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Resolution for winding up (MVL)

BAE SYSTEMS (PROJECTS) LIMITED

active Company no. 00444860 Published 09 September 2026

The notice announces that BAE SYSTEMS (PROJECTS) LIMITED has passed resolutions to voluntarily wind up the company and appoint Nicholas James Timpson and Joyce Eleanor Thomson as joint liquidators, effective 26 August 2026.

Notice details

Company
BAE SYSTEMS (PROJECTS) LIMITED
Company number
00444860
Previous names
Marconi (Projects) Limited (until 23 February 2000); Marconi (Projects) Limited (until 11 November 1998); Marconi Projects Limited (until 21 June 1989); Avery Research Administration Limited (until 12 October 1983)
Registered office
Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
Principal trading address
Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
Liquidator(s)
Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB; Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF
Date of appointment
26 August 2026
Contact
Nicola Roberts, +44 (0) 16 1529 9029, [email protected]
Date of resolution
26 August 2026
Director signing
Claire Frances Campbell

What this notice means

A members' voluntary liquidation (MVL) is the solvent, orderly winding-up of a company that can pay its debts in full — usually part of a director's retirement, a group restructure, or closing a company that has served its purpose. It is a planned closure, not a sign of financial distress.

Read more: What is Liquidation?.

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Frequently asked questions

Is BAE SYSTEMS (PROJECTS) LIMITED in financial difficulty?

No — this is a solvent process. A members' voluntary liquidation (MVL) is the solvent, orderly winding-up of a company that can pay its debts in full — usually part of a director's retirement, a group restructure, or closing a company that has served its purpose. It is a planned closure, not a sign of financial distress. The London Gazette published a Resolution for winding up (MVL) for BAE SYSTEMS (PROJECTS) LIMITED (company no. 00444860) on 09 September 2026.

What does a Resolution for winding up (MVL) mean?

A members' voluntary liquidation (MVL) is the solvent, orderly winding-up of a company that can pay its debts in full — usually part of a director's retirement, a group restructure, or closing a company that has served its purpose. It is a planned closure, not a sign of financial distress.

Source: The London Gazette and Companies House. Contains public sector information licensed under the Open Government Licence v3.0. © Crown copyright. This page is provided by K2 Partners for information only and is not legal or financial advice.