| Company Name | International Aerospace & Defence Network Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03954982 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2000(24 years, 1 month ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
| Previous Name | Defencenet.co.uk Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Cllr Robin Arthur John Ashby |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(1 day after company formation) |
| Appointment Duration | 7 years, 2 months (closed 12 June 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Rudby Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5JF |
| Secretary Name | Mrs Mary Ruth Ashby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(1 day after company formation) |
| Appointment Duration | 7 years, 2 months (closed 12 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Rudby Close Newcastle Upon Tyne NE3 5JF |
| Director Name | Martin Noel Fisher |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 November 2003(3 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 11 December 2006) |
| Role | Consultant |
| Correspondence Address | 2519 Founders Bridge Road Midlothian Virginia Va23113 United States |
| Director Name | Randalls Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
| Secretary Name | Randalls Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Location
| Registered Address | North House 17 North Street East Newcastle Upon Tyne Tyne & Wear NE1 8DF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £802 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2006 | Application for striking-off (1 page) |
| 11 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Return made up to 23/03/06; full list of members (3 pages) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 23 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 31 March 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 28 June 2004 | Return made up to 23/03/04; full list of members (8 pages) |
| 3 February 2004 | Company name changed defencenet.co.uk LIMITED\certificate issued on 03/02/04 (2 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 1 December 2003 | New director appointed (1 page) |
| 21 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 20 March 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 3 May 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 3 May 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 14 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 2 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 15 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | New secretary appointed (2 pages) |
| 5 May 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Registered office changed on 05/05/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 5 May 2000 | Director resigned (1 page) |
| 23 March 2000 | Incorporation (17 pages) |