| Company Name | Defendo Holdings |
|---|---|
| Company Status | Dissolved |
| Company Number | 00914450 |
| Category | Private Unlimited Company |
| Incorporation Date | 1 September 1967(56 years, 8 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David John Burnstone |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1993(25 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 11 February 2003) |
| Role | Solicitor |
| Correspondence Address | 2a Woronzow Road St Johns Wood London NW8 6QE |
| Secretary Name | Mr John David Drury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1993(25 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 11 February 2003) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferrers Road Lewes East Sussex BN7 1PZ |
| Director Name | Mr John David Drury |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2000(33 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 February 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferrers Road Lewes East Sussex BN7 1PZ |
| Director Name | Mr Martin Robert Anthony Duffy |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(25 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 19 December 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT |
| Director Name | Trexco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1991(23 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 April 1993) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
| Director Name | Trucidator Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1991(23 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 April 1993) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1991(23 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 April 1993) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Location
| Registered Address | 1 Connaught Place London W2 2DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2002 | Application for striking-off (1 page) |
| 17 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 29 May 2002 | Re-registration of Memorandum and Articles (9 pages) |
| 29 May 2002 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 29 May 2002 | Application for reregistration from LTD to UNLTD (2 pages) |
| 29 May 2002 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 29 May 2002 | Declaration of assent for reregistration to UNLTD (1 page) |
| 18 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 17 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 23 January 2001 | Return made up to 06/01/01; no change of members (5 pages) |
| 2 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | Director resigned (1 page) |
| 15 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 6 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 1 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 7 January 1999 | Return made up to 06/01/99; no change of members (4 pages) |
| 17 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 11 January 1998 | Return made up to 06/01/98; full list of members
|
| 6 June 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 22 January 1997 | Return made up to 17/01/97; full list of members (6 pages) |
| 14 August 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 9 February 1996 | Return made up to 26/01/96; change of members (6 pages) |
| 21 April 1995 | Resolutions
|
| 21 April 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 21 April 1995 | Resolutions
|