MONDIAL DEFENCE SYSTEMS LIMITED
NEWCASTLE UPON TYNE

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Company number 01993590
Status Liquidation
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address BEGBIES TRAYNOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of John David Noulton as a director; Appointment of Mr John David Noulton as a director on 28 September 2016; Termination of appointment of Robert Gillam as a director on 28 September 2016. The most likely internet sites of MONDIAL DEFENCE SYSTEMS LIMITED are www.mondialdefencesystems.co.uk, and www.mondial-defence-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Mondial Defence Systems Limited is a Private Limited Company. The company registration number is 01993590. Mondial Defence Systems Limited has been working since 28 February 1986. The present status of the company is Liquidation. The registered address of Mondial Defence Systems Limited is Begbies Traynor Cathedral Buildings Dean Street Newcastle Upon Tyne Ne1 1pg. . NOULTON, John David is a Director of the company. Secretary CATALLO, Alexandra Elizabeth has been resigned. Secretary GILLAM, Vivien Jane has been resigned. Director DAVIES, Simon Michael has been resigned. Director GILLAM, Robert has been resigned. Director GILLAM, Vivien Jane has been resigned. The company operates in "Defence activities".


Current Directors

Director
NOULTON, John David
Appointed Date: 28 September 2016
86 years old

Resigned Directors

Secretary
CATALLO, Alexandra Elizabeth
Resigned: 01 January 2015
Appointed Date: 27 June 1997
Secretary
GILLAM, Vivien Jane
Resigned: 27 June 1997
Director
DAVIES, Simon Michael
Resigned: 02 October 2015
Appointed Date: 06 August 2009
55 years old
Director
GILLAM, Robert
Resigned: 28 September 2016
76 years old
Director
GILLAM, Vivien Jane
Resigned: 27 June 1997
75 years old

MONDIAL DEFENCE SYSTEMS LIMITED Events

01 Nov 2016
Appointment of John David Noulton as a director
24 Oct 2016
Appointment of Mr John David Noulton as a director on 28 September 2016
17 Oct 2016
Termination of appointment of Robert Gillam as a director on 28 September 2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
...
... and 79 more events
25 Aug 1988
Return made up to 31/03/88; full list of members
25 Mar 1987
Return made up to 31/03/87; full list of members
03 Dec 1986
Accounting reference date shortened from 31/03 to 31/12
28 Nov 1986
Certificate of incorporation
24 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

MONDIAL DEFENCE SYSTEMS LIMITED Charges

10 July 2006
Debenture
Delivered: 13 July 2006
Status: Satisfied on 13 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 May 1990
Legal charge
Delivered: 18 May 1990
Status: Satisfied on 3 April 2014
Persons entitled: Midland Bank PLC
Description: 12 market street, poole dorset.

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