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M DEFENCE OVERSEAS LIMITED

Learn more about M DEFENCE OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POINT 3, HAYWOOD ROAD, WARWICK, ENGLAND, CV34 5AH

M DEFENCE OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00855361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.28
dissolution date: 2009.02.28
last member list: 2008.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company M DEFENCE OVERSEAS LIMITED was a Private Limited Company, registration number 00855361, established in United Kingdom on the 28. July 1965. The company was dissolved. The company was in business for 51 years and 4 months. Previous names of this company were: MARCONI DEFENCE OVERSEAS LIMITED. The company used to be located at POINT 3, HAYWOOD ROAD, WARWICK, ENGLAND, CV34 5AH. Business of the company M DEFENCE OVERSEAS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.02.28. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2008.01.20. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.26
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, NEW CENTURY PARK, PO BOX 53, COVENTRY, CV3 1HJ
Form type: 287
Date: 2008.02.27
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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COMPANY NAME CHANGED, MARCONI DEFENCE OVERSEAS LIMITED, CERTIFICATE ISSUED ON 21/03/06
Form type: CERTNM
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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S366A DISP HOLDING AGM 30/01/01
Form type: ELRES
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: ELRES
Document description: S386 DISP APP AUDS 30/01/01
Document type: ANNOTATION
Date: 2001.06.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/01/01
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REGISTERED OFFICE CHANGED ON 04/05/01 FROM:, ONE BRUTON STREET, LONDON, W1J 6AQ
Form type: 287
Date: 2001.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, 1 BRUTON STREET, LONDON, W1X 8AQ
Form type: 287
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/00 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY
Form type: 287
Date: 2000.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.14

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Company directors and board members:

CRAIG GEORGE DONALDSON (dissolve)
Secretary, 2001.11.21 - 2009.02.28
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2002.08.08 - 2009.02.28
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
KEVIN DAVID SMITH (dissolve)
Director, CHARTERED SECRETARY, 2003.03.25 - 2009.02.28
23 THE PARCHMENTS , LICHFIELD
WS13 7NA, STAFFORDSHIRE
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1992.09.21 - 1999.11.25
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
CATHERINE BERNADETTE WHEATLEY (dissolve)
Secretary, CHARTERED SECRETARY, 1999.11.25 - 2000.11.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
CLIVE JAMES WHORTON (dissolve)
Secretary, 2000.11.15 - 2001.11.21
STRAWBERRY FIELDS BUTT LANE HARBURY , LEAMINGHTON SPA
CV33 9JL, WARWICSHIRE
PETER RODNEY BROWN (dissolve)
Director, MANAGING DIRECTOR, 1996.08.19 - 1999.11.25
5 QUEENS DRIVE MOSSLEY HILL , LIVERPOOL
L18 2DS, MERSEYSIDE
DAVID GEORGE BYRON (dissolve)
Director, 2001.06.08 - 2002.08.08
6 BROCK MILL LANE , WIGAN
WN1 2NZ, LANCASHIRE
JOSEPH MORRISON CLAYTON (dissolve)
Director, BARRISTER AT LAW, 2000.11.15 - 2001.04.27
3 THE OLD RECTORY COURT ABBEYFIELDS , EAST HANNINGFIELD CHELMSFORD
CM3 8XD, ESSEX
GRAEME TWEEDY FERRERO (dissolve)
Director, 2000.11.15 - 2001.08.16
21 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
LEIGHTON GRAHAM JONES (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.04.27 - 2002.08.08
79 CELEBORN STREET SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 7AF, ESSEX
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1995.07.21 - 1996.09.30
9 WESSEX GARDENS PORTCHESTER , FAREHAM
PO16 9BT, HAMPSHIRE
JACQUELINE LONG (dissolve)
Director, COMPANY SECRETARY, 2002.08.08 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
PETER JOHN LYNAS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.21 - 1995.07.27
1 RAVEN CLOSE WATERMEAD , AYLESBURY
HP20 2UE, BUCKINGHAMSHIRE
ERIC ALBERT PEACHEY (dissolve)
Director, CHARTERED SECRETARY, 1995.07.21 - 1996.09.30
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1999.11.25 - 2000.11.15
60J BALFOUR ROAD EALING , LONDON
W13 9TN
PHILIP FRANCIS ROBINSON (dissolve)
Director, 2001.11.21 - 2002.08.08
27A ONGAR ROAD WRITTLE , CHELMSFORD
CM1 3NA, ESSEX
DAVID SCOTT TENNET (dissolve)
Director, MANAGING DIRECTOR, 1992.09.21 - 1995.08.14
ENNISCLARE THE RIDGE , LITTLE BADDOW
CM3 4RX, ESSEX
ANDREW JOHN WALSH (dissolve)
Director, FINANCIAL DIRECTOR, 1996.08.19 - 1999.11.25
36 NORTH STREET , GREAT DUNMOW
CM6 1BA, ESSEX
CATHERINE BERNADETTE WHEATLEY (dissolve)
Director, CHARTERED SECRETARY, 1999.11.25 - 2000.11.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL

Companies near to M DEFENCE OVERSEAS ltd.

Information about the Private Limited Company M DEFENCE OVERSEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data