Having been setup in 1982, Teledyne Defence Ltd are based in West Yorkshire, it has a status of "Dissolved". This business has 21 directors listed as Moynihan, Maura Eilis, Dr, Cibik, Melanie Susan, Clegg, Anthony Paul, Dean, John Edward, Ferguson, Keith William, Dr, Fripp, Simon, Gibson, Iain Andrew, Gotch, Damian Joseph, Hindson, Charles Richard, Matykiewicz, Stephen Anthony John, Dr, Parker, Stephen Taylor, Parker, Thomas W, Parry, Richard, Pichelli, Aldo, Roe, Heather, Doctor, Shaller, Russell Richard, Snowden, Christopher Maxwell, Professor, Thornton, Michael John, Trigg, Paul, Vaux, Mark, Wilson, Stuart Granville in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOTCH, Damian Joseph | 20 February 1996 | 20 March 1998 | 1 |
| PARKER, Stephen Taylor | 01 August 1998 | 28 May 2004 | 1 |
| PARKER, Thomas W | 15 August 2008 | 02 March 2012 | 1 |
| PARRY, Richard | 20 February 1996 | 21 September 2001 | 1 |
| ROE, Heather, Doctor | 01 August 2000 | 29 June 2007 | 1 |
| SHALLER, Russell Richard | 12 March 2012 | 12 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 February 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18 November 2015 | |
| RESOLUTIONS - N/A | 04 March 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 March 2015 | |
| 4.70 - N/A | 04 March 2015 | |
| TM01 - Termination of appointment of director | 06 February 2015 | |
| TM01 - Termination of appointment of director | 06 February 2015 | |
| TM01 - Termination of appointment of director | 06 February 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| TM01 - Termination of appointment of director | 15 March 2012 | |
| TM01 - Termination of appointment of director | 15 March 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 May 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| 353 - Register of members | 06 November 2008 | |
| 225 - Change of Accounting Reference Date | 18 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2008 | |
| MEM/ARTS - N/A | 21 August 2008 | |
| MEM/ARTS - N/A | 21 August 2008 | |
| CERTNM - Change of name certificate | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
| AUD - Auditor's letter of resignation | 18 August 2008 | |
| AUD - Auditor's letter of resignation | 18 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| 363s - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 04 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| MEM/ARTS - N/A | 10 July 2007 | |
| 287 - Change in situation or address of Registered Office | 10 July 2007 | |
| CERTNM - Change of name certificate | 04 July 2007 | |
| AA - Annual Accounts | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 363s - Annual Return | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 363s - Annual Return | 28 October 2005 | |
| AA - Annual Accounts | 09 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 30 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| RESOLUTIONS - N/A | 04 March 2004 | |
| RESOLUTIONS - N/A | 04 March 2004 | |
| 395 - Particulars of a mortgage or charge | 02 March 2004 | |
| 363s - Annual Return | 20 October 2003 | |
| AA - Annual Accounts | 13 August 2003 | |
| AUD - Auditor's letter of resignation | 31 December 2002 | |
| 363s - Annual Return | 30 October 2002 | |
| AA - Annual Accounts | 04 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
| AA - Annual Accounts | 09 August 2001 | |
| 395 - Particulars of a mortgage or charge | 09 March 2001 | |
| 395 - Particulars of a mortgage or charge | 09 March 2001 | |
| 363s - Annual Return | 08 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 13 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1999 | |
| RESOLUTIONS - N/A | 16 November 1998 | |
| RESOLUTIONS - N/A | 16 November 1998 | |
| RESOLUTIONS - N/A | 16 November 1998 | |
| 363s - Annual Return | 04 November 1998 | |
| 395 - Particulars of a mortgage or charge | 02 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
| AUD - Auditor's letter of resignation | 03 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| AA - Annual Accounts | 01 April 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 12 April 1996 | |
| 288 - N/A | 26 March 1996 | |
| 288 - N/A | 26 March 1996 | |
| AA - Annual Accounts | 13 November 1995 | |
| 363s - Annual Return | 13 November 1995 | |
| 395 - Particulars of a mortgage or charge | 13 July 1995 | |
| AA - Annual Accounts | 12 December 1994 | |
| 363s - Annual Return | 11 November 1994 | |
| 288 - N/A | 11 July 1994 | |
| 288 - N/A | 29 June 1994 | |
| 288 - N/A | 29 June 1994 | |
| 288 - N/A | 29 June 1994 | |
| RESOLUTIONS - N/A | 16 November 1993 | |
| AA - Annual Accounts | 16 November 1993 | |
| 363s - Annual Return | 16 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1993 | |
| RESOLUTIONS - N/A | 14 September 1993 | |
| RESOLUTIONS - N/A | 14 September 1993 | |
| RESOLUTIONS - N/A | 14 September 1993 | |
| 123 - Notice of increase in nominal capital | 14 September 1993 | |
| 363b - Annual Return | 30 November 1992 | |
| AA - Annual Accounts | 20 November 1992 | |
| 395 - Particulars of a mortgage or charge | 17 July 1992 | |
| 288 - N/A | 16 July 1992 | |
| 288 - N/A | 16 July 1992 | |
| 288 - N/A | 16 July 1992 | |
| 288 - N/A | 16 July 1992 | |
| 288 - N/A | 16 July 1992 | |
| 288 - N/A | 16 July 1992 | |
| 288 - N/A | 16 July 1992 | |
| CERTNM - Change of name certificate | 29 May 1992 | |
| AA - Annual Accounts | 12 March 1992 | |
| 363s - Annual Return | 12 March 1992 | |
| 288 - N/A | 11 March 1991 | |
| AA - Annual Accounts | 26 February 1991 | |
| 287 - Change in situation or address of Registered Office | 26 February 1991 | |
| 363a - Annual Return | 26 February 1991 | |
| 287 - Change in situation or address of Registered Office | 20 April 1990 | |
| 363 - Annual Return | 11 April 1990 | |
| AA - Annual Accounts | 26 March 1990 | |
| AA - Annual Accounts | 26 May 1989 | |
| 363 - Annual Return | 26 May 1989 | |
| 288 - N/A | 26 May 1989 | |
| 288 - N/A | 05 January 1989 | |
| AA - Annual Accounts | 28 October 1987 | |
| 363 - Annual Return | 28 October 1987 | |
| AA - Annual Accounts | 15 August 1986 | |
| 363 - Annual Return | 15 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 February 2004 | Fully Satisfied |
N/A |
| Debenture | 02 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2001 | Fully Satisfied |
N/A |
| Guarantee and debenture | 16 September 1998 | Fully Satisfied |
N/A |
| Debenture | 07 July 1995 | Fully Satisfied |
N/A |
| Debenture | 01 July 1992 | Fully Satisfied |
N/A |
