LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
20 February 2017
SOLUTIONS LIMITED
(Company Number 02165702)
Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
Principal trading address: N/A
Notice is hereby given, pursuant to Section 94 of the Insolvency Act
1986, that the final meeting of the above named company will be held
at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West
Street, Brighton, BN1 2RT on 19 April 2017 at 10.00 am, for the
purpose of laying before the meeting an account showing how the
winding up has been conducted and the Company’s property
disposed of and hearing any explanation that may be given by the
joint liquidators and to determine whether the joint liquidators should
have their release. A shareholder entitled to attend and vote at the
above meeting may appoint a proxy to attend and vote instead of him
or her. A proxy need not be a shareholder of the Company. Proxies
for use at the meeting must be lodged at FRP Advisory LLP, Suite 2,
2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT no
later than 12.00 noon on the business day preceding the date of the
meeting.
Date of Appointment: 9 December 2015.
Office Holder details: Geoffrey Paul Rowley, (IP No. 008919) and
Anthony John Wright, (IP No. 10870) both of FRP Advisory LLP, Suite
2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT
For further details contact: The Joint Liquidators, Email:
[email protected]
Geoffrey Paul Rowley, Joint Liquidator
14 February 2017
Ag FF111759
18 December 2015
SOLUTIONS LIMITED
(Company Number 02165702)
Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
Principal trading address: Chester House, Aerospace Centre,
Farnborough, GU14 6TQ
At a general meeting of the above named Company held on 09
December 2015, the following resolutions were duly passed, as a
Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Geoffrey Paul
Rowley,(IP No. 8919) of FRP Advisory LLP, 2nd Floor, 110 Cannon
Street, London EC4N 6EU and Anthony Wright,(IP No. 10870) of FRP
Advisory LLP, 2nd Floor, 110 Cannon Street, London EC4N 6EU be
and are hereby appointed Joint Liquidators for the purpose of the
voluntary winding up.”
Further details contact: The Joint Liquidators, Email:
[email protected]
Stephen Ball, Chairman
09 December 2015
18 December 2015
SOLUTIONS LIMITED
(Company Number 02165702)
Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
Principal trading address: Chester House, Aerospace Centre,
Farnborough, GU14 6TQ
Notice is hereby given that the creditors of the above named
Company, over which I was appointed Joint Liquidator on 9
December 2015 are required, on or before 18 January 2016 to send in
their full names, their addresses and descriptions, full particulars of
their debts or claims and the names and addresses of their solicitors
(if any) to the undersigned Geoffrey Paul Rowley of FRP Advisory LLP,
2nd Floor, 110 Cannon Street, London, EC4N 6EU the Joint
Liquidator of the said Company, and, if so required by notice in
writing from the said Joint Liquidator, are, personally or by their
solicitors, to come in and prove their debts or claims at such time and
place as shall be specified in such notice, or in default thereof they
will be excluded from the benefit of any distribution. The winding up is
a members’ voluntary winding up and it is anticipated that all debts
will be paid.
Date of Appointment: 09 December 2015
Office Holder details: Geoffrey Paul Rowley,(IP No. 8919) and Anthony
Wright,(IP No. 10870) both of FRP Advisory LLP, 2nd Floor, 110
Cannon Street, London EC4N 6EU.
Further details contact: The Joint Liquidators, Email:
[email protected]
Geoffrey Paul Rowley, Joint Liquidator
14 December 2015
18 December 2015
Company Number: 02165702
Name of Company: LOCKHEED MARTIN UK INTEGRATED
SYSTEMS AND SOLUTIONS LIMITED
Nature of Business: Consultancy Services
Type of Liquidation: Members
Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
Principal trading address: Chester House, Aerospace Centre,
Farnborough, GU14 6TQ
Geoffrey Paul Rowley,(IP No. 8919) and Anthony Wright,(IP No.
10870) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street,
London EC4N 6EU.
Further details contact: The Joint Liquidators, Email:
[email protected]
Date of Appointment: 09 December 2015
By whom Appointed: Members
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