RO DEFENCE PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

03529916

Incorporation date

17/03/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1998)

02/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2014

Return of final meeting in a members' voluntary winding up

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29/06/2014

Liquidators' statement of receipts and payments to 2014-06-11

View PDF (4 pages)

01/07/2013

Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 2013-07-02

View PDF (2 pages)

27/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

26/06/2013

Appointment of a voluntary liquidator

View PDF (3 pages)

26/06/2013

Declaration of solvency

View PDF (3 pages)

26/06/2013

Resolutions

View PDF (1 pages)

29/04/2013

Appointment of Mr Matthew Stephen Miller as a director

View PDF (2 pages)

29/04/2013

Termination of appointment of Christopher Sparkes as a director

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

04/02/2013

Termination of appointment of Brian Ierland as a director

View PDF (1 pages)

04/02/2013

Appointment of Mr Christopher Neil James Sparkes as a director

View PDF (2 pages)

04/02/2013

Termination of appointment of Charles Blakemore as a director

View PDF (1 pages)

04/02/2013

Appointment of Mr David Alan Bond as a director

View PDF (2 pages)

16/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

23/05/2012

Director's details changed for Charles Anthony Blakemore on 2012-05-15

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

19/09/2011

Appointment of Charles Anthony Blakemore as a director

View PDF (2 pages)

18/09/2011

Termination of appointment of David Allott as a director

View PDF (1 pages)

12/07/2011

Resolutions

View PDF (31 pages)

12/07/2011

Statement of company's objects

View PDF (2 pages)

04/07/2011

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

View PDF (8 pages)

05/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

20/03/2011

Director's details changed for Mr Brian William Ierland on 2011-03-15

View PDF (2 pages)

08/07/2010

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

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

06/11/2009

Secretary's details changed for David Stanley Parkes on 2009-11-06

View PDF (1 pages)

22/10/2009

Director's details changed for Mr Brian William Ierland on 2009-10-23

View PDF (2 pages)

21/10/2009

Director's details changed for David Leonard Allott on 2009-10-21

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/03/2009

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

View PDF (3 pages)

26/01/2009

Director's change of particulars / david allott / 17/10/2008

View PDF (1 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/06/2008

Appointment terminated director andrew davies

View PDF (1 pages)

01/06/2008

Director appointed david leonard allott

View PDF (1 pages)

18/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (12 pages)

20/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/03/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

30/01/2005

New director appointed

View PDF (3 pages)

06/01/2005

Director resigned

View PDF (1 pages)

07/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/08/2004

New director appointed

View PDF (3 pages)

17/08/2004

Director resigned

View PDF (1 pages)

13/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (2 pages)

07/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

01/04/2003

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

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/05/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/06/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

15/02/2001

Certificate of change of name

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

22/11/2000

Resolutions

View PDF (0 pages)

22/11/2000

Resolutions

View PDF (0 pages)

22/11/2000

Resolutions

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

20/08/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY

View PDF (1 pages)

23/03/2000

Return made up to 18/03/00; full list of members

View PDF (11 pages)

05/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

12/01/2000

Auditor's resignation

View PDF (1 pages)

14/11/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

26/04/1999

Return made up to 18/03/99; full list of members

View PDF (8 pages)

21/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

Registered office changed on 15/04/99 from: one bruton street london W1X 8AQ

View PDF (1 pages)

14/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/1998

Memorandum and Articles of Association

View PDF (18 pages)

02/12/1998

Certificate of change of name

View PDF (2 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

26/04/1998

Certificate of change of name

View PDF (2 pages)

22/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

Registered office changed on 23/04/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

Incorporation

View PDF (20 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Richardson, Clive Robert	Director	10/04/2002 - 29/07/2004	35
Porter, Norman Charles	Director	07/04/1998 - 04/03/1999	156
Polley, Julie Claire	Director	07/04/1998 - 04/03/1999	29
Rm Registrars Limited	Nominee Secretary	17/03/1998 - 07/04/1998	2792
RM NOMINEES LIMITED	Nominee Director	17/03/1998 - 07/04/1998	2323

Persons with Significant Control

No PSC data available.

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Description

About RO DEFENCE PROJECTS LIMITED

RO DEFENCE PROJECTS LIMITED is an(a) Dissolved company incorporated on 17/03/1998 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 RO DEFENCE PROJECTS LIMITED?

RO DEFENCE PROJECTS LIMITED is currently Dissolved. It was registered on 17/03/1998 and dissolved on 02/10/2014.

Where is RO DEFENCE PROJECTS LIMITED located?

RO DEFENCE PROJECTS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does RO DEFENCE PROJECTS LIMITED do?

RO DEFENCE PROJECTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RO DEFENCE PROJECTS LIMITED?

The latest filing was on 02/10/2014: Final Gazette dissolved following liquidation.