FIRST DEFENCE LIMITED

Key Data

Status

Dissolved

Company No.

03904021

Incorporation date

09/01/2000

Size

Total Exemption Full

Classification

Software consultancy and supply (72.20 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2000)

14/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-01-08

View PDF (2 pages)

15/06/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-01-08

View PDF (2 pages)

02/06/2010

Notice of completion of voluntary arrangement

View PDF (10 pages)

01/03/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-01-08

View PDF (2 pages)

08/02/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-01-08

View PDF (2 pages)

25/04/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-01-08

View PDF (2 pages)

26/03/2007

Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ

View PDF (1 pages)

25/09/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-01-08

View PDF (2 pages)

14/09/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-01-08

View PDF (2 pages)

14/09/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-01-08

View PDF (2 pages)

07/02/2006

Registered office changed on 08/02/06 from: 29-31 greville street london EC1N 8RB

View PDF (1 pages)

22/08/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-01-08

View PDF (2 pages)

06/06/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-01-08

View PDF (2 pages)

14/03/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-01-08

View PDF (2 pages)

09/06/2004

Return made up to 10/01/04; full list of members

View PDF (8 pages)

13/05/2004

Registered office changed on 14/05/04 from: 1 farnham road guildford surrey GU2 4RG

View PDF (1 pages)

14/02/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-01-08

View PDF (3 pages)

27/01/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

10/02/2003

Return made up to 10/01/03; full list of members

View PDF (9 pages)

03/02/2003

Director resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

Director resigned

View PDF (1 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

14/03/2002

Accounting reference date extended from 30/04/01 to 31/10/01

View PDF (1 pages)

20/02/2002

Resolutions

View PDF (1 pages)

20/02/2002

£ nc 1000/2000 16/05/00

View PDF (1 pages)

10/02/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

19/11/2001

Certificate of change of name

View PDF (2 pages)

07/11/2001

Accounts made up to 2000-04-30

View PDF (1 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

07/11/2001

Director's particulars changed

View PDF (1 pages)

07/11/2001

Registered office changed on 08/11/01 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

07/11/2001

Accounting reference date shortened from 31/03/01 to 30/04/00

View PDF (1 pages)

15/01/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

04/06/2000

Certificate of change of name

View PDF (2 pages)

04/06/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

09/01/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
PITSEC LIMITED	Nominee Secretary	10/01/2000 - 31/10/2001	139
Blackburn, Michael Francis	Director	26/05/2000 - Present	6
Blackburn, Michael Francis	Secretary	01/11/2001 - Present	2
Emery, Nicholas	Director	30/09/2002 - 10/01/2003	2
Weisz, Joe	Director	30/09/2002 - 28/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About FIRST DEFENCE LIMITED

FIRST DEFENCE LIMITED is an(a) Dissolved company incorporated on 09/01/2000 with the registered office located at 26 Farringdon Street, London, EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FIRST DEFENCE LIMITED?

FIRST DEFENCE LIMITED is currently Dissolved. It was registered on 09/01/2000 and dissolved on 14/02/2011.

Where is FIRST DEFENCE LIMITED located?

FIRST DEFENCE LIMITED is registered at 26 Farringdon Street, London, EC4A 4AB.

What does FIRST DEFENCE LIMITED do?

FIRST DEFENCE LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for FIRST DEFENCE LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via compulsory strike-off.