LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED
LOCKHEED MARTIN UK LIMITED
LEGAL COUNSEL BUILDING 7000
LANGSTONE TECHNOLOGY PARK
LANGSTONE
HAMPSHIRE
ENGLAND
PO9 1SW
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
02165702
Incorporation Date:
16 Sep 1987
Financial Year End:
31 Dec
Capital:
£100.00 on 31 Dec 2014
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
31 Dec 2014
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Map


Notices published in the Gazette

18 Dec 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: luke.wilson@frpadvisory.com Stephen Ball, Chairman 09 December 2015

18 Dec 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: luke.wilson@frpadvisory.com Geoffrey Paul Rowley, Joint Liquidator 14 December 2015

18 Dec 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: luke.wilson@frpadvisory.com Date of Appointment: 09 December 2015 By whom Appointed: Members

Recently Filed Documents - 149 available


Directors and Secretaries

Stephen Ball
1 Mar 2009 ⇒ Present ( 7 Years ) Director
Glenn Cole
8 Feb 2008 ⇒ Present ( 8 Years ) Company Secretary
Andrew Hannam
1 Dec 2005 ⇒ Present ( 11 Years ) Director
David Heywood
1 Mar 2009 ⇒ Present ( 7 Years ) Company Secretary
Karen Jerome Barrett
28 Feb 2005 ⇒ Present ( 11 Years ) Company Secretary
Timothy Reardon
19 May 2011 ⇒ Present ( 5 Years ) Director

Previous Company Names

LOCKHEED MARTIN STASYS LIMITED
Changed 2 Jan 2007
STASYS LIMITED
Changed 3 Mar 2005

Previous Addresses

C/O MACRAE & CO
59 LAFONE STREET
SHAD THAMES
LONDON
SE1 2LX
Changed 28 Jun 2013

THE GRANARY
1 WAVERLEY LANE
FARNHAM
SURREY GU9 8BB
Changed 15 Mar 2005

20 GONG HILL DRIVE
LOWER BOURNE
FARNHAM
SURREY GU10 3HQ
Changed 14 Jul 2004


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
62 £2,959,141.58

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lmuisas.co.uk
www.lockheedmartinukintegratedsystemsnsolutions.co.uk
www.lockheedmartinukintegratedsystemsandsolutions.co.uk
www.lockheedmartinukintegratedsystemsandsolutions.com
www.lockheedmartinukintegratedsystemsnsolutions.com
www.lmuisas.com
www.lockheedmartinukintegratedsystemsnsolutions.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 2 Sep 2013 9
31 Dec 2011 14 Jun 2012 6
31 Dec 2010 5 Aug 2011 8
31 Dec 2009 26 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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