Company NameNursing And Midwifery Defence Limited
Company StatusDissolved
Company Number03252657
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 September 1996(27 years, 6 months ago)
Dissolution Date24 October 2023 (5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Nicholas John Bowman
NationalityBritish
StatusClosed
Appointed20 September 1996(same day as company formation)
RoleCompany Formation Agent
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameDr Matthew Thomas Wilton Lee
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2021(25 years after company formation)
Appointment Duration2 years, 1 month (closed 24 October 2023)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameDr Michael Thomas Saunders
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(same day as company formation)
RoleChief Executive
Correspondence Address317 Andover Road
Newbury
Berkshire
RG20 0LN
Director NameDr Christine Margaret Tomkins
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2009(12 years, 6 months after company formation)
Appointment Duration12 years, 6 months (resigned 21 September 2021)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressOne Canada Square
London
E14 5GS

Location

Registered AddressOne Canada Square
London
E14 5GS
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 October 2023Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2023First Gazette notice for voluntary strike-off (1 page)
1 August 2023Application to strike the company off the register (1 page)
19 April 2023Accounts for a dormant company made up to 31 December 2022 (4 pages)
21 September 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
29 June 2022Director's details changed for Dr Matthew Thomas Wilton Lee on 29 June 2022 (2 pages)
3 March 2022Accounts for a dormant company made up to 31 December 2021 (4 pages)
20 October 2021Confirmation statement made on 20 October 2021 with no updates (3 pages)
1 October 2021Termination of appointment of Christine Margaret Tomkins as a director on 21 September 2021 (1 page)
30 September 2021Appointment of Dr Matthew Thomas Wilton Lee as a director on 21 September 2021 (2 pages)
2 March 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
23 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
12 February 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
6 February 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
29 October 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
12 February 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
27 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
13 June 2017Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page)
13 June 2017Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page)
23 February 2017Resolutions
  • RES13 ‐ That the accounts for the year ended 31/12/2016 be approved and authorised for issue. 31/12/2016
(1 page)
23 February 2017Resolutions
  • RES13 ‐ That the accounts for the year ended 31/12/2016 be approved and authorised for issue. 31/12/2016
(1 page)
13 February 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 February 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 November 2016Confirmation statement made on 27 October 2016 with updates (4 pages)
3 November 2016Confirmation statement made on 27 October 2016 with updates (4 pages)
10 February 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 February 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 September 2015Annual return made up to 20 September 2015 no member list (2 pages)
21 September 2015Annual return made up to 20 September 2015 no member list (2 pages)
19 February 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 February 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 December 2014Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 (1 page)
12 December 2014Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 (1 page)
6 October 2014Annual return made up to 20 September 2014 no member list (2 pages)
6 October 2014Annual return made up to 20 September 2014 no member list (2 pages)
31 January 2014Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page)
31 January 2014Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page)
23 January 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 January 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 September 2013Annual return made up to 20 September 2013 no member list (3 pages)
23 September 2013Annual return made up to 20 September 2013 no member list (3 pages)
21 January 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 January 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 September 2012Annual return made up to 20 September 2012 no member list (3 pages)
25 September 2012Annual return made up to 20 September 2012 no member list (3 pages)
17 February 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 February 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 September 2011Annual return made up to 20 September 2011 no member list (3 pages)
20 September 2011Annual return made up to 20 September 2011 no member list (3 pages)
18 January 2011Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages)
18 January 2011Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages)
17 January 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 January 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 September 2010Annual return made up to 20 September 2010 no member list (3 pages)
21 September 2010Annual return made up to 20 September 2010 no member list (3 pages)
4 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 December 2009Annual return made up to 20 September 2009 no member list (2 pages)
3 December 2009Annual return made up to 20 September 2009 no member list (2 pages)
12 May 2009Director's change of particulars / christine tomkins / 01/05/2009 (1 page)
12 May 2009Director's change of particulars / christine tomkins / 01/05/2009 (1 page)
24 March 2009Director appointed christine margaret tomkins (2 pages)
24 March 2009Director appointed christine margaret tomkins (2 pages)
23 March 2009Appointment terminated director michael saunders (1 page)
23 March 2009Appointment terminated director michael saunders (1 page)
8 February 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 February 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 September 2008Annual return made up to 20/09/08 (2 pages)
23 September 2008Annual return made up to 20/09/08 (2 pages)
8 January 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 January 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 September 2007Annual return made up to 20/09/07 (2 pages)
21 September 2007Annual return made up to 20/09/07 (2 pages)
1 March 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 March 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 October 2006Annual return made up to 20/09/06 (2 pages)
4 October 2006Annual return made up to 20/09/06 (2 pages)
20 September 2006Secretary's particulars changed (1 page)
20 September 2006Secretary's particulars changed (1 page)
17 May 2006Secretary's particulars changed (1 page)
17 May 2006Secretary's particulars changed (1 page)
14 February 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 February 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 December 2005Secretary's particulars changed (1 page)
1 December 2005Secretary's particulars changed (1 page)
1 December 2005Secretary's particulars changed (1 page)
1 December 2005Secretary's particulars changed (1 page)
28 September 2005Director's particulars changed (1 page)
28 September 2005Director's particulars changed (1 page)
27 September 2005Annual return made up to 20/09/05 (2 pages)
27 September 2005Annual return made up to 20/09/05 (2 pages)
26 January 2005Resolutions
  • RES13 ‐ Accounts approved 14/01/05
(1 page)
26 January 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 January 2005Resolutions
  • RES13 ‐ Accounts approved 14/01/05
(1 page)
26 January 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 October 2004Annual return made up to 20/09/04 (4 pages)
4 October 2004Annual return made up to 20/09/04 (4 pages)
19 January 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 January 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 September 2003Annual return made up to 20/09/03 (4 pages)
29 September 2003Annual return made up to 20/09/03 (4 pages)
17 January 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 January 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 September 2002Annual return made up to 20/09/02 (4 pages)
20 September 2002Annual return made up to 20/09/02 (4 pages)
25 April 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 April 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 October 2001Director's particulars changed (1 page)
2 October 2001Director's particulars changed (1 page)
2 October 2001Annual return made up to 20/09/01 (4 pages)
2 October 2001Annual return made up to 20/09/01 (4 pages)
25 September 2000Annual return made up to 20/09/00 (4 pages)
25 September 2000Annual return made up to 20/09/00 (4 pages)
19 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 September 2000Secretary's particulars changed (1 page)
7 September 2000Secretary's particulars changed (1 page)
13 July 2000Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA (1 page)
13 July 2000Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA (1 page)
30 September 1999Annual return made up to 20/09/99 (4 pages)
30 September 1999Annual return made up to 20/09/99 (4 pages)
23 June 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 June 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 September 1998Annual return made up to 20/09/98 (4 pages)
30 September 1998Annual return made up to 20/09/98 (4 pages)
7 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 October 1997Annual return made up to 20/09/97 (4 pages)
22 October 1997Annual return made up to 20/09/97 (4 pages)
3 January 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/96
(1 page)
3 January 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/96
(1 page)
3 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 November 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
26 November 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
20 September 1996Incorporation (16 pages)
20 September 1996Incorporation (16 pages)