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Company Information for

REFLECTONE UK LIMITED

LONDON, E14 5GL,
Company Registration Number
00505984
Private Limited Company
Dissolved

Dissolved 2018-01-13

Company Overview

About Reflectone Uk Ltd
REFLECTONE UK LIMITED was founded on 1952-03-26 and had its registered office in London. The company was dissolved on the 2018-01-13 and is no longer trading or active.

Key Data
Company Name
REFLECTONE UK LIMITED
 
Legal Registered Office
LONDON
E14 5GL
Other companies in GU14
 
Filing Information
Company Number 00505984
Date formed 1952-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2018-01-13
Type of accounts DORMANT
Last Datalog update: 2018-01-26 16:53:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFLECTONE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of REFLECTONE UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID STANLEY PARKES
Company Secretary 1992-12-31
ANN-LOUISE HOLDING
Director 2004-10-15
DAVID STANLEY PARKES
Director 2001-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
GLYNN STUART PHILLIPS
Director 2002-06-07 2004-10-15
LATHA SHANDRA VISVENDRAN
Director 2001-09-10 2002-06-07
ROBERT PETER ISON
Director 1997-09-01 2001-09-03
JOHN PITTS
Director 1998-03-01 2001-08-24
MARTIN JOHN HESKETH
Director 2000-07-15 2001-04-30
RALPH LEO PIDSLEY
Director 1996-03-18 2001-03-09
RICHARD WILLIAM WELSHHANS
Director 1993-07-11 1998-11-09
RICHARD GORDON SNYDER
Director 1997-02-10 1998-03-11
JOHN GRENVILLE HANCOCK
Director 1994-07-14 1997-07-31
FRANK THOMAS TOBIN
Director 1993-07-11 1997-01-15
JOHN WILLIAM NEVILLE YEOMANS
Director 1992-07-11 1996-03-18
JOZEF RICHARD PAULSON
Director 1993-07-11 1994-07-14
MICHAEL DOUGLAS FRENCH
Director 1992-07-11 1993-07-11
WILLIAM FELL MCNAUGHTON
Director 1992-07-11 1993-07-11
BRIAN ROLAND FRANCIS TIMMINS
Director 1992-07-11 1993-07-11
RICHARD WILLIAM CURLING
Director 1992-07-11 1993-04-30
DAVID ROY GODDEN
Director 1992-07-11 1993-04-16
JONATHAN SAMUEL WOBER
Company Secretary 1992-07-11 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
DAVID STANLEY PARKES BAE SYSTEMS GLOBAL COMBAT SYSTEMS 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 Active
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
DAVID STANLEY PARKES BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED Company Secretary 2005-02-04 CURRENT 2002-07-12 Active
DAVID STANLEY PARKES BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED Company Secretary 2005-02-04 CURRENT 2002-07-12 Active
DAVID STANLEY PARKES BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED Company Secretary 2005-02-04 CURRENT 2002-07-12 Active
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 Active
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
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
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 Active
DAVID STANLEY PARKES BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED Company Secretary 2002-02-27 CURRENT 2001-10-31 Active
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 BAE SYSTEMS (ABERDEEN) LIMITED Company Secretary 2000-08-11 CURRENT 1975-03-05 Dissolved 2017-12-05
DAVID STANLEY PARKES SALFORD ELECTRICAL INSTRUMENTS LIMITED Company Secretary 2000-08-11 CURRENT 1910-11-08 Active
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
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 Active
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 Active
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 Active
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
DAVID STANLEY PARKES BUCKFIELD PROPERTIES LIMITED Company Secretary 1998-10-09 CURRENT 1986-08-22 Active
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
DAVID STANLEY PARKES THE LEEDS PARTNERSHIP LIMITED Company Secretary 1998-10-09 CURRENT 1990-02-05 Active
DAVID STANLEY PARKES LEMACROWN LIMITED Company Secretary 1998-10-09 CURRENT 1979-11-22 Active
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 Active
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 Active
DAVID STANLEY PARKES BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED Company Secretary 1997-12-09 CURRENT 1997-11-27 Active
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
ANN-LOUISE HOLDING BAE SYSTEMS QUEST LIMITED Director 2016-12-16 CURRENT 1993-10-19 Active
ANN-LOUISE HOLDING SUBMARINE PROPULSION TECHNOLOGIES LIMITED Director 2013-12-20 CURRENT 1986-11-06 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS MARINE (YSL) LIMITED Director 2013-12-20 CURRENT 1966-07-21 Active
ANN-LOUISE HOLDING WARSHIP DESIGN SERVICES LIMITED Director 2013-12-20 CURRENT 1935-03-06 Active
ANN-LOUISE HOLDING VSEL BIRKENHEAD LIMITED Director 2013-12-20 CURRENT 1953-12-16 Active
ANN-LOUISE HOLDING CASHHOLD LIMITED Director 2011-03-30 CURRENT 1989-04-05 Active
ANN-LOUISE HOLDING BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED Director 2007-11-29 CURRENT 2003-06-27 Dissolved 2015-04-14
ANN-LOUISE HOLDING AUTOMOTIVE TECHNIK ENGINEERING LIMITED Director 2007-10-23 CURRENT 2000-12-18 Dissolved 2013-11-12
ANN-LOUISE HOLDING AUTOMOTIVE TECHNIK LIMITED Director 2007-10-23 CURRENT 2006-03-01 Dissolved 2013-11-12
ANN-LOUISE HOLDING EASTWOOD CUSTOMER SERVICES LIMITED Director 2007-08-28 CURRENT 1988-06-23 Dissolved 2014-11-15
ANN-LOUISE HOLDING BAE SYSTEMS INSYTE LIMITED Director 2007-08-28 CURRENT 1936-07-27 Liquidation
ANN-LOUISE HOLDING AVRO INTERNATIONAL AEROSPACE LIMITED Director 2007-07-09 CURRENT 1992-11-09 Active
ANN-LOUISE HOLDING YARD LIMITED Director 2007-05-31 CURRENT 1991-04-02 Dissolved 2014-11-15
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE FLEET OLDCO LIMITED Director 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-01-07
ANN-LOUISE HOLDING MES NOMINEES LIMITED Director 2007-02-09 CURRENT 1999-10-01 Dissolved 2016-01-05
ANN-LOUISE HOLDING MESLINK LIMITED Director 2007-02-09 CURRENT 1999-04-29 Active
ANN-LOUISE HOLDING AUTOMOTIVE INITIATOR SYSTEMS LIMITED Director 2006-11-29 CURRENT 1994-12-09 Dissolved 2013-11-12
ANN-LOUISE HOLDING BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED Director 2005-11-02 CURRENT 1990-09-05 Active
ANN-LOUISE HOLDING BAE SYSTEMS ELECTRO OPTICS LIMITED Director 2005-03-07 CURRENT 1965-03-19 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED Director 2005-03-07 CURRENT 1963-08-21 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS OSP SERVICES LIMITED Director 2005-03-07 CURRENT 1984-07-05 Dissolved 2015-03-23
ANN-LOUISE HOLDING BAE SYSTEMS AVIONICS OVERSEAS LIMITED Director 2005-03-07 CURRENT 1962-01-19 Dissolved 2016-03-31
ANN-LOUISE HOLDING ALVIS BRIDGING LIMITED Director 2005-02-04 CURRENT 1995-05-11 Dissolved 2014-02-18
ANN-LOUISE HOLDING ALVIS TRANSMISSIONS LIMITED Director 2005-02-04 CURRENT 1991-09-20 Dissolved 2013-11-12
ANN-LOUISE HOLDING ALVIS VEHICLES LTD. Director 2005-02-04 CURRENT 2002-07-11 Dissolved 2013-11-12
ANN-LOUISE HOLDING CAMTRO LIMITED Director 2005-02-04 CURRENT 1986-03-25 Dissolved 2016-03-31
ANN-LOUISE HOLDING ALVIS VICKERS LIMITED Director 2005-02-04 CURRENT 1997-07-23 Active
ANN-LOUISE HOLDING BAE SYSTEMS (AVIONICS HOLDCO) LIMITED Director 2005-01-19 CURRENT 2004-10-20 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED Director 2004-10-18 CURRENT 1961-05-11 Dissolved 2016-03-31
ANN-LOUISE HOLDING CORDA LIMITED Director 2004-05-17 CURRENT 1963-08-14 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 7) LIMITED Director 2003-03-31 CURRENT 1996-06-28 Dissolved 2015-04-14
ANN-LOUISE HOLDING HELSCON LIMITED Director 2002-11-12 CURRENT 1990-01-24 Dissolved 2015-04-14
ANN-LOUISE HOLDING BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED Director 2002-10-18 CURRENT 1991-10-31 Dissolved 2015-04-14
ANN-LOUISE HOLDING CARDPRIZE LIMITED Director 2002-04-23 CURRENT 2001-10-16 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED Director 2002-03-22 CURRENT 1988-12-09 Active
ANN-LOUISE HOLDING BAE SYSTEMS (INTERNATIONAL) LIMITED Director 2001-10-18 CURRENT 1989-05-18 Active
ANN-LOUISE HOLDING BAE SYSTEMS (INSURANCE BROKERS) LIMITED Director 2001-07-13 CURRENT 1963-12-02 Dissolved 2014-11-15
ANN-LOUISE HOLDING MULTIPLE DATA MANAGEMENT LIMITED Director 2001-05-23 CURRENT 1984-08-20 Dissolved 2014-01-07
ANN-LOUISE HOLDING CAPITALSECURE PUBLIC LIMITED COMPANY Director 2001-05-23 CURRENT 1997-11-25 Dissolved 2014-11-15
ANN-LOUISE HOLDING CADAVON LIMITED Director 2001-05-23 CURRENT 1948-12-31 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS (HERTFORD HOUSE) LIMITED Director 2001-05-23 CURRENT 1990-06-14 Dissolved 2014-08-05
ANN-LOUISE HOLDING TRILOGI LIMITED Director 2001-05-23 CURRENT 1994-09-22 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS AUSTRALIA (UK) LIMITED Director 2001-05-23 CURRENT 1995-11-22 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS (LANCASTER HOUSE) LIMITED Director 2001-05-23 CURRENT 1992-01-02 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE-THOMSON PLC Director 2001-05-23 CURRENT 1989-09-14 Dissolved 2014-10-03
ANN-LOUISE HOLDING STOCKMICRO LIMITED Director 2001-05-23 CURRENT 1995-09-04 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED Director 2001-05-23 CURRENT 1990-02-05 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 8) LIMITED Director 2001-05-23 CURRENT 1979-11-26 Dissolved 2014-01-07
ANN-LOUISE HOLDING EUROPEAN DISPENSER SYSTEMS LIMITED Director 2001-05-23 CURRENT 1989-05-23 Dissolved 2013-11-12
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED Director 2001-05-23 CURRENT 1936-08-08 Dissolved 2014-01-07
ANN-LOUISE HOLDING NANOQUEST DEFENCE PRODUCTS LIMITED Director 2001-05-23 CURRENT 1990-04-20 Dissolved 2014-10-03
ANN-LOUISE HOLDING STERLING ARMAMENT COMPANY LIMITED Director 2001-05-23 CURRENT 1985-01-08 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS REGIONAL AIRCRAFT LIMITED Director 2001-05-23 CURRENT 1988-07-21 Dissolved 2014-01-07
ANN-LOUISE HOLDING JETSTREAM TURBOPROP LIMITED Director 2001-05-23 CURRENT 1992-07-09 Dissolved 2014-01-17
ANN-LOUISE HOLDING SHALFORD SATELLITE COMMUNICATIONS LIMITED Director 2001-05-23 CURRENT 1980-11-26 Dissolved 2014-08-05
ANN-LOUISE HOLDING BISHOPSGATE SYSTEMS LIMITED Director 2001-05-23 CURRENT 1979-05-17 Dissolved 2014-08-05
ANN-LOUISE HOLDING SOBAC LIMITED Director 2001-05-23 CURRENT 1989-05-22 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED Director 2001-05-23 CURRENT 1988-07-26 Dissolved 2015-03-17
ANN-LOUISE HOLDING BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED Director 2001-05-23 CURRENT 1989-10-17 Dissolved 2015-03-03
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED Director 2001-05-23 CURRENT 1960-02-23 Dissolved 2015-03-03
ANN-LOUISE HOLDING AERO INTERNATIONAL (REGIONAL) LIMITED Director 2001-05-23 CURRENT 1995-02-01 Dissolved 2014-01-07
ANN-LOUISE HOLDING ARLINGTON ESTATES LIMITED Director 2001-05-23 CURRENT 1989-06-06 Dissolved 2015-12-04
ANN-LOUISE HOLDING BAE SYSTEMS (BRISTOL HOUSE) LIMITED Director 2001-05-23 CURRENT 1991-10-14 Liquidation
ANN-LOUISE HOLDING BAE SYSTEMS (FINANCE) LIMITED Director 2001-05-23 CURRENT 1995-09-04 Active
ANN-LOUISE HOLDING ARMSTRONG WHITWORTH AIRCRAFT LIMITED Director 2001-05-23 CURRENT 1996-01-16 Active
ANN-LOUISE HOLDING BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED Director 2001-05-23 CURRENT 1997-11-27 Active
ANN-LOUISE HOLDING RWT LIMITED Director 2001-05-23 CURRENT 1986-01-24 Active
ANN-LOUISE HOLDING THOMAS SOPWITH AVIATION COMPANY LIMITED Director 2001-05-23 CURRENT 1996-01-16 Active
ANN-LOUISE HOLDING SCOTTISH AVIATION LIMITED Director 2001-05-23 CURRENT 1935-08-09 Active
ANN-LOUISE HOLDING JETSTREAM AIRCRAFT LIMITED Director 2001-05-23 CURRENT 1992-07-09 Active
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION LIMITED Director 2001-05-23 CURRENT 1963-09-18 Active
ANN-LOUISE HOLDING BAE SYSTEMS COMMUNICATIONS LIMITED Director 2001-05-23 CURRENT 1988-07-21 Active
ANN-LOUISE HOLDING BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED Director 2001-05-23 CURRENT 1993-01-04 Active
ANN-LOUISE HOLDING BAE SYSTEMS (DYNAMICS) LIMITED Director 2001-05-23 CURRENT 1991-05-01 Active
ANN-LOUISE HOLDING BAE SYSTEMS (NOMINEES) LIMITED Director 2001-05-23 CURRENT 1988-07-26 Active
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 1) LIMITED Director 2001-05-23 CURRENT 1992-02-24 Active
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 2) LIMITED Director 2001-05-23 CURRENT 1992-02-24 Active
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 3) LIMITED Director 2001-05-23 CURRENT 1992-11-30 Active
ANN-LOUISE HOLDING BAE SYSTEMS PROPERTIES LIMITED Director 2001-05-23 CURRENT 1993-10-19 Active
ANN-LOUISE HOLDING HERTFORDSHIRE ESTATES LIMITED Director 2001-05-23 CURRENT 1996-11-15 Active
ANN-LOUISE HOLDING BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED Director 2001-05-23 CURRENT 1998-10-21 Active
ANN-LOUISE HOLDING HAWKER SIDDELEY AVIATION LIMITED Director 2001-05-23 CURRENT 1917-06-05 Active
ANN-LOUISE HOLDING THE BRITISH & COLONIAL AEROPLANE CO. LIMITED Director 2001-05-23 CURRENT 1936-05-11 Active
ANN-LOUISE HOLDING ROYAL ORDNANCE SPECIALITY METALS LIMITED Director 2001-05-23 CURRENT 1945-01-16 Active
ANN-LOUISE HOLDING HSA/HSD PENSION FUNDS TRUSTEES LIMITED Director 2001-05-23 CURRENT 1910-02-19 Active
ANN-LOUISE HOLDING HAWKER SIDDELEY DYNAMICS LIMITED Director 2001-05-23 CURRENT 1978-03-28 Active
ANN-LOUISE HOLDING BRISTOL AVIATION COMPANY LIMITED(THE) Director 2001-05-23 CURRENT 1910-02-19 Active
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED Director 2001-05-23 CURRENT 1963-12-02 Active
ANN-LOUISE HOLDING BAE SYSTEMS ENTERPRISES LIMITED Director 2001-05-23 CURRENT 1963-12-02 Active
ANN-LOUISE HOLDING BAE SYSTEMS (KAZAKHSTAN) LIMITED Director 2001-05-23 CURRENT 1998-04-22 Active
ANN-LOUISE HOLDING THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED Director 2000-12-18 CURRENT 1959-01-09 Active
ANN-LOUISE HOLDING GLOSTER AIRCRAFT LIMITED Director 2000-12-18 CURRENT 1972-04-20 Active
DAVID STANLEY PARKES BAE SYSTEMS QUEST LIMITED Director 2015-10-30 CURRENT 1993-10-19 Active
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 BAE SYSTEMS (INSURANCE) LIMITED Director 2001-07-13 CURRENT 1971-01-15 Active
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 Active
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 BAE SYSTEMS (ABERDEEN) LIMITED Director 2000-08-11 CURRENT 1975-03-05 Dissolved 2017-12-05
DAVID STANLEY PARKES SALFORD ELECTRICAL INSTRUMENTS LIMITED Director 2000-08-11 CURRENT 1910-11-08 Active
DAVID STANLEY PARKES BAE SYSTEMS CHINA (EXPORTS) LIMITED Director 2000-08-11 CURRENT 1970-11-10 Active
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 Active
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
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 Active
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 Active
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 Active
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 Active
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
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 Active
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 Active
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 Dissolved 2015-03-03
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
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 2) LIMITED Director 1993-02-24 CURRENT 1992-02-24 Active
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.

DateDocument TypeDocument Description
2018-01-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-13LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/06/2017:LIQ. CASE NO.1
2017-03-07LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-10-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2016
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HANTS GU14 6YU
2015-07-024.70DECLARATION OF SOLVENCY
2015-07-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-04AR0101/06/15 FULL LIST
2014-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-03AR0101/06/14 FULL LIST
2013-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04AR0101/06/13 FULL LIST
2012-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-14AR0101/06/12 FULL LIST
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-17AR0101/06/11 FULL LIST
2011-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-07RES01ADOPT ARTICLES 20/05/2011
2011-06-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-28AR0101/06/10 FULL LIST
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-24363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-02363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-16363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25288bDIRECTOR RESIGNED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-06-28363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-28363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-08-28288aNEW DIRECTOR APPOINTED
2003-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-06-19288bDIRECTOR RESIGNED
2001-11-14ELRESS386 DISP APP AUDS 05/11/01
2001-11-14ELRESS366A DISP HOLDING AGM 05/11/01
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09288aNEW DIRECTOR APPOINTED
2001-09-24288bDIRECTOR RESIGNED
2001-09-18288bDIRECTOR RESIGNED
2001-09-10288aNEW DIRECTOR APPOINTED
2001-06-27363aRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-05-22288bDIRECTOR RESIGNED
2001-03-20288bDIRECTOR RESIGNED
2000-08-03288aNEW DIRECTOR APPOINTED
2000-07-19363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-05-08AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-29363aRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1998-11-13288bDIRECTOR RESIGNED
1998-08-04363aRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-05-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-15288bDIRECTOR RESIGNED
1998-04-02288aNEW DIRECTOR APPOINTED
1997-11-26288aNEW DIRECTOR APPOINTED
1997-10-22288aNEW DIRECTOR APPOINTED
1997-08-18288bDIRECTOR RESIGNED
1997-07-29288cSECRETARY'S PARTICULARS CHANGED
1997-07-21363aRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
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 REFLECTONE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REFLECTONE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REFLECTONE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of REFLECTONE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFLECTONE UK LIMITED
Trademarks
We have not found any records of REFLECTONE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFLECTONE UK 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 REFLECTONE UK 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 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
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where REFLECTONE UK 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
Defending partyREFLECTONE UK LIMITEDEvent Date2015-11-11
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held on 17 December 2015 at 10.00 am, 10.15 am, 10.30 am, 10.45 am, 11.00 am, 11.15 am and 11.30 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies 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, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: Laura Williamson, Email: laura.williamson@kpmg.co.uk, Tel: 0207 311 8208.
 
Initiating party Event Type
Defending partyREFLECTONE UK LIMITEDEvent Date2015-06-16
John David Thomas Milsom , (IP No. 9241) of KPMG Restructuring, 15 Canada Square, London E14 5GL and Allan Watson Graham , (IP No. 8719) of KPMG Restructuring, 15 Canada Square, London E14 5GL . : Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229
 
Initiating party Event Type
Defending partyREFLECTONE UK LIMITEDEvent Date2015-06-16
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 31 July 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 31 July 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 Companies absolutely. The Companies are able to pay all their known creditors in full. Date of Appointment: 16 June 2015 Office Holder details: John David Thomas Milsom , (IP No. 9241) of KPMG Restructuring, 15 Canada Square, London E14 5GL and Allan Watson Graham , (IP No. 8719) of KPMG Restructuring, 15 Canada Square, London E14 5GL . Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229
 
Initiating party Event Type
Defending partyREFLECTONE UK LIMITEDEvent Date2015-06-16
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 respectively: That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG LLP, 15 Canada Square, London E14 5GL be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk Tel: 020 7311 8208
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFLECTONE UK 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 REFLECTONE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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