EYE PROTECTION SYSTEMS UK LIMITED
Overview
| Company Name | EYE PROTECTION SYSTEMS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06492859 |
| 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 EYE PROTECTION SYSTEMS UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EYE PROTECTION SYSTEMS UK LIMITED located?
| Registered Office Address | Rawdon House Rawdon Terrace Ashby De La Zouch LE65 2GN Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EYE PROTECTION SYSTEMS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENHANCED PROTECTION SYSTEMS UK LIMITED | Feb 04, 2008 | Feb 04, 2008 |
What are the latest accounts for EYE PROTECTION SYSTEMS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for EYE PROTECTION SYSTEMS UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EYE PROTECTION SYSTEMS UK 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 Feb 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Susan Elizabeth Carpenter on Jan 28, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Susan Elizabeth Carpenter on Jan 28, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Terrance Gordon Carpenter on Jan 28, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2010 | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 1 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed enhanced protection systems uk LIMITED\certificate issued on 05/03/09 | 2 pages | CERTNM | ||||||||||
Who are the officers of EYE PROTECTION SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Susan Elizabeth | Secretary | LE65 1TB Ashby De La Zouch 1 Spinney Close Leicestershire United Kingdom | British | 127521900002 | ||||||
| CARPENTER, Susan Elizabeth | Director | LE65 1TB Ashby De La Zouch 1 Spinney Close Leicestershire United Kingdom | United Kingdom | British | 127521900003 | |||||
| CARPENTER, Terrance Gordon | Director | LE65 1TB Ashby De La Zouch 1 Spinney Close Leicestershire United Kingdom | United Kingdom | British | 127521890002 | |||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
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