| Company Name | Defence Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05328722 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2005(19 years, 3 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Vaishali Jagdish Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2008(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 October 2010) |
| Role | Solicitor |
| Correspondence Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
| Director Name | Mr Nigel Anthony Billingham |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2009(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 October 2010) |
| Role | Group Managing Director |
| Country of Residence | England |
| Correspondence Address | 25 Buckingham Gate London SW1E 6LD |
| Director Name | Christopher David Beese |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Egginton House 25-28 Buckingham Gate London SW1E 6LD |
| Director Name | Mr David John Seaton |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Whistlebrook House Windmill Close Ivinghoe Buckinghamshire LU7 9EW |
| Secretary Name | Christopher David Beese |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Egginton House 25-28 Buckingham Gate London SW1E 6LD |
| Secretary Name | Mrs Claire Michelle Teague |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2005(4 months, 4 weeks after company formation) |
| Appointment Duration | 3 years (resigned 27 June 2008) |
| Role | Company Director |
| Correspondence Address | 22 Tudor Road Hazlemere Buckinghamshire HP15 7PD |
| Director Name | Mr Matthew Edward Stanley Brabin |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2008(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Marshall Road Godalming Surrey GU7 3AS |
Location
| Registered Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2010 | Application to strike the company off the register (3 pages) |
| 2 July 2010 | Application to strike the company off the register (3 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 February 2010 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 17 February 2010 (1 page) |
| 17 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 17 February 2010 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 17 February 2010 (1 page) |
| 17 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 19 January 2010 | Director's details changed for Mr Nigel Anthony Billingham on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Nigel Anthony Billingham on 19 January 2010 (2 pages) |
| 24 April 2009 | Appointment Terminated Director christopher beese (1 page) |
| 24 April 2009 | Appointment terminated director christopher beese (1 page) |
| 2 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 March 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 March 2009 | Accounts made up to 31 December 2007 (1 page) |
| 2 March 2009 | Accounts made up to 31 December 2008 (1 page) |
| 25 February 2009 | Appointment terminated director matthew brabin (1 page) |
| 25 February 2009 | Director appointed mr nigel anthony billingham (1 page) |
| 25 February 2009 | Appointment Terminated Director matthew brabin (1 page) |
| 25 February 2009 | Director appointed mr nigel anthony billingham (1 page) |
| 16 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 1 August 2008 | Secretary appointed mrs vaishali jagdish patel (1 page) |
| 1 August 2008 | Secretary appointed mrs vaishali jagdish patel (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from egginton house 25-28 buckingham gate london SW1E 6LD (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from egginton house 25-28 buckingham gate london SW1E 6LD (1 page) |
| 2 July 2008 | Appointment terminated secretary claire teague (1 page) |
| 2 July 2008 | Appointment Terminated Secretary claire teague (1 page) |
| 3 April 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 3 April 2008 | Director appointed matthew edward stanley brabin (2 pages) |
| 3 April 2008 | Director appointed matthew edward stanley brabin (2 pages) |
| 21 December 2007 | Director resigned (1 page) |
| 21 December 2007 | Director resigned (1 page) |
| 30 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 30 January 2007 | Return made up to 11/01/07; no change of members (4 pages) |
| 30 January 2007 | Return made up to 11/01/07; no change of members (4 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 October 2006 | Accounts made up to 31 December 2005 (1 page) |
| 1 September 2006 | Secretary's particulars changed (1 page) |
| 1 September 2006 | Secretary's particulars changed (1 page) |
| 17 May 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Director's particulars changed (1 page) |
| 20 January 2006 | Return made up to 11/01/06; full list of members (5 pages) |
| 20 January 2006 | Return made up to 11/01/06; full list of members (5 pages) |
| 14 December 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 14 December 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 7 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | New secretary appointed (2 pages) |
| 7 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | New secretary appointed (2 pages) |
| 23 June 2005 | Resolutions
|
| 23 June 2005 | Resolutions
|
| 11 January 2005 | Incorporation (16 pages) |