| Company Name | Defender International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05883537 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2006(17 years, 9 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2512 | Retread & rebuild rubber tyres |
| SIC 22110 | Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
Directors
| Director Name | Mr Luke Vardy |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 July 2012) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swan House Wincham Lane Wincham Northwich Cheshire CW9 6GG |
| Secretary Name | Mr Luke Vardy |
|---|---|
| Status | Closed |
| Appointed | 01 November 2010(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 July 2012) |
| Role | Company Director |
| Correspondence Address | Swan House Wincham Lane Wincham Northwich Cheshire CW9 6GG |
| Director Name | Mr Paul Roderic Archer-Simms |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Pembrey Close Norwich NR3 3QB |
| Director Name | Mr Martin John French |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 34 North Walsham Road Norwich Norfolk NR6 7QB |
| Secretary Name | Mr Martin John French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 34 North Walsham Road Norwich Norfolk NR6 7QB |
Location
| Registered Address | Swan House Wincham Lane Wincham Northwich Cheshire CW9 6GG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wincham |
| Ward | Marbury |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | Application to strike the company off the register (3 pages) |
| 13 March 2012 | Application to strike the company off the register (3 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
| 22 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
| 18 November 2010 | Appointment of Mr Luke Vardy as a director (2 pages) |
| 18 November 2010 | Termination of appointment of Martin French as a secretary (1 page) |
| 18 November 2010 | Termination of appointment of Martin French as a secretary (1 page) |
| 18 November 2010 | Registered office address changed from 10 Cavalry Ride Norwich Norfolk NR3 1UA on 18 November 2010 (1 page) |
| 18 November 2010 | Appointment of Mr Luke Vardy as a secretary (2 pages) |
| 18 November 2010 | Appointment of Mr Luke Vardy as a director (2 pages) |
| 18 November 2010 | Appointment of Mr Luke Vardy as a secretary (2 pages) |
| 18 November 2010 | Termination of appointment of Martin French as a director (1 page) |
| 18 November 2010 | Registered office address changed from 10 Cavalry Ride Norwich Norfolk NR3 1UA on 18 November 2010 (1 page) |
| 18 November 2010 | Termination of appointment of Martin French as a director (1 page) |
| 20 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 20 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 12 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Termination of appointment of Paul Archer-Simms as a director (1 page) |
| 12 August 2010 | Termination of appointment of Paul Archer-Simms as a director (1 page) |
| 23 December 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 23 December 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 14 August 2009 | Return made up to 21/07/09; full list of members (5 pages) |
| 14 August 2009 | Return made up to 21/07/09; full list of members (5 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 5 August 2008 | Return made up to 21/07/08; full list of members (5 pages) |
| 5 August 2008 | Return made up to 21/07/08; full list of members (5 pages) |
| 4 August 2008 | Director and Secretary's Change of Particulars / martin french / 27/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 34; Street was: 10 taverham road, now: north walsham road; Area was: drayton, now: ; Post Code was: NR8 6RX, now: NR6 7QB; Country was: , now: united kingdom; Occupation was: company director, now: accountant (2 pages) |
| 4 August 2008 | Director and secretary's change of particulars / martin french / 27/02/2008 (2 pages) |
| 28 December 2007 | Accounts made up to 31 March 2007 (1 page) |
| 28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 August 2007 | Return made up to 21/07/07; full list of members (4 pages) |
| 2 August 2007 | Return made up to 21/07/07; full list of members (4 pages) |
| 21 March 2007 | Ad 01/01/07--------- £ si [email protected]=750 £ ic 180/930 (2 pages) |
| 21 March 2007 | Ad 01/01/07--------- £ si [email protected]=750 £ ic 180/930 (2 pages) |
| 29 September 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 29 September 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 21 July 2006 | Incorporation (11 pages) |
| 21 July 2006 | Incorporation (11 pages) |