DEFIANT WEIGHING LIMITED

Key Data

Status

Dissolved

Company No.

02645374

Incorporation date

11/09/1991

Size

Dormant

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1991)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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05/10/2011

Appointment of Alastair James Fleming as a secretary on 2011-09-30

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05/10/2011

Termination of appointment of Christopher Paul O'neil as a secretary on 2011-09-30

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26/09/2011

First Gazette notice for voluntary strike-off

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13/09/2011

Application to strike the company off the register

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02/08/2011

Appointment of Christopher Paul O'neil as a director

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02/08/2011

Termination of appointment of David Keener as a director

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25/07/2011

Termination of appointment of Michael Stevens as a secretary

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20/07/2011

Appointment of David James Keener as a director

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20/07/2011

Termination of appointment of Thomas Boyle as a director

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31/05/2011

Accounts for a dormant company made up to 2010-12-31

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17/05/2011

Statement by Directors

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17/05/2011

Statement of capital on 2011-05-18

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17/05/2011

Solvency Statement dated 17/05/11

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17/05/2011

Resolutions

View PDF (28 pages)

14/11/2010

Termination of appointment of Katherine Leighton as a director

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06/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

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18/08/2010

Accounts for a dormant company made up to 2009-12-31

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05/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

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16/09/2009

Secretary appointed christopher paul o'neil

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16/03/2009

Director appointed katherine jennifer leighton

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12/03/2009

Accounts made up to 2008-12-31

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02/03/2009

Director appointed mr thomas douglas boyle

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02/03/2009

Director appointed mr steven grenville valentine

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02/03/2009

Appointment Terminated Director eirik bergsvik

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01/10/2008

Return made up to 12/09/08; full list of members

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06/08/2008

Accounts made up to 2007-12-31

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04/11/2007

Total exemption small company accounts made up to 2006-12-31

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09/10/2007

Return made up to 12/09/07; no change of members

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13/11/2006

Total exemption small company accounts made up to 2005-12-31

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15/10/2006

Return made up to 12/09/06; full list of members

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21/09/2005

Return made up to 12/09/05; full list of members

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07/08/2005

Total exemption small company accounts made up to 2004-12-31

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31/01/2005

Accounts made up to 2003-12-31

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31/10/2004

Delivery ext'd 3 mth 31/12/03

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16/09/2004

Return made up to 12/09/04; full list of members

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21/09/2003

Return made up to 12/09/03; full list of members

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18/02/2003

Accounts made up to 2002-12-31

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23/10/2002

Accounts made up to 2001-12-31

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19/09/2002

Return made up to 12/09/02; full list of members

View PDF (6 pages)

10/10/2001

Return made up to 12/09/01; full list of members

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08/04/2001

Director resigned

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08/04/2001

New director appointed

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13/03/2001

Accounts made up to 2000-12-31

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09/10/2000

Return made up to 12/09/00; full list of members

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09/10/2000

Director's particulars changed

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06/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

13/02/2000

Director resigned

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13/02/2000

New director appointed

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07/10/1999

Return made up to 12/09/99; full list of members

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18/08/1999

Certificate of change of name

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15/03/1999

Accounts made up to 1998-12-31

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15/03/1999

Resolutions

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21/10/1998

Full accounts made up to 1997-12-31

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13/10/1998

Return made up to 12/09/98; no change of members

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17/09/1997

Return made up to 12/09/97; no change of members

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28/06/1997

Full accounts made up to 1996-12-31

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17/02/1997

Declaration of satisfaction of mortgage/charge

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13/10/1996

Director resigned

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13/10/1996

Return made up to 12/09/96; full list of members

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02/07/1996

Full accounts made up to 1995-12-31

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21/02/1996

Director resigned

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12/02/1996

Director resigned

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14/01/1996

Particulars of mortgage/charge

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01/10/1995

Return made up to 12/09/95; full list of members

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11/04/1995

Full accounts made up to 1994-12-31

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12/01/1995

New director appointed

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21/12/1994

Director resigned

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25/09/1994

Return made up to 12/09/94; no change of members

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21/08/1994

Accounting reference date shortened from 31/07 to 31/12

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24/01/1994

Full accounts made up to 1993-07-31

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13/10/1993

Return made up to 12/09/93; no change of members

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13/10/1993

Secretary's particulars changed

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24/04/1993

Full accounts made up to 1992-07-31

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01/04/1993

New director appointed

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24/11/1992

New director appointed

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17/11/1992

Return made up to 12/09/92; full list of members

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07/09/1992

New secretary appointed

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07/09/1992

New director appointed

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16/08/1992

Director resigned

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16/08/1992

Secretary resigned;director resigned

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16/08/1992

Ad 03/08/92--------- £ si 9998@1=9998 £ ic 2/10000

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03/08/1992

£ nc 20000/39900 06/07/92

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28/07/1992

New director appointed

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19/07/1992

Registered office changed on 20/07/92 from: knollys house 11 byward street london EC3R 5EN

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16/07/1992

Memorandum and Articles of Association

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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13/07/1992

Certificate of change of name

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03/06/1992

Accounting reference date notified as 31/07

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11/09/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gould, Nicholas Simon Barry	Director	12/09/1991 - 03/08/1992	94
Valentine, Steven Grenville	Director	12/02/2009 - Present	59
Leighton, Katherine Jennifer	Director	12/02/2009 - 21/10/2010	10
O'neil, Christopher Paul	Director	03/08/2011 - Present	77
Boyle, Thomas Douglas	Director	12/02/2009 - 04/07/2011	46

Persons with Significant Control

No PSC data available.

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Description

About DEFIANT WEIGHING LIMITED

DEFIANT WEIGHING LIMITED is an(a) Dissolved company incorporated on 11/09/1991 with the registered office located at Vestry Estate,, Otford Road,, Sevenoakes,, Kent. TN14 5EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEFIANT WEIGHING LIMITED?

DEFIANT WEIGHING LIMITED is currently Dissolved. It was registered on 11/09/1991 and dissolved on 09/01/2012.

Where is DEFIANT WEIGHING LIMITED located?

DEFIANT WEIGHING LIMITED is registered at Vestry Estate,, Otford Road,, Sevenoakes,, Kent. TN14 5EL.

What does DEFIANT WEIGHING LIMITED do?

DEFIANT WEIGHING LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for DEFIANT WEIGHING LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.