DEFENCE MANUFACTURERS ASSOCIATION (THE)
Overview
| Company Name | DEFENCE MANUFACTURERS ASSOCIATION (THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01264602 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEFENCE MANUFACTURERS ASSOCIATION (THE)?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is DEFENCE MANUFACTURERS ASSOCIATION (THE) located?
| Registered Office Address | c/o ADS GROUP LIMITED Salamanca Square 9 Albert Embankment SE1 7SP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEFENCE MANUFACTURERS ASSOCIATION (THE)?
| Company Name | From | Until |
|---|---|---|
| DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED | Sep 10, 2010 | Sep 10, 2010 |
What are the latest accounts for DEFENCE MANUFACTURERS ASSOCIATION (THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for DEFENCE MANUFACTURERS ASSOCIATION (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Beth Porter as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Sayers as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Rees Ward as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Brian Alfred Everitt as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Rear Admiral Rees Graham John Ward on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Marlborough House Headley Road Grayshott Surrey GU26 6LG* on Nov 01, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of DEFENCE MANUFACTURERS ASSOCIATION (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Beth | Secretary | E T P S Road GU14 6FD Farnborough Showcentre Hampshire England | 182440840001 | |||||||
| EVERITT, Paul Brian Alfred | Director | c/o Ads Group Limited 9 Albert Embankment SE1 7SP London Salamanca Square United Kingdom | England | British | 127067280001 | |||||
| JACOBS, Raymond Reginald, Commander | Secretary | The Defence Manufacturers Associatio Marlborough House Headley Road GU26 6LG Grayshott Surrey | British | 18255450001 | ||||||
| LUCK, Elaine Anne | Secretary | Marlborough House Headley Road GU26 6LG Grayshott Surrey | British | 34386120002 | ||||||
| PORTER, Timothy John | Secretary | Saxon Road SO23 7DJ Winchester 8 Hampshire | British | 146116930001 | ||||||
| SAYERS, Robert Malcolm | Secretary | c/o C/O Ads Group Limited 9 Albert Embankment SE1 7SP London Salamanca Square United Kingdom | 152803460001 | |||||||
| ARBUTHNOTT, John | Director | Pilkington Optronics Glascoed Road LL17 0LL St Asaph Clwyd | British | 37092290002 | ||||||
| BARKER, Raymond Leonard | Director | Avon Technical Products Division Church Street BA15 1DD Bradford On Avon Wilts | British | 18255660002 | ||||||
| BARRY, Paul | Director | Park Air Electronics Limited Northfields Market Deeping PE6 8LG Peterborough Cambridgeshire | British | 36839300001 | ||||||
| BENDELL, Keith Alexander | Director | Leyland Daf Marketing & Sales Eastern Bypass OX9 8FB Thame Oxfordshire | British | 69350950001 | ||||||
| BOTTLEY, Michael | Director | The Hymatic Engineering Company Ltd Burnt Meadow Road North Moons Moat B98 9HJ Redditch Worcs | British | 18255590001 | ||||||
| BRYAN, David John | Director | Sonic Communications International The Green,Castle Bromwich B36 9AJ Birmingham West Midlands | British | 39706920001 | ||||||
| BYRNE, Gerald | Director | Nobels Explosives Co Ltd Nobel House KA20 3LN Stevenston Ayrshire | British | 18255610001 | ||||||
| COURTLEY, David | Director | Eds Scicon Defence Ltd 1-3 Bartley Way Hook RG27 9XA Basingstoke Hampshire | British | 51910660001 | ||||||
| CROSSLEY, Ralph John, Major General | Director | Avon Technical Products Division Church Street BA15 1AA Bradford On Avon Wilts | British | 66724270001 | ||||||
| CROWDER, Graham Bonner | Director | Airborne Industries Ltd Airborne Industrial Estate Arterial SS9 4EF Leigh On Sea Essex | British | 18255480002 | ||||||
| CROWTHER, John Anthony | Director | Parklands 125 Hookstone Road HG2 8QJ Harrogate Yorkshire | England | British | 78193340002 | |||||
| DAVIES, Paul | Director | Sd Sacon Uk Ltd 1-3 Bartley Way Hook RG27 9XA Basingstoke Hampshire | British | 37117320001 | ||||||
| DAVISON, Paul | Director | Park Air Aechonics Ltd Northfields Market Deeping PE6 8LG Peterborough | British | 30902200002 | ||||||
| GURNEY, John Stuart | Director | Hunting Engineering Ltd Reddings Wood MK45 2HD Ampthill Beds | British | 75710120001 | ||||||
| HAWTIN, Richard Iain | Director | Thorn Elm Aechonics Ltd C/O Thorn Security & Electronics 120 Blyth UB3 1DL Hayes Middlesex | British | 56105360001 | ||||||
| HAYES, Philip | Director | Airborne Industries Limited Arterial Road SS9 4EF Leigh On Sea Essex | British | 35690550002 | ||||||
| IRONSIDE, Edmund Oslac, Lord | Director | Northern Engineering Industries Plc Room 510 Rolls Royce Plc 65 Buckingh SW1E 6AT London | British | 18255620001 | ||||||
| JEFFREY, Kenneth | Director | Csc Ltd 132 Broadway North WS1 2QE Walsall West Midlands | British | 18255520001 | ||||||
| KELLY, Brian | Director | Centronic Ltd Centronic House King Henrys Drive New Addington CR9 0BG Croydon Surrey | British | 41425960001 | ||||||
| KINGSBURY, Derek John | Director | Fairey Group Plc Station Road TW20 9NP Egham Surrey | British | 18255570004 | ||||||
| LUCK, James Albert | Director | Westair Ltd Central Avenue KT8 2QZ East Molesey Surrey | British | 18255640002 | ||||||
| MANDL, Michael Patrick | Director | Eev Limited Waterhouse Lane CM1 2QU Chelmsford Essex | British | 12521570002 | ||||||
| MARTIN, Christopher Ian Paul | Director | Hunting Engineering Ltd Reddings Wood MK45 2HD Ampthill Beds | British | 33144730001 | ||||||
| MASSON, James Mcintosh | Director | Diddington House Main Road,Bredon GL20 7LX Tewkesbury Gloucestershire | British | 37790410001 | ||||||
| MATTHEWS, Geoffrey Maurice | Director | Assessment Services Ltd Segensworth Road PO15 5RH Titchfield Hants | British | 22720250001 | ||||||
| MILLER, Peter David | Director | 5 Ison Close MK40 4BH Biddenham Bedfordshire | Uk | British | 101736310001 | |||||
| NORTH, Warren Ashley | Director | South Way Walworth Industrial Estate SP10 5AB Andover Hampshire | British | 55096370001 | ||||||
| PARSONS, Stephen Royston | Director | Baj Ltd Banwell BS24 8PD Weston Super Mare Avon | British | 18255500001 | ||||||
| PRYOR, Anthony Francis | Director | Brown And Root Services Highlands House 165-177 The Broadway SW19 1NE Wimbledon London | British | 18255510002 |
Who are the persons with significant control of DEFENCE MANUFACTURERS ASSOCIATION (THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Brian Alfred Everitt | Apr 06, 2016 | c/o ADS GROUP LIMITED 9 Albert Embankment SE1 7SP London Salamanca Square | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DEFENCE MANUFACTURERS ASSOCIATION (THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 22, 2010 Delivered On Nov 24, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Nov 08, 1991 Delivered On Nov 14, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Marlborough house, headley road, grayshott, surrey HP365809 and HP378933 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0