| Company Name | K2 Defender Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04315673 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2001(22 years, 5 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mr Adrian Paul Alan Sales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2002(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 19 February 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Batcombe Lodge 57 Popes Avenue Twickenham TW2 5TD |
| Director Name | Mr Simon Bernard Ruddick |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Worth Hall Turners Hill Road Worth Sussex RH10 4PE |
| Director Name | Charles Clive Whieldon |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | September Cottage Blackpond Lane Farnham Common Buckinghamshire SL2 2EL |
| Secretary Name | Alexandra Freya Juliette Darvall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ritherdon Road London SW17 8QE |
| Director Name | Mr Philip Swinson Hunt |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2001(5 days after company formation) |
| Appointment Duration | 4 years (resigned 24 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(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 | 02 November 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6 Garden House Cloisters Business Centre 8 Battersea Park London SW8 4BG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2007 | Application for striking-off (1 page) |
| 5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 June 2007 | Return made up to 02/11/06; full list of members (2 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 November 2005 | Director resigned (1 page) |
| 25 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 February 2005 | Return made up to 02/11/04; full list of members (7 pages) |
| 26 November 2003 | Return made up to 02/11/03; full list of members
|
| 28 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 December 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 7 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | Director resigned (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 11 June 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | New director appointed (3 pages) |
| 8 February 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 9 November 2001 | New secretary appointed (2 pages) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | Registered office changed on 09/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |