GQ DEFENCE EQUIPMENT LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 17 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01205602
Status: DISSOLVED
Incorporated / age: 1 April 197539 years
Registered office: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 October 2026 at 12:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Non-trading company
Previous company names
RFD SYSTEMS ENGINEERING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
12 June 2014
Wound up
1 October 2012
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  1 October 2012
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  1 October 2012
  Ceased to act
  14 August 2013
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  14 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILKINSON, Deborah Janet ACTIVE	Director	30 Nov 2004		United Kingdom	December 1974	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
BOLTER, Roger Christopher RESIGNED	Secretary	13 Aug 2004	30 Nov 2004			Sheepleys, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PA
HOAD, Geoffrey Douglas RESIGNED	Secretary	01 Jul 1996	31 Dec 1999			23 North Street, Great Dunmow, Essex, CM6 1AZ
HOWELLS, David Richard RESIGNED	Secretary	01 Feb 2007	30 Dec 2011			Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
WILKINSON, Deborah Janet RESIGNED	Secretary	30 Nov 2004	01 Feb 2007			43, Heol Y Cwrt, North Cornelly, Bridgend, Mid Glamorgan, CF33 4AX
WILMAN, David John RESIGNED	Secretary	31 Dec 1999	13 Aug 2004			Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
WILMAN, David John RESIGNED	Secretary		01 Jul 1996			15 Wentworth Close, Hadleigh, Ipswich, Suffolk, IP7 5SA
BOLTER, Roger Christopher RESIGNED	Director	13 Aug 2004	30 Nov 2004	Wales	January 1948	Sheepleys, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PA
EARP, John RESIGNED	Director	18 Nov 1999	13 Aug 2004		June 1947	43 Church Meadows, Dromore, County Down, BT25 1LZ
HOWELLS, David Richard RESIGNED	Director	23 Jan 2006	30 Dec 2011	Wales	May 1973	Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
MCCHESNEY, William Samuel RESIGNED	Director	20 Feb 2002	13 Aug 2004	United Kingdom	October 1949	3 Hampton Court, Carrickfergus, County Antrim, BT38 9DT
NUWAR, David RESIGNED	Director	13 Aug 2004	31 Mar 2005		February 1951	12 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ
TAYLOR, Brian Reginald RESIGNED	Director		14 Jan 2000	England	December 1932	The Manor, Marten, Marlborough, Wiltshire, SN8 3SJ
THOMAS, Philip RESIGNED	Director	31 Mar 2005	23 Jan 2006		June 1954	57 Bryneglwys Gardens, Porthcawl, Mid Glamorgan, CF36 5PR
WILMAN, David John RESIGNED	Director		13 Aug 2004	United Kingdom	March 1956	Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET

WILKINSON, Deborah Janet ACTIVE
Role: Director
Appointed on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

BOLTER, Roger Christopher RESIGNED
Role: Secretary
Appointed on: 13 Aug 2004
Resigned on: 30 Nov 2004
Address: Sheepleys, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PA

HOAD, Geoffrey Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 31 Dec 1999
Address: 23 North Street, Great Dunmow, Essex, CM6 1AZ

HOWELLS, David Richard RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 30 Dec 2011
Address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL

WILKINSON, Deborah Janet RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 01 Feb 2007
Address: 43, Heol Y Cwrt, North Cornelly, Bridgend, Mid Glamorgan, CF33 4AX

WILMAN, David John RESIGNED
Role: Secretary
Appointed on: 31 Dec 1999
Resigned on: 13 Aug 2004
Address: Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET

WILMAN, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1996
Address: 15 Wentworth Close, Hadleigh, Ipswich, Suffolk, IP7 5SA

BOLTER, Roger Christopher RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 30 Nov 2004
Country of Residence: Wales
Date of birth: January 1948
Address: Sheepleys, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PA

EARP, John RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 13 Aug 2004
Date of birth: June 1947
Address: 43 Church Meadows, Dromore, County Down, BT25 1LZ

HOWELLS, David Richard RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 30 Dec 2011
Country of Residence: Wales
Date of birth: May 1973
Address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL

MCCHESNEY, William Samuel RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 13 Aug 2004
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 3 Hampton Court, Carrickfergus, County Antrim, BT38 9DT

NUWAR, David RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 31 Mar 2005
Date of birth: February 1951
Address: 12 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ

TAYLOR, Brian Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2000
Country of Residence: England
Date of birth: December 1932
Address: The Manor, Marten, Marlborough, Wiltshire, SN8 3SJ

THOMAS, Philip RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 23 Jan 2006
Date of birth: June 1954
Address: 57 Bryneglwys Gardens, Porthcawl, Mid Glamorgan, CF36 5PR

WILMAN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.