DEFENCE SCS LIMITED
Overview
| Company Name | DEFENCE SCS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04915240 |
| 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 DEFENCE SCS LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is DEFENCE SCS LIMITED located?
| Registered Office Address | Devonport Royal Dockyard Devonport PL1 4SG Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEFENCE SCS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED | Jul 03, 2012 | Jul 03, 2012 |
| DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED | Oct 21, 2003 | Oct 21, 2003 |
| BONDCO 1033 LIMITED | Sep 29, 2003 | Sep 29, 2003 |
What are the latest accounts for DEFENCE SCS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for DEFENCE SCS 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mrs Karen Louise Stewart as a director on Mar 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark William Hardy as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julia Mary Wood as a secretary on Sep 28, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Babcock Corporate Secretaries Limited as a secretary on Sep 19, 2016 | 2 pages | AP04 | ||||||||||
Appointment of Mr Mark William Hardy as a director on Sep 19, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek Malcolm Jones as a director on Sep 19, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Franco Martinelli as a director on Sep 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Archibald Anderson Bethel as a director on Sep 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Stuart Urquhart as a director on Sep 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Lloyd Rogers as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Iain Stuart Urquhart on Aug 23, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Franco Martinelli as a director on Dec 17, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of DEFENCE SCS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| JONES, Derek Malcolm | Director | Devonport Royal Dockyard Devonport PL1 4SG Plymouth Devon | United Kingdom | British | 135560660001 | |||||||||
| STEWART, Karen Louise | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 205375640001 | |||||||||
| GREIG, John David Taylor | Secretary | Devonport Royal Dockyard Devonport PL1 4SG Plymouth Devon | Other | 51884660001 | ||||||||||
| WARREN, Henry William | Secretary | Cob 2 Devonport Royal Dockyard PL1 4SG Plymouth Devon | British | 31588550002 | ||||||||||
| WOOD, Julia Mary | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | 189180740001 | |||||||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||||||
| BETHEL, Archibald Anderson | Director | Devonport Royal Dockyard Devonport PL1 4SG Plymouth Devon | Scotland | British | 47190540004 | |||||||||
| GILBERT, Dennis Ernest | Director | Penkelly House PL18 9RG Calstock Cornwall | British | 31288020003 | ||||||||||
| HARDY, Mark William | Director | Devonport Royal Dockyard Devonport PL1 4SG Plymouth Devon | England | British | 58470990004 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 85507440001 | |||||||||
| ROGERS, Peter Lloyd | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | England | British | 49805580003 | |||||||||
| TAME, William | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 67132620001 | |||||||||
| URQUHART, Iain Stuart | Director | Devonport Royal Dockyard Devonport PL1 4SG Plymouth Devon | England | Scottish | 104722420003 | |||||||||
| WARREN, Henry William | Director | Cob 2 Devonport Royal Dockyard PL1 4SG Plymouth Devon | England | British | 31588550002 | |||||||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
Who are the persons with significant control of DEFENCE SCS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Marine (Devonport) Limited | Apr 06, 2016 | Devonport PL1 4SG Plymouth Devonport Royal Dockyard England | No | ||||||||||
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Natures of Control
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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