TELEDYNE DEFENCE LIMITED

Key Data

Status

Dissolved

Company No.

01659830

Incorporation date

22/08/1982

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1986)

18/02/2016

Final Gazette dissolved following liquidation

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18/11/2015

Return of final meeting in a members' voluntary winding up

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04/03/2015

Appointment of a voluntary liquidator

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04/03/2015

Resolutions

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04/03/2015

Declaration of solvency

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06/02/2015

Termination of appointment of Russell Richard Shaller as a director on 2015-01-12

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06/02/2015

Termination of appointment of Aldo Pichelli as a director on 2015-01-12

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06/02/2015

Termination of appointment of Melanie Susan Cibik as a director on 2015-01-12

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (16 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

23/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (17 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

23/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (16 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

30/03/2012

Appointment of Russell Richard Shaller as a director

View PDF (3 pages)

15/03/2012

Appointment of Melanie Susan Cibik as a director

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15/03/2012

Termination of appointment of Thomas Parker as a director

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15/03/2012

Termination of appointment of Keith Ferguson as a director

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24/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (16 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/05/2011

Register inspection address has been changed from 110 Cannon Street London EC4N 6AR

View PDF (2 pages)

22/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (16 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

04/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (20 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

07/10/2009

Register inspection address has been changed

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/11/2008

Return made up to 20/10/08; full list of members

View PDF (6 pages)

06/11/2008

Location of register of members

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18/09/2008

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

22/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

21/08/2008

Memorandum and Articles of Association

View PDF (7 pages)

21/08/2008

Memorandum and Articles of Association

View PDF (6 pages)

20/08/2008

Certificate of change of name

View PDF (2 pages)

18/08/2008

Director appointed thomas w parker

View PDF (1 pages)

18/08/2008

Director appointed aldo pichelli

View PDF (1 pages)

18/08/2008

Director and secretary appointed henry thomas barnshaw

View PDF (3 pages)

18/08/2008

Appointment terminated secretary maura moynihan

View PDF (1 pages)

18/08/2008

Appointment terminated director charles hindson

View PDF (1 pages)

18/08/2008

Auditor's resignation

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18/08/2008

Auditor's resignation

View PDF (1 pages)

14/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

14/08/2008

Full accounts made up to 2008-05-31

View PDF (20 pages)

06/12/2007

Return made up to 20/10/07; no change of members

View PDF (7 pages)

04/11/2007

Full accounts made up to 2007-05-31

View PDF (18 pages)

04/10/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director resigned

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10/07/2007

Memorandum and Articles of Association

View PDF (12 pages)

10/07/2007

Registered office changed on 10/07/07 from: the waterfront, salts mill road, saltaire, shipley BD18 3TT

View PDF (1 pages)

04/07/2007

Certificate of change of name

View PDF (2 pages)

28/03/2007

Full accounts made up to 2006-05-31

View PDF (19 pages)

29/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Return made up to 20/10/06; full list of members

View PDF (8 pages)

22/11/2006

New director appointed

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

18/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

28/10/2005

Return made up to 20/10/05; full list of members

View PDF (8 pages)

09/09/2005

Full accounts made up to 2005-05-31

View PDF (16 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

22/10/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

30/09/2004

Full accounts made up to 2004-05-31

View PDF (17 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (1 pages)

04/06/2004

Director resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

Resolutions

View PDF (2 pages)

04/03/2004

Resolutions

View PDF (2 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (12 pages)

20/10/2003

Return made up to 20/10/03; full list of members

View PDF (9 pages)

13/08/2003

Full accounts made up to 2003-05-31

View PDF (32 pages)

31/12/2002

Auditor's resignation

View PDF (1 pages)

30/10/2002

Return made up to 20/10/02; full list of members

View PDF (9 pages)

04/08/2002

Full accounts made up to 2002-05-31

View PDF (18 pages)

09/07/2002

Director resigned

View PDF (1 pages)

05/11/2001

Return made up to 20/10/01; full list of members

View PDF (8 pages)

28/09/2001

Director resigned

View PDF (1 pages)

09/08/2001

Full accounts made up to 2001-05-31

View PDF (16 pages)

09/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Return made up to 20/10/00; full list of members

View PDF (8 pages)

13/10/2000

New director appointed

View PDF (2 pages)

16/08/2000

Full accounts made up to 2000-05-31

View PDF (17 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

19/11/1999

Return made up to 20/10/99; full list of members

View PDF (9 pages)

13/08/1999

Full accounts made up to 1999-05-31

View PDF (17 pages)

21/07/1999

Secretary's particulars changed

View PDF (1 pages)

24/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/1998

Resolutions

View PDF (0 pages)

16/11/1998

Resolutions

View PDF (0 pages)

16/11/1998

Resolutions

View PDF (1 pages)

04/11/1998

Return made up to 20/10/98; no change of members

View PDF (8 pages)

02/10/1998

Particulars of mortgage/charge

View PDF (18 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

19/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1998

Full accounts made up to 1998-05-31

View PDF (17 pages)

07/08/1998

New director appointed

View PDF (2 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

03/06/1998

Auditor's resignation

View PDF (1 pages)

23/04/1998

Director resigned

View PDF (1 pages)

27/03/1998

Director resigned

View PDF (0 pages)

06/01/1998

Full accounts made up to 1997-05-31

View PDF (19 pages)

15/12/1997

Return made up to 20/10/97; full list of members

View PDF (10 pages)

31/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

28/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

Full accounts made up to 1996-05-31

View PDF (20 pages)

05/11/1996

Return made up to 20/10/96; no change of members

View PDF (7 pages)

10/06/1996

New director appointed

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (2 pages)

12/04/1996

New director appointed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

13/11/1995

Full accounts made up to 1995-05-31

View PDF (20 pages)

13/11/1995

Return made up to 20/10/95; no change of members

View PDF (8 pages)

13/07/1995

Particulars of mortgage/charge

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

12/12/1994

Full accounts made up to 1994-05-31

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11/11/1994

Return made up to 20/10/94; full list of members

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11/07/1994

New director appointed

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29/06/1994

Director resigned

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29/06/1994

Director resigned

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29/06/1994

Director resigned

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16/11/1993

Full accounts made up to 1993-05-31

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16/11/1993

Return made up to 20/10/93; full list of members

View PDF (7 pages)

16/11/1993

Resolutions

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03/11/1993

Ad 31/05/93--------- £ si 2249998@1=2249998 £ ic 2/2250000

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14/09/1993

Resolutions

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14/09/1993

Resolutions

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14/09/1993

Resolutions

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14/09/1993

£ nc 100/2500000 31/05/93

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30/11/1992

Return made up to 20/11/92; no change of members

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20/11/1992

Accounts for a dormant company made up to 1992-05-31

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17/07/1992

Particulars of mortgage/charge

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16/07/1992

New director appointed

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16/07/1992

New director appointed

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16/07/1992

Secretary resigned;new secretary appointed

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16/07/1992

New director appointed

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16/07/1992

New director appointed

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16/07/1992

New director appointed

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16/07/1992

New director appointed

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29/05/1992

Certificate of change of name

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12/03/1992

Accounts for a dormant company made up to 1991-05-31

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12/03/1992

Return made up to 12/02/92; full list of members

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11/03/1991

Secretary resigned;new secretary appointed

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26/02/1991

Accounts for a dormant company made up to 1990-05-31

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26/02/1991

Registered office changed on 26/02/91 from: yorkshire house, greek street, leeds, west yorkshire LS1 5SN

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26/02/1991

Return made up to 12/02/91; no change of members

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20/04/1990

Registered office changed on 20/04/90 from: royal london industrial estate, acorn park, charlestown, shipley w yorks BD17 7SW

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11/04/1990

Return made up to 14/03/90; full list of members

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26/03/1990

Accounts for a dormant company made up to 1989-05-31

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26/05/1989

Accounts for a dormant company made up to 1988-05-31

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26/05/1989

Return made up to 31/12/88; full list of members

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26/05/1989

Director resigned;new director appointed

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05/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/10/1987

Accounts made up to 1987-05-31

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28/10/1987

Return made up to 19/08/87; full list of members

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15/08/1986

Accounts for a dormant company made up to 1986-05-31

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15/08/1986

Return made up to 11/08/86; full list of members

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Vaux, Mark	Director	01/04/1997 - 01/06/2002	6
Clegg, Anthony Paul	Director	30/06/1994 - 09/06/1997	3
Roulston, John Francis, Professor	Director	25/03/2005 - 29/01/2006	14
Gotch, Damian Joseph	Director	20/02/1996 - 20/03/1998	2
Pichelli, Aldo	Director	15/08/2008 - 12/01/2015	31

Persons with Significant Control

No PSC data available.

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Description

About TELEDYNE DEFENCE LIMITED

TELEDYNE DEFENCE LIMITED is an(a) Dissolved company incorporated on 22/08/1982 with the registered office located at Airedale House Royal London, Industrial Estate Acorn Park, Charlestown Shipley, West Yorkshire BD17 7SW. There are currently 2 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 TELEDYNE DEFENCE LIMITED?

TELEDYNE DEFENCE LIMITED is currently Dissolved. It was registered on 22/08/1982 and dissolved on 17/02/2016.

Where is TELEDYNE DEFENCE LIMITED located?

TELEDYNE DEFENCE LIMITED is registered at Airedale House Royal London, Industrial Estate Acorn Park, Charlestown Shipley, West Yorkshire BD17 7SW.

What does TELEDYNE DEFENCE LIMITED do?

TELEDYNE DEFENCE LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for TELEDYNE DEFENCE LIMITED?

The latest filing was on 18/02/2016: Final Gazette dissolved following liquidation.