TRANSATLANTIC DEFENCE TECHNOLOGIES LIMITED

TRANSATLANTIC DEFENCE TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRANSATLANTIC DEFENCE TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06479058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSATLANTIC DEFENCE TECHNOLOGIES LIMITED?

    • (7499) /

    Where is TRANSATLANTIC DEFENCE TECHNOLOGIES LIMITED located?

    Registered Office Address
    Portwall Place
    Portwall Lane
    BS1 6NA Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of TRANSATLANTIC DEFENCE TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST JAMES PARADE (109) LIMITEDJan 21, 2008Jan 21, 2008

    What are the latest filings for TRANSATLANTIC DEFENCE TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed st james parade (109) LIMITED\certificate issued on 26/05/09
    2 pagesCERTNM

    legacy

    10 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    20 pagesNEWINC

    Who are the officers of TRANSATLANTIC DEFENCE TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Allan
    11 Church Street
    DT3 5BQ Weymouth
    Westbrook House
    Dorset
    Director
    11 Church Street
    DT3 5BQ Weymouth
    Westbrook House
    Dorset
    United KingdomAmericanDirector128875300001
    SMITH, John Robertson
    Panorama Road
    Sandbanks
    BH13 7RG Poole
    74
    Dorset
    Director
    Panorama Road
    Sandbanks
    BH13 7RG Poole
    74
    Dorset
    EnglandBritishDirector140201940001
    TARRANT, Peter
    Island Cottage
    Church Street
    DT3 5QB Weymouth
    Dorset
    Secretary
    Island Cottage
    Church Street
    DT3 5QB Weymouth
    Dorset
    BritishDirector112016040001
    ST JAMES SECRETARIES LIMITED
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    Secretary
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    89176110001
    TARRANT, Peter
    Island Cottage
    Church Street
    DT3 5QB Weymouth
    Dorset
    Director
    Island Cottage
    Church Street
    DT3 5QB Weymouth
    Dorset
    BritishDirector112016040001
    ST JAMES DIRECTORS LIMITED
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    Director
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    84059680002

    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