GQ Defence Equipment Limited

Company Name	GQ Defence Equipment Limited
Company Status	Dissolved
Company Number	01205602
Category	Private Limited Company
Incorporation Date	1 April 1975(49 years, 1 month ago)
Dissolution Date	12 June 2014 (9 years, 10 months ago)
Previous Name	RFD Systems Engineering Limited

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	Ms Deborah Janet Wilkinson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(29 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 12 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Mr Brian Reginald Taylor
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(16 years, 9 months after company formation)
Appointment Duration	8 years (resigned 14 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Marten Marlborough Wiltshire SN8 3SJ

Director Name	Mr David John Wilman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(16 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 13 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kylemore 4 The Cranagh Warren Road Donaghadee BT21 0ET Northern Ireland

Secretary Name	David John Wilman
Nationality	British
Status	Resigned
Appointed	27 December 1991(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	15 Wentworth Close Hadleigh Ipswich Suffolk IP7 5SA

Secretary Name	Geoffrey Douglas Hoad
Nationality	British
Status	Resigned
Appointed	01 July 1996(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	23 North Street Great Dunmow Essex CM6 1AZ

Director Name	Mr John Earp
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(24 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 August 2004)
Role	Chartered Accountant
Correspondence Address	43 Church Meadows Dromore County Down BT25 1LZ Northern Ireland

Secretary Name	Mr David John Wilman
Nationality	British
Status	Resigned
Appointed	31 December 1999(24 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kylemore 4 The Cranagh Warren Road Donaghadee BT21 0ET Northern Ireland

Director Name	Mr William Samuel McChesney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(26 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hampton Court Carrickfergus County Antrim BT38 9DT Northern Ireland

Director Name	Mr Roger Christopher Bolter
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(29 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 November 2004)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Sheepleys Llandow Cowbridge Vale Of Glamorgan CF71 7PA Wales

Director Name	David Nuwar
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(29 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2005)
Role	Company Director
Correspondence Address	12 Penarth Portway Penarth Vale Of Glamorgan CF64 1SQ Wales

Secretary Name	Mr Roger Christopher Bolter
Nationality	British
Status	Resigned
Appointed	13 August 2004(29 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 November 2004)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Sheepleys Llandow Cowbridge Vale Of Glamorgan CF71 7PA Wales

Secretary Name	Deborah Janet Wilkinson
Nationality	British
Status	Resigned
Appointed	30 November 2004(29 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2007)
Role	Financial
Country of Residence	Wales
Correspondence Address	43 Heol Y Cwrt North Cornelly Bridgend Mid Glamorgan CF33 4AX Wales

Director Name	Philip Thomas
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(30 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 January 2006)
Role	Managing Director
Correspondence Address	57 Bryneglwys Gardens Porthcawl Mid Glamorgan CF36 5PR Wales

Director Name	Mr David Richard Howells
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(30 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 December 2011)
Role	Assistant Group Financial Dire
Country of Residence	Wales
Correspondence Address	Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL Wales

Secretary Name	Mr David Richard Howells
Nationality	British
Status	Resigned
Appointed	01 February 2007(31 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 December 2011)
Role	Asst Grp Financial Director
Country of Residence	Wales
Correspondence Address	Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL Wales

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1.1m at £1	Edlaw No. 5 LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 June 2014	Final Gazette dissolved following liquidation (1 page)
12 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2014	Return of final meeting in a members' voluntary winding up (4 pages)
27 November 2013	Liquidators statement of receipts and payments to 30 September 2013 (4 pages)
27 November 2013	Liquidators' statement of receipts and payments to 30 September 2013 (4 pages)
12 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
12 September 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Court order insolvency:court order replacement liquidator (24 pages)
22 November 2012	Declaration of solvency (3 pages)
18 October 2012	Registered office address changed from Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL on 18 October 2012 (2 pages)
17 October 2012	Appointment of a voluntary liquidator (1 page)
17 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
24 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders Statement of capital on 2012-01-24 GBP 1,050,000 (5 pages)
18 January 2012	Termination of appointment of David Howells as a secretary (1 page)
18 January 2012	Termination of appointment of David Howells as a director (1 page)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
14 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
12 February 2011	Director's details changed for David Richard Howells on 27 December 2010 (2 pages)
11 February 2011	Secretary's details changed for David Richard Howells on 27 December 2010 (1 page)
11 February 2011	Register(s) moved to registered inspection location (1 page)
11 February 2011	Director's details changed for Deborah Janet Wilkinson on 27 December 2010 (2 pages)
3 June 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
21 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Register inspection address has been changed (1 page)
11 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
19 January 2009	Return made up to 27/12/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
14 January 2008	Return made up to 27/12/07; full list of members (2 pages)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Secretary resigned (1 page)
23 January 2007	Return made up to 27/12/06; full list of members (2 pages)
23 January 2007	Director's particulars changed (1 page)
22 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
19 January 2006	Return made up to 27/12/05; full list of members (2 pages)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
13 April 2005	New director appointed (1 page)
13 April 2005	Director resigned (1 page)
21 January 2005	Return made up to 27/12/04; full list of members (7 pages)
14 December 2004	Secretary resigned;director resigned (1 page)
14 December 2004	New secretary appointed;new director appointed (1 page)
16 September 2004	New director appointed (3 pages)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New secretary appointed;new director appointed (3 pages)
31 August 2004	Registered office changed on 31/08/04 from: 1-5 beaufort road birkenhead merseyside CH41 1HQ (1 page)
27 July 2004	Full accounts made up to 31 March 2004 (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (7 pages)
14 January 2004	Return made up to 27/12/03; full list of members (7 pages)
23 January 2003	Return made up to 27/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2002	Full accounts made up to 31 March 2002 (7 pages)
28 May 2002	Director's particulars changed (1 page)
22 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2002	New director appointed (3 pages)
6 March 2002	Registered office changed on 06/03/02 from: grove mill earby barnoldswick BB18 6UT (1 page)
25 February 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
12 February 2002	Particulars of mortgage/charge (18 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	Declaration of assistance for shares acquisition (14 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
5 February 2002	Full accounts made up to 31 August 2001 (8 pages)
16 January 2002	Return made up to 27/12/01; full list of members (6 pages)
8 May 2001	Particulars of mortgage/charge (13 pages)
26 April 2001	Declaration of assistance for shares acquisition (12 pages)
2 March 2001	Full accounts made up to 31 August 2000 (8 pages)
12 January 2001	Return made up to 27/12/00; full list of members (6 pages)
25 April 2000	Auditor's resignation (1 page)
5 April 2000	Particulars of mortgage/charge (16 pages)
3 April 2000	Declaration of assistance for shares acquisition (14 pages)
28 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
14 March 2000	Nc inc already adjusted 09/03/00 (1 page)
14 March 2000	Ad 09/03/00--------- Â£ si 1000000@1=1000000 Â£ ic 50000/1050000 (2 pages)
14 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 February 2000	Full accounts made up to 31 August 1999 (7 pages)
26 January 2000	Return made up to 27/12/99; full list of members (7 pages)
20 January 2000	Director resigned (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
2 December 1999	New director appointed (2 pages)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1999	Auditor's resignation (3 pages)
20 January 1999	Return made up to 27/12/98; no change of members (4 pages)
12 January 1999	Full accounts made up to 31 August 1998 (7 pages)
26 January 1998	Return made up to 27/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/98 (6 pages)
11 January 1998	Full accounts made up to 31 August 1997 (7 pages)
26 January 1997	Return made up to 27/12/96; full list of members (6 pages)
21 January 1997	Full accounts made up to 31 August 1996 (8 pages)
30 December 1996	Auditor's resignation (2 pages)
14 July 1996	New secretary appointed (2 pages)
8 July 1996	Secretary resigned (1 page)
29 January 1996	Full accounts made up to 31 August 1995 (8 pages)
10 January 1996	Return made up to 27/12/95; full list of members (6 pages)
20 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1989	Full accounts made up to 31 August 1987 (18 pages)
16 February 1988	Return made up to 30/10/87; full list of members (4 pages)
19 December 1986	Return made up to 29/07/86; full list of members (4 pages)
7 November 1985	Accounts made up to 31 March 1985 (21 pages)

GQ Defence Equipment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London