About

Registered Number: 01700836
Date of Incorporation: 21/02/1983 (38 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 17/07/2018 (3 years ago)
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Having been setup in 1983, Defence Products Ltd have registered office in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Martin, Tracy Sara, Rowe, Derek Alan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWE, Derek Alan N/A 06 July 2016 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Tracy Sara 25 January 2002 31 October 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 July 2018
SOAS(A) - Striking-off action suspended (Section 652A) 08 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 20 June 2017
DS01 - Striking off application by a company 08 June 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 03 January 2017
AP01 - Appointment of director 07 July 2016
TM01 - Termination of appointment of director 07 July 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 21 February 2013
AD01 - Change of registered office address 21 February 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 11 January 2012
AP04 - Appointment of corporate secretary 04 January 2012
TM02 - Termination of appointment of secretary 04 January 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 24 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
AA - Annual Accounts 05 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
MEM/ARTS - N/A 01 May 2007
363s - Annual Return 14 April 2007
RESOLUTIONS - N/A 30 March 2007
123 - Notice of increase in nominal capital 30 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 01 February 2006
AA - Annual Accounts 21 September 2005
287 - Change in situation or address of Registered Office 21 March 2005
287 - Change in situation or address of Registered Office 21 March 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 11 October 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 03 February 2003
363s - Annual Return 15 January 2003
288b - Notice of resignation of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 02 February 2002
AA - Annual Accounts 05 February 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 02 February 2000
363s - Annual Return 02 February 2000
287 - Change in situation or address of Registered Office 03 December 1999
287 - Change in situation or address of Registered Office 03 December 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 31 January 1999
AA - Annual Accounts 02 February 1998
363s - Annual Return 22 January 1998
RESOLUTIONS - N/A 22 July 1997
RESOLUTIONS - N/A 22 July 1997
RESOLUTIONS - N/A 22 July 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 07 February 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 20 February 1995
363s - Annual Return 22 January 1995
363s - Annual Return 20 February 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 27 January 1993
AA - Annual Accounts 27 January 1993
363b - Annual Return 20 January 1992
AA - Annual Accounts 05 December 1991
AA - Annual Accounts 17 April 1991
363 - Annual Return 19 February 1991
363 - Annual Return 30 April 1990
AA - Annual Accounts 23 April 1990
RESOLUTIONS - N/A 14 July 1989
PUC 2 - N/A 14 July 1989
123 - Notice of increase in nominal capital 14 July 1989
AA - Annual Accounts 12 May 1989
AA - Annual Accounts 12 May 1989
363 - Annual Return 09 March 1989
287 - Change in situation or address of Registered Office 13 September 1988
287 - Change in situation or address of Registered Office 13 September 1988
363 - Annual Return 29 February 1988
363 - Annual Return 06 May 1987
363 - Annual Return 06 May 1987
363 - Annual Return 06 May 1987
363 - Annual Return 06 May 1987
288 - N/A 11 April 1987
AA - Annual Accounts 12 November 1986
AA - Annual Accounts 12 November 1986
AA - Annual Accounts 23 May 1986
CERTNM - Change of name certificate 31 May 1983
MISC - Miscellaneous document 21 February 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.