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Company Information for

BAE SYSTEMS GAV LIMITED

FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, GU14 6YU,
Company Registration Number
03452833
Private Limited Company
Dissolved

Dissolved 2014-08-05

Company Overview

About Bae Systems Gav Ltd
BAE SYSTEMS GAV LIMITED was founded on 1997-10-21 and had its registered office in Farnborough Aerospace Centre. The company was dissolved on the 2014-08-05 and is no longer trading or active.

Key Data
Company Name
BAE SYSTEMS GAV LIMITED
 
Legal Registered Office
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH HAMPSHIRE
GU14 6YU
Other companies in GU14
 
Previous Names
GEC-MARCONI GAV LIMITED23/02/2000
CEDARBRIDGES LIMITED27/04/1998
Filing Information
Company Number 03452833
Date formed 1997-10-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-08-05
Type of accounts DORMANT
Last Datalog update: 2015-06-03 03:59:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAE SYSTEMS GAV LIMITED
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Company Officers of BAE SYSTEMS GAV LIMITED

Current Directors
Officer Role Date Appointed
DAVID STANLEY PARKES
Company Secretary 2000-08-11
PETER JOHN LYNAS
Director 1999-03-05
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 1999-03-05 2000-08-11
ERIC ALBERT PEACHEY
Director 1999-03-05 2000-08-11
JULIE CLAIRE POLLEY
Company Secretary 1997-12-12 1999-03-05
JULIE CLAIRE POLLEY
Director 1997-12-12 1999-03-05
NORMAN CHARLES PORTER
Director 1997-12-12 1999-03-05
RM REGISTRARS LIMITED
Nominated Secretary 1997-10-21 1997-12-12
RM NOMINEES LIMITED
Nominated Director 1997-10-21 1997-12-12

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 - 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 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 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 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 BAE SYSTEMS PROPERTIES LIMITED Company Secretary 1998-10-09 CURRENT 1993-10-19 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 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 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 ARMSTRONG WHITWORTH AIRCRAFT 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 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 PLC Director 2011-04-01 CURRENT 1979-12-31 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 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 BAE SYSTEMS (ABERDEEN) LIMITED Director 1999-02-01 CURRENT 1975-03-05 Dissolved 2017-12-05
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 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 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 HERTFORDSHIRE ESTATES LIMITED Director 1998-10-09 CURRENT 1996-11-15 Active - Proposal to Strike off
DAVID STANLEY PARKES BAE SYSTEMS PROPERTIES LIMITED Director 1998-10-09 CURRENT 1993-10-19 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 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 THOMAS SOPWITH AVIATION COMPANY LIMITED Director 1996-01-16 CURRENT 1996-01-16 Active
DAVID STANLEY PARKES ARMSTRONG WHITWORTH AIRCRAFT 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 BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED Director 1993-03-12 CURRENT 1963-12-02 Active
DAVID STANLEY PARKES HAWKER SIDDELEY DYNAMICS LIMITED Director 1993-03-12 CURRENT 1978-03-28 Active
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 (FARNBOROUGH 1) 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.

DateDocument TypeDocument Description
2014-08-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-14DS01APPLICATION FOR STRIKING-OFF
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-02AR0101/09/13 FULL LIST
2013-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-05AR0101/09/12 FULL LIST
2012-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-13AR0101/09/11 FULL LIST
2011-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-25RES01ADOPT ARTICLES 10/05/2011
2011-05-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-28AR0101/09/10 FULL LIST
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
2009-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009
2009-09-25363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-17363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-04363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-21363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-08353LOCATION OF REGISTER OF MEMBERS
2005-09-08363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-09-29363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-30363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-20363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-28363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-06363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-13ELRESS386 DISP APP AUDS 05/10/00
2000-10-13ELRESS366A DISP HOLDING AGM 05/10/00
2000-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-07-12287REGISTERED OFFICE CHANGED ON 12/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY
2000-02-23CERTNMCOMPANY NAME CHANGED GEC-MARCONI GAV LIMITED CERTIFICATE ISSUED ON 23/02/00
2000-02-06225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-10-26363aRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-22288aNEW DIRECTOR APPOINTED
1999-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-15288bDIRECTOR RESIGNED
1999-04-15288bDIRECTOR RESIGNED
1999-04-15287REGISTERED OFFICE CHANGED ON 15/04/99 FROM: ONE BRUTON STREET LONDON W1X 8AQ
1998-12-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-07363aRETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS; AMEND
1998-12-01363aRETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1998-04-24CERTNMCOMPANY NAME CHANGED CEDARBRIDGES LIMITED CERTIFICATE ISSUED ON 27/04/98
1998-03-12287REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 1 STANHOPE GATE LONDON W1A 1EH
1998-01-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BAE SYSTEMS GAV 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 BAE SYSTEMS GAV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAE SYSTEMS GAV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BAE SYSTEMS GAV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAE SYSTEMS GAV LIMITED
Trademarks
We have not found any records of BAE SYSTEMS GAV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAE SYSTEMS GAV 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 (74990 - Non-trading company) as BAE SYSTEMS GAV LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BAE SYSTEMS GAV 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAE SYSTEMS GAV 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 GAV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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