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A D Defence Limited

Company Registration Number: 05992954

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A D Defence Limited is a Private Company Limited by Shares first registered on 8 November 2006. Its current registered address is in Hereford.

Registered Address

BEWELL HOUSE
BEWELL STREET
HEREFORD
HR4 0BA

There are 139 companies currently registered at this postcode, including this one.

All companies at HR4 0BA

Registration Data

Company Number

05992954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,000£1,000£0£0£1,000
of which Cash £1,000£1,000£0£0£1,000
Total Assets £1,000£1,000£0£0£1,000
Current Liabilities £0£0£0£0£0
Net Current Assets £1,000£1,000£0£0£1,000
Total Net Worth £1,000£1,000£0£0£1,000

Previous Names

  • DEFENCE TRAINING RATIONALISATION LIMITED, active until 21 March 2007

Company Officers

  • WATTS, Emma Clare Martine

    Secretary

    Appointed on 8 November 2006

     

    Oakfrith House
    The Green
    Urchfont
    Devizes
    Wiltshire
    SN10 4RB
    United Kingdom

  • WATTS, Alexander Andrew

    Director

    Appointed on 8 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Oakfrith House
    The Green
    Urchfont
    Devizes
    Wiltshire
    SN10 4RB
    United Kingdom

  • LEONARD, Richard

    Director

    Appointed on 8 November 2006

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    The Chestnuts
    15 Woodland Park
    Calne
    SN11 0JX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzI4OTA5MWFkaXF6a2N4.

  2. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTAyMTQ0NWFkaXF6a2N4.

  3. 2 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5I4PHKY. Transaction: MzE2MDU1NjkwOWFkaXF6a2N4.

  4. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMDk0OGFkaXF6a2N4.

  5. 13 January 2016 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4YHSZ16. Transaction: MzEzOTY1NjYyOWFkaXF6a2N4.

  6. 28 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPVAFT. Transaction: MzEyOTk2MjYzOGFkaXF6a2N4.

  7. 18 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0J415. Transaction: MzExMzc5MDMwMGFkaXF6a2N4.

  8. 29 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2VEB. Transaction: MzEwNjQyMjAxMWFkaXF6a2N4.

  9. 24 January 2014 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X309YS0O. Transaction: MzA5MzMwNjkzMGFkaXF6a2N4.

  10. 30 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUUAJN. Transaction: MzA4NDEwOTA5MmFkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRHULV. Transaction: MzA3MDg5MjM3M2FkaXF6a2N4.

  12. 29 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBGJOX. Transaction: MzA2MzE2NzM1MmFkaXF6a2N4.

  13. 8 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XKJLIZWY. Transaction: MzA0ODcxMzM0NWFkaXF6a2N4.

  14. 8 December 2011 Director's details changed for Alexander Andrew Watts on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XKJLHZWX. Transaction: MzA0ODcxMzE3MGFkaXF6a2N4.

  15. 8 December 2011 Secretary's details changed for Emma Clare Martine Watts on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: XKJLGZWW. Transaction: MzA0ODcxMzE2NmFkaXF6a2N4.

  16. 31 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM45BX44. Transaction: MzA0MzAwNDY3OGFkaXF6a2N4.

  17. 2 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X44QCPLH. Transaction: MzAyODA4Nzk4OGFkaXF6a2N4.

  18. 2 December 2010 Director's details changed for Alexander Andrew Watts on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X44QBPLG. Transaction: MzAyODA4MzAwOWFkaXF6a2N4.

  19. 2 December 2010 Secretary's details changed for Emma Clare Martine Watts on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: X44QAPLF. Transaction: MzAyODA4MzAwOGFkaXF6a2N4.

  20. 26 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2BGOMVV. Transaction: MzAyMjE1MzYzOGFkaXF6a2N4.

  21. 27 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X7OVAFBN. Transaction: MzAwMzgxMzQ4NmFkaXF6a2N4.

  22. 27 November 2009 Director's details changed for Alexander Andrew Watts on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X7OV9FBM. Transaction: MzAwMzgxMzI4NmFkaXF6a2N4.

  23. 27 November 2009 Secretary's details changed for Emma Clare Martine Watts on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X7OV8FBL. Transaction: MzAwMzgxMzI4NGFkaXF6a2N4.

  24. 30 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUP0XDPS. Transaction: MjA0MjUzMjI1NWFkaXF6a2N4.

  25. 27 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X899T56R. Transaction: MjAxODg4NjkyM2FkaXF6a2N4.

  26. 18 November 2008 Appointment terminated director richard leonard [View PDF]

    Category: Officers. Type: 288b. Barcode: AFBAL4XW. Transaction: MjAxODI3NTE4MWFkaXF6a2N4.

  27. 8 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJX2H2W7. Transaction: MjAxMjg2NTg2OGFkaXF6a2N4.

  28. 4 December 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2NjAzM2FkaXF6a2N4.

  29. 21 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzMyODc4MmFkaXF6a2N4.

  30. 15 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk3MzM3MWFkaXF6a2N4.

  31. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc0NDE1NmFkaXF6a2N4.

  32. 15 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ2NTgxNmFkaXF6a2N4.

  33. 8 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTMzMDgxOWFkaXF6a2N4.

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54.81.116.187 Fri, 20 Apr 2018 02:41:54 +0100