Company NameCyber Defence Consulting Limited
Company StatusDissolved
Company Number07428360
CategoryPrivate Limited Company
Incorporation Date3 November 2010(13 years, 6 months ago)
Dissolution Date12 May 2015 (8 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Philip Patrick Cregan
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2010(same day as company formation)
RoleInformation Security Consultant
Country of ResidenceEngland
Correspondence Address100 Dicksons Drive
Chester
Cheshire
CH2 2BU
Wales

Location

Registered Address67 Dicksons Drive
Chester
CH2 2BT
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardNewton
Built Up AreaChester

Shareholders

1 at £1Philip Cregan
100.00%
Ordinary

Financials

Year2014
Turnover£102,860
Net Worth£6,764
Cash£15,264
Current Liabilities£24,898

Accounts

Latest Accounts30 November 2012 (11 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

12 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015First Gazette notice for voluntary strike-off (1 page)
11 January 2015Application to strike the company off the register (3 pages)
6 January 2015First Gazette notice for compulsory strike-off (1 page)
18 November 2014Director's details changed for Mr Philip Cregan on 4 November 2014 (3 pages)
18 November 2014Director's details changed for Mr Philip Cregan on 4 November 2014 (3 pages)
18 November 2014Registered office address changed from 100 Dicksons Drive Chester Cheshire CH2 2BU to 67 Dicksons Drive Chester CH2 2BT on 18 November 2014 (2 pages)
5 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
5 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
18 July 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
10 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
18 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
18 March 2011Director's details changed for Mr Philip Cregan on 18 March 2011 (2 pages)
18 March 2011Registered office address changed from 6 Houghton Close Chester Cheshire CH2 3TB United Kingdom on 18 March 2011 (1 page)
3 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
3 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)