About

Registered Number: 01700836
Date of Incorporation: 21/02/1983 (39 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 17/07/2018 (4 years ago)
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Based in London, Defence Products Ltd was registered on 21 February 1983, it has a status of "Dissolved". We do not know the number of employees at this business.

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.