PRODEFENCE LIMITED
Overview
| Company Name | PRODEFENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04313060 |
| 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 PRODEFENCE LIMITED?
- (7499) /
Where is PRODEFENCE LIMITED located?
| Registered Office Address | Martlet House E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRODEFENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GVAULT LIMITED | Oct 30, 2001 | Oct 30, 2001 |
What are the latest accounts for PRODEFENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PRODEFENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Saseendran Kalarikkal as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from The Old Stables, Arundel Road Poling Arundel West Sussex BN18 9QA on Nov 23, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Mr Saseendran Pullayikkodi Kalarikkal as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Audinga Besusparyte as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of PRODEFENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOOZS-HOBSON, David William | Director | Lychgate House 5 London Road BN18 9BA Arundel West Sussex | England | British | 78810610002 | |||||
| CLARK, Kirsty Liane | Secretary | Lychgate House 5 London Road BN18 9BA Arundel West Sussex | British | 122838890001 | ||||||
| PERRY, Elliott James | Secretary | 26 Torridge Close BN13 3PH Worthing West Sussex | British | 53896810003 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BESUSPARYTE, Audinga | Director | West Parkside SE10 0RU London 89 Farnsworth Court | England | Lithuanian | 129688250001 | |||||
| DURNAN, Christopher John | Director | 41 Kingsmill Road RG21 3JU Basingstoke | England | British | 7468760001 | |||||
| KALARIKKAL, Saseendran Pullayikkodi | Director | E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex | Dubai | Indian | 151727550001 | |||||
| PERRY, Elliott James | Director | 26 Torridge Close BN13 3PH Worthing West Sussex | British | 53896810003 | ||||||
| SMULIAN, Martin | Director | 17 Sulivan Road SW6 3DT Fulham London | England | British | 95601270001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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