Wallop Defence UK Limited

Company Name	Wallop Defence UK Limited
Director	Liza Sabol
Company Status	Active
Company Number	00410988
Category	Private Limited Company
Incorporation Date	20 May 1946(77 years, 12 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Liza Sabol
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	02 October 2019(73 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Treasurer
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114 United States

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	13 June 2012(66 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Martin Anthony Walmsley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(45 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 July 1992)
Role	Company Director
Correspondence Address	Woodpeckers Broughton Stockbridge Hampshire SO20 8BD

Director Name	Mr Michael John Aslett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(45 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 July 1992)
Role	Company Director
Correspondence Address	9 Tower Close Charlton Andover Hampshire SP10 4RS

Director Name	Mr James Arthur Goodwin Luck
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(45 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	1 The Orchards Eaton Bray Dunstable Bedfordshire LU6 2DD

Secretary Name	James Douglas Loveridge
Nationality	British
Status	Resigned
Appointed	02 January 1992(45 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Redding Drive Amersham Buckinghamshire HP6 5PX

Director Name	Alan Roger Thomas
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(46 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 July 1992)
Role	Financial Director
Correspondence Address	2 The Beeches Sandford Winscombe Somerset BS25 5QS

Director Name	James Shaw
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(46 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 July 1992)
Role	Production Director
Correspondence Address	Coogee 16 Church Road Easton In Gordano Bristol BS20 0PQ

Director Name	James Douglas Loveridge
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(46 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 September 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Redding Drive Amersham Buckinghamshire HP6 5PX

Director Name	John MacDonald Bryson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(46 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 September 1997)
Role	Finance Director
Correspondence Address	Edgton Little Tangley Wonersh Guildford Surrey GU5 0PW

Director Name	Howard Robert Grant
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(49 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	Elmsleigh Market Place Colerne Chippenham Wiltshire SN14 8DF

Director Name	Roger Christopher Bolter
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(50 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 1997)
Role	Accountant
Correspondence Address	High View Dunkirk Hill Devizes Wiltshire SN10 2BG

Director Name	Mr Wayne Ian French
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(51 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Oakfields Allbrook Eastleigh Hampshire SO50 4RP

Director Name	Robin Hartley Ledgerd Clark
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(51 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 August 2003)
Role	Managing Director
Correspondence Address	Glebe Cottage Rockbourne Fordingbridge Hampshire SP6 3NA

Secretary Name	Mr Wayne Ian French
Nationality	British
Status	Resigned
Appointed	19 September 1997(51 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Oakfields Allbrook Eastleigh Hampshire SO50 4RP

Director Name	John Michael Pope
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(57 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2005)
Role	Solicitor
Correspondence Address	The Rise 18 Highland Road Wimborne Dorset BH21 2QN

Director Name	Mr Andrew John Stevens
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(57 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rose Tree Cottage The Knowle Tirley Gloucestershire GL19 4HE Wales

Director Name	Mr Paul Banning
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(58 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Tavy Close Eastleigh Hampshire SO53 4SN

Secretary Name	Mr Paul Banning
Nationality	British
Status	Resigned
Appointed	28 June 2004(58 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Tavy Close Eastleigh Hampshire SO53 4SN

Director Name	Richard George Sismey
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(59 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Caradon Place Verwood Dorset BH31 7PW

Secretary Name	Richard George Sismey
Nationality	British
Status	Resigned
Appointed	03 October 2005(59 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Caradon Place Verwood Dorset BH31 7PW

Director Name	Mr Nicholas Keith Jackson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(59 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Valencia Villa 13 Salisbury Road Blandford Forum Dorset DT11 7HL

Director Name	Mr John Bennett Taylor
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(59 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mr Nicholas Keith Jackson
Nationality	British
Status	Resigned
Appointed	19 December 2005(59 years, 7 months after company formation)
Appointment Duration	3 months (resigned 24 March 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Valencia Villa 13 Salisbury Road Blandford Forum Dorset DT11 7HL

Director Name	Robert Raymond Harris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2006(59 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2011)
Role	President Esterline Defence Gr
Country of Residence	United States
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Robert David George
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2006(59 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 March 2018)
Role	Vice President Cfo Secretary &
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Jonathan Paul Hunt
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(63 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Frank Edward Houston
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2010(63 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2010)
Role	Senior Group Vice President
Country of Residence	United States
Correspondence Address	2049 42nd Avenue East Seattle Washington 98112

Director Name	Stephen Nolan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(71 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 March 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Jonathan David Crandall
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2019(72 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 October 2019)
Role	Treasurer, Transdigm
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(59 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 June 2012)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	wallopdefence.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

105k at £1	Wallop Defence Systems LTD 96.73% Non Cumulative
2.5k at £1	Wallop Defence Systems LTD 2.30% Preference
105k at £0.01	Wallop Defence Systems LTD 0.97% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

8 October 1985	Delivered on: 18 October 1985 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
25 October 1984	Delivered on: 1 November 1984 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
16 October 1984	Delivered on: 25 October 1984 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
21 November 1983	Delivered on: 28 November 1983 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
29 September 1982	Delivered on: 7 October 1982 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
14 July 1982	Delivered on: 26 July 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 May 1982	Delivered on: 8 June 1982 Satisfied on: 1 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land being 9.06 acres and craydon lane over walton, hampshire as comprised in a conveyance dated 21/4/82. Fully Satisfied
19 May 1982	Delivered on: 9 June 1982 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Charged by the principal deed & further deed. Undertaking and all property and assets. Fully Satisfied
7 August 1992	Delivered on: 17 August 1992 Satisfied on: 7 April 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 June 1986	Delivered on: 20 June 1986 Satisfied on: 1 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 0.34 acres land at over wallop & hampshire as comprised in a conveyance dated 1/5/88. Fully Satisfied
27 May 1986	Delivered on: 4 June 1986 Satisfied on: 1 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at middle wallop hampshire. Fully Satisfied
27 May 1986	Delivered on: 4 June 1986 Satisfied on: 1 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at middle wallop hampshire. Fully Satisfied
27 May 1986	Delivered on: 4 June 1986 Satisfied on: 1 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 0.13 acres of land at middle wallop hampshire. Fully Satisfied
1 March 1982	Delivered on: 22 March 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
19 May 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
24 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
23 May 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
1 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
7 June 2021	Accounts for a small company made up to 30 September 2020 (7 pages)
7 May 2021	Resolutions RES15 ‐ Change company name resolution on 2021-04-27 (3 pages)
7 May 2021	Change of name notice (2 pages)
22 April 2021	Termination of appointment of Jonathan David Crandall as a director on 2 October 2019 (2 pages)
22 April 2021	Accounts for a small company made up to 28 September 2019 (16 pages)
22 April 2021	Appointment of Liza Sabol as a director on 2 October 2019 (3 pages)
22 April 2021	Accounts for a small company made up to 28 September 2018 (18 pages)
22 April 2021	Restoration by order of the court (3 pages)
22 April 2021	Confirmation statement made on 20 June 2020 with no updates (2 pages)
19 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
25 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
11 April 2019	Appointment of Jonathan David Crandall as a director on 14 March 2019 (2 pages)
10 April 2019	Termination of appointment of Stephen Nolan as a director on 14 March 2019 (1 page)
29 June 2018	Accounts for a dormant company made up to 29 September 2017 (7 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
7 June 2018	Director's details changed for Stephen Nolan on 5 June 2018 (2 pages)
15 March 2018	Termination of appointment of Robert David George as a director on 1 March 2018 (1 page)
14 March 2018	Appointment of Stephen Nolan as a director on 1 March 2018 (2 pages)
17 August 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
17 August 2017	Change of details for Wallop Defence Systems Limited as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
17 August 2017	Change of details for Wallop Defence Systems Limited as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Wallop Defence Systems Limited as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Wallop Defence Systems Limited as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Notification of Wallop Defence Systems Limited as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
7 August 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
7 July 2016	Accounts for a dormant company made up to 2 October 2015 (8 pages)
7 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 108,550 (6 pages)
7 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 108,550 (6 pages)
7 July 2016	Accounts for a dormant company made up to 2 October 2015 (8 pages)
17 June 2016	Termination of appointment of Jonathan Paul Hunt as a director on 27 May 2016 (1 page)
17 June 2016	Termination of appointment of Jonathan Paul Hunt as a director on 27 May 2016 (1 page)
9 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
9 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
10 August 2015	Accounts for a dormant company made up to 31 October 2014 (8 pages)
10 August 2015	Accounts for a dormant company made up to 31 October 2014 (8 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 108,550 (5 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 108,550 (5 pages)
14 August 2014	Accounts for a dormant company made up to 25 October 2013 (8 pages)
14 August 2014	Accounts for a dormant company made up to 25 October 2013 (8 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 108,550 (5 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 108,550 (5 pages)
1 August 2013	Accounts for a dormant company made up to 26 October 2012 (8 pages)
1 August 2013	Accounts for a dormant company made up to 26 October 2012 (8 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
30 July 2012	Accounts for a dormant company made up to 28 October 2011 (8 pages)
30 July 2012	Accounts for a dormant company made up to 28 October 2011 (8 pages)
22 June 2012	Director's details changed for Jonathan Paul Hunt on 13 June 2012 (2 pages)
22 June 2012	Director's details changed for Jonathan Paul Hunt on 13 June 2012 (2 pages)
21 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012 (1 page)
21 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
21 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
21 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
21 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
1 March 2012	Termination of appointment of John Taylor as a director (1 page)
1 March 2012	Termination of appointment of John Taylor as a director (1 page)
26 July 2011	Accounts for a dormant company made up to 29 October 2010 (8 pages)
26 July 2011	Accounts for a dormant company made up to 29 October 2010 (8 pages)
13 July 2011	Director's details changed for Mr Robert David George on 13 June 2011 (2 pages)
13 July 2011	Director's details changed for Mr Robert David George on 13 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Mitre Secretaries Limited on 20 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Mitre Secretaries Limited on 20 June 2011 (2 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
3 February 2011	Termination of appointment of Robert Harris as a director (1 page)
3 February 2011	Termination of appointment of Robert Harris as a director (1 page)
21 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
21 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
13 August 2010	Accounts for a dormant company made up to 30 October 2009 (9 pages)
13 August 2010	Accounts for a dormant company made up to 30 October 2009 (9 pages)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
26 May 2010	Director's details changed for Robert David George on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Robert David George on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Robert David George on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Robert Raymond Harris on 1 October 2009 (2 pages)
29 April 2010	Termination of appointment of Frank Houston as a director (1 page)
29 April 2010	Termination of appointment of Frank Houston as a director (1 page)
29 April 2010	Director's details changed for Robert Raymond Harris on 1 October 2009 (2 pages)
29 April 2010	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
29 April 2010	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for John Bennett Taylor on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for John Bennett Taylor on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Robert Raymond Harris on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for John Bennett Taylor on 1 October 2009 (2 pages)
29 April 2010	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
15 April 2010	Appointment of Frank Edward Houston as a director (2 pages)
15 April 2010	Appointment of Frank Edward Houston as a director (2 pages)
22 October 2009	Appointment of Jonathan Paul Hunt as a director (2 pages)
22 October 2009	Appointment of Jonathan Paul Hunt as a director (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
6 July 2009	Location of register of members (1 page)
6 July 2009	Return made up to 20/06/09; full list of members (8 pages)
6 July 2009	Return made up to 20/06/09; full list of members (8 pages)
6 July 2009	Location of register of members (1 page)
22 June 2009	Appointment terminated director nicholas jackson (1 page)
22 June 2009	Appointment terminated director nicholas jackson (1 page)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 August 2008	Accounts for a dormant company made up to 26 October 2007 (7 pages)
26 August 2008	Accounts for a dormant company made up to 26 October 2007 (7 pages)
14 July 2008	Return made up to 20/06/08; full list of members (8 pages)
14 July 2008	Return made up to 20/06/08; full list of members (8 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
15 October 2007	Company name changed ml wallop defence systems limite d\certificate issued on 15/10/07 (2 pages)
15 October 2007	Company name changed ml wallop defence systems limite d\certificate issued on 15/10/07 (2 pages)
24 August 2007	Full accounts made up to 27 October 2006 (10 pages)
24 August 2007	Full accounts made up to 27 October 2006 (10 pages)
14 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2007	Return made up to 20/06/07; full list of members (8 pages)
13 July 2007	Return made up to 20/06/07; full list of members (8 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 July 2006	Return made up to 20/06/06; full list of members (8 pages)
12 July 2006	Return made up to 20/06/06; full list of members (8 pages)
27 June 2006	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
27 June 2006	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
11 May 2006	New director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
26 April 2006	Registered office changed on 26/04/06 from: brook road wimborne dorset BH21 2BJ (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Registered office changed on 26/04/06 from: brook road wimborne dorset BH21 2BJ (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New secretary appointed;new director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New secretary appointed;new director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
22 December 2005	New secretary appointed;new director appointed (2 pages)
22 December 2005	New secretary appointed;new director appointed (2 pages)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 July 2005	Return made up to 20/06/05; full list of members (6 pages)
15 July 2005	Return made up to 20/06/05; full list of members (6 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 July 2004	Return made up to 20/06/04; full list of members (6 pages)
12 July 2004	Return made up to 20/06/04; full list of members (6 pages)
9 July 2004	New secretary appointed;new director appointed (2 pages)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	New secretary appointed;new director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
10 July 2003	Return made up to 20/06/03; full list of members (5 pages)
10 July 2003	Return made up to 20/06/03; full list of members (5 pages)
3 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 July 2002	Return made up to 20/06/02; full list of members (5 pages)
14 July 2002	Return made up to 20/06/02; full list of members (5 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 July 2001	Return made up to 20/06/01; full list of members (5 pages)
24 July 2001	Return made up to 20/06/01; full list of members (5 pages)
26 July 2000	Return made up to 20/06/00; full list of members (7 pages)
26 July 2000	Return made up to 20/06/00; full list of members (7 pages)
14 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 July 1999	Return made up to 20/06/99; full list of members (8 pages)
21 July 1999	Return made up to 20/06/99; full list of members (8 pages)
8 January 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
22 July 1998	Return made up to 20/06/98; full list of members (5 pages)
22 July 1998	Return made up to 20/06/98; full list of members (5 pages)
3 March 1998	Location of register of members (1 page)
3 March 1998	Location of register of members (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
17 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
17 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
16 February 1998	Return made up to 02/01/98; no change of members (4 pages)
16 February 1998	Return made up to 02/01/98; no change of members (4 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 644 ajax avenue slough berkshire SL1 4BQ (1 page)
26 September 1997	Secretary resigned;director resigned (1 page)
26 September 1997	New secretary appointed;new director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Secretary resigned;director resigned (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 644 ajax avenue slough berkshire SL1 4BQ (1 page)
26 September 1997	New secretary appointed;new director appointed (2 pages)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
16 January 1997	Return made up to 02/01/97; full list of members (6 pages)
16 January 1997	Return made up to 02/01/97; full list of members (6 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
11 October 1996	Full accounts made up to 31 March 1996 (8 pages)
11 October 1996	Full accounts made up to 31 March 1996 (8 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
16 January 1996	Return made up to 02/01/96; full list of members (6 pages)
16 January 1996	Return made up to 02/01/96; full list of members (6 pages)
9 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1996	Full accounts made up to 31 March 1995 (9 pages)
9 January 1996	Full accounts made up to 31 March 1995 (9 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
7 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 1995	Return made up to 02/01/95; no change of members (4 pages)
14 January 1995	Return made up to 02/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
17 February 1994	Return made up to 02/01/94; no change of members (5 pages)
17 February 1994	Return made up to 02/01/94; no change of members (5 pages)
9 February 1994	Full accounts made up to 31 March 1993 (8 pages)
9 February 1994	Full accounts made up to 31 March 1993 (8 pages)
17 February 1993	Memorandum and Articles of Association (16 pages)
17 February 1993	Memorandum and Articles of Association (16 pages)
26 October 1992	Registered office changed on 26/10/92 from: arkay house weyhill road andover hampshire SP10 3NR (1 page)
26 October 1992	Registered office changed on 26/10/92 from: arkay house weyhill road andover hampshire SP10 3NR (1 page)
21 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 August 1992	Declaration of assistance for shares acquisition (4 pages)
24 August 1992	Declaration of assistance for shares acquisition (4 pages)
17 August 1992	Particulars of mortgage/charge (8 pages)
17 August 1992	Particulars of mortgage/charge (8 pages)
2 February 1992	Return made up to 02/01/92; no change of members (6 pages)
2 February 1992	Return made up to 02/01/92; no change of members (6 pages)
2 December 1991	Full accounts made up to 31 March 1991 (16 pages)
2 December 1991	Full accounts made up to 31 March 1991 (16 pages)
11 February 1991	Full accounts made up to 31 March 1990 (18 pages)
11 February 1991	Full accounts made up to 31 March 1990 (18 pages)
8 February 1991	Return made up to 02/01/91; full list of members (6 pages)
8 February 1991	Return made up to 02/01/91; full list of members (6 pages)
6 February 1990	Return made up to 02/01/90; full list of members (7 pages)
6 February 1990	Return made up to 02/01/90; full list of members (7 pages)
6 February 1990	Full accounts made up to 31 March 1989 (23 pages)
6 February 1990	Full accounts made up to 31 March 1989 (23 pages)
10 February 1989	Return made up to 02/01/89; full list of members (6 pages)
10 February 1989	Return made up to 02/01/89; full list of members (6 pages)
10 February 1989	Full accounts made up to 31 March 1988 (23 pages)
10 February 1989	Full accounts made up to 31 March 1988 (23 pages)
13 December 1988	Company name changed wallop industries LIMITED\certificate issued on 14/12/88 (2 pages)
13 December 1988	Company name changed wallop industries LIMITED\certificate issued on 14/12/88 (2 pages)
26 March 1988	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1988	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1988	Return made up to 18/09/87; no change of members (6 pages)
17 February 1988	Full accounts made up to 31 March 1987 (18 pages)
17 February 1988	Return made up to 18/09/87; no change of members (6 pages)
17 February 1988	Full accounts made up to 31 March 1987 (18 pages)
1 February 1988	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1988	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1986	Annual return made up to 01/08/86 (9 pages)
10 October 1986	Annual return made up to 01/08/86 (9 pages)
31 December 1985	Accounts made up to 31 March 1985 (16 pages)
31 December 1985	Accounts made up to 31 March 1985 (16 pages)
15 January 1985	Accounts made up to 31 March 1984 (16 pages)
15 January 1985	Accounts made up to 31 March 1984 (16 pages)
15 January 1985	Annual return made up to 21/11/84 (6 pages)
15 January 1985	Annual return made up to 21/11/84 (6 pages)
1 August 1984	Annual return made up to 02/11/83 (5 pages)
1 August 1984	Annual return made up to 02/11/83 (5 pages)
13 July 1984	Accounts made up to 31 March 1983 (20 pages)
13 July 1984	Accounts made up to 31 March 1983 (20 pages)
26 November 1982	Annual return made up to 29/09/82 (5 pages)
26 November 1982	Accounts made up to 28 February 1982 (19 pages)
26 November 1982	Accounts made up to 28 February 1982 (19 pages)
26 November 1982	Annual return made up to 29/09/82 (5 pages)
20 January 1982	Accounts made up to 30 November 1980 (21 pages)
20 January 1982	Accounts made up to 30 November 1980 (21 pages)
19 December 1979	Annual return made up to 30/10/79 (4 pages)
19 December 1979	Annual return made up to 30/10/79 (4 pages)
11 December 1979	Accounts made up to 30 November 1978 (17 pages)
11 December 1979	Accounts made up to 30 November 1978 (17 pages)
3 May 1979	Annual return made up to 24/10/78 (4 pages)
3 May 1979	Accounts made up to 30 November 1977 (12 pages)
3 May 1979	Accounts made up to 30 November 1977 (12 pages)
3 May 1979	Annual return made up to 24/10/78 (4 pages)
16 June 1978	Accounts made up to 30 November 2076 (14 pages)
16 June 1978	Annual return made up to 08/06/77 (5 pages)
16 June 1978	Annual return made up to 08/06/77 (5 pages)
16 June 1978	Accounts made up to 30 November 2076 (14 pages)
14 May 1976	Annual return made up to 20/04/76 (16 pages)
14 May 1976	Accounts made up to 30 November 2075 (12 pages)
14 May 1976	Annual return made up to 20/04/76 (16 pages)
14 May 1976	Accounts made up to 30 November 2075 (12 pages)
30 March 1976	Annual return made up to 21/04/75 (4 pages)
30 March 1976	Annual return made up to 21/04/75 (4 pages)

Wallop Defence UK Limited

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