WARSHIP DESIGN SERVICES LIMITED

00297978
Dissolved London

Dormant Company

Dormant Company
W

WARSHIP DESIGN SERVICES LIMITED

00297978

Dormant Company

Founded 6 Mar 1935 Dissolved London, United Kingdom website.com
Dormant Company

Previous Company Names

SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED 6 Mar 1935 — 11 Nov 1983
Accounts Submitted 25 Jul 2022
Confirmation Submitted 5 Sept 2022 Next due 16 Sept 2023 34 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Full company profile for WARSHIP DESIGN SERVICES LIMITED (00297978), a dissolved company based in London, United Kingdom. Incorporated 6 Mar 1935. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David Stanley ParkesDirectorBritishEngland627 Feb 2001Active

Shareholders

Shareholders (1)

Bae Systems Marine (holdings) Limited
100.0%
39,150

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BAE SYSTEMS PLC united kingdom
MES INTERCO united kingdom
MESLINK LIMITED united kingdom
WARSHIP DESIGN SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Nov 2023GazetteGazette Dissolved Liquidation
9 Aug 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting
19 Dec 2022ResolutionResolutions
19 Dec 2022InsolvencyLiquidation Voluntary Appointment Of Liquidator
19 Dec 2022AddressChange Registered Office Address Company With Date Old Address New Address
9 Nov 2023 Gazette

Gazette Dissolved Liquidation

9 Aug 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Dec 2022 Resolution

Resolutions

19 Dec 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

19 Dec 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 9 Nov 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 9 Aug 2023

Resolutions

3 years ago on 19 Dec 2022

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 19 Dec 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 19 Dec 2022