About

Registered Number: 01659830
Date of Incorporation: 23/08/1982 (37 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2016 (3 years and 9 months ago)
Registered Address: Airedale House Royal London, Industrial Estate Acorn Park, Charlestown Shipley, West Yorkshire, BD17 7SW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.