BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED
- Company statusdissolved
- Company No04295809
- Age23 years 10 months Incorporated 28 September 2001
- Officers0
Address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED is an dissolved company incorporated on 28 September 2001 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 29 Jul 2024
Liquidation Voluntary Members Return Of Final Meeting
1 Year Ago on 29 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2023
Change Person Secretary Company With Change Date
1 Year Ago on 11 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2023
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 04 Dec 2023
Resolution
1 Year Ago on 04 Dec 2023
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 04 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 28 Sep 2023
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2021
Accounts With Accounts Type Dormant
3 Years Ago on 19 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 10 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 27 Feb 2019
Appoint Person Director Company With Name Date
6 Years Ago on 27 Feb 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDING, Ann-Louise | secretary | 30 Oct 2009 | |
| CAMPBELL, Claire Frances | director | Nov 1972 | 29 Mar 2022 |
| LISTER, Simon Robert, Sir | director | Oct 1959 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Surface Ships Limited | 06 Apr 2016 |
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