| Company Name | Defender (Coverplay) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04528904 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2002(21 years, 8 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 8 months ago) |
| Previous Name | Lucky St. George No.1 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Douglas Willard Miller |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 19 September 2006) |
| Role | Finance Accounting |
| Correspondence Address | Flat 5c 163-169 Brompton Road London SW3 1PY |
| Secretary Name | James Marcus Cope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 19 September 2006) |
| Role | Finance Accounting |
| Correspondence Address | Studio 1 3 Morocco Street London SE1 3HB |
| Director Name | Karen Alison Hamilton |
|---|---|
| Date of Birth | June 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 27 Steventon Road London W12 0SU |
| Director Name | Philippe Francois Martinez |
|---|---|
| Date of Birth | June 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt C1011 Balmoral Apartments Praed Street London W2 1JN |
| Secretary Name | Karen Alison Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Steventon Road London W12 0SU |
| Director Name | Mr Alan Richard Latham |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 28 January 2004) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Laurel House West Lilling York YO60 6RP |
| Secretary Name | Hugh Spurling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 06 February 2004) |
| Role | Film Production Assistant |
| Correspondence Address | 12 Burnham Road High Wycombe Buckinghamshire HP14 4NY |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 42 Berkeley Square London W1J 5AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 5 March 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 March |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 5 March 2004 (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: 53 frith street london W1D 4SN (1 page) |
| 30 June 2004 | Accounting reference date extended from 30/09/03 to 05/03/04 (1 page) |
| 5 March 2004 | New secretary appointed (2 pages) |
| 5 March 2004 | New director appointed (3 pages) |
| 5 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Director resigned (1 page) |
| 25 February 2004 | Company name changed lucky st. George no.1 LIMITED\certificate issued on 25/02/04 (2 pages) |
| 7 February 2004 | Director resigned (1 page) |
| 9 December 2003 | Return made up to 06/09/03; full list of members
|
| 30 June 2003 | Registered office changed on 30/06/03 from: st georges house 14-17 wells street london W1T 3PD (1 page) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | Secretary resigned;director resigned (1 page) |
| 28 February 2003 | New director appointed (3 pages) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | Secretary resigned;director resigned (1 page) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | Registered office changed on 01/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | New director appointed (2 pages) |