BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
- Company statusdissolved
- Company No04298873
- Age23 years 9 months Incorporated 4 October 2001
- Officers0
Address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED is an dissolved company incorporated on 4 October 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)
74990 Non-trading 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
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 06 Feb 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
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 12 Jan 2023
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 05 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jan 2023
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 05 Jan 2023
Resolution
2 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
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 13 Oct 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
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 10 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 27 Feb 2019
Termination Director Company With Name Termination 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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HOLDING, Ann-Louise are mutual persons.
HOLDING, Ann-Louise are mutual persons.
HOLDING, Ann-Louise are mutual persons.
HOLDING, Ann-Louise are mutual persons.
HOLDING, Ann-Louise are mutual persons.
HOLDING, Ann-Louise, IMMS, Robin John are mutual persons.
HOLDING, Ann-Louise are mutual persons.
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HOLDING, Ann-Louise, CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, KENT, George Edward Alexander, CHADDAH, Sunil Kumar, GILL, David Barry, IMMS, Robin John, JOHNSTON, Alan John, MCINTOSH, Peter, ORD, Michael, PHILLIPS, Glynn Stuart, STEVENSON, Iain, TIMMS, Stephen Edward are mutual persons.
HOLDING, Ann-Louise are mutual persons.
HOLDING, Ann-Louise are mutual persons.
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HOLDING, Ann-Louise are mutual persons.
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HOLDING, Ann-Louise are mutual persons.
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HOLDING, Ann-Louise are mutual persons.
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HOLDING, Ann-Louise are mutual persons.
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HOLDING, Ann-Louise are mutual persons.
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CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, CHADDAH, Sunil Kumar, GILL, David Barry, IMMS, Robin John, JOHNSTON, Alan John, ORD, Michael, PHILLIPS, Glynn Stuart, STEVENSON, Iain, TIMMS, Stephen Edward are mutual persons.
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CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, KENT, George Edward Alexander, BELISARIO, Anthony Alfredo, BUNNEY, Andrew, CHADDAH, Sunil Kumar, GILL, David Barry, IMMS, Robin John, JOHNSTON, Alan John, MCINTOSH, Peter, ORD, Michael, PHILLIPS, Glynn Stuart, STEVENSON, Iain, TIMMS, Stephen Edward are mutual persons.
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CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, KENT, George Edward Alexander, CHADDAH, Sunil Kumar, GILL, David Barry, IMMS, Robin John, JOHNSTON, Alan John, ORD, Michael, PHILLIPS, Glynn Stuart, STEVENSON, Iain, TIMMS, Stephen Edward are mutual persons.
LISTER, Simon Robert, Sir are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham, HARRISON, Philip James are mutual persons.
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DAWES, Peter Graham, KENT, George Edward Alexander, IMMS, Robin John, JOHNSTON, Alan John, MCINTOSH, Peter, ORD, Michael, PHILLIPS, Glynn Stuart are mutual persons.
DAWES, Peter Graham are mutual persons.
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DAWES, Peter Graham are mutual persons.
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DAWES, Peter Graham are mutual persons.
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DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
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DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
JOWETT, Matthew Paul are mutual persons.
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CUNDY, Christopher John, MCINTOSH, Peter are mutual persons.
CUNDY, Christopher John, MCINTOSH, Peter John are mutual persons.
GILL, David Barry are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
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HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
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HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James, MCINTOSH, Peter are mutual persons.
HARRISON, Philip James, MCINTOSH, Peter are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James, MCINTOSH, Peter John are mutual persons.
HARRISON, Philip James, MCINTOSH, Peter John are mutual persons.
HARRISON, Philip James, MCINTOSH, Peter John are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
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HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
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HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
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IMMS, Robin John are mutual persons.
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IMMS, Robin John, PHILLIPS, Glynn Stuart are mutual persons.
IMMS, Robin John, TIMMS, Stephen Edward are mutual persons.
IMMS, Robin John, TIMMS, Stephen Edward are mutual persons.
IMMS, Robin John, TIMMS, Stephen Edward are mutual persons.
IMMS, Robin John are mutual persons.
IMMS, Robin John are mutual persons.
IMMS, Robin John are mutual persons.
IMMS, Robin John, JOHNSTON, Alan John are mutual persons.
IMMS, Robin John are mutual persons.
IMMS, Robin John are mutual persons.
IMMS, Robin John are mutual persons.
IMMS, Robin John are mutual persons.
IMMS, Robin John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
MCINTOSH, Peter John are mutual persons.
MCINTOSH, Peter John are mutual persons.
MCINTOSH, Peter John are mutual persons.
MCINTOSH, Peter John are mutual persons.
MCINTOSH, Peter John are mutual persons.
MCINTOSH, Peter are mutual persons.
MCINTOSH, Peter are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
PHILLIPS, Glynn Stuart are mutual persons.
PHILLIPS, Glynn Stuart are mutual persons.
PHILLIPS, Glynn Stuart are mutual persons.
PHILLIPS, Glynn Stuart are mutual persons.
PHILLIPS, Glynn Stuart are mutual persons.
PHILLIPS, Glynn Stuart are mutual persons.
PHILLIPS, Glynn Stuart are mutual persons.
SMITH, Geoffrey Francis are mutual persons.
SMITH, Geoffrey Francis are mutual persons.
SMITH, Geoffrey Francis are mutual persons.
SMITH, Geoffrey Francis are mutual persons.
SMITH, Geoffrey Francis are mutual persons.
SMITH, Geoffrey Francis are mutual persons.
SMITH, Geoffrey Francis are mutual persons.
SMITH, Geoffrey Francis are mutual persons.
SMITH, Geoffrey Francis are mutual persons.
SMITH, Geoffrey Francis are mutual persons.
STEVENSON, Iain are mutual persons.
TIMMS, Stephen Edward are mutual persons.
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