BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED
- Company statusdissolved
- Company No04373908
- Age23 years 5 months Incorporated 14 February 2002
- Officers0
Address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED is an dissolved company incorporated on 14 February 2002 and based in London. The company was registered 23 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 30 Jul 2024
Liquidation Voluntary Members Return Of Final Meeting
1 Year Ago on 30 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
Change To A Person With Significant Control
1 Year Ago on 07 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jan 2023
Liquidation Voluntary Declaration Of Solvency
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
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 14 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 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
Legacy
4 Years Ago on 23 Nov 2020
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 23 Nov 2020
Legacy
4 Years Ago on 23 Nov 2020
Resolution
4 Years Ago on 23 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Feb 2020
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.
HOLDING, Ann-Louise, 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, SMITH, Geoffrey Francis, STEVENSON, Iain, TIMMS, Stephen Edward are mutual persons.
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.
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.
CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, CHADDAH, Sunil Kumar, GILL, David Barry, ORD, Michael, PHILLIPS, Glynn Stuart, STEVENSON, Iain, TIMMS, Stephen Edward are mutual persons.
CAMPBELL, Claire Frances, LISTER, Simon Robert, Sir, CHADDAH, Sunil Kumar, GILL, David Barry, IMMS, Robin John, PHILLIPS, Glynn Stuart, TIMMS, Stephen Edward are mutual persons.
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.
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.
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.
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.
CHANNON, Jeremy Robert are mutual persons.
CHANNON, Jeremy Robert, HEATHCOCK, Andrew Edward are mutual persons.
CHANNON, Jeremy Robert, HEATHCOCK, Andrew Edward are mutual persons.
CHANNON, Jeremy Robert are mutual persons.
CHANNON, Jeremy Robert are mutual persons.
CHANNON, Jeremy Robert, BUNNEY, Andrew, CUNDY, Christopher John, MCINTOSH, Peter are mutual persons.
CHANNON, Jeremy Robert, BUNNEY, Andrew, MCINTOSH, Peter, TARRANT, Simon Edward are mutual persons.
CHANNON, Jeremy Robert, BUNNEY, Andrew, CUNDY, Christopher John, MCINTOSH, Peter 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, TARRANT, Simon Edward are mutual persons.
DAWES, Peter Graham, TARRANT, Simon Edward are mutual persons.
DAWES, Peter Graham, KENT, George Edward Alexander, IMMS, Robin John, JOHNSTON, Alan John, MCINTOSH, Peter, ORD, Michael, PHILLIPS, Glynn Stuart, TARRANT, Simon Edward are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
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CUNDY, Christopher John, TARRANT, Simon Edward are mutual persons.
CUNDY, Christopher John, TARRANT, Simon Edward are mutual persons.
CUNDY, Christopher John are mutual persons.
CUNDY, Christopher John, TARRANT, Simon Edward are mutual persons.
CUNDY, Christopher John, MCINTOSH, Peter are mutual persons.
CUNDY, Christopher John, MCINTOSH, Peter are mutual persons.
CUNDY, Christopher John, MCINTOSH, Peter are mutual persons.
CUNDY, Christopher John are mutual persons.
GILL, David Barry 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.
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.
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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.
IMMS, Robin John are mutual persons.
IMMS, Robin John, TIMMS, Stephen Edward are mutual persons.
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.
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IMMS, Robin John, JOHNSTON, Alan John are mutual persons.
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JOHNSTON, Alan John are mutual persons.
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JOHNSTON, Alan John are mutual persons.
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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, MCINTOSH, Peter are mutual persons.
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LESTER, Paul John are mutual persons.
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LESTER, Paul John are mutual persons.
MCINTOSH, Peter are mutual persons.
MCINTOSH, Peter 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.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TIMMS, Stephen Edward are mutual persons.
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