| Company Name | Kuwaiti Anglo Defence Co. Ltd. |
|---|---|
| Director | David Douglas Percival White |
| Company Status | Dissolved |
| Company Number | 02695101 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1992(32 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mr Andrew Robert Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1993(11 months, 4 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Plough Farm Close Ruislip Middlesex HA4 7GH |
| Director Name | David Douglas Percival White |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2000(8 years, 5 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Accountant |
| Correspondence Address | Botley House Tanworth Lane Henley In Arden Warwickshire B95 5QY |
| Director Name | Mr Colin Jeffrey Clark |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(11 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 September 2000) |
| Role | Quantity Surveyor |
| Correspondence Address | 39 Ormond Drive Hampton Middlesex TW12 2TP |
| Director Name | Mr John Eugene Cox |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 1996) |
| Role | Manager |
| Correspondence Address | Ahmed Al Jaber Street Al Maidan Commercial Centre PO Box 28200safat 13142 Kuwait |
| Director Name | Mr Hugh William Patrick Hayden |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 December 1995) |
| Role | Civil Engineer |
| Correspondence Address | PO Box 1811 Dubai United Arab Emirates 181044 |
| Director Name | Mr Roderick David Maciver |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years (resigned 01 March 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Esher Road East Molesey Surrey KT8 0AQ |
| Director Name | Ian Malcolm Ross |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 30 September 2001) |
| Role | Commerical Dir |
| Correspondence Address | 29 Mount Pleasant Close Lightwater Surrey GU18 5TR |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£13,460 |
| Net Worth | £99,859 |
| Cash | £21,483 |
| Current Liabilities | £106,770 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 6 March 2002 | Dissolved (1 page) |
|---|---|
| 6 February 2002 | Director resigned (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 6 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2000 | Declaration of solvency (3 pages) |
| 6 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2000 | Resolutions
|
| 2 October 2000 | Registered office changed on 02/10/00 from: 345 ruislip road southall middlesex. UB1 2QP (1 page) |
| 7 September 2000 | New director appointed (2 pages) |
| 7 September 2000 | Director resigned (1 page) |
| 22 August 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 24 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 29 April 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 7 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 24 May 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 30 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 19 June 1997 | Director resigned (1 page) |
| 8 June 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 27 February 1997 | Return made up to 01/01/97; full list of members (8 pages) |
| 24 January 1997 | New director appointed (2 pages) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 26 March 1996 | Director resigned (1 page) |
| 17 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 28 December 1995 | Director resigned (2 pages) |
| 5 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |