DEFENCE SYSTEMS LIMITED
Overview
| Company Name | DEFENCE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05328722 |
| 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 SYSTEMS LIMITED?
- (9305) /
Where is DEFENCE SYSTEMS LIMITED located?
| Registered Office Address | Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEFENCE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DEFENCE SYSTEMS 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Vaishali Jagdish Patel on Feb 17, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nigel Anthony Billingham on Jan 19, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of DEFENCE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vaishali Jagdish | Secretary | 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey | British | Solicitor | 132281580001 | |||||
| BILLINGHAM, Nigel Anthony | Director | Buckingham Gate SW1E 6LD London 25 United Kingdom | England | British | Group Managing Director | 2403250002 | ||||
| BEESE, Christopher David | Secretary | Egginton House 25-28 Buckingham Gate SW1E 6LD London | British | 60944060004 | ||||||
| TEAGUE, Claire Michelle | Secretary | Tudor Road HP15 7PD Hazlemere 22 Buckinghamshire | British | 133688160001 | ||||||
| BEESE, Christopher David | Director | Egginton House 25-28 Buckingham Gate SW1E 6LD London | British | Company Secretary | 60944060004 | |||||
| BRABIN, Matthew Edward Stanley | Director | 12 Marshall Road GU7 3AS Godalming Surrey | England | British | Company Director | 92458830002 | ||||
| SEATON, David John | Director | Whistlebrook House Windmill Close LU7 9EW Ivinghoe Buckinghamshire | England | British | Accountant | 66233040004 |
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