Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > M DEFENCE OVERSEAS LIMITED
Company Information for M DEFENCE OVERSEAS LIMITED
Point 3 Haywood Road, HAYWOOD ROAD, Warwick, CV34 5AH,
|
Company Registration Number
 00855361 Private Limited Company
|
Company Overview
About M Defence Overseas Ltd
M DEFENCE OVERSEAS LIMITED was founded on 1965-07-28 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". M Defence Overseas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| M DEFENCE OVERSEAS LIMITED | ||
| Legal Registered Office | ||
| Point 3 Haywood Road HAYWOOD ROAD Warwick CV34 5AH | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00855361 | |
|---|---|---|
| Company ID Number | 00855361 | |
| Date formed | 1965-07-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2007-03-31 | |
| Account next due | 31/01/2009 | |
| Latest return | 20/01/2008 | |
| Return next due | 17/02/2009 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-08-30 04:34:36 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of M DEFENCE OVERSEAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG GEORGE DONALDSON |
||
CRAIG GEORGE DONALDSON |
||
KEVIN DAVID SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELINE LONG |
Director | ||
DAVID GEORGE BYRON |
Director | ||
LEIGHTON GRAHAM JONES |
Director | ||
PHILIP FRANCIS ROBINSON |
Director | ||
CLIVE JAMES WHORTON |
Company Secretary | ||
GRAEME TWEEDY FERRERO |
Director | ||
JOSEPH MORRISON CLAYTON |
Director | ||
CATHERINE BERNADETTE WHEATLEY |
Company Secretary | ||
JULIE CLAIRE POLLEY |
Director | ||
CATHERINE BERNADETTE WHEATLEY |
Director | ||
ERIC ALBERT PEACHEY |
Company Secretary | ||
PETER RODNEY BROWN |
Director | ||
ANDREW JOHN WALSH |
Director | ||
IAN GRAHAM KING |
Director | ||
ERIC ALBERT PEACHEY |
Director | ||
DAVID SCOTT TENNET |
Director | ||
PETER JOHN LYNAS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE ALAN CAMPBELL GROUP LIMITED | Company Secretary | 2008-07-25 | CURRENT | 1978-06-15 | Liquidation | |
| TRAFFIC SIGNALS U.K. LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1995-06-09 | Dissolved 2014-03-06 | |
| REGENT ESCROW LIMITED. | Company Secretary | 2006-11-23 | CURRENT | 2003-02-07 | Dissolved 2014-04-01 | |
| M (DGP1) LIMITED | Company Secretary | 2006-11-23 | CURRENT | 1998-04-14 | Dissolved 2015-11-10 | |
| M (DGP2) LIMITED | Company Secretary | 2006-11-23 | CURRENT | 1998-04-14 | Dissolved 2015-11-13 | |
| ALLARD WAY (HOLDINGS) LIMITED | Company Secretary | 2006-11-23 | CURRENT | 1916-06-21 | Active - Proposal to Strike off | |
| TELENT SERVICES LIMITED | Company Secretary | 2006-11-23 | CURRENT | 1961-05-01 | Active - Proposal to Strike off | |
| M (THIRTEEN) LIMITED | Company Secretary | 2006-11-23 | CURRENT | 1962-05-31 | Liquidation | |
| G MIDDLE EAST LIMITED | Company Secretary | 2001-11-21 | CURRENT | 1946-01-05 | Dissolved 2016-03-02 | |
| M MOBILE SYSTEMS LIMITED | Company Secretary | 2001-11-21 | CURRENT | 1961-11-29 | Active - Proposal to Strike off | |
| TRAFFIC SIGNALS U.K. LIMITED | Director | 2010-03-31 | CURRENT | 1995-06-09 | Dissolved 2014-03-06 | |
| THE ALAN CAMPBELL GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1978-06-15 | Liquidation | |
| THE PLESSEY COMPANY LIMITED | Director | 2009-06-04 | CURRENT | 1925-02-14 | Liquidation | |
| REGENT ESCROW LIMITED. | Director | 2005-03-30 | CURRENT | 2003-02-07 | Dissolved 2014-04-01 | |
| M (DGP1) LIMITED | Director | 2004-01-27 | CURRENT | 1998-04-14 | Dissolved 2015-11-10 | |
| M (DGP2) LIMITED | Director | 2004-01-27 | CURRENT | 1998-04-14 | Dissolved 2015-11-13 | |
| M MOBILE SYSTEMS LIMITED | Director | 2002-04-19 | CURRENT | 1961-11-29 | Active - Proposal to Strike off | |
| G MIDDLE EAST LIMITED | Director | 2002-02-14 | CURRENT | 1946-01-05 | Dissolved 2016-03-02 | |
| ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED | Director | 2001-11-07 | CURRENT | 1896-05-18 | Active - Proposal to Strike off | |
| ALLARD WAY (HOLDINGS) LIMITED | Director | 2001-11-07 | CURRENT | 1916-06-21 | Active - Proposal to Strike off | |
| 00222648 LIMITED | Director | 2001-11-07 | CURRENT | 1927-06-20 | Liquidation | |
| VULCAN REALISATIONS LIMITED | Director | 2001-11-07 | CURRENT | 1864-08-27 | Active - Proposal to Strike off | |
| TELENT SERVICES LIMITED | Director | 2001-11-07 | CURRENT | 1961-05-01 | Active - Proposal to Strike off | |
| MARCONI (SEVENTEEN) LIMITED | Director | 2001-11-07 | CURRENT | 1906-05-25 | Active - Proposal to Strike off | |
| KELVIN METAL INDUSTRIES LIMITED | Director | 2001-11-07 | CURRENT | 1960-10-25 | Active - Proposal to Strike off | |
| M (THIRTEEN) LIMITED | Director | 2001-11-07 | CURRENT | 1962-05-31 | Liquidation | |
| CHAMBERLAIN & HOOKHAM LIMITED | Director | 2001-11-07 | CURRENT | 1898-12-15 | Active - Proposal to Strike off | |
| STANHOPE PENSION TRUST LIMITED | Director | 2011-09-15 | CURRENT | 1972-04-10 | Active - Proposal to Strike off | |
| VULCAN REALISATIONS LIMITED | Director | 2004-11-01 | CURRENT | 1864-08-27 | Active - Proposal to Strike off | |
| TELENT SERVICES LIMITED | Director | 2004-11-01 | CURRENT | 1961-05-01 | Active - Proposal to Strike off | |
| M (THIRTEEN) LIMITED | Director | 2004-11-01 | CURRENT | 1962-05-31 | Liquidation | |
| ALLARD WAY (HOLDINGS) LIMITED | Director | 2003-09-30 | CURRENT | 1916-06-21 | Active - Proposal to Strike off | |
| G MIDDLE EAST LIMITED | Director | 2003-05-30 | CURRENT | 1946-01-05 | Dissolved 2016-03-02 | |
| M MOBILE SYSTEMS LIMITED | Director | 2003-04-09 | CURRENT | 1961-11-29 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Declaration of solvency | ||
| REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | Return of final meeting in a members' voluntary winding up | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| 4.70 | Declaration of solvency | |
| 287 | Registered office changed on 27/02/2008 from new century park po box 53 coventry CV3 1HJ | |
| 363a | Return made up to 20/01/08; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | Return made up to 20/01/07; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/06 | |
| CERTNM | COMPANY NAME CHANGED MARCONI DEFENCE OVERSEAS LIMITED CERTIFICATE ISSUED ON 21/03/06 | |
| 363a | Return made up to 20/01/06; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | Return made up to 20/01/05; full list of members | |
| 363s | Return made up to 21/09/04; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | Return made up to 21/09/03; full list of members | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | Return made up to 21/09/02; full list of members | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | Return made up to 21/09/01; full list of members | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 30/01/01 | |
| ELRES | S366A DISP HOLDING AGM 30/01/01 | |
| 287 | Registered office changed on 04/05/01 from: one bruton street london W1J 6AQ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 1 BRUTON STREET LONDON W1X 8AQ | |
| 363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363a | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to M DEFENCE OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against M DEFENCE OVERSEAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M DEFENCE OVERSEAS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
Intangible Assets
Patents
We have not found any records of M DEFENCE OVERSEAS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M DEFENCE OVERSEAS LIMITED
Income
Government Income
We have not found government income sources for M DEFENCE OVERSEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as M DEFENCE OVERSEAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M DEFENCE OVERSEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M DEFENCE OVERSEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M DEFENCE OVERSEAS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CV34 5AH
- ADAPTIVE ANT LTD
- ALLIANCE DIAGNOSTIC SERVICES LTD
- ALLIANCE MEDICAL GROUP LIMITED
- ALLIANCE MEDICAL HOLDINGS LTD
- ALLIANCE MEDICAL LIMITED
- ASSOCIATED ELECTRICAL INDUSTRIES LTD
- CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- CORNHILL CORPORATION LLP
- CORNHILL FINANCE LIMITED
- CSS INVESTOR A LLP
- DASSAULT SYSTEMES UK LIMITED
- ENGLISH ELECTRIC COMPANY,LIMITED(THE)
- ENHANCE COMMUNICATIONS LIMITED
- ALLIANCE MEDICAL RADIOPHARMACY LTD
- TEMPORARY RETAIL SOLUTIONS LIMITED
- LODESTONE PATIENT CARE LTD
- M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
- MCS BUILD LTD
- MCS FAST TRACK LIMITED
- MCS GROUP LTD