| Company Name | Realm Defence Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02957545 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1994(29 years, 8 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Mr Christopher Gerard Perkins |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1995(6 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 23 November 1999) |
| Role | Company Director |
| Correspondence Address | West Side Newick Lane Mayfield East Sussex TN20 6RA |
| Secretary Name | Jane Alison Perkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1995(6 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 23 November 1999) |
| Role | Company Director |
| Correspondence Address | Westside Newick Lane Mayfield East Sussex TN20 6RA |
| Director Name | Lionel Fazackerley |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lincoln House Whitehill Road Crowborough East Sussex TN6 1JH |
| Secretary Name | Mr Leslie Bray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | York Chambers Croft Road Crowborough East Sussex TN6 1DL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 23 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 1999 | Application for striking-off (1 page) |
| 10 November 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 2 September 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 15 October 1997 | Return made up to 11/08/97; no change of members (4 pages) |
| 2 July 1997 | Full accounts made up to 31 August 1996 (14 pages) |
| 14 October 1996 | Return made up to 11/08/96; no change of members (4 pages) |
| 25 July 1996 | Full accounts made up to 31 August 1995 (14 pages) |
| 18 June 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 1996 | Return made up to 11/08/95; full list of members (6 pages) |
| 6 June 1996 | Registered office changed on 06/06/96 from: york chambers croft road crowborough east sussex, TN6 1DL (1 page) |
| 26 May 1996 | Ad 11/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 May 1996 | Resolutions
|
| 2 April 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 1995 | Accounting reference date notified as 31/08 (1 page) |
| 21 March 1995 | Director resigned;new director appointed (2 pages) |
| 21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 March 1995 | Particulars of mortgage/charge (10 pages) |