| Company Name | Planned Defence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01995766 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1986(38 years, 2 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hon Gordon Barry McFadzean |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(5 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 29 April 2003) |
| Role | Executive Chairman |
| Correspondence Address | 108 Butlers Wharf Building 36 Shad Thames London SE1 2YE |
| Secretary Name | Hon Diana Rosemary McFadzean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(14 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 108 The Butlers Wharf Building 36 Shad Thames London SE1 2YE |
| Secretary Name | Mrs Anne Currie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(5 years, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 November 1991) |
| Role | Company Director |
| Correspondence Address | 281 Courthill Road Lewisham London Se13 |
| Secretary Name | Susan Patricia Prichard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 May 1993) |
| Role | Company Director |
| Correspondence Address | 108 Butlers Wharf Building London SE1 2YE |
| Secretary Name | Laura Helen Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 November 1994) |
| Role | Company Director |
| Correspondence Address | 108 Butlers Wharf Building Shad Thames London SE1 2YE |
| Secretary Name | Deanne Bergin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 April 1996) |
| Role | Company Director |
| Correspondence Address | 108 Butlers Wharf Building Shad Thames London SE1 2YE |
| Secretary Name | Olga Victoria Helene Fladmark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1999(13 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 October 2000) |
| Role | Company Director |
| Correspondence Address | 86 North Hill London N6 4RL |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1996(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 08 November 1999) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | 108 The Butlers Wharf Building Shad Thames London SE1 2YE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2002 | Application for striking-off (1 page) |
| 18 September 2001 | Return made up to 14/09/01; full list of members
|
| 3 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 25 October 2000 | Secretary resigned (1 page) |
| 28 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 8 August 2000 | Secretary resigned (1 page) |
| 16 November 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 16 November 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 18 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 24 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 28 November 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 28 November 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 24 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 17 May 1996 | Location of register of members (1 page) |
| 16 May 1996 | Secretary resigned (2 pages) |
| 16 May 1996 | Return made up to 14/09/95; full list of members (6 pages) |
| 16 May 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 16 May 1996 | New secretary appointed (1 page) |