BS

BAE SYSTEMS ASTUTE CLASS LIMITED

Dissolved

Company number 00736591

Farnborough · Incorporated 28 September 1962

Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GEC-WOODS LIMITED · 28 September 1962 – 18 November 1991

GEC-MARCONI ELECTRONICS LIMITED · 18 November 1991 – 24 January 1992

MARCONI ELECTRONICS SYSTEMS LIMITED · 24 January 1992 – 13 February 1992

MARCONI ELECTRONICS LIMITED · 13 February 1992 – 29 April 1996

GEC-MARCONI BATCH 2 TRAFALGAR LIMITED · 29 April 1996 – 20 June 1997

GEC-MARCONI ASTUTE CLASS LIMITED · 20 June 1997 – 11 November 1998

MARCONI ASTUTE CLASS LIMITED · 11 November 1998 – 23 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PARKES, David Stanley
Director
5 April 2002
PD
PARKES, David Stanley
Secretary
11 August 2000
LP
LYNAS, Peter John, Mr.
Director
1 February 1999
MT
MORGAN, Terence Keith, Sir
Director · Resigned
22 January 2001
WM
WILLS, Michael John
Director · Resigned
11 August 2000
DD
DICKINSON, Derek Leonard
Director · Resigned
24 October 1997
GB
GEORGE, Brian Victor
Director · Resigned
24 October 1997
GD
GRANT, David, Dr
Director · Resigned
24 October 1997
LA
LEE, Andrew Barry
Director · Resigned
24 October 1997
LR
LEGGETTER, Rodney Andrew
Director · Resigned
24 October 1997
FG
FERRERO, Graeme Tweedy
Director · Resigned
31 May 1996
GP
GERSHON, Peter Oliver, Sir
Director · Resigned
31 May 1996
SB
SAUNDERS, Brian Hampton
Director · Resigned
31 May 1996
PE
PEACHEY, Eric Albert
Director · Resigned
19 April 1995
SN
SMITH, Nigel Watkin Roberts
Director · Resigned
23 August 1993
GR
GARDNER, Roy Alan, Sir
Director · Resigned
28 July 1993
KI
KING, Ian Graham, Mr.
Director · Resigned
28 July 1993
PE
PEACHEY, Eric Albert
Secretary · Resigned
—
FD
FLETCHER, David John, Dr
Director · Resigned
—
OL
OGIER, Leonard James
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 March 2015 View
Gazette Notice Voluntary
Gazette
16 December 2014 View
Dissolution Application Strike Off Company
Dissolution
2 December 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Accounts With Made Up Date
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Made Up Date
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Made Up Date
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Termination Director Company With Name Termination Date
Officers
4 April 2012 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Accounts With Made Up Date
Accounts
5 July 2011 View
Statement Of Companys Objects
Change Of Constitution
23 May 2011 View
Resolution
Resolution
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Made Up Date
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Made Up Date
Accounts
10 July 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Made Up Date
Accounts
15 May 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Made Up Date
Accounts
2 July 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Made Up Date
Accounts
18 July 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Made Up Date
Accounts
30 September 2005 View
Legacy
Annual Return
27 April 2005 View
Accounts With Made Up Date
Accounts
27 July 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Made Up Date
Accounts
2 September 2003 View
Legacy
Annual Return
16 May 2003 View
Accounts With Made Up Date
Accounts
2 July 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 August 2001 View
Accounts With Made Up Date
Accounts
28 July 2001 View
Legacy
Annual Return
8 May 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
29 January 2001 View
Resolution
Resolution
13 October 2000 View
Resolution
Resolution
13 October 2000 View
Resolution
Resolution
13 October 2000 View
Accounts With Made Up Date
Accounts
13 October 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Address
12 July 2000 View
Legacy
Annual Return
8 May 2000 View
Legacy
Officers
12 April 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Legacy
Accounts
6 February 2000 View
Legacy
Officers
24 December 1999 View
Accounts With Made Up Date
Accounts
3 September 1999 View
Legacy
Annual Return
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
15 February 1999 View
Accounts With Made Up Date
Accounts
9 December 1998 View
Certificate Change Of Name Company
Change Of Name
10 November 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Made Up Date
Accounts
31 December 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
6 November 1997 View
Certificate Change Of Name Company
Change Of Name
19 June 1997 View
Legacy
Annual Return
29 April 1997 View
Accounts With Made Up Date
Accounts
22 November 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Annual Return
29 April 1996 View
Certificate Change Of Name Company
Change Of Name
26 April 1996 View
Accounts With Made Up Date
Accounts
18 October 1995 View
Legacy
Annual Return
27 April 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
23 November 1994 View
Accounts With Made Up Date
Accounts
29 September 1994 View
Legacy
Annual Return
13 May 1994 View
Accounts With Made Up Date
Accounts
24 November 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Officers
29 August 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Annual Return
12 May 1993 View
Accounts With Made Up Date
Accounts
23 September 1992 View
Legacy
Annual Return
8 May 1992 View
Certificate Change Of Name Company
Change Of Name
12 February 1992 View
Certificate Change Of Name Company
Change Of Name
23 January 1992 View
Legacy
Officers
20 November 1991 View
Resolution
Resolution
19 November 1991 View
Certificate Change Of Name Company
Change Of Name
15 November 1991 View
Legacy
Officers
8 November 1991 View
Legacy
Address
7 November 1991 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
7 November 1991 View
Accounts With Made Up Date
Accounts
31 May 1991 View
Legacy
Annual Return
31 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Address
4 October 1990 View
Accounts With Made Up Date
Accounts
15 May 1990 View
Legacy
Annual Return
15 May 1990 View
Accounts With Made Up Date
Accounts
22 May 1989 View
Legacy
Annual Return
22 May 1989 View
Accounts With Made Up Date
Accounts
5 May 1988 View
Legacy
Annual Return
5 May 1988 View
Legacy
Officers
14 March 1988 View
Accounts With Made Up Date
Accounts
18 May 1987 View
Legacy
Annual Return
18 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
4 June 1986 View
Legacy
Annual Return
4 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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