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Bae Systems Electronics Overseas Ltd

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Full Company Report  BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

GEC-MARCONI ELECTRONICS OVERSEAS LIMITED
MARCONI ELECTRONICS OVERSEAS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00771516
Record last updated Saturday, October 21, 2017 3:46:04 PM UTC
Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 1,148 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Dormant Company

Charts

Visits

BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102018-112019-112019-122020-12022-122024-12024-22024-42024-52024-62024-72024-102024-122025-22025-301234

Searches

BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-32025-30123
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 3, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 3, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices May 16, 2014 Final meetings Final meetings
Registry Dec 19, 2013 Change of registered office address Change of registered office address
Registry Dec 18, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 18, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 18, 2013 Resolution Resolution
Registry Oct 2, 2013 Annual return Annual return
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Sep 26, 2012 Annual return Annual return
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Sep 28, 2011 Annual return Annual return
Registry May 25, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 25, 2011 Statement of companies objects Statement of companies objects
Registry May 25, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 26, 2011 Annual accounts Annual accounts
Registry Oct 19, 2010 Annual return Annual return
Financials Jul 20, 2010 Annual accounts Annual accounts
Registry Nov 7, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 2654670... Change of particulars for director 2654670...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Annual return Annual return
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Annual return Annual return
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Sep 26, 2007 Annual return Annual return
Financials Jul 3, 2007 Annual accounts Annual accounts
Financials Nov 4, 2006 Annual accounts 1788286... Annual accounts 1788286...
Registry Sep 29, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 22, 2005 Annual return Annual return
Registry Mar 22, 2005 Appointment of a person Appointment of a person
Registry Mar 15, 2005 Appointment of a person 1766589... Appointment of a person 1766589...
Registry Mar 15, 2005 Resignation of a person Resignation of a person
Registry Mar 15, 2005 Resignation of a person 1866479... Resignation of a person 1866479...
Registry Mar 15, 2005 Resignation of a person Resignation of a person
Registry Mar 15, 2005 Appointment of a person Appointment of a person
Registry Mar 15, 2005 Appointment of a director Appointment of a director
Registry Mar 15, 2005 Resignation of a director Resignation of a director
Registry Mar 7, 2005 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Nov 1, 2004 Appointment of a person Appointment of a person
Registry Oct 20, 2004 Annual return Annual return
Registry Oct 18, 2004 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Oct 14, 2003 Annual return Annual return
Registry May 27, 2003 Appointment of a person Appointment of a person
Registry May 27, 2003 Resignation of a person Resignation of a person
Registry Apr 30, 2003 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Oct 8, 2002 Annual return Annual return
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry Apr 24, 2002 Resignation of a person Resignation of a person
Registry Apr 23, 2002 Appointment of a person Appointment of a person
Registry Apr 4, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 9, 2001 Annual return Annual return
Financials Aug 10, 2001 Annual accounts Annual accounts
Registry Dec 5, 2000 Resolution Resolution
Registry Dec 5, 2000 Resolution 1788770... Resolution 1788770...
Registry Dec 5, 2000 Resolution Resolution
Registry Dec 5, 2000 Elective resolution Elective resolution
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Oct 18, 2000 Appointment of a person Appointment of a person
Registry Oct 10, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 9, 2000 Appointment of a person Appointment of a person
Registry Oct 9, 2000 Appointment of a person 1911153... Appointment of a person 1911153...
Registry Oct 9, 2000 Annual return Annual return
Registry Oct 9, 2000 Resignation of a person Resignation of a person
Registry Aug 21, 2000 Resignation of a person 1753523... Resignation of a person 1753523...
Registry Aug 11, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 2000 Change of name certificate Change of name certificate
Registry Feb 23, 2000 Company name change Company name change
Registry Feb 6, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 6, 2000 Accounts Accounts
Registry Jan 29, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 1999 Annual return Annual return
Financials Sep 3, 1999 Annual accounts Annual accounts
Registry Sep 2, 1999 Appointment of a person Appointment of a person
Registry Sep 2, 1999 Appointment of a director Appointment of a director
Registry Sep 2, 1999 Appointment of a person Appointment of a person
Registry Sep 1, 1999 Resignation of a person Resignation of a person
Registry Sep 1, 1999 Resignation of a director Resignation of a director
Registry Sep 1, 1999 Resignation of a person Resignation of a person
Registry Aug 23, 1999 Resignation of 2 people: one Financial Director, one Chartered Secretary and one Director (a man) Resignation of 2 people: one Financial Director, one Chartered Secretary and one Director (a man)
Registry Aug 10, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 1999 Appointment of a person Appointment of a person
Registry Feb 15, 1999 Resignation of a person Resignation of a person
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Feb 1, 1999 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Nov 11, 1998 Company name change Company name change
Registry Nov 10, 1998 Change of name certificate Change of name certificate
Registry Sep 25, 1998 Annual return Annual return
Registry Jul 22, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 28, 1998 Annual accounts Annual accounts
Registry Sep 25, 1997 Annual return Annual return
Financials Jan 22, 1997 Annual accounts Annual accounts
Registry Oct 14, 1996 Annual return Annual return
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