BAE SYSTEMS DEFENCE LIMITED - FARNBOROUGH
Overview
BAE SYSTEMS DEFENCE LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
BAE SYSTEMS DEFENCE LIMITED was incorporated 32 years ago on 14/10/1991 and has the registered number: 02653637. The accounts status is DORMANT.
BAE SYSTEMS DEFENCE LIMITED was incorporated 32 years ago on 14/10/1991 and has the registered number: 02653637. The accounts status is DORMANT.
BAE SYSTEMS DEFENCE LIMITED - FARNBOROUGH
This company is listed in the following categories:
7499 - Non-trading company
7499 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2004 |
Registered Office
WARWICK HOUSE PO BOX 87
FARNBOROUGH
HAMPSHIRE
GU14 6YU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2001-05-23 | CURRENT |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1997-03-24 | CURRENT |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1997-09-15 | CURRENT |
| SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1997-03-24 UNTIL 1997-04-25 | RESIGNED |
| SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1991-11-13 UNTIL 1992-04-24 | RESIGNED |
| MR JOHN PIX WESTON | Aug 1951 | British | Director | 1992-04-24 UNTIL 1997-03-24 | RESIGNED |
| MR TREVOR TRUMAN | Jul 1939 | British | Director | 1993-01-14 UNTIL 1997-03-24 | RESIGNED |
| RICHARD DAYRELL SMITH-WRIGHT | Oct 1935 | British | Director | 1992-04-24 UNTIL 1993-05-26 | RESIGNED |
| PHILIP RILEY | Aug 1945 | British | Director | 1992-04-24 UNTIL 1997-03-24 | RESIGNED |
| MR MICHAEL DAVID PARRY | Oct 1937 | British | Director | 1992-04-24 UNTIL 1994-06-30 | RESIGNED |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1991-11-13 UNTIL 1992-04-24 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-10-14 UNTIL 1991-11-13 | RESIGNED | ||
| MR ROGER WILLIAM HAWKSWORTH | Nov 1943 | British | Director | 1993-01-14 UNTIL 1997-03-24 | RESIGNED |
| STUART PAUL CARROLL | Jul 1951 | British | Director | 1997-04-25 UNTIL 1999-02-26 | RESIGNED |
| STEWART BLOMILEY | Dec 1946 | British | Director | 1994-06-30 UNTIL 1997-03-24 | RESIGNED |
| TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 1999-02-26 UNTIL 2001-05-23 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-10-14 UNTIL 1991-11-13 | RESIGNED | ||
| PHILIP RILEY | Aug 1945 | British | Secretary | 1992-01-01 UNTIL 1997-09-15 | RESIGNED |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1991-11-13 UNTIL 1992-01-01 | RESIGNED |