-05 | |
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED | Director | 2005-03-07 | CURRENT | 1963-08-21 | Dissolved 2014-10-03 | |
BAE SYSTEMS OSP SERVICES LIMITED | Director | 2005-03-07 | CURRENT | 1984-07-05 | Dissolved 2015-03-23 | |
BAE SYSTEMS AVIONICS OVERSEAS LIMITED | Director | 2005-03-07 | CURRENT | 1962-01-19 | Dissolved 2016-03-31 | |
ALVIS BRIDGING LIMITED | Director | 2005-02-04 | CURRENT | 1995-05-11 | Dissolved 2014-02-18 | |
ALVIS TRANSMISSIONS LIMITED | Director | 2005-02-04 | CURRENT | 1991-09-20 | Dissolved 2013-11-12 | |
ALVIS VEHICLES LTD. | Director | 2005-02-04 | CURRENT | 2002-07-11 | Dissolved 2013-11-12 | |
CAMTRO LIMITED | Director | 2005-02-04 | CURRENT | 1986-03-25 | Dissolved 2016-03-31 | |
ALVIS VICKERS LIMITED | Director | 2005-02-04 | CURRENT | 1997-07-23 | Active | |
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED | Director | 2005-01-19 | CURRENT | 2004-10-20 | Dissolved 2014-08-05 | |
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED | Director | 2004-10-18 | CURRENT | 1961-05-11 | Dissolved 2016-03-31 | |
CORDA LIMITED | Director | 2003-08-01 | CURRENT | 1963-08-14 | Dissolved 2014-08-05 | |
BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED | Director | 2003-06-13 | CURRENT | 1951-09-28 | Dissolved 2014-11-28 | |
BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED | Director | 2002-10-18 | CURRENT | 1991-10-31 | Dissolved 2015-04-14 | |
CARDPRIZE LIMITED | Director | 2002-04-23 | CURRENT | 2001-10-16 | Dissolved 2014-01-07 | |
BAE SYSTEMS ASTUTE CLASS LIMITED | Director | 2002-04-05 | CURRENT | 1962-09-28 | Dissolved 2015-03-31 | |
REFLECTONE UK LIMITED | Director | 2001-08-24 | CURRENT | 1952-03-26 | Dissolved 2018-01-13 | |
BAE SYSTEMS (INSURANCE) LIMITED | Director | 2001-07-13 | CURRENT | 1971-01-15 | Liquidation | |
BAE SYSTEMS (INSURANCE BROKERS) LIMITED | Director | 2001-04-10 | CURRENT | 1963-12-02 | Dissolved 2014-11-15 | |
WARSHIP DESIGN SERVICES LIMITED | Director | 2001-02-07 | CURRENT | 1935-03-06 | Liquidation | |
YARD LIMITED | Director | 2001-01-31 | CURRENT | 1991-04-02 | Dissolved 2014-11-15 | |
SUBMARINE PROPULSION TECHNOLOGIES LIMITED | Director | 2000-11-21 | CURRENT | 1986-11-06 | Dissolved 2014-08-05 | |
BAE SYSTEMS MARINE (YSL) LIMITED | Director | 2000-11-21 | CURRENT | 1966-07-21 | Active | |
VSEL BIRKENHEAD LIMITED | Director | 2000-11-21 | CURRENT | 1953-12-16 | Active | |
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED | Director | 2000-08-11 | CURRENT | 1966-08-08 | Dissolved 2014-08-05 | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED | Director | 2000-08-11 | CURRENT | 1998-11-12 | Dissolved 2014-01-07 | |
BAE SYSTEMS (DEVELOPMENTS) LIMITED | Director | 2000-08-11 | CURRENT | 1975-03-19 | Dissolved 2014-01-17 | |
BAE SYSTEMS GAV LIMITED | Director | 2000-08-11 | CURRENT | 1997-10-21 | Dissolved 2014-08-05 | |
SCHAEFER DIELECTRICS LIMITED | Director | 2000-08-11 | CURRENT | 1927-10-12 | Dissolved 2014-08-05 | |
RADIO COMMUNICATION COMPANY,LIMITED | Director | 2000-08-11 | CURRENT | 1919-03-14 | Dissolved 2015-03-31 | |
BAE SYSTEMS (100) LIMITED | Director | 2000-08-11 | CURRENT | 1946-06-12 | Dissolved 2015-03-03 | |
BAE SYSTEMS (STANMORE) LIMITED | Director | 2000-08-11 | CURRENT | 1972-06-12 | Dissolved 2016-03-31 | |
BAE SYSTEMS (ABERDEEN) LIMITED | Director | 2000-08-11 | CURRENT | 1975-03-05 | Dissolved 2017-12-05 | |
SALFORD ELECTRICAL INSTRUMENTS LIMITED | Director | 2000-08-11 | CURRENT | 1910-11-08 | Liquidation | |
BAE SYSTEMS CHINA (EXPORTS) LIMITED | Director | 2000-08-11 | CURRENT | 1970-11-10 | Active - Proposal to Strike off | |
DEFENCE LOGISTIC SOLUTIONS LIMITED | Director | 2000-06-29 | CURRENT | 2000-05-16 | Dissolved 2014-01-07 | |
SOBAC LIMITED | Director | 1999-12-30 | CURRENT | 1989-05-22 | Dissolved 2014-08-05 | |
MES NOMINEES LIMITED | Director | 1999-11-29 | CURRENT | 1999-10-01 | Dissolved 2016-01-05 | |
MES INTERCO | Director | 1999-11-29 | CURRENT | 1999-10-05 | Active | |
MESLINK LIMITED | Director | 1999-11-29 | CURRENT | 1999-04-29 | Active | |
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | Director | 1998-12-21 | CURRENT | 1990-09-05 | Active | |
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED | Director | 1998-12-07 | CURRENT | 1988-12-09 | Liquidation | |
BAE SYSTEMS VENTURES LIMITED | Director | 1998-11-10 | CURRENT | 1998-10-21 | Dissolved 2014-01-07 | |
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED | Director | 1998-11-10 | CURRENT | 1998-10-21 | Active | |
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED | Director | 1998-10-09 | CURRENT | 1990-02-05 | Dissolved 2014-10-03 | |
BAE SYSTEMS PROPERTIES LIMITED | Director | 1998-10-09 | CURRENT | 1993-10-19 | Active | |
HERTFORDSHIRE ESTATES LIMITED | Director | 1998-10-09 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
BAE SYSTEMS (DYNAMICS) LIMITED | Director | 1998-10-07 | CURRENT | 1991-05-01 | Active | |
JETSTREAM TURBOPROP LIMITED | Director | 1998-09-04 | CURRENT | 1992-07-09 | Dissolved 2014-01-17 | |
SCOTTISH AVIATION LIMITED | Director | 1998-09-04 | CURRENT | 1935-08-09 | Active | |
BAE SYSTEMS FUNDS MANAGEMENT | Director | 1998-07-10 | CURRENT | 1998-07-10 | Liquidation | |
BAE SYSTEMS (KAZAKHSTAN) LIMITED | Director | 1998-06-15 | CURRENT | 1998-04-22 | Active | |
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED | Director | 1998-02-17 | CURRENT | 1988-07-26 | Dissolved 2015-03-17 | |
NANOQUEST DEFENCE PRODUCTS LIMITED | Director | 1998-01-01 | CURRENT | 1990-04-20 | Dissolved 2014-10-03 | |
CAPITALSECURE PUBLIC LIMITED COMPANY | Director | 1997-12-19 | CURRENT | 1997-11-25 | Dissolved 2014-11-15 | |
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED | Director | 1997-12-16 | CURRENT | 1997-11-28 | Active | |
BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED | Director | 1997-12-09 | CURRENT | 1997-11-27 | Liquidation | |
BAE SYSTEMS REGIONAL AIRCRAFT LIMITED | Director | 1997-10-09 | CURRENT | 1988-07-21 | Dissolved 2014-01-07 | |
MULTIPLE DATA MANAGEMENT LIMITED | Director | 1997-10-08 | CURRENT | 1984-08-20 | Dissolved 2014-01-07 | |
BAE SYSTEMS (FARNBOROUGH 8) LIMITED | Director | 1997-10-08 | CURRENT | 1979-11-26 | Dissolved 2014-01-07 | |
EUROPEAN DISPENSER SYSTEMS LIMITED | Director | 1997-10-08 | CURRENT | 1989-05-23 | Dissolved 2013-11-12 | |
STERLING ARMAMENT COMPANY LIMITED | Director | 1997-10-08 | CURRENT | 1985-01-08 | Dissolved 2014-01-07 | |
ROYAL ORDNANCE SPECIALITY METALS LIMITED | Director | 1997-10-08 | CURRENT | 1945-01-16 | Liquidation | |
HELSCON LIMITED | Director | 1997-04-25 | CURRENT | 1990-01-24 | Dissolved 2015-04-14 | |
CASHHOLD LIMITED | Director | 1997-04-25 | CURRENT | 1989-04-05 | Liquidation | |
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED | Director | 1997-04-25 | CURRENT | 1959-01-09 | Active | |
BAE SYSTEMS DEFENCE LIMITED | Director | 1997-03-24 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
BAE SYSTEMS MANAGEMENT SERVICES LIMITED | Director | 1997-03-03 | CURRENT | 1997-02-13 | Dissolved 2013-10-03 | |
RWT LIMITED | Director | 1997-02-21 | CURRENT | 1986-01-24 | Active - Proposal to Strike off | |
BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED | Director | 1996-11-04 | CURRENT | 1936-08-08 | Dissolved 2014-01-07 | |
THE SUPERMARINE AVIATION WORKS LIMITED | Director | 1996-11-04 | CURRENT | 1962-01-01 | Active | |
BRISTOL AVIATION COMPANY LIMITED(THE) | Director | 1996-11-04 | CURRENT | 1910-02-19 | Active | |
BAE SYSTEMS (FARNBOROUGH 7) LIMITED | Director | 1996-07-22 | CURRENT | 1996-06-28 | Dissolved 2015-04-14 | |
BRABAZON LIMITED | Director | 1996-07-22 | CURRENT | 1996-06-28 | Liquidation | |
ARMSTRONG WHITWORTH AIRCRAFT LIMITED | Director | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
THOMAS SOPWITH AVIATION COMPANY LIMITED | Director | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
BAE SYSTEMS AUSTRALIA (UK) LIMITED | Director | 1995-12-15 | CURRENT | 1995-11-22 | Dissolved 2014-08-05 | |
BAE SYSTEMS (INTERNATIONAL) LIMITED | Director | 1995-12-04 | CURRENT | 1989-05-18 | Active | |
STOCKMICRO LIMITED | Director | 1995-09-19 | CURRENT | 1995-09-04 | Dissolved 2014-10-03 | |
BAE SYSTEMS (FINANCE) LIMITED | Director | 1995-09-19 | CURRENT | 1995-09-04 | Active | |
AERO INTERNATIONAL (REGIONAL) LIMITED | Director | 1995-06-07 | CURRENT | 1995-02-01 | Dissolved 2014-01-07 | |
TRILOGI LIMITED | Director | 1994-10-10 | CURRENT | 1994-09-22 | Dissolved 2014-01-07 | |
BAE SYSTEMS (HERTFORD HOUSE) LIMITED | Director | 1994-08-23 | CURRENT | 1990-06-14 | Dissolved 2014-08-05 | |
SHALFORD SATELLITE COMMUNICATIONS LIMITED | Director | 1993-12-01 | CURRENT | 1980-11-26 | Dissolved 2014-08-05 | |
BISHOPSGATE SYSTEMS LIMITED | Director | 1993-12-01 | CURRENT | 1979-05-17 | Dissolved 2014-08-05 | |
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED | Director | 1993-12-01 | CURRENT | 1989-10-17 | Dissolved 2015-03-03 | |
BAE SYSTEMS COMMUNICATIONS LIMITED | Director | 1993-12-01 | CURRENT | 1988-07-21 | Liquidation | |
BAE SYSTEMS (BRISTOL HOUSE) LIMITED | Director | 1993-08-31 | CURRENT | 1991-10-14 | Liquidation | |
BAE SYSTEMS (LANCASTER HOUSE) LIMITED | Director | 1993-08-06 | CURRENT | 1992-01-02 | Dissolved 2014-10-03 | |
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED | Director | 1993-07-01 | CURRENT | 1993-01-04 | Active | |
ARLINGTON ESTATES LIMITED | Director | 1993-05-12 | CURRENT | 1989-06-06 | Dissolved 2015-12-04 | |
CADAVON LIMITED | Director | 1993-03-12 | CURRENT | 1948-12-31 | Dissolved 2014-10-03 | |
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED | Director | 1993-03-12 | CURRENT | 1960-02-23 | Liquidation | |
BRITISH AIRCRAFT CORPORATION LIMITED | Director | 1993-03-12 | CURRENT | 1963-09-18 | Active | |
BAE SYSTEMS (NOMINEES) LIMITED | Director | 1993-03-12 | CURRENT | 1988-07-26 | Active | |
HAWKER SIDDELEY AVIATION LIMITED | Director | 1993-03-12 | CURRENT | 1917-06-05 | Active | |
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED | Director | 1993-03-12 | CURRENT | 1936-05-11 | Active | |
HSA/HSD PENSION FUNDS TRUSTEES LIMITED | Director | 1993-03-12 | CURRENT | 1910-02-19 | Active | |
GLOSTER AIRCRAFT LIMITED | Director | 1993-03-12 | CURRENT | 1972-04-20 | Active | |
HAWKER SIDDELEY DYNAMICS LIMITED | Director | 1993-03-12 | CURRENT | 1978-03-28 | Active | |
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED | Director | 1993-03-12 | CURRENT | 1963-12-02 | Active | |
BAE SYSTEMS (FARNBOROUGH 1) LIMITED | Director | 1993-02-24 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
BAE SYSTEMS (FARNBOROUGH 2) LIMITED | Director | 1993-02-24 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
BAE SYSTEMS ENTERPRISES LIMITED | Director | 1992-12-31 | CURRENT | 1963-12-02 | Active | |
BAE SYSTEMS (FARNBOROUGH 3) LIMITED | Director | 1992-12-07 | CURRENT | 1992-11-30 | Active | |
BAE-THOMSON PLC | Director | 1992-09-14 | CURRENT | 1989-09-14 | Dissolved 2014-10-03 | |
LEMACROWN LIMITED | Director | 2017-06-30 | CURRENT | 1979-11-22 | Active - Proposal to Strike off | |
SCENTCIVIL LIMITED | Director | 2017-06-16 | CURRENT | 1998-11-20 | Liquidation | |
NEWCOMBE PROPERTIES LIMITED | Director | 2017-06-16 | CURRENT | 1986-03-27 | Active | |
PORT SOLENT MARINA LIMITED | Director | 2017-06-16 | CURRENT | 1986-05-15 | Active - Proposal to Strike off | |
BUCKFIELD PROPERTIES LIMITED | Director | 2017-06-16 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
KALAMIND LIMITED | Director | 2017-06-16 | CURRENT | 1990-09-10 | Active | |
THE LEEDS PARTNERSHIP LIMITED | Director | 2017-06-16 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
WINNER DEVELOPMENTS LIMITED | Director | 2017-06-16 | CURRENT | 1988-11-18 | Active | |
PORT SOLENT LIMITED | Director | 2017-06-16 | CURRENT | 1984-08-15 | Active - Proposal to Strike off | |
REVOLUTION PARK MANAGEMENT COMPANY LIMITED | Director | 2017-01-23 | CURRENT | 2006-09-14 | Active | |
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 1991-11-05 | Active | |
BAE SYSTEMS (DYNAMICS) LIMITED | Director | 2016-02-03 | CURRENT | 1991-05-01 | Active | |
BAE SYSTEMS (AVIATION SERVICES) LIMITED | Director | 2016-02-03 | CURRENT | 1992-01-02 | Active - Proposal to Strike off | |
BAE SYSTEMS PROPERTIES LIMITED | Director | 2016-02-03 | CURRENT | 1993-10-19 | Active | |
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED | Director | 2016-02-03 | CURRENT | 1998-10-21 | Active | |
BAE SYSTEMS SERVICES LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED | Director | 2008-04-21 | CURRENT | 1998-11-12 | Active | |
SPECTRUM TECHNOLOGIES LIMITED | Director | 2006-02-06 | CURRENT | 1989-05-18 | Active | |
BAE SYSTEMS VENTURES LIMITED | Director | 2005-09-15 | CURRENT | 1998-10-21 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 26/09/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011 | |
AR01 | 22/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW REASON / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 23/10/2009 | |
AR01 | 22/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/07/03 | |
ELRES | S366A DISP HOLDING AGM 29/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ZOOMSTREAM LIMITED CERTIFICATE ISSUED ON 18/10/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BAE SYSTEMS VENTURES (VEHICLES) LIMITED are:
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