Company NameDefender Fire And Security Limited
Company StatusDissolved
Company Number04684349
CategoryPrivate Limited Company
Incorporation Date3 March 2003(21 years, 1 month ago)
Dissolution Date25 May 2010 (13 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Mark John Fairweather
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2003(2 days after company formation)
Appointment Duration7 years, 2 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Heywood Way
Heybridge
Essex
CM9 4BH
Secretary NameMrs Amanda Joy Fairweather
NationalityBritish
StatusClosed
Appointed05 March 2003(2 days after company formation)
Appointment Duration7 years, 2 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Heywood Way
Heybridge
Essex
CM9 4BH
Director NameMr Paul Andrew Platten
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSanctuary House
Oulton Road North
Lowestoft
Suffolk
NR32 4QZ
Secretary NameMs Beverley June Platten
NationalityBritish
StatusResigned
Appointed03 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSanctuary House
Oulton Road North
Lowestoft
Suffolk
NR32 4QZ

Location

Registered Address33 Heywood Way
Heybridge
Essex
CM9 4BH
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon

Financials

Year2014
Net Worth-£149
Cash£1,178
Current Liabilities£3,927

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
8 May 2009Application for striking-off (1 page)
8 May 2009Application for striking-off (1 page)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 March 2007Return made up to 03/03/07; full list of members (2 pages)
15 March 2007Return made up to 03/03/07; full list of members (2 pages)
17 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
31 March 2006Return made up to 03/03/06; full list of members (6 pages)
31 March 2006Return made up to 03/03/06; full list of members (6 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
9 June 2005Return made up to 03/03/05; full list of members (6 pages)
9 June 2005Return made up to 03/03/05; full list of members (6 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (2 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (2 pages)
21 April 2004Return made up to 03/03/04; full list of members (7 pages)
21 April 2004Return made up to 03/03/04; full list of members
  • 363(287) ‐ Registered office changed on 21/04/04
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
1 April 2003New director appointed (2 pages)
1 April 2003New secretary appointed (1 page)
1 April 2003New secretary appointed (1 page)
1 April 2003New director appointed (2 pages)
3 March 2003Incorporation (18 pages)
3 March 2003Incorporation (18 pages)