HARRIS DEFENCE LIMITED
Overview
| Company Name | HARRIS DEFENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02803090 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARRIS DEFENCE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Wireless telecommunications activities (61200) / Information and communication
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is HARRIS DEFENCE LIMITED located?
| Registered Office Address | Unit 1 Dingley Way GU14 6FF Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARRIS DEFENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXELIS DEFENCE LIMITED | Feb 06, 2012 | Feb 06, 2012 |
| ITT DEFENCE LIMITED | Apr 29, 1993 | Apr 29, 1993 |
| SUCCORY LIMITED | Mar 24, 1993 | Mar 24, 1993 |
What are the latest accounts for HARRIS DEFENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2019 |
What are the latest filings for HARRIS DEFENCE LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Full accounts made up to Jun 28, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1010 Eskdale Road Winnersh Wokingham RG41 5TS England to Unit 1 Dingley Way Farnborough Hampshire GU14 6FF on Mar 23, 2020 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2019
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 29, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 28, 2019
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 29, 2018 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Jays Close Viables Estate Basingstoke Hampshire RG22 4BA to 1010 Eskdale Road Winnersh Wokingham RG41 5TS on Jan 30, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Tucker as a director on Jun 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brendan O'connell as a director on Jun 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Allan Trewby as a director on Jun 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Gordon Inshaw as a director on Jun 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Conner, Jr. as a director on Jun 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Harrison as a director on May 23, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of HARRIS DEFENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Paul Spencer | Secretary | Dingley Way GU14 6FF Farnborough Unit 1 Hampshire England | 197063120001 | |||||||
| NORTON, Keith Nicholas, Mr. | Director | Dingley Way GU14 6FF Farnborough Unit 1 Hampshire England | United Kingdom | British | 120762230001 | |||||
| CHARNELL, Diana Frances | Secretary | Jays Close Viables Estate RG22 4BA Basingstoke Itt Industries Ltd Hampshire | British | 72251410002 | ||||||
| CROWE, Brian Lee, Sir | Secretary | 55 Ashley Gardens, Ambrosden Avenue SW1P 1QF London | British | 113327740001 | ||||||
| JARDINE, Christopher Douglas | Secretary | Pound House 65 Updown Hill GU20 6DW Windlesham Surrey | British | 1860370001 | ||||||
| REID, Kenneth | Secretary | 30 Juniper Close Chineham RG24 8XH Basingstoke Hampshire Uk | British | 34407150003 | ||||||
| RICHARDSON, Katharine Jane | Secretary | Jays Close Viables Estate RG22 4BA Basingstoke Hampshire | 163142450001 | |||||||
| TICEHURST, Timothy John | Secretary | 90 Obelisk Road Woolston SO19 9DE Southampton Hampshire | British | 94825420001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ADAMS, Matthew Mark | Director | Jays Close Viables Estate RG22 4BA Basingstoke Hampshire | Usa | United States | 173709410001 | |||||
| ALVIS, Michael William | Director | Jays Close Viables Estate RG22 4BA Basingstoke Hampshire | Usa | American | 152353220001 | |||||
| BEDWIN, Peter Graham Wilson | Director | Willowdale Cottage Crowbrook Road Askett HP27 9LS Princes Risborough Buckinghamshire | England | British | 126629830002 | |||||
| BERTIN, Michael | Director | 7 Armitage Court Sunninghill SL5 9TA Ascot Berkshire | American | 78230680001 | ||||||
| BOBAY, Nicholas Edward | Director | Jays Close Viables Estate RG22 4BA Basingstoke Hampshire | Usa | American | 176077760001 | |||||
| BOBAY, Nicholas Edward | Director | Jays Close Viables Estate RG22 4BA Basingstoke Hampshire | Usa | American | 176077760001 | |||||
| CHESHIRE, Keith Clyde | Director | 17 Maria Court Southcote Road RG3 2AS Reading | British | 34407140001 | ||||||
| CLARKE, Stephen Andrew | Director | Jays Close Viables Estate RG22 4BA Basingstoke Hampshire | England | Us | 178346650001 | |||||
| CONNER, JR., William | Director | Jays Close Viables Estate RG22 4BA Basingstoke Hampshire | United States | American | 218113870001 | |||||
| CRAEN, John David Benedict | Director | Doubloon Cottage Tile Barn Lane SO42 7UE Brockenhurst Hampshire | United Kingdom | British | 14330890001 | |||||
| CROWE, Brian Lee, Sir | Director | Jays Close Viables Estate RG22 4BA Basingstoke Hampshire | United Kingdom | British | 113327740002 | |||||
| DOLLIVE, Louis | Director | Jays Close Viables Estate RG22 4BA Basingstoke Hampshire | American | 75781320003 | ||||||
| DURBIN, Robert Emett | Director | Jays Close Viables Estate RG22 4BA Basingstoke Hampshire | Usa | American | 171286040001 | |||||
| GODWIN, John Douglas | Director | 128 Albion Way BH31 7LR Verwood Dorset | British | 83218550001 | ||||||
| HARDING, Roger John | Director | 5 Egley Road GU22 0AU Woking Surrey | British | 21293760001 | ||||||
| HARRISON, Kenneth | Director | Jays Close Viables Estate RG22 4BA Basingstoke Hampshire | United States | American | 175967750001 | |||||
| INSHAW, Timothy Gordon, General (Ret) | Director | Jays Close Viables Estate RG22 4BA Basingstoke Hampshire | England | British | 186610010001 | |||||
| JOHNSEN, Peter Henry | Director | 10666 Graeloch Road Laurel Maryland Md 20723 Usa | American | 82780800001 | ||||||
| LEWIS, Rudolph | Director | 12506 Covington Manor Farms Road Fort Wayne Indiana 46814 Usa | Usa | 92334570001 | ||||||
| LEWIS II, Richard Burnett | Director | 7301 Old Dominion Drive Mclean VA 22101 Virginia Usa | American | 35218490002 | ||||||
| MAYER, Thomas | Director | 1590 Ad Burton Lane HP27 9JF Monks Risborough Buckinghamshire | British | 160850001 | ||||||
| MERISON, Philip David John | Director | 3 Hawkley Way Elvetham Heath GU51 1AX Fleet Hampshire | British | 76233990002 | ||||||
| MURRELL, Jack Oliver | Director | 12913 Oak Lawn Place 22071 Herndon Virginia | American | 51553130001 | ||||||
| O'CONNELL, Brendan | Director | Jays Close Viables Estate RG22 4BA Basingstoke Hampshire | United States | American | 218113810001 | |||||
| PERRY, William Francis | Director | 13 Kirkbride Terrace Towaco New Jersey 07802 Usa | American | 66553860002 | ||||||
| PETERMAN, Ken Allen | Director | Jays Close Viables Estate RG22 4BA Basingstoke Hampshire | Usa | Usa | 127479030002 |
What are the latest statements on persons with significant control for HARRIS DEFENCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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