Company NameDefender Nine Limited
Company StatusDissolved
Company Number04710813
CategoryPrivate Limited Company
Incorporation Date25 March 2003(21 years, 2 months ago)
Dissolution Date7 August 2007 (16 years, 10 months ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameDouglas Willard Miller
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2003(4 months after company formation)
Appointment Duration4 years (closed 07 August 2007)
RoleFilm Producer
Correspondence AddressFlat 5c
163-169 Brompton Road
London
SW3 1PY
Secretary NameMs Joyce Anne Schoenborn
NationalityBritish
StatusClosed
Appointed15 May 2006(3 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 07 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Woodbourne Avenue
London
SW16 1UU
Director NameMr Alan Richard Latham
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2003(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence AddressLaurel House
West Lilling
York
YO60 6RP
Director NamePhilippe Francois Martinez
Date of BirthJune 1968 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed25 March 2003(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressApt C1011 Balmoral Apartments
Praed Street
London
W2 1JN
Secretary NameHugh Spurling
NationalityBritish
StatusResigned
Appointed25 March 2003(same day as company formation)
RoleBusiness & Legal Affairs
Correspondence Address12 Burnham Road
High Wycombe
Buckinghamshire
HP14 4NY
Secretary NameJames Marcus Cope
NationalityBritish
StatusResigned
Appointed02 December 2003(8 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 15 May 2006)
RoleFinance And Accounting
Correspondence AddressStudio 1
3 Morocco Street
London
SE1 3HB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 March 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 March 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address36 King Street
London
WC2E 8JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,499
Cash£21,236
Current Liabilities£35,035

Accounts

Latest Accounts30 September 2004 (19 years, 8 months ago)
Accounts CategoryFull
Accounts Year End24 September

Filing History

7 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007First Gazette notice for voluntary strike-off (1 page)
13 December 2006Registered office changed on 13/12/06 from: 42 berkeley square london W1J 5AW (1 page)
10 October 2006Voluntary strike-off action has been suspended (1 page)
5 October 2006Full accounts made up to 30 September 2004 (10 pages)
12 September 2006Application for striking-off (1 page)
8 September 2006Secretary resigned (1 page)
8 September 2006New secretary appointed (2 pages)
9 May 2005Return made up to 25/03/05; full list of members (6 pages)
19 November 2004Accounting reference date extended from 31/05/04 to 24/09/04 (1 page)
19 July 2004Return made up to 25/03/04; full list of members (2 pages)
13 July 2004Registered office changed on 13/07/04 from: fourth floor 53 frith street soho london W1D 4SN (1 page)
3 March 2004Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
9 December 2003New secretary appointed (2 pages)
9 December 2003Secretary resigned (1 page)
11 November 2003Company name changed lucky 7 nine LIMITED\certificate issued on 11/11/03 (2 pages)
11 November 2003Director resigned (1 page)
11 November 2003Director resigned (1 page)
23 September 2003Company name changed L7 nine LIMITED\certificate issued on 23/09/03 (2 pages)
15 September 2003Company name changed lucky ukfs 9 LIMITED\certificate issued on 15/09/03 (2 pages)
12 August 2003New director appointed (3 pages)
7 May 2003Registered office changed on 07/05/03 from: c/o lucky 7 productions 4TH floor st georges house 14-17 wells street london W1T 3PD (1 page)
12 April 2003New director appointed (3 pages)
12 April 2003New secretary appointed (2 pages)
12 April 2003New director appointed (3 pages)
12 April 2003Director resigned (1 page)
12 April 2003Secretary resigned (1 page)
25 March 2003Incorporation (19 pages)