Having been setup in 1946, Bae Systems (100) Ltd have registered office in London, it has a status of "Dissolved". The companies director is listed as James, Thomas Maldwyn at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Thomas Maldwyn | N/A | 01 May 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 March 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03 December 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 09 September 2014 | |
| AD01 - Change of registered office address | 08 August 2013 | |
| RESOLUTIONS - N/A | 06 August 2013 | |
| 4.70 - N/A | 06 August 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 August 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| CH01 - Change of particulars for director | 07 November 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| RESOLUTIONS - N/A | 13 May 2011 | |
| CC04 - Statement of companies objects | 13 May 2011 | |
| RESOLUTIONS - N/A | 16 December 2010 | |
| CC04 - Statement of companies objects | 16 December 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| CH01 - Change of particulars for director | 07 November 2009 | |
| CH03 - Change of particulars for secretary | 06 November 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 11 July 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 363a - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 363a - Annual Return | 06 October 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 01 August 2005 | |
| 363s - Annual Return | 20 October 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 14 October 2003 | |
| AA - Annual Accounts | 14 August 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| RESOLUTIONS - N/A | 14 November 2001 | |
| RESOLUTIONS - N/A | 14 November 2001 | |
| RESOLUTIONS - N/A | 14 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 287 - Change in situation or address of Registered Office | 12 July 2000 | |
| CERTNM - Change of name certificate | 23 February 2000 | |
| 225 - Change of Accounting Reference Date | 06 February 2000 | |
| AUD - Auditor's letter of resignation | 13 January 2000 | |
| 363a - Annual Return | 08 October 1999 | |
| AA - Annual Accounts | 08 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363a - Annual Return | 24 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363a - Annual Return | 25 September 1997 | |
| 363a - Annual Return | 11 October 1996 | |
| AA - Annual Accounts | 17 September 1996 | |
| CERTNM - Change of name certificate | 11 July 1996 | |
| 288 - N/A | 09 May 1996 | |
| 288 - N/A | 09 May 1996 | |
| AA - Annual Accounts | 19 January 1996 | |
| 363x - Annual Return | 11 October 1995 | |
| AA - Annual Accounts | 25 January 1995 | |
| 363x - Annual Return | 08 October 1994 | |
| AA - Annual Accounts | 06 February 1994 | |
| 363s - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| 363b - Annual Return | 15 October 1992 | |
| 363(287) - N/A | 15 October 1992 | |
| 288 - N/A | 17 August 1992 | |
| AA - Annual Accounts | 05 December 1991 | |
| 363b - Annual Return | 14 October 1991 | |
| 288 - N/A | 03 September 1991 | |
| AA - Annual Accounts | 10 December 1990 | |
| 363 - Annual Return | 19 November 1990 | |
| AA - Annual Accounts | 01 December 1989 | |
| 363 - Annual Return | 25 October 1989 | |
| 363 - Annual Return | 24 October 1988 | |
| AA - Annual Accounts | 10 October 1988 | |
| 288 - N/A | 17 March 1988 | |
| 288 - N/A | 15 March 1988 | |
| 363 - Annual Return | 12 October 1987 | |
| AA - Annual Accounts | 29 September 1987 | |
| AA - Annual Accounts | 05 December 1986 | |
| 363 - Annual Return | 24 October 1986 | |
| AA - Annual Accounts | 10 September 1981 | |
| MEM/ARTS - N/A | 28 February 1970 |
