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Company Information for

BAE SYSTEMS (ABERDEEN) LIMITED

20 CASTLE TERRACE, EDINBURGH, EH1,

Company Registration Number

SC057296

Private Limited Company

Dissolved

Dissolved 2017-12-05

Company Overview

About Bae Systems (aberdeen) Ltd

BAE SYSTEMS (ABERDEEN) LIMITED was founded on 1975-03-05 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2017-12-05 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BAE SYSTEMS (ABERDEEN) LIMITED

20 CASTLE TERRACE EDINBURGH

Filing Information

Company Number		SC057296
Date formed		1975-03-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-12-05
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

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Company Officers of BAE SYSTEMS (ABERDEEN) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID STANLEY PARKES	Company Secretary	2000-08-11
PETER JOHN LYNAS	Director	1999-02-01
DAVID STANLEY PARKES	Director	2000-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN JAMES MUSGRAVE	Director	2000-08-11	2013-12-20
ERIC ALBERT PEACHEY	Company Secretary	1989-07-14	2000-08-11
ERIC ALBERT PEACHEY	Director	1992-12-09	2000-08-11
IAN GRAHAM KING	Director	1992-12-09	1999-02-01
RICHARD TERENCE BROCKLESBY	Director	1992-01-17	1993-02-01
ADAM ANTAL BODNAR	Director	1989-07-14	1992-12-11
ANTHONY ROBERT MORTON	Director	1990-03-22	1992-01-17
GEORGE MUNGIN CAMERON	Director	1989-07-14	1990-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID STANLEY PARKES	AUTOMOTIVE TECHNIK ENGINEERING LIMITED	Company Secretary	2007-08-01	CURRENT	2000-12-18	Dissolved 2013-11-12
DAVID STANLEY PARKES	AUTOMOTIVE TECHNIK LIMITED	Company Secretary	2007-08-01	CURRENT	2006-03-01	Dissolved 2013-11-12
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED	Company Secretary	2007-08-01	CURRENT	1993-01-14	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED	Company Secretary	2007-08-01	CURRENT	1999-10-04	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS ATF LIMITED	Company Secretary	2007-08-01	CURRENT	1999-10-14	Active
DAVID STANLEY PARKES	STEWART & STEVENSON TVS UK LTD	Company Secretary	2007-08-01	CURRENT	2002-02-21	Active
DAVID STANLEY PARKES	SEELE-ALVIS FENESTRATION LIMITED	Company Secretary	2007-05-16	CURRENT	1996-02-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET OLDCO LIMITED	Company Secretary	2007-03-02	CURRENT	2007-03-02	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED	Company Secretary	2007-03-02	CURRENT	2007-03-02	Active
DAVID STANLEY PARKES	BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED	Company Secretary	2006-10-10	CURRENT	1998-10-22	Active
DAVID STANLEY PARKES	EASTWOOD CUSTOMER SERVICES LIMITED	Company Secretary	2006-03-22	CURRENT	1988-06-23	Dissolved 2014-11-15
DAVID STANLEY PARKES	EASTWOOD TREASURY COMPANY LIMITED	Company Secretary	2006-03-22	CURRENT	2003-09-21	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS INSYTE LIMITED	Company Secretary	2006-03-22	CURRENT	1936-07-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS COMMAND AND CONTROL LIMITED	Company Secretary	2006-03-22	CURRENT	1973-07-09	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED	Company Secretary	2006-02-27	CURRENT	1997-10-28	Active
DAVID STANLEY PARKES	BAE SYSTEMS PROJECT SERVICES LIMITED	Company Secretary	2006-01-24	CURRENT	1955-08-11	Active
DAVID STANLEY PARKES	WELLIC LIMITED	Company Secretary	2005-11-23	CURRENT	1985-08-01	Dissolved 2014-12-23
DAVID STANLEY PARKES	BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED	Company Secretary	2005-10-31	CURRENT	1990-11-30	Active
DAVID STANLEY PARKES	MISSENDEN LAND LTD.	Company Secretary	2005-08-08	CURRENT	1997-01-09	Dissolved 2014-01-07
DAVID STANLEY PARKES	SIKA INTERNATIONAL LIMITED	Company Secretary	2005-03-10	CURRENT	1997-02-13	Liquidation
DAVID STANLEY PARKES	ALVIS LIMITED	Company Secretary	2005-02-28	CURRENT	1962-07-30	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED	Company Secretary	2005-02-04	CURRENT	1999-08-13	Dissolved 2013-11-19
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED	Company Secretary	2005-02-04	CURRENT	1991-09-02	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED	Company Secretary	2005-02-04	CURRENT	1992-03-11	Dissolved 2015-07-22
DAVID STANLEY PARKES	ALVIS BRIDGING LIMITED	Company Secretary	2005-02-04	CURRENT	1995-05-11	Dissolved 2014-02-18
DAVID STANLEY PARKES	ALVIS TRANSMISSIONS LIMITED	Company Secretary	2005-02-04	CURRENT	1991-09-20	Dissolved 2013-11-12
DAVID STANLEY PARKES	ALVIS VEHICLES LTD.	Company Secretary	2005-02-04	CURRENT	2002-07-11	Dissolved 2013-11-12
DAVID STANLEY PARKES	CAMTRO LIMITED	Company Secretary	2005-02-04	CURRENT	1986-03-25	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-11	Active - Proposal to Strike off
DAVID STANLEY PARKES	RHEINMETALL BAE SYSTEMS LAND LIMITED	Company Secretary	2005-02-04	CURRENT	1946-07-12	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED	Company Secretary	2005-02-04	CURRENT	1965-01-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED	Company Secretary	2005-02-04	CURRENT	1991-08-21	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED	Company Secretary	2005-02-04	CURRENT	1997-02-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED	Company Secretary	2005-02-04	CURRENT	1998-05-20	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	ALVIS VICKERS LIMITED	Company Secretary	2005-02-04	CURRENT	1997-07-23	Active
DAVID STANLEY PARKES	BAE SYSTEMS (AVIONICS HOLDCO) LIMITED	Company Secretary	2005-01-07	CURRENT	2004-10-20	Dissolved 2014-08-05
DAVID STANLEY PARKES	PIPER GROUP PLC	Company Secretary	2004-07-15	CURRENT	1981-09-30	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (AL DIRIYAH C4I) LIMITED	Company Secretary	2004-02-27	CURRENT	2004-02-27	Active
DAVID STANLEY PARKES	BAE SYSTEMS (CS&SI - QATAR) LIMITED	Company Secretary	2004-02-27	CURRENT	2004-02-27	Active - Proposal to Strike off
DAVID STANLEY PARKES	PIPER SERVICES LIMITED	Company Secretary	2003-04-08	CURRENT	1993-02-04	Dissolved 2014-01-07
DAVID STANLEY PARKES	PIPERS LTD.	Company Secretary	2003-04-08	CURRENT	1993-01-26	Dissolved 2014-07-08
DAVID STANLEY PARKES	BAE SYSTEMS (AVIATION SERVICES) LIMITED	Company Secretary	2002-12-31	CURRENT	1992-01-02	Active - Proposal to Strike off
DAVID STANLEY PARKES	CARDPRIZE LIMITED	Company Secretary	2002-04-23	CURRENT	2001-10-16	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED	Company Secretary	2002-03-22	CURRENT	1988-12-09	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED	Company Secretary	2002-02-27	CURRENT	2001-10-31	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (MEH) LIMITED	Company Secretary	2002-01-23	CURRENT	2001-10-31	Active
DAVID STANLEY PARKES	BAE SYSTEMS (FUNDING TWO) LIMITED	Company Secretary	2001-12-03	CURRENT	2001-12-03	Active
DAVID STANLEY PARKES	AUTOMOTIVE INITIATOR SYSTEMS LIMITED	Company Secretary	2001-10-18	CURRENT	1994-12-09	Dissolved 2013-11-12
DAVID STANLEY PARKES	BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED	Company Secretary	2001-08-28	CURRENT	1929-01-19	Active
DAVID STANLEY PARKES	BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED	Company Secretary	2000-08-11	CURRENT	1966-08-08	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED	Company Secretary	2000-08-11	CURRENT	1998-11-12	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (DEVELOPMENTS) LIMITED	Company Secretary	2000-08-11	CURRENT	1975-03-19	Dissolved 2014-01-17
DAVID STANLEY PARKES	BAE SYSTEMS ELECTRO OPTICS LIMITED	Company Secretary	2000-08-11	CURRENT	1965-03-19	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED	Company Secretary	2000-08-11	CURRENT	1963-08-21	Dissolved 2014-10-03
DAVID STANLEY PARKES	SUBMARINE PROPULSION TECHNOLOGIES LIMITED	Company Secretary	2000-08-11	CURRENT	1986-11-06	Dissolved 2014-08-05
DAVID STANLEY PARKES	RO DEFENCE PROJECTS LIMITED	Company Secretary	2000-08-11	CURRENT	1998-03-18	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS GAV LIMITED	Company Secretary	2000-08-11	CURRENT	1997-10-21	Dissolved 2014-08-05
DAVID STANLEY PARKES	SCHAEFER DIELECTRICS LIMITED	Company Secretary	2000-08-11	CURRENT	1927-10-12	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS ASTUTE CLASS LIMITED	Company Secretary	2000-08-11	CURRENT	1962-09-28	Dissolved 2015-03-31
DAVID STANLEY PARKES	RADIO COMMUNICATION COMPANY,LIMITED	Company Secretary	2000-08-11	CURRENT	1919-03-14	Dissolved 2015-03-31
DAVID STANLEY PARKES	BAE SYSTEMS (100) LIMITED	Company Secretary	2000-08-11	CURRENT	1946-06-12	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS OSP SERVICES LIMITED	Company Secretary	2000-08-11	CURRENT	1984-07-05	Dissolved 2015-03-23
DAVID STANLEY PARKES	BAE SYSTEMS (STANMORE) LIMITED	Company Secretary	2000-08-11	CURRENT	1972-06-12	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS AVIONICS OVERSEAS LIMITED	Company Secretary	2000-08-11	CURRENT	1962-01-19	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED	Company Secretary	2000-08-11	CURRENT	1961-05-11	Dissolved 2016-03-31
DAVID STANLEY PARKES	SALFORD ELECTRICAL INSTRUMENTS LIMITED	Company Secretary	2000-08-11	CURRENT	1910-11-08	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS MARINE (YSL) LIMITED	Company Secretary	2000-08-11	CURRENT	1966-07-21	Active
DAVID STANLEY PARKES	BAE SYSTEMS CHINA (EXPORTS) LIMITED	Company Secretary	2000-08-11	CURRENT	1970-11-10	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS MARINE (HOLDINGS) LIMITED	Company Secretary	2000-08-11	CURRENT	1985-11-12	Active
DAVID STANLEY PARKES	WARSHIP DESIGN SERVICES LIMITED	Company Secretary	2000-08-11	CURRENT	1935-03-06	Liquidation
DAVID STANLEY PARKES	VSEL BIRKENHEAD LIMITED	Company Secretary	2000-08-11	CURRENT	1953-12-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS (PROJECTS) LIMITED	Company Secretary	2000-08-11	CURRENT	1947-11-08	Active
DAVID STANLEY PARKES	BAE SYSTEMS PROJECTS (CANADA) LIMITED	Company Secretary	2000-08-11	CURRENT	1986-12-10	Active
DAVID STANLEY PARKES	BAE SYSTEMS MARINE LIMITED	Company Secretary	2000-07-04	CURRENT	1928-04-18	Active
DAVID STANLEY PARKES	DEFENCE LOGISTIC SOLUTIONS LIMITED	Company Secretary	2000-06-29	CURRENT	2000-05-16	Dissolved 2014-01-07
DAVID STANLEY PARKES	MES NOMINEES LIMITED	Company Secretary	1999-11-29	CURRENT	1999-10-01	Dissolved 2016-01-05
DAVID STANLEY PARKES	MES INTERCO	Company Secretary	1999-11-29	CURRENT	1999-10-05	Active
DAVID STANLEY PARKES	BAE SYSTEMS (INSURANCE) LIMITED	Company Secretary	1999-11-08	CURRENT	1971-01-15	Liquidation
DAVID STANLEY PARKES	ROYAL ORDNANCE SUMMERFIELD LIMITED	Company Secretary	1999-10-08	CURRENT	1987-11-20	Dissolved 2015-03-17
DAVID STANLEY PARKES	ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED	Company Secretary	1999-10-08	CURRENT	1998-01-20	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 5) LIMITED	Company Secretary	1999-10-08	CURRENT	1973-03-28	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED	Company Secretary	1999-10-08	CURRENT	1984-08-20	Active
DAVID STANLEY PARKES	INTERNATIONAL MILITARY SALES LIMITED	Company Secretary	1999-10-08	CURRENT	1990-09-04	Active
DAVID STANLEY PARKES	BAE SYSTEMS (DYNAMICS) LIMITED	Company Secretary	1999-08-16	CURRENT	1991-05-01	Active
DAVID STANLEY PARKES	BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED	Company Secretary	1999-05-11	CURRENT	1951-09-28	Dissolved 2014-11-28
DAVID STANLEY PARKES	BAE SYSTEMS PLC	Company Secretary	1999-02-26	CURRENT	1979-12-31	Active
DAVID STANLEY PARKES	BRABAZON LIMITED	Company Secretary	1998-11-16	CURRENT	1996-06-28	Liquidation
DAVID STANLEY PARKES	YARD LIMITED	Company Secretary	1998-10-12	CURRENT	1991-04-02	Dissolved 2014-11-15
DAVID STANLEY PARKES	BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED	Company Secretary	1998-10-09	CURRENT	1990-02-05	Dissolved 2014-10-03
DAVID STANLEY PARKES	NEWCOMBE PROPERTIES LIMITED	Company Secretary	1998-10-09	CURRENT	1986-03-27	Active
DAVID STANLEY PARKES	PORT SOLENT MARINA LIMITED	Company Secretary	1998-10-09	CURRENT	1986-05-15	Active - Proposal to Strike off
DAVID STANLEY PARKES	BUCKFIELD PROPERTIES LIMITED	Company Secretary	1998-10-09	CURRENT	1986-08-22	Active - Proposal to Strike off
DAVID STANLEY PARKES	KALAMIND LIMITED	Company Secretary	1998-10-09	CURRENT	1990-09-10	Active
DAVID STANLEY PARKES	BAE SYSTEMS PROPERTIES LIMITED	Company Secretary	1998-10-09	CURRENT	1993-10-19	Active
DAVID STANLEY PARKES	HERTFORDSHIRE ESTATES LIMITED	Company Secretary	1998-10-09	CURRENT	1996-11-15	Active - Proposal to Strike off
DAVID STANLEY PARKES	THE LEEDS PARTNERSHIP LIMITED	Company Secretary	1998-10-09	CURRENT	1990-02-05	Active - Proposal to Strike off
DAVID STANLEY PARKES	LEMACROWN LIMITED	Company Secretary	1998-10-09	CURRENT	1979-11-22	Active - Proposal to Strike off
DAVID STANLEY PARKES	CORDA LIMITED	Company Secretary	1998-10-01	CURRENT	1963-08-14	Dissolved 2014-08-05
DAVID STANLEY PARKES	JETSTREAM TURBOPROP LIMITED	Company Secretary	1998-09-04	CURRENT	1992-07-09	Dissolved 2014-01-17
DAVID STANLEY PARKES	SCOTTISH AVIATION LIMITED	Company Secretary	1998-09-04	CURRENT	1935-08-09	Active
DAVID STANLEY PARKES	JETSTREAM AIRCRAFT LIMITED	Company Secretary	1998-09-04	CURRENT	1992-07-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS FUNDS MANAGEMENT	Company Secretary	1998-07-10	CURRENT	1998-07-10	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED	Company Secretary	1998-02-17	CURRENT	1988-07-26	Dissolved 2015-03-17
DAVID STANLEY PARKES	CAPITALSECURE PUBLIC LIMITED COMPANY	Company Secretary	1997-12-19	CURRENT	1997-11-25	Dissolved 2014-11-15
DAVID STANLEY PARKES	BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED	Company Secretary	1997-12-16	CURRENT	1997-11-28	Active
DAVID STANLEY PARKES	BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED	Company Secretary	1997-12-09	CURRENT	1997-11-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED	Company Secretary	1997-12-09	CURRENT	1997-11-27	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS MANAGEMENT SERVICES LIMITED	Company Secretary	1997-09-16	CURRENT	1997-02-13	Dissolved 2013-10-03
DAVID STANLEY PARKES	BAE SYSTEMS DEFENCE LIMITED	Company Secretary	1997-09-15	CURRENT	1991-10-14	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS (OPERATIONS) LIMITED	Company Secretary	1997-04-25	CURRENT	1986-03-06	Active
DAVID STANLEY PARKES	ARMSTRONG WHITWORTH AIRCRAFT LIMITED	Company Secretary	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	THOMAS SOPWITH AVIATION COMPANY LIMITED	Company Secretary	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS DEPLOYED SYSTEMS LIMITED	Company Secretary	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS AUSTRALIA (UK) LIMITED	Company Secretary	1995-12-15	CURRENT	1995-11-22	Dissolved 2014-08-05
DAVID STANLEY PARKES	AVRO INTERNATIONAL AEROSPACE LIMITED	Company Secretary	1995-02-15	CURRENT	1992-11-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS (HERTFORD HOUSE) LIMITED	Company Secretary	1994-08-23	CURRENT	1990-06-14	Dissolved 2014-08-05
DAVID STANLEY PARKES	ARLINGTON ESTATES LIMITED	Company Secretary	1993-05-12	CURRENT	1989-06-06	Dissolved 2015-12-04
DAVID STANLEY PARKES	REFLECTONE UK LIMITED	Company Secretary	1992-12-31	CURRENT	1952-03-26	Dissolved 2018-01-13
PETER JOHN LYNAS	SSE PLC	Director	2014-07-01	CURRENT	1989-04-01	Active
PETER JOHN LYNAS	BAE SYSTEMS PLC	Director	2011-04-01	CURRENT	1979-12-31	Active
PETER JOHN LYNAS	BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED	Director	2011-04-01	CURRENT	1994-08-11	Active
PETER JOHN LYNAS	BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED	Director	2011-04-01	CURRENT	1926-05-29	Active
PETER JOHN LYNAS	BAE SYSTEMS (HOLDINGS) LIMITED	Director	2011-03-30	CURRENT	2004-10-20	Active
PETER JOHN LYNAS	BAE SYSTEMS (OPERATIONS) LIMITED	Director	2009-03-27	CURRENT	1986-03-06	Active
PETER JOHN LYNAS	BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED	Director	2000-01-07	CURRENT	1998-11-12	Dissolved 2014-01-07
PETER JOHN LYNAS	SCHAEFER DIELECTRICS LIMITED	Director	1999-11-25	CURRENT	1927-10-12	Dissolved 2014-08-05
PETER JOHN LYNAS	BAE SYSTEMS GAV LIMITED	Director	1999-03-05	CURRENT	1997-10-21	Dissolved 2014-08-05
PETER JOHN LYNAS	BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED	Director	1999-02-01	CURRENT	1966-08-08	Dissolved 2014-08-05
PETER JOHN LYNAS	BAE SYSTEMS (DEVELOPMENTS) LIMITED	Director	1999-02-01	CURRENT	1975-03-19	Dissolved 2014-01-17
PETER JOHN LYNAS	BAE SYSTEMS ASTUTE CLASS LIMITED	Director	1999-02-01	CURRENT	1962-09-28	Dissolved 2015-03-31
PETER JOHN LYNAS	RADIO COMMUNICATION COMPANY,LIMITED	Director	1999-02-01	CURRENT	1919-03-14	Dissolved 2015-03-31
PETER JOHN LYNAS	BAE SYSTEMS (100) LIMITED	Director	1999-02-01	CURRENT	1946-06-12	Dissolved 2015-03-03
PETER JOHN LYNAS	BAE SYSTEMS (STANMORE) LIMITED	Director	1999-02-01	CURRENT	1972-06-12	Dissolved 2016-03-31
PETER JOHN LYNAS	SALFORD ELECTRICAL INSTRUMENTS LIMITED	Director	1999-02-01	CURRENT	1910-11-08	Liquidation
PETER JOHN LYNAS	BAE SYSTEMS CHINA (EXPORTS) LIMITED	Director	1999-02-01	CURRENT	1970-11-10	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS QUEST LIMITED	Director	2015-10-30	CURRENT	1993-10-19	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED	Director	2007-11-29	CURRENT	2003-06-27	Dissolved 2015-04-14
DAVID STANLEY PARKES	AUTOMOTIVE TECHNIK ENGINEERING LIMITED	Director	2007-10-23	CURRENT	2000-12-18	Dissolved 2013-11-12
DAVID STANLEY PARKES	AUTOMOTIVE TECHNIK LIMITED	Director	2007-10-23	CURRENT	2006-03-01	Dissolved 2013-11-12
DAVID STANLEY PARKES	EASTWOOD CUSTOMER SERVICES LIMITED	Director	2007-08-28	CURRENT	1988-06-23	Dissolved 2014-11-15
DAVID STANLEY PARKES	BAE SYSTEMS INSYTE LIMITED	Director	2007-08-28	CURRENT	1936-07-27	Liquidation
DAVID STANLEY PARKES	JETSTREAM AIRCRAFT LIMITED	Director	2007-07-09	CURRENT	1992-07-09	Active
DAVID STANLEY PARKES	AVRO INTERNATIONAL AEROSPACE LIMITED	Director	2007-07-09	CURRENT	1992-11-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET OLDCO LIMITED	Director	2007-03-02	CURRENT	2007-03-02	Dissolved 2014-01-07
DAVID STANLEY PARKES	AUTOMOTIVE INITIATOR SYSTEMS LIMITED	Director	2006-11-29	CURRENT	1994-12-09	Dissolved 2013-11-12
DAVID STANLEY PARKES	WELLIC LIMITED	Director	2005-11-23	CURRENT	1985-08-01	Dissolved 2014-12-23
DAVID STANLEY PARKES	BAE SYSTEMS ELECTRO OPTICS LIMITED	Director	2005-03-07	CURRENT	1965-03-19	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED	Director	2005-03-07	CURRENT	1963-08-21	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS OSP SERVICES LIMITED	Director	2005-03-07	CURRENT	1984-07-05	Dissolved 2015-03-23
DAVID STANLEY PARKES	BAE SYSTEMS AVIONICS OVERSEAS LIMITED	Director	2005-03-07	CURRENT	1962-01-19	Dissolved 2016-03-31
DAVID STANLEY PARKES	ALVIS BRIDGING LIMITED	Director	2005-02-04	CURRENT	1995-05-11	Dissolved 2014-02-18
DAVID STANLEY PARKES	ALVIS TRANSMISSIONS LIMITED	Director	2005-02-04	CURRENT	1991-09-20	Dissolved 2013-11-12
DAVID STANLEY PARKES	ALVIS VEHICLES LTD.	Director	2005-02-04	CURRENT	2002-07-11	Dissolved 2013-11-12
DAVID STANLEY PARKES	CAMTRO LIMITED	Director	2005-02-04	CURRENT	1986-03-25	Dissolved 2016-03-31
DAVID STANLEY PARKES	ALVIS VICKERS LIMITED	Director	2005-02-04	CURRENT	1997-07-23	Active
DAVID STANLEY PARKES	BAE SYSTEMS (AVIONICS HOLDCO) LIMITED	Director	2005-01-19	CURRENT	2004-10-20	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED	Director	2004-10-18	CURRENT	1961-05-11	Dissolved 2016-03-31
DAVID STANLEY PARKES	CORDA LIMITED	Director	2003-08-01	CURRENT	1963-08-14	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED	Director	2003-06-13	CURRENT	1951-09-28	Dissolved 2014-11-28
DAVID STANLEY PARKES	BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED	Director	2002-10-18	CURRENT	1991-10-31	Dissolved 2015-04-14
DAVID STANLEY PARKES	CARDPRIZE LIMITED	Director	2002-04-23	CURRENT	2001-10-16	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS ASTUTE CLASS LIMITED	Director	2002-04-05	CURRENT	1962-09-28	Dissolved 2015-03-31
DAVID STANLEY PARKES	BAE SYSTEMS VENTURES (VEHICLES) LIMITED	Director	2001-10-11	CURRENT	2001-10-02	Dissolved 2014-01-07
DAVID STANLEY PARKES	REFLECTONE UK LIMITED	Director	2001-08-24	CURRENT	1952-03-26	Dissolved 2018-01-13
DAVID STANLEY PARKES	BAE SYSTEMS (INSURANCE) LIMITED	Director	2001-07-13	CURRENT	1971-01-15	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (INSURANCE BROKERS) LIMITED	Director	2001-04-10	CURRENT	1963-12-02	Dissolved 2014-11-15
DAVID STANLEY PARKES	WARSHIP DESIGN SERVICES LIMITED	Director	2001-02-07	CURRENT	1935-03-06	Liquidation
DAVID STANLEY PARKES	YARD LIMITED	Director	2001-01-31	CURRENT	1991-04-02	Dissolved 2014-11-15
DAVID STANLEY PARKES	SUBMARINE PROPULSION TECHNOLOGIES LIMITED	Director	2000-11-21	CURRENT	1986-11-06	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS MARINE (YSL) LIMITED	Director	2000-11-21	CURRENT	1966-07-21	Active
DAVID STANLEY PARKES	VSEL BIRKENHEAD LIMITED	Director	2000-11-21	CURRENT	1953-12-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED	Director	2000-08-11	CURRENT	1966-08-08	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED	Director	2000-08-11	CURRENT	1998-11-12	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (DEVELOPMENTS) LIMITED	Director	2000-08-11	CURRENT	1975-03-19	Dissolved 2014-01-17
DAVID STANLEY PARKES	BAE SYSTEMS GAV LIMITED	Director	2000-08-11	CURRENT	1997-10-21	Dissolved 2014-08-05
DAVID STANLEY PARKES	SCHAEFER DIELECTRICS LIMITED	Director	2000-08-11	CURRENT	1927-10-12	Dissolved 2014-08-05
DAVID STANLEY PARKES	RADIO COMMUNICATION COMPANY,LIMITED	Director	2000-08-11	CURRENT	1919-03-14	Dissolved 2015-03-31
DAVID STANLEY PARKES	BAE SYSTEMS (100) LIMITED	Director	2000-08-11	CURRENT	1946-06-12	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS (STANMORE) LIMITED	Director	2000-08-11	CURRENT	1972-06-12	Dissolved 2016-03-31
DAVID STANLEY PARKES	SALFORD ELECTRICAL INSTRUMENTS LIMITED	Director	2000-08-11	CURRENT	1910-11-08	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS CHINA (EXPORTS) LIMITED	Director	2000-08-11	CURRENT	1970-11-10	Active - Proposal to Strike off
DAVID STANLEY PARKES	DEFENCE LOGISTIC SOLUTIONS LIMITED	Director	2000-06-29	CURRENT	2000-05-16	Dissolved 2014-01-07
DAVID STANLEY PARKES	SOBAC LIMITED	Director	1999-12-30	CURRENT	1989-05-22	Dissolved 2014-08-05
DAVID STANLEY PARKES	MES NOMINEES LIMITED	Director	1999-11-29	CURRENT	1999-10-01	Dissolved 2016-01-05
DAVID STANLEY PARKES	MES INTERCO	Director	1999-11-29	CURRENT	1999-10-05	Active
DAVID STANLEY PARKES	MESLINK LIMITED	Director	1999-11-29	CURRENT	1999-04-29	Active
DAVID STANLEY PARKES	BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED	Director	1998-12-21	CURRENT	1990-09-05	Active
DAVID STANLEY PARKES	BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED	Director	1998-12-07	CURRENT	1988-12-09	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS VENTURES LIMITED	Director	1998-11-10	CURRENT	1998-10-21	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED	Director	1998-11-10	CURRENT	1998-10-21	Active
DAVID STANLEY PARKES	BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED	Director	1998-10-09	CURRENT	1990-02-05	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS PROPERTIES LIMITED	Director	1998-10-09	CURRENT	1993-10-19	Active
DAVID STANLEY PARKES	HERTFORDSHIRE ESTATES LIMITED	Director	1998-10-09	CURRENT	1996-11-15	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS (DYNAMICS) LIMITED	Director	1998-10-07	CURRENT	1991-05-01	Active
DAVID STANLEY PARKES	JETSTREAM TURBOPROP LIMITED	Director	1998-09-04	CURRENT	1992-07-09	Dissolved 2014-01-17
DAVID STANLEY PARKES	SCOTTISH AVIATION LIMITED	Director	1998-09-04	CURRENT	1935-08-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS FUNDS MANAGEMENT	Director	1998-07-10	CURRENT	1998-07-10	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (KAZAKHSTAN) LIMITED	Director	1998-06-15	CURRENT	1998-04-22	Active
DAVID STANLEY PARKES	BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED	Director	1998-02-17	CURRENT	1988-07-26	Dissolved 2015-03-17
DAVID STANLEY PARKES	NANOQUEST DEFENCE PRODUCTS LIMITED	Director	1998-01-01	CURRENT	1990-04-20	Dissolved 2014-10-03
DAVID STANLEY PARKES	CAPITALSECURE PUBLIC LIMITED COMPANY	Director	1997-12-19	CURRENT	1997-11-25	Dissolved 2014-11-15
DAVID STANLEY PARKES	BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED	Director	1997-12-16	CURRENT	1997-11-28	Active
DAVID STANLEY PARKES	BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED	Director	1997-12-09	CURRENT	1997-11-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS REGIONAL AIRCRAFT LIMITED	Director	1997-10-09	CURRENT	1988-07-21	Dissolved 2014-01-07
DAVID STANLEY PARKES	MULTIPLE DATA MANAGEMENT LIMITED	Director	1997-10-08	CURRENT	1984-08-20	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 8) LIMITED	Director	1997-10-08	CURRENT	1979-11-26	Dissolved 2014-01-07
DAVID STANLEY PARKES	EUROPEAN DISPENSER SYSTEMS LIMITED	Director	1997-10-08	CURRENT	1989-05-23	Dissolved 2013-11-12
DAVID STANLEY PARKES	STERLING ARMAMENT COMPANY LIMITED	Director	1997-10-08	CURRENT	1985-01-08	Dissolved 2014-01-07
DAVID STANLEY PARKES	ROYAL ORDNANCE SPECIALITY METALS LIMITED	Director	1997-10-08	CURRENT	1945-01-16	Liquidation
DAVID STANLEY PARKES	HELSCON LIMITED	Director	1997-04-25	CURRENT	1990-01-24	Dissolved 2015-04-14
DAVID STANLEY PARKES	CASHHOLD LIMITED	Director	1997-04-25	CURRENT	1989-04-05	Liquidation
DAVID STANLEY PARKES	THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED	Director	1997-04-25	CURRENT	1959-01-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS DEFENCE LIMITED	Director	1997-03-24	CURRENT	1991-10-14	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS MANAGEMENT SERVICES LIMITED	Director	1997-03-03	CURRENT	1997-02-13	Dissolved 2013-10-03
DAVID STANLEY PARKES	RWT LIMITED	Director	1997-02-21	CURRENT	1986-01-24	Active - Proposal to Strike off
DAVID STANLEY PARKES	BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED	Director	1996-11-04	CURRENT	1936-08-08	Dissolved 2014-01-07
DAVID STANLEY PARKES	THE SUPERMARINE AVIATION WORKS LIMITED	Director	1996-11-04	CURRENT	1962-01-01	Active
DAVID STANLEY PARKES	BRISTOL AVIATION COMPANY LIMITED(THE)	Director	1996-11-04	CURRENT	1910-02-19	Active
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 7) LIMITED	Director	1996-07-22	CURRENT	1996-06-28	Dissolved 2015-04-14
DAVID STANLEY PARKES	BRABAZON LIMITED	Director	1996-07-22	CURRENT	1996-06-28	Liquidation
DAVID STANLEY PARKES	ARMSTRONG WHITWORTH AIRCRAFT LIMITED	Director	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	THOMAS SOPWITH AVIATION COMPANY LIMITED	Director	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS AUSTRALIA (UK) LIMITED	Director	1995-12-15	CURRENT	1995-11-22	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS (INTERNATIONAL) LIMITED	Director	1995-12-04	CURRENT	1989-05-18	Active
DAVID STANLEY PARKES	STOCKMICRO LIMITED	Director	1995-09-19	CURRENT	1995-09-04	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS (FINANCE) LIMITED	Director	1995-09-19	CURRENT	1995-09-04	Active
DAVID STANLEY PARKES	AERO INTERNATIONAL (REGIONAL) LIMITED	Director	1995-06-07	CURRENT	1995-02-01	Dissolved 2014-01-07
DAVID STANLEY PARKES	TRILOGI LIMITED	Director	1994-10-10	CURRENT	1994-09-22	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (HERTFORD HOUSE) LIMITED	Director	1994-08-23	CURRENT	1990-06-14	Dissolved 2014-08-05
DAVID STANLEY PARKES	SHALFORD SATELLITE COMMUNICATIONS LIMITED	Director	1993-12-01	CURRENT	1980-11-26	Dissolved 2014-08-05
DAVID STANLEY PARKES	BISHOPSGATE SYSTEMS LIMITED	Director	1993-12-01	CURRENT	1979-05-17	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED	Director	1993-12-01	CURRENT	1989-10-17	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS COMMUNICATIONS LIMITED	Director	1993-12-01	CURRENT	1988-07-21	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (BRISTOL HOUSE) LIMITED	Director	1993-08-31	CURRENT	1991-10-14	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (LANCASTER HOUSE) LIMITED	Director	1993-08-06	CURRENT	1992-01-02	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED	Director	1993-07-01	CURRENT	1993-01-04	Active
DAVID STANLEY PARKES	ARLINGTON ESTATES LIMITED	Director	1993-05-12	CURRENT	1989-06-06	Dissolved 2015-12-04
DAVID STANLEY PARKES	CADAVON LIMITED	Director	1993-03-12	CURRENT	1948-12-31	Dissolved 2014-10-03
DAVID STANLEY PARKES	BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED	Director	1993-03-12	CURRENT	1960-02-23	Liquidation
DAVID STANLEY PARKES	BRITISH AIRCRAFT CORPORATION LIMITED	Director	1993-03-12	CURRENT	1963-09-18	Active
DAVID STANLEY PARKES	BAE SYSTEMS (NOMINEES) LIMITED	Director	1993-03-12	CURRENT	1988-07-26	Active
DAVID STANLEY PARKES	HAWKER SIDDELEY AVIATION LIMITED	Director	1993-03-12	CURRENT	1917-06-05	Active
DAVID STANLEY PARKES	THE BRITISH & COLONIAL AEROPLANE CO. LIMITED	Director	1993-03-12	CURRENT	1936-05-11	Active
DAVID STANLEY PARKES	HSA/HSD PENSION FUNDS TRUSTEES LIMITED	Director	1993-03-12	CURRENT	1910-02-19	Active
DAVID STANLEY PARKES	GLOSTER AIRCRAFT LIMITED	Director	1993-03-12	CURRENT	1972-04-20	Active
DAVID STANLEY PARKES	HAWKER SIDDELEY DYNAMICS LIMITED	Director	1993-03-12	CURRENT	1978-03-28	Active
DAVID STANLEY PARKES	BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED	Director	1993-03-12	CURRENT	1963-12-02	Active
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 1) LIMITED	Director	1993-02-24	CURRENT	1992-02-24	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 2) LIMITED	Director	1993-02-24	CURRENT	1992-02-24	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS ENTERPRISES LIMITED	Director	1992-12-31	CURRENT	1963-12-02	Active
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 3) LIMITED	Director	1992-12-07	CURRENT	1992-11-30	Active
DAVID STANLEY PARKES	BAE-THOMSON PLC	Director	1992-09-14	CURRENT	1989-09-14	Dissolved 2014-10-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-05	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2015 FROM PRESTWICK INTERNATIONAL AIRPORT PRESTWICK AYRSHIRE KA9 2RW
2015-07-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 15200
2015-06-04	AR01	01/06/15 FULL LIST
2014-12-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 15200
2014-06-03	AR01	01/06/14 FULL LIST
2014-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 14/05/2014
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE
2013-08-15	AR01	01/06/13 FULL LIST
2013-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-20	AR01	01/06/12 FULL LIST
2012-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011
2011-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-20	AR01	01/06/11 FULL LIST
2010-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-30	AR01	01/06/10 FULL LIST
2009-11-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009
2009-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-12	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-02-16	353	LOCATION OF REGISTER OF MEMBERS
2008-06-30	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-30	190	LOCATION OF DEBENTURE REGISTER
2008-06-30	353	LOCATION OF REGISTER OF MEMBERS
2008-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2008 FROM PRESTWICK INTERNATIONAL AIRPORT PRESTWICK AYRSHIRE KA9 2RW
2008-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-19	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-08	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/05 FROM: CREWE TOLL FERRY ROAD EDINBURGH EH5 2XS
2005-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-24	363s	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24	363s	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-21	363a	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-06-21	288b	SECRETARY RESIGNED
2001-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-21	363a	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-12-12	ELRES	S386 DISP APP AUDS 20/11/00
2000-12-12	ELRES	S366A DISP HOLDING AGM 20/11/00
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-22	288b	DIRECTOR RESIGNED
2000-08-21	288a	NEW DIRECTOR APPOINTED
2000-07-24	363s	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-02-23	CERTNM	COMPANY NAME CHANGED GEC-MARCONI (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 23/02/00
2000-02-01	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2000-01-14	AUD	AUDITOR'S RESIGNATION
1999-12-14	AUD	AUDITOR'S RESIGNATION
1999-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-26	363a	RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-02-18	288a	NEW DIRECTOR APPOINTED
1999-02-16	288b	DIRECTOR RESIGNED
1999-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-20	363a	RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-07-20	288c	DIRECTOR'S PARTICULARS CHANGED
1998-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/97

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BAE SYSTEMS (ABERDEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-07-28
Appointment of Liquidators	2016-12-22
Final Meetings	2015-11-17
Notices to Creditors	2015-06-26
Appointment of Liquidators	2015-06-26
Resolutions for Winding-up	2015-06-26

Fines / Sanctions

No fines or sanctions have been issued against BAE SYSTEMS (ABERDEEN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIFTH SUPPLEMENTAL TRUST DEED	1984-05-30	Satisfied	ALLIANCE ASSURANCE COMPANY LTD
BOND & FLOATING CHARGE	1984-05-23	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 (ABERDEEN) LIMITED

Intangible Assets

Patents

We have not found any records of BAE SYSTEMS (ABERDEEN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAE SYSTEMS (ABERDEEN) LIMITED

Trademarks

We have not found any records of BAE SYSTEMS (ABERDEEN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAE SYSTEMS (ABERDEEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BAE SYSTEMS (ABERDEEN) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BAE SYSTEMS (ABERDEEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	BAE SYSTEMS (ABERDEEN) LIMITED	Event Date	2015-11-11
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held on 17 December 2015 at 11.45 am at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving accounts showing the manner in which the liquidation has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 16 December 2015. Date of Appointment: 16 June 2015. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL. Further details contact: Laura Williamson, Email: laura.williamson@kpmg.co.uk

Initiating party		Event Type	Notices to Creditors
Defending party	BAE SYSTEMS (ABERDEEN) LIMITED	Event Date	2015-06-23
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 21 October 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 21 October 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of appointment: 16 June 2015. Office holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL. For further details contact: Becky Hewett on Tel: 020 7311 8229 or email: rebecca.hewett@kpmg.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	BAE SYSTEMS (ABERDEEN) LIMITED	Event Date	2015-06-16
John David Thomas Milsom and Allan Watson Graham , both of KPMG Restructuring , 15 Canada Square, London E14 5GL : For further details contact: Becky Hewett on Tel: 020 7311 8229 or email: rebecca.hewett@kpmg.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BAE SYSTEMS (ABERDEEN) LIMITED	Event Date	2015-06-16
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 June 2015 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 15 Canada Square, London E14 5GL, (IP Nos 9241 and 8719) be and are hereby appointed Joint Liquidators of the company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Laura Abbott on Tel: 020 7311 8208 or email: laura.abbott@kpmg.co.uk

Initiating party		Event Type	Final Meetings
Defending party	BAE SYSTEMS (ABERDEEN) LIMITED	Event Date	2015-06-16
In Members' Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the members of the Company will be held at 10.00 am on 31 August 2017 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12.00 noon on 30 August 2017. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ). Date of Appointment: 16 June 2015 . Further information about this case is available from Mickey Tappin at the offices of KPMG LLP on 020 7694 3027 or at michael.tappin@kmpg.co.uk. John Milsom , Joint Liquidator Dated: 26 July 2017

Initiating party		Event Type	Final Meetings
Defending party		Event Date	2004-11-15
(t/a John Hall & Helen Hall) Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at PricewaterhouseCoopers LLP, Lennox House, Beaufort Buildings, Spa Road, Gloucester GL1 1XD, on 13 December 2004, at 10.30 am, for the purposes mentioned in section 146 of the said Act, that is receiving the Liquidators report of the winding-up, and determining whether the Liquidator should have his release under section 174 of the said Act. P M Boyden, Liquidator 11 November 2004.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAE SYSTEMS (ABERDEEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAE SYSTEMS (ABERDEEN) LIMITED any grants or awards.

Ownership

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