PYRONIX SECURITY EQUIPMENT LIMITED
Overview
| Company Name | PYRONIX SECURITY EQUIPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02727559 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PYRONIX SECURITY EQUIPMENT LIMITED?
- (7499) /
Where is PYRONIX SECURITY EQUIPMENT LIMITED located?
| Registered Office Address | Secure House Braithwell Way Hellaby S66 8QY Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PYRONIX SECURITY EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (578) LIMITED | Jun 30, 1992 | Jun 30, 1992 |
What are the latest accounts for PYRONIX SECURITY EQUIPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PYRONIX SECURITY EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Julie Kenny as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
Who are the officers of PYRONIX SECURITY EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERRERA, Juan Sebastian | Director | Ivy Cottage Moorgate Grove S60 2TR Rotherham South Yorkshire | England | British | 25615220002 | |||||
| KENNY, Julie Ann | Director | Lodge Farm House 48 Main Street North Anston S25 4BD Sheffield South Yorkshire | England | British | 25615210001 | |||||
| KENNY, Julie Ann | Secretary | Lodge Farm House 48 Main Street North Anston S25 4BD Sheffield South Yorkshire | British | 25615210001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| KENNY, Paul Martin | Director | Lodge Farm House 48 Main Street Anston S31 7BD Sheffield South Yorkshire | British | 58919590001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0