Company NameGibraltar Rock Defence Solutions Limited
Company StatusDissolved
Company Number08550340
CategoryPrivate Limited Company
Incorporation Date30 May 2013(10 years, 10 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)
Previous NameGibraltar Rock Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr David James Donaldson
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address4 St. Peter's Court
Bradwell-On-Sea
Southminster
Essex
CM0 7JE

Location

Registered Address218 Grangewood House
Oakwood Hill Industrial Estate
Loughton
Essex
IG10 3TZ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Alderton
Built Up AreaGreater London

Shareholders

100 at £0.01David Donaldson
100.00%
Ordinary

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

12 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
2 July 2015Registered office address changed from 310E Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page)
2 July 2015Registered office address changed from 310E Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page)
25 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(3 pages)
14 November 2013Registered office address changed from 171/173 High Street Epping Essex CM16 4BL England on 14 November 2013 (1 page)
14 November 2013Company name changed gibraltar rock LIMITED\certificate issued on 14/11/13
  • RES15 ‐ Change company name resolution on 2013-11-08
  • NM01 ‐ Change of name by resolution
(3 pages)
14 November 2013Director's details changed for Mr David Donaldson on 8 November 2013 (2 pages)
14 November 2013Director's details changed for Mr David Donaldson on 8 November 2013 (2 pages)
14 November 2013Director's details changed for Mr David Donaldson on 8 November 2013 (2 pages)
14 November 2013Director's details changed for Mr David Donaldson on 8 November 2013 (2 pages)
30 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)