Having been setup in 1986, Mondial Defence Systems Ltd has its registered office in Newcastle Upon Tyne, it's status at Companies House is "Dissolved". The current directors of the organisation are listed as Catallo, Alexandra Elizabeth, Gillam, Robert in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILLAM, Robert | N/A | 28 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATALLO, Alexandra Elizabeth | 27 June 1997 | 01 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 December 2018 | |
| LIQ13 - N/A | 20 September 2018 | |
| LIQ03 - N/A | 08 June 2018 | |
| TM01 - Termination of appointment of director | 11 May 2017 | |
| AD01 - Change of registered office address | 19 April 2017 | |
| RESOLUTIONS - N/A | 11 April 2017 | |
| 4.70 - N/A | 11 April 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 April 2017 | |
| AP01 - Appointment of director | 01 November 2016 | |
| AP01 - Appointment of director | 24 October 2016 | |
| TM01 - Termination of appointment of director | 17 October 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AD01 - Change of registered office address | 28 April 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| TM02 - Termination of appointment of secretary | 08 April 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| MR04 - N/A | 03 April 2014 | |
| MR04 - N/A | 13 March 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363s - Annual Return | 20 May 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363s - Annual Return | 19 April 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 395 - Particulars of a mortgage or charge | 13 July 2006 | |
| 363s - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 18 May 2003 | |
| AA - Annual Accounts | 21 October 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363s - Annual Return | 02 May 2000 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 14 June 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| 287 - Change in situation or address of Registered Office | 06 February 1998 | |
| 287 - Change in situation or address of Registered Office | 06 February 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
| 363s - Annual Return | 08 July 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 November 1996 | |
| 363s - Annual Return | 13 June 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 363s - Annual Return | 19 April 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| RESOLUTIONS - N/A | 23 September 1992 | |
| RESOLUTIONS - N/A | 23 September 1992 | |
| RESOLUTIONS - N/A | 23 September 1992 | |
| 288 - N/A | 13 May 1992 | |
| 288 - N/A | 13 May 1992 | |
| 363s - Annual Return | 13 May 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 287 - Change in situation or address of Registered Office | 24 April 1991 | |
| 287 - Change in situation or address of Registered Office | 24 April 1991 | |
| 363a - Annual Return | 24 April 1991 | |
| 363 - Annual Return | 28 June 1990 | |
| 395 - Particulars of a mortgage or charge | 18 May 1990 | |
| AA - Annual Accounts | 30 April 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 363 - Annual Return | 16 August 1989 | |
| AA - Annual Accounts | 02 February 1989 | |
| AA - Annual Accounts | 02 February 1989 | |
| CERTNM - Change of name certificate | 09 December 1988 | |
| CERTNM - Change of name certificate | 09 December 1988 | |
| 363 - Annual Return | 25 August 1988 | |
| 363 - Annual Return | 25 March 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 December 1986 | |
| MISC - Miscellaneous document | 28 November 1986 | |
| 288 - N/A | 24 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 July 2006 | Fully Satisfied |
N/A |
| Legal charge | 10 May 1990 | Fully Satisfied |
N/A |
