BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED

Kpmg Llp 15 Canada Square Kpmg Llp 15 Canada Square, London, E14 5GL
StatusDISSOLVED
Company No.02696043
CategoryPrivate Limited Company
Incorporated11 Mar 1992
Age32 years, 2 months, 5 days
JurisdictionEngland Wales
Dissolution22 Jul 2015
Years8 years, 9 months, 25 days

SUMMARY

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED is an dissolved private limited company with number 02696043. It was incorporated 32 years, 2 months, 5 days ago, on 11 March 1992 and it was dissolved 8 years, 9 months, 25 days ago, on 22 July 2015. The company address is Kpmg Llp 15 Canada Square Kpmg Llp 15 Canada Square, London, E14 5GL.



People

PARKES, David Stanley

Secretary

Company Secretary

ACTIVE

Assigned on 04 Feb 2005

Current time on role 19 years, 3 months, 12 days

BOND, David Alan

Director

Managing Director

ACTIVE

Assigned on 04 Feb 2013

Current time on role 11 years, 3 months, 12 days

MILLER, Matthew Stephen

Director

Accountant

ACTIVE

Assigned on 30 Apr 2013

Current time on role 11 years, 16 days

ARCHER, Marc Stephen

Secretary

Company Secretary

RESIGNED

Assigned on

Resigned on 03 Oct 1994

Time on role 29 years, 7 months, 13 days

EARDLEY, Barry Eric

Secretary

Company Secretary

RESIGNED

Assigned on 03 Oct 1994

Resigned on 25 Oct 1996

Time on role 2 years, 22 days

JARMAN, Patrick Edmund

Secretary

Solicitor

RESIGNED

Assigned on 13 Sep 1999

Resigned on 04 Feb 2005

Time on role 5 years, 4 months, 21 days

MATTHEWS, John Michael

Secretary

RESIGNED

Assigned on 23 Mar 1992

Resigned on 08 Apr 1994

Time on role 2 years, 16 days

PEARSON, Anthony Ralph

Secretary

RESIGNED

Assigned on 25 Oct 1996

Resigned on 13 Oct 1999

Time on role 2 years, 11 months, 19 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Mar 1992

Resigned on 23 Mar 1992

Time on role 12 days

ALLOTT, David Leonard

Director

Managing Director

RESIGNED

Assigned on 30 May 2008

Resigned on 12 Sep 2011

Time on role 3 years, 3 months, 13 days

BLAKEMORE, Charles Anthony

Director

Managing Director

RESIGNED

Assigned on 12 Sep 2011

Resigned on 04 Feb 2013

Time on role 1 year, 4 months, 22 days

DAVIES, Andrew Oswell Bede

Director

Managing Director

RESIGNED

Assigned on 04 Feb 2005

Resigned on 30 May 2008

Time on role 3 years, 3 months, 26 days

GRANT, Jonathan Paul

Director

Chartered Accountant

RESIGNED

Assigned on 04 Feb 2005

Resigned on 26 Nov 2007

Time on role 2 years, 9 months, 22 days

GREENSLADE, Martin Frederick

Director

Chartered Accountant

RESIGNED

Assigned on 01 Apr 2000

Resigned on 04 Feb 2005

Time on role 4 years, 10 months, 3 days

IERLAND, Brian William

Director

Finance Director

RESIGNED

Assigned on 26 Nov 2007

Resigned on 04 Feb 2013

Time on role 5 years, 2 months, 8 days

JARMAN, Patrick Edmund

Director

Solicitor

RESIGNED

Assigned on 13 Sep 1999

Resigned on 04 Feb 2005

Time on role 5 years, 4 months, 21 days

MITCHELL, Stuart Roger

Director

Director

RESIGNED

Assigned on 15 Mar 1996

Resigned on 31 Mar 2000

Time on role 4 years, 16 days

PEARSON, Anthony Ralph

Director

Director

RESIGNED

Assigned on 23 Mar 1992

Resigned on 13 Oct 1999

Time on role 7 years, 6 months, 21 days

PREST, Nicholas Martin

Director

Director

RESIGNED

Assigned on 23 Mar 1992

Resigned on 27 Sep 2004

Time on role 12 years, 6 months, 4 days

SPARKES, Christopher Neil James

Director

Finance Director

RESIGNED

Assigned on 04 Feb 2013

Resigned on 30 Apr 2013

Time on role 2 months, 26 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 11 Mar 1992

Resigned on 23 Mar 1992

Time on role 12 days


Some Companies

CARPLACEUK LIMITED

AT REAR OF 200,SPONDON,DE21 7NP

Number:07969891
Status:ACTIVE
Category:Private Limited Company

JOP MANAGEMENT LTD

51 SEYMOUR ROAD,BRISTOL,BS5 0UW

Number:07173947
Status:ACTIVE
Category:Private Limited Company

JUDDPURS SADDLERY LIMITED

THE WHERRY,HALESWORTH,IP19 8ET

Number:04688986
Status:ACTIVE
Category:Private Limited Company

PAUL CHARLES MORTGAGE AND FINANCIAL SERVICES LIMITED

20 MARKET PLACE,KINGSTON UPON THAMES,KT1 1JP

Number:06693768
Status:ACTIVE
Category:Private Limited Company

SCIENPRESS GROUP LTD

KEMP HOUSE,LONDON,EC1V 2NX

Number:10800082
Status:ACTIVE
Category:Private Limited Company

TASTY FOOD SERVICES LIMITED

151 HATFIELD HOUSE LANE,SHEFFIELD,S5 6HX

Number:11674291
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source