CompaniesInTheUK

M DEFENCE OVERSEAS LIMITED

Company number 00855361 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1965-07-28
Dissolved
2023-09-05
Registered office
Point 3 Haywood Road, Warwick, England, CV34 5AH
Postcode
CV34 5AH
Accounts category
Dormant

Accounts

Last made up to
2007-03-31
Financial year end
31 March

Confirmation statement

View filing history →

Officers 5 current · 21 resigned

MR KEVIN DAVID SMITH Director
CHARTERED SECRETARY Appointed 2003-03-25
MR CRAIG GEORGE DONALDSON Director
CHARTERED SECRETARY Appointed 2002-08-08
Craig George DONALDSON Director
Chartered Secretary Appointed 2002-08-08
MR CRAIG GEORGE DONALDSON Secretary
Appointed 2001-11-21
Craig George DONALDSON Secretary
Appointed 2001-11-21

View all officers and resignations →

Previous company names

NameDate changed
MARCONI DEFENCE OVERSEAS LIMITED2006-03-21
MARCONI RADAR SYSTEMS LIMITED1992-06-02

Previous registered addresses 4

AddressChanged on
NEW CENTURY PARK, PO BOX 53, COVENTRY, CV3 1HJ2020-02-27
ONE BRUTON STREET, LONDON, W1J 6AQ2001-05-04
1 BRUTON STREET, LONDON, W1X 8AQ2000-10-10
THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY2000-06-02