BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED

Company summary

Insolvency history recorded

Company number: 02467132
Status: DISSOLVED
Incorporated / age: 5 February 199024 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 07:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Non-trading company
Previous company names
BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED
ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED
GOULDITAR NO. 104 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
3 October 2014
Wound up
18 November 2013
Practitioners
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  18 November 2013
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  18 November 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKES, David Stanley ACTIVE	Secretary	09 Oct 1998				C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
HOLDING, Ann-Louise ACTIVE	Director	23 May 2001		England	February 1961	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
PARKES, David Stanley ACTIVE	Director	09 Oct 1998		England	December 1963	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
BLACKWELL, Anne Christine RESIGNED	Secretary		30 Jun 1992			18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW
FERGUSON, Iain Donald RESIGNED	Secretary	30 Jun 1992	25 Sep 1996			2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
LYNE, Sarah Jane RESIGNED	Secretary	25 Sep 1996	09 Oct 1998			11 Abelia Close, West End, Woking, Surrey, GU24 9PG
BLACK, Terence Robert William RESIGNED	Director	26 Feb 1999	23 May 2001		September 1959	4 Old Dock Close, Richmond, Surrey, TW9 3BL
CARROLL, Stuart Paul RESIGNED	Director	09 Oct 1998	26 Feb 1999		July 1951	Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
DEIGMAN, Patrick RESIGNED	Director		09 Oct 1998	United Kingdom	February 1952	Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
FERGUSON, Iain Donald RESIGNED	Director		25 Sep 1996	United Kingdom	April 1955	2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

PARKES, David Stanley ACTIVE
Role: Secretary
Appointed on: 09 Oct 1998
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

HOLDING, Ann-Louise ACTIVE
Role: Director
Appointed on: 23 May 2001
Country of Residence: England
Date of birth: February 1961
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

PARKES, David Stanley ACTIVE
Role: Director
Appointed on: 09 Oct 1998
Country of Residence: England
Date of birth: December 1963
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

BLACKWELL, Anne Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW

FERGUSON, Iain Donald RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 25 Sep 1996
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

LYNE, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 25 Sep 1996
Resigned on: 09 Oct 1998
Address: 11 Abelia Close, West End, Woking, Surrey, GU24 9PG

BLACK, Terence Robert William RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 23 May 2001
Date of birth: September 1959
Address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL

CARROLL, Stuart Paul RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 26 Feb 1999
Date of birth: July 1951
Address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB

DEIGMAN, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1998
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR

FERGUSON, Iain Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1996
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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