This company is commonly known as Royal Ordnance Speciality Metals Limited. The company was founded 79 years ago and was given the registration number 00392544. The firm's registered office is in FARNBOROUGH. You can find them at Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire. This company's SIC code is 99999 - Dormant Company.
Name | : | ROYAL ORDNANCE SPECIALITY METALS LIMITED |
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Company Number | : | 00392544 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 January 1945 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 24 March 2021 | Active |
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 23 May 2001 | Active |
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 08 October 1997 | Active |
Burnknock 22 Tannoch Road, Uplawmoor, G78 4AD | Secretary | 01 February 1996 | Active |
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 08 October 1997 | Active |
Borwicks, Caton, Lancaster, LA2 9NB | Secretary | 24 October 1996 | Active |
Millbrook, Underhill Lane, Clayton, BN6 9PJ | Secretary | - | Active |
4 Old Dock Close, Richmond, TW9 3BL | Director | 26 February 1999 | Active |
Kings Farmhouse, Binsted, Alton, GU34 4PB | Director | 08 October 1997 | Active |
24 Roopers, Speldhurst, Tunbridge Wells, TN3 0QL | Director | - | Active |
Burnknock 22 Tannoch Road, Uplawmoor, G78 4AD | Director | 01 February 1996 | Active |
Borwicks, Caton, Lancaster, LA2 9NB | Director | 24 October 1996 | Active |
Millbrook, Underhill Lane, Clayton, BN6 9PJ | Director | - | Active |
Bae Systems Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 6, Carlton Gardens, London, United Kingdom, SW1Y 5AD |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Gazette | Gazette dissolved liquidation. | Download |
2023-06-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-06-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-05-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
2022-05-27 | Resolution | Resolution. | Download |
2022-05-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-03-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-19 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-03 | Officers | Change person director company with change date. | Download |
2021-03-24 | Officers | Appoint person secretary company with name date. | Download |
2021-03-24 | Officers | Termination secretary company with name termination date. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-10 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-25 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-05 | Accounts | Accounts with accounts type dormant. | Download |
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