| Company Name | Defender Nine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04710813 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Dissolution Date | 7 August 2007 (16 years, 8 months ago) |
| Previous Names | 3 |
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 | 24 July 2003(4 months after company formation) |
| Appointment Duration | 4 years (closed 07 August 2007) |
| Role | Film Producer |
| Correspondence Address | Flat 5c 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Ms Joyce Anne Schoenborn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2006(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 07 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Woodbourne Avenue London SW16 1UU |
| Director Name | Mr Alan Richard Latham |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Laurel House West Lilling York YO60 6RP |
| Director Name | Philippe Francois Martinez |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 25 March 2003(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 | Hugh Spurling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Business & Legal Affairs |
| Correspondence Address | 12 Burnham Road High Wycombe Buckinghamshire HP14 4NY |
| Secretary Name | James Marcus Cope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 May 2006) |
| Role | Finance And Accounting |
| Correspondence Address | Studio 1 3 Morocco Street London SE1 3HB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 36 King Street London WC2E 8JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,499 |
| Cash | £21,236 |
| Current Liabilities | £35,035 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 24 September |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 42 berkeley square london W1J 5AW (1 page) |
| 10 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 5 October 2006 | Full accounts made up to 30 September 2004 (10 pages) |
| 12 September 2006 | Application for striking-off (1 page) |
| 8 September 2006 | Secretary resigned (1 page) |
| 8 September 2006 | New secretary appointed (2 pages) |
| 9 May 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 19 November 2004 | Accounting reference date extended from 31/05/04 to 24/09/04 (1 page) |
| 19 July 2004 | Return made up to 25/03/04; full list of members (2 pages) |
| 13 July 2004 | Registered office changed on 13/07/04 from: fourth floor 53 frith street soho london W1D 4SN (1 page) |
| 3 March 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Company name changed lucky 7 nine LIMITED\certificate issued on 11/11/03 (2 pages) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 23 September 2003 | Company name changed L7 nine LIMITED\certificate issued on 23/09/03 (2 pages) |
| 15 September 2003 | Company name changed lucky ukfs 9 LIMITED\certificate issued on 15/09/03 (2 pages) |
| 12 August 2003 | New director appointed (3 pages) |
| 7 May 2003 | Registered 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 2003 | New director appointed (3 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | New director appointed (3 pages) |
| 12 April 2003 | Director resigned (1 page) |
| 12 April 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Incorporation (19 pages) |