DEFENCE MANUFACTURERS ASSOCIATION (THE)

Company Name
DEFENCE MANUFACTURERS ASSOCIATION (THE)

Legal Registered Office
9 ALBERT EMBANKMENT LONDON

Company Number		01264602
Date formed		1976-06-22
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2017-04-18
Type of accounts		FULL

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Company Officers of DEFENCE MANUFACTURERS ASSOCIATION (THE)

Current Directors

Officer	Role	Date Appointed
BETH PORTER	Company Secretary	2013-06-03
PAUL BRIAN ALFRED EVERITT	Director	2013-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT MALCOLM SAYERS	Company Secretary	2010-07-20	2013-05-31
TIMOTHY JOHN PORTER	Company Secretary	2009-08-01	2010-03-26
AGUSTA WESTLAND	Director	2003-12-01	2010-01-20
AISH TECHNOLOGIES LIMITED	Director	2005-09-28	2010-01-20
BABCOCK INTERNATIONAL GROUP PLC	Director	2004-09-22	2010-01-20
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED	Director	2008-09-24	2010-01-20
BERWIN LEIGHTON PAISNER LLP	Director	2006-01-17	2010-01-20
BMT SIGMA LIMITED	Director	2005-09-28	2010-01-20
BVT SURFACE FLEET	Director	2008-09-24	2010-01-20
ELAINE ANNE LUCK	Company Secretary	1993-05-01	2009-07-27
ATKINS	Director	2002-09-25	2008-09-24
ADVANTAGE SYSTEM SOLUTIONS	Director	2004-09-29	2006-09-27
CAPITAL EYE LIMITED	Director	2002-11-27	2006-05-03
BMT MARITIME TECHNOLOGY LTD	Director	1999-09-22	2005-09-28
A M S LIMITED	Director	2002-09-25	2005-05-10
ALVIS PLC	Director	1997-09-24	2004-09-22
AWE PLC	Director	1998-09-23	2004-09-22
BRIDPORT AVIATION PRODUCTS	Director	1995-09-27	2001-09-26
BRITISH NUCLEAR FUELS PLC	Director	1994-09-28	2000-09-20
B & E SYSTEMS	Director	1993-09-29	2000-05-02
AEA TECHNOLOGY	Director	1993-09-29	1998-03-09
AIRBORNE INDUSTRIES LIMITED	Director	1990-12-06	1996-09-25
ASSESSMENT SERVICES LIMITED	Director	1993-10-02	1996-09-25
AVON TECHNICAL PRODUCTS	Director	1988-09-20	1994-09-28
AVON TECHNICAL PRODUCTS	Director	1991-12-04	1994-05-01
JOHN ARBUTHNOTT	Director	1991-10-25	1994-01-06
RAYMOND LEONARD BARKER	Director	1991-12-04	1994-01-06
PAUL BARRY	Director	1993-07-01	1994-01-06
DAVID JOHN BRYAN	Director	1993-03-03	1994-01-06
GERALD BYRNE	Director	1991-10-25	1994-01-06
KEITH ALEXANDER BENDELL	Director	1992-09-30	1993-10-29
MICHAEL BOTTLEY	Director	1991-10-25	1993-09-29
RAYMOND REGINALD JACOBS	Company Secretary	1991-10-25	1993-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL BRIAN ALFRED EVERITT	SOCIETY OF BRITISH AEROSPACE COMPANIES (THE)	Director	2013-03-01	CURRENT	1916-03-29	Active - Proposal to Strike off
PAUL BRIAN ALFRED EVERITT	FARNBOROUGH INTERNATIONAL LIMITED	Director	2013-02-01	CURRENT	1983-10-27	Active
PAUL BRIAN ALFRED EVERITT	ADS GROUP LIMITED	Director	2013-02-01	CURRENT	2009-09-11	Active

More director information

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
2017-04-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-18	DS01	APPLICATION FOR STRIKING-OFF
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02	AR01	25/10/15 FULL LIST
2015-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06	AR01	25/10/14 FULL LIST
2014-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28	AR01	25/10/13 FULL LIST
2013-10-28	AP03	SECRETARY APPOINTED MS BETH PORTER
2013-10-28	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT SAYERS
2013-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR REES WARD
2013-04-26	AP01	DIRECTOR APPOINTED MR PAUL BRIAN ALFRED EVERITT
2012-11-02	AR01	25/10/12 FULL LIST
2012-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL REES GRAHAM JOHN WARD / 01/10/2012
2012-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2012 FROM MARLBOROUGH HOUSE HEADLEY ROAD GRAYSHOTT SURREY GU26 6LG
2012-07-04	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-31	AR01	25/10/11 FULL LIST
2010-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-09	AR01	25/10/10 FULL LIST
2010-12-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-12-09	AD02	SAIL ADDRESS CREATED
2010-11-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-09-13	MISC	FORM SH01
2010-09-13	RES13	RE-REG 31/08/2010
2010-09-13	RES01	ADOPT ARTICLES 31/08/2010
2010-09-13	FOA-RR	FORM OF ASSENT TO RE-REGISTRATION
2010-09-13	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2010-09-13	RR05	APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2010-09-13	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2010-07-20	AP03	SECRETARY APPOINTED MR ROBERT MALCOLM SAYERS
2010-03-26	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY PORTER
2010-02-09	MISC	SECT 519 CA 2006
2010-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-26	AR01	25/10/09 NO MEMBER LIST
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR VT GROUP PLC
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TOYE KENNING AND SPENCER LIMITED
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR THALES UK PLC
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SELEX GALILEO
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYTHEON SYSTEMS LTD
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PORTSMOUTH AVIATION LTD
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NORTHROP GRUMMAN
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MSI DEFENCE SYSTEMS LTD
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MORGAN SINDALL PLC
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MBDA UK LIMITED
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARSHALL SV
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KBR
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HALE HAMILTON (VALVES) LTD
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HP ENTERPRISE SERVICES UK LTD
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GENERAL DYNAMICS UNITED KINGDOM LTD
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR G3 SYSTEMS LTD
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FORENSIC TELECOMMUNICATIONS SERVICES LTD
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FINMECCANICA UK
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR AISH TECHNOLOGIES LIMITED
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DRS TACTICAL SYSTEMS LTD
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR COHORT PLC
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHEMRING GROUP PLC
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BVT SURFACE FLEET
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BMT SIGMA LIMITED
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BERWIN LEIGHTON PAISNER LLP
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BABCOCK INTERNATIONAL GROUP PLC
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR AGUSTA WESTLAND

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94110 - Activities of business and employers membership organizations

Licences & Regulatory approval

We could not find any licences issued to DEFENCE MANUFACTURERS ASSOCIATION (THE) or authorisation from an industry specific regulator to operate. These may not be required.

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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 DEFENCE MANUFACTURERS ASSOCIATION (THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-11-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-11-08	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEFENCE MANUFACTURERS ASSOCIATION (THE)

Intangible Assets

Patents

We have not found any records of DEFENCE MANUFACTURERS ASSOCIATION (THE) registering or being granted any patents

Domain Names

We do not have the domain name information for DEFENCE MANUFACTURERS ASSOCIATION (THE)

Trademarks

We have not found any records of DEFENCE MANUFACTURERS ASSOCIATION (THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEFENCE MANUFACTURERS ASSOCIATION (THE). 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 (94110 - Activities of business and employers membership organizations) as DEFENCE MANUFACTURERS ASSOCIATION (THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where DEFENCE MANUFACTURERS ASSOCIATION (THE) 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 DEFENCE MANUFACTURERS ASSOCIATION (THE) 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 DEFENCE MANUFACTURERS ASSOCIATION (THE) 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.

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Last Datalog update:	2017-08-18 16:18:25
Primary Source:	Companies House

Company Overview

Company Officers of DEFENCE MANUFACTURERS ASSOCIATION (THE)

Related Directorships