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DEFENDO HOLDINGS

Learn more about DEFENDO HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CONNAUGHT PLACE, LONDON, W2 2DY

DEFENDO HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00914450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.01
dissolution date: 2003.02.11
last member list: 2002.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.06
documents available: 1

List of company documents:

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Find out more information about DEFENDO HOLDINGS. Our website makes it possible to view other available documents related to DEFENDO HOLDINGS. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.02.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.05.29
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.05.29
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.05.29
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.05.29
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 06/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 26/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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S252 DISP LAYING ACC 12/04/95
Form type: ELRES
Date: 1995.04.21
£2.95
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S366A DISP HOLDING AGM 12/04/95
Form type: ELRES
Date: 1995.04.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/04/95
Form type: SRES03
Date: 1995.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/94 FROM:, HESKETH HOUSE, PORTMAN SQUARE, LONDON, W1A 4SU
Form type: 287
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/93 FROM:, 35 BASINGHALL STREET, LONDON, EC2V 5DB
Form type: 287
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
S252 S366A S386 29/01/91
Form type: ERES13
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04
Form type: 225(1)
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.05.15

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Company directors and board members:

JOHN DAVID DRURY (dissolve)
Secretary, 1993.04.29 - 2003.02.11
30 FERRERS ROAD , LEWES
BN7 1PZ, EAST SUSSEX
DAVID JOHN BURNSTONE (dissolve)
Director, SOLICITOR, 1993.04.29 - 2003.02.11
2A WORONZOW ROAD ST JOHNS WOOD , LONDON
NW8 6QE
JOHN DAVID DRURY (dissolve)
Director, SOLICITOR, 2000.12.19 - 2003.02.11
30 FERRERS ROAD , LEWES
BN7 1PZ, EAST SUSSEX
TRUSEC LIMITED (dissolve)
Nominee Secretary, 1991.02.13 - 1993.04.29
35 BASINGHALL STREET , LONDON
EC2V 5DB
MARTIN ROBERT ANTHONY DUFFY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.29 - 2000.12.19
4 ASHWOOD PARK LOWER ROAD , FETCHAM
KT22 9NT, SURREY
TREXCO LIMITED (dissolve)
Director, 1991.02.13 - 1993.04.29
35 BASINGHALL STREET , LONDON
EC2V 5DB
TRUCIDATOR NOMINEES LIMITED (dissolve)
Director, 1991.02.13 - 1993.04.29
35 BASINGHALL STREET , LONDON
EC2V 5DB

Companies near to DEFENDO HOLDINGS

Information about the Private Unlimited Company DEFENDO HOLDINGS 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: 2016.06.16. Reload the data